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axidapp.digital

“Axid App | AI Trading Platform | Official App”

Registrar
NETIM SAS
Resolved IP
188.114.96.3
Registered
Aug 2, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Stored PhishDestroy threat listing
OTX: 1 ref Oct 22, 2026 CDN
API
Fraudulent AI Trading Platform — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Source evidenceVirusTotal 0 / 92 · OTX 1 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

1 community reference

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

High
VirusTotal
0 / 92
OTX
1 community ref
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified the site as malicious because it presents itself as an “AI Trading Platform” and “Official App,” language commonly used in fraudulent investment schemes. The recorded page title is “Axid App | AI Trading Platform | Official App.” The domain was first seen by PhishDestroy on 2026-10-22 and returned an HTTP 200 response at that time.

How the scam works

Fake AI‑driven trading services typically lure victims with promises of automated high‑yield trades, then request deposits, wallet connections or personal data to steal funds. They rely on polished branding and technical features such as TLS and CDN services to appear legitimate.

Evidence

VirusTotal scanned the domain on 2026-10-21 with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked on 2026-10-22 and did not flag the site. urlscan captured the page on 2026-09-08 and reported a clean verdict; a later scan on 2026-10-22 gave a high‑confidence malicious engine score of 99 but an overall clean verdict. Cloudflare Radar on 2026-10-22 labeled the domain as phishing and malware. OTX listed one pulse referencing the domain. PhishDestroy’s internal blocklist contains the domain, while external blocklists reported none.

Infrastructure

The domain was registered with NETIM SAS on 2026-08-02, giving it an age of about 79 days at the time of capture. The domain resolved to Cloudflare‑managed IP addresses 188.114.96.3 (GB) and 104.21.84.148 (US) during the observations, and the TLS certificate issued by Google Trust Services was valid from 2026-10-01 to 2026-12-30.

What to do

Anyone who may have entered credentials should change passwords immediately and monitor financial accounts for unauthorized activity. Defenders should block the exact domain axidapp.digital at the network perimeter, log any connection attempts, and investigate the associated traffic.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-22T06:36:14Z

Observed: · Retrieved:

Uuid
01a16252-cbbf-77fc-b649-57d921932285
Final url
https://axidapp.digital/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://axidapp.digital/",
        "from": "http://axidapp.digital/",
        "status": 307
    }
]
Ip
104.21.84.148
Contacted domains
[
    "cdnjs.cloudflare.com",
    "challenges.cloudflare.com",
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "172.217.222.94",
    "104.18.94.41",
    "104.17.208.5",
    "173.194.114.95",
    "104.17.24.14",
    "104.21.84.148"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US"
]
Document hash
b713ea86c275b781c31281cfdc864e2bdbe9f0a320b74ebc15ef761e8dce75a5
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_ahe7ml1",
    "toggleTermsPopup",
    "__tsGet",
    "__tsNeedsClick",
    "__tsShow",
    "__tsReset",
    "__lgBS",
    "__cfQR",
    "turnstile",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "axidapp.digital"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "axidapp.digital",
    "protocol": "QUIC",
    "valid_to": "2026-12-30T10:45:30Z",
    "valid_from": "2026-10-01T09:45:34Z"
}
Domain age days
79
Apex age days
79
Tls age days
20
Tls valid days
90
Requests
21
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
    "content-security-policy": "frame-src https://challenges.cloudflare.com; frame-ancestors 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflar",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "no-referrer-when-downgrade",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T06:39:25Z

Observed: · Retrieved:

Uuid
dd96a4cd-f9d0-44c2-93e2-b31904a14a91
Final url
https://axidapp.digital/
Status
200
History
[
    {
        "url": "https://axidapp.digital/",
        "status": 200
    }
]
DOM structure hash
06907e8b6b267c031a2111fb12d4949f85cdc20a5dc582205653a565c5da938f
Document hash
eefc57a808d5b980bafb994a5569977a359eb5cc7c50fc6623aa2f765ca3024e
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "axidapp.digital",
        "type": "A",
        "value": "172.67.194.44"
    },
    {
        "name": "axidapp.digital",
        "type": "A",
        "value": "104.21.84.148"
    },
    {
        "name": "axidapp.digital",
        "type": "AAAA",
        "value": "2606:4700:3035::6815:5494"
    },
    {
        "name": "axidapp.digital",
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:c22c"
    }
]
Dnssec valid
false
Ip
172.67.194.44
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-21T09:37:46Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
First seen
2026-08-03T07:49:06Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.84.148"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "brodie.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "brodie.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:c22c"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::6815:5494"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "heather.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.194.44"
    }
]
Dns at
2026-10-21T09:43:18Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "axidapp.digital"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "895448531613ed27132c069ce0568946",
    "sha256": "f7a794187d2eb64996dca6f9f69fc101050687334b20346c14a2236959a26218",
    "subject": "axidapp.digital",
    "valid_to": "2026-12-30T10:45:30Z",
    "valid_from": "2026-10-01T09:45:34Z"
}
Registry data
{
    "status": [
        "active",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-02T21:00:00Z",
        "last changed": "2026-08-02T15:38:25Z",
        "registration": "2026-08-02T00:00:00Z",
        "registrar expiration": "2027-08-02T21:00:00Z",
        "last update of RDAP database": "2026-10-16T10:39:11Z"
    },
    "registrar": "NETIM SAS",
    "registrar_iana_id": "1519"
}
Website checks · 2026-10-22T06:43:12Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "axidapp.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://axidapp.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://axidapp.digital/",
    "title": "Axid App | AI Trading Platform | Official App",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Axid App | Premier AI-driven trading automation with safeguards",
    "ogSiteName": "Axid App",
    "themeColor": "#faf8ff",
    "description": "Axid App delivers intelligent, AI-powered trading automation with built-in risk controls, precise execution logic, and transparent workflows for watching positions, exposure, and portfolio behavior across markets.",
    "twitterCard": "summary",
    "canonicalUrl": "https://axidapp.digital/",
    "ogDescription": "Axid App delivers intelligent, AI-powered trading automation with built-in risk controls, precise execution logic, and transparent dashboards to monitor positions, exposure, and portfolio behavior across markets."
}
Trackers
{
    "requests": 19,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 8
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 8,
        "tls": 31,
        "wait": 190,
        "connect": 8,
        "download": 11
    },
    "response_ms": 248
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 144234,
    "co2_grams": 0.0053,
    "cleaner_than": 14
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.237",
            "host": "brodie.ns.cloudflare.com"
        },
        {
            "ip": "172.64.32.161",
            "host": "heather.ns.cloudflare.com"
        }
    ],
    "zone": "axidapp.digital"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3121::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "axidapp.digital"
}
DNS records
{
    "A": [
        "188.114.96.9",
        "188.114.97.9"
    ],
    "NS": [
        "heather.ns.cloudflare.com",
        "brodie.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"brodie.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418086181, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::9",
        "2a06:98c1:3120::9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "frame-src https://challenges.cloudflare.com; frame-ancestors 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' htt",
    "strictTransportPolicy": "max-age=31536000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://axidapp.digital"
    ]
}
Tech stack
{
    "technologies": [
        "jsDelivr",
        "Cloudflare Turnstile",
        "Cloudflare Rocket Loader",
        "ClientJS",
        "Priority Hints",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 38
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
        "content-security-policy": "frame-src https://challenges.cloudflare.com; frame-ancestors 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; d",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "no-referrer-when-downgrade",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 6 captures

Observed page title
Axid App | AI Trading Platform | Official App
Automated brand references
Across
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 69 days

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NETIM SAS
Abuse contactabuse@netim.net
RegistrationCreated Aug 2, 2026 (80d · New) — Expires Aug 2, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 40/1001 brand signal
Submitted URLhttp://axidapp.digital/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • brodie.ns.cloudflare.com
  • heather.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-10-01 09:45:34
Valid until
2026-12-30 10:45:30
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf7a794187d2eb64996dca6f9f69fc101050687334b20346c14a2236959a26218
Certificate names · 1 SANs
  • axidapp.digital

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of axidapp.digital · checked Oct 22, 2026

88
Needs Work
Performance
FCP
2.73s
First Contentful Paint
LCP
2.88s
Largest Contentful Paint
CLS
0.101
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://axidapp.digital/
Final URL: https://axidapp.digital/
Axid App | AI Trading Platform | Official App
Axid App delivers intelligent, AI-powered trading automation with built-in risk controls, precise execution logic, and transparent workflows for watching positions, exposure, and portfolio behavior across markets.
Response
HTTP 200
HTML body
141.2 KB
Compressed
39.5 KB
Links
54 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=304, s-maxage=2448, stale-while-revalidate=76253
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Axid App | Premier AI-driven trading automation with safeguards
Open Graph description: Axid App delivers intelligent, AI-powered trading automation with built-in risk controls, precise execution logic, and transparent dashboards to monitor positions, exposure, and portfolio behavior across markets.
Twitter card: summary
Saved response-header values · 23
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=304, s-maxage=2448, stale-while-revalidate=76253
CF-Cache-Status
DYNAMIC
CF-Ray
a4e678246c651697-IAD
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-src https://challenges.cloudflare.com; frame-ancestors 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; default-src 'self'; c
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Thu, 22 Oct 2026 06:33:13 GMT
Link
; rel=preload; as=style; crossorigin, ; rel=preload; as=style; crossorigin
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
no-referrer-when-downgrade
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=GwjTA84SGGeGrdMgNZQ6LKJIZOD6WHAHbwufFiZZvh2UyjzAGOYla6IZAnZQmjLMdM6glm91bHLjl2F8gvzDPi3ETAey9BjQNisB4Yncm6rH8WgMVjjsYe%2FV8SvupqPVv4U%3D"}]}
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=31536000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

Values retained by the collector; long values may be shortened during collection.

Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. AlienVault OTX

    1 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    axidapp.digital

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

axidapp.digital

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including axidapp.digital)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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