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bit-indexai.org

In short

bit-indexai.org is a Celer impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Internet Domain Servic…. Status: Last known active. Hosting: Ideal Hosting Teknoloji A.S. PhishDestroy sent 1 abuse report. VirusTotal: 18/92 engines flag it. Do not enter credentials or connect a wallet.

“Stable Index Profit ™ | The Official & Updated Website 2025 🥇”

Registrar
Internet Domain Servic…
Resolved IP
185.98.60.138
Registered
Jun 10, 2022
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 18/92 Automated brand label: Celer
OTX: 3 refs Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
18 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
3
community references
Page captures
8
open gallery
Domain age
1595 days
Reports sent
1
view timeline
Source evidenceVirusTotal 18 / 92 · OTX 3 references 6 sources

VirusTotal

18 / 92 engine detections

Open report

OTX

3 community references

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.

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Security threats Malware
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
18 / 92
OTX
3 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added bit-indexai.org to its internal blocklist because VirusTotal reported 17 malicious detections on 2026-10-22. The recorded page title was “Stable Index Profit ™ | The Official & Updated Website 2025 🥇”. The domain was first seen by PhishDestroy on 2026-10-23 with an HTTP 200 response and a 307 then 302 redirect to a Turkish landing page.

How the scam works

While no specific malicious behavior was observed on the page, the combination of a trading‑related title and multiple phishing/malware detections matches common fake‑exchange tactics that lure users into providing credentials or financial details. Such schemes typically present a professional‑looking interface to convince visitors to log in, deposit funds, or download software, but the current evidence does not confirm any particular payload or credential‑harvesting form.

Evidence

VirusTotal (analysis date 2026-10-22) flagged the domain as malicious by 17 vendors and suspicious by 1, out of 92 engines. Google Safe Browsing checked on 2026-10-23 reported no flag. URLScan captured on 2026-07-30 gave an overall clean verdict but its engine score was 93 % malicious. Cloudflare Radar on 2026-10-23 marked the domain malicious under the malware category. OTX listed three pulses referencing the domain on 2026-10-23. PhishDestroy’s internal list includes the domain as of 2026-10-23, while external blocklists showed zero matches on that date.

Infrastructure

The domain was registered on 2022-06-10 through Internet Domain Service BS Corp and used the nameservers ns1.cryptodns.co and ns2.cryptodns.co. Hosting records recorded the IP 185.98.60.138 belonging to Ideal Hosting Teknoloji A.S. in Turkey. TLS was provided by Let’s Encrypt, valid from 2026-09-18 to 2026-12-17, and the server identified itself as nginx/1.30.1.

What to do

Visitors should avoid entering any credentials, personal data, or financial information on this site and, if they have already done so, change affected passwords and monitor accounts for unauthorized activity. Security teams should block bit-indexai.org, review logs for any connections, and apply URL filtering to prevent future access.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T05:20:08Z)URLScan screenshot (2026-07-29T12:16:25Z)URLScan capture reportURLScan screenshot (2026-10-23T05:26:37Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-23T05:46:40Z

Observed: · Retrieved:

Uuid
01a1674b-f3c2-752c-8355-4153f134908d
Final url
https://bit-indexai.org/fr/
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://bit-indexai.org/",
        "from": "http://bit-indexai.org/",
        "status": 307
    },
    {
        "to": "https://bit-indexai.org/fr/",
        "from": "https://bit-indexai.org/",
        "status": 302
    }
]
Ip
185.98.60.138
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.13.94",
    "2a00:1450:4001:c15::5f",
    "185.98.60.138"
]
Asns
[
    "15169",
    "201064"
]
Countries
[
    "US",
    "DE",
    "TR"
]
Document hash
0bcfc101bae5c1959591e2066d9651fe12eb6bec7cb3ab0f2c0e21a54e32fc6f
Script hashes
[
    "b1dc3a468eb8949e17762628c68205ee4ffad52ec1cdbe48e3456bf96c1c9603",
    "81a17cfaf5731292df919a903727b86550d2a57e1ad29893dc693ef9c2013113"
]
Globals
[
    "__VUE__",
    "switcher",
    "switcherButton",
    "modal",
    "btn"
]
Cookies
[
    "lang_fx"
]
Tls
{
    "san": [
        "*.bit-indexai.org",
        "bit-indexai.org"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "bit-indexai.org",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T16:32:44Z",
    "valid_from": "2026-09-18T16:32:45Z"
}
Domain age days
1595
Apex age days
1595
Tls age days
34
Tls valid days
89
Requests
53
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 82,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.30.1",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T05:20:08Z

Observed: · Retrieved:

Uuid
a0761efb-af7f-4e33-9fab-00e2621c7e09
Final url
https://bit-indexai.org/
Status
200
History
[
    {
        "url": "https://bit-indexai.org/",
        "status": 200
    }
]
DOM structure hash
8b92da2d070d13fe554eed862bae4638232f3d07618e0a22cade24531c5d12ca
Document hash
586ee9bc2293ba855aabf8d240d9b10d3ffc9133d6798fbdfc4e5f144820ec07
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bit-indexai.org",
        "type": "A",
        "value": "185.98.60.138"
    }
]
Dnssec valid
false
Ip
185.98.60.138
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2022-06-10T11:36:45Z",
    "updated": "2026-08-11T22:44:57Z",
    "expires": "2027-06-10T11:36:45Z",
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ]
}
VirusTotal · 2026-10-22T12:08:24Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 17,
    "suspicious": 1,
    "undetected": 31
}
Vendor labels
{
    "ESET": "phishing",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "malware",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "SafeToOpen": "phishing",
    "ADMINUSLabs": "malicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Internet Domain Service BS Corp
Created
2022-06-10T11:36:45Z
Expires
2027-06-10T11:36:45Z
Updated
2026-08-11T22:44:57Z
First seen
2024-02-11T08:20:46Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "admin.cryptodns.co",
        "value": "ns1.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.98.60.138"
    }
]
Dns at
2026-10-22T12:13:43Z
Jarm
1dd40d40d00040d00042d43d000000831b6af40378e2dd35eeac4e9311926e
Certificate
{
    "san": [
        "*.bit-indexai.org",
        "bit-indexai.org"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "67b006650dfd1c6ab1c151d76ae6e500035",
    "sha256": "dc67e950af4356c6c0d1ef4b40de86ad8cbb82f90f62edcf321a6e2e7502c7b6",
    "subject": "bit-indexai.org",
    "valid_to": "2026-12-17T16:32:44Z",
    "valid_from": "2026-09-18T16:32:45Z"
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "registrar_iana_id": "2487",
    "registrar_url": "http://www.internet.bs",
    "created": "2022-06-10T11:36:45Z",
    "updated": "2026-08-11T22:44:57Z",
    "expires": "2027-06-10T11:36:45Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-10T11:36:45Z",
        "last changed": "2026-05-20T13:54:33Z",
        "registration": "2022-06-10T11:36:45Z",
        "registrar expiration": "2027-06-10T11:36:45Z",
        "last update of RDAP database": "2026-10-17T23:25:28Z"
    }
}
Website checks · 2026-10-23T05:27:06Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bit-indexai.org"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T05:19:30Z",
    "first": "2022-08-10T08:41:44Z",
    "changes": 43,
    "days_archived": 46,
    "scans_per_day": 0.03,
    "avg_page_bytes": 14853
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bit-indexai.org/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 128
}
Page title and metadata
{
    "title": "Stable Index Profit ™ | The Official & Updated Website 2025 🥇",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "description": "A smooth trading experience on Stable Index Profit might help traders to become more professional and may be able to improve their abilities.",
    "twitterCard": "summary",
    "canonicalUrl": "https://bit-indexai.org/"
}
Trackers
{
    "requests": 48,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 8,
        "tls": 43,
        "wait": 37,
        "connect": 29,
        "download": 20
    },
    "response_ms": 137
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        53,
        80,
        443
    ]
}
Carbon
{
    "bytes": 68114,
    "co2_grams": 0.0025,
    "cleaner_than": 30
}
Dns server
{
    "ns": [
        {
            "ip": "185.98.60.138",
            "host": "ns1.cryptodns.co"
        },
        {
            "ip": "185.98.60.138",
            "host": "ns2.cryptodns.co"
        }
    ],
    "zone": "bit-indexai.org"
}
Cookies
{
    "cookies": [
        {
            "name": "lang_fx"
        }
    ]
}
Location
{
    "ip": "185.98.60.138",
    "asn": "201064",
    "org": "Ideal Hosting Teknoloji A.S.",
    "city": "Mahmutbey",
    "country": "TR"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "bit-indexai.org"
}
DNS records
{
    "A": [
        "185.98.60.138"
    ],
    "NS": [
        "ns2.cryptodns.co",
        "ns1.cryptodns.co"
    ],
    "SOA": "{\"nsname\": \"ns1.cryptodns.co\", \"hostmaster\": \"admin.cryptodns.co\", \"serial\": 2026052113, \"refresh\": 3600, \"retry\": 1800, \"expire\": 604800, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.98.60.138",
    "family": 4
}
Redirects
{
    "chain": [
        "https://bit-indexai.org"
    ]
}
Tech stack
{
    "technologies": [
        "Vue.js",
        "Nginx",
        "Google Font API"
    ]
}
Page links
{
    "internal_count": 37
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2022-06-10T11:36:45Z",
    "updated": "2026-08-11T22:44:57Z",
    "expires": "2027-06-10T11:36:45Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.30.1",
        "content-type": "text/html"
    }
}

Questions about bit-indexai.org

Is bit-indexai.org legit?

No. PhishDestroy classifies bit-indexai.org as a Celer impersonation page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 18/92 engines flag it. Treat the site as unsafe.

Is bit-indexai.org safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bit-indexai.org. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used bit-indexai.org?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded2026-10-23 05:48 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bit-indexai.org/
Position1 / 8
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
Registrar Internet Domain Servic…
Abuse contactabuse@idealhosting.net.tr, registry@key-systems.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bit-indexai.org →
RegistrationCreated Jun 10, 2022 — Expires Jun 10, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 98/1001 brand signal
Submitted URLhttp://bit-indexai.org/
Favicon Hash
Case ID
Observed page title
Stable Index Profit ™ | The Official & Updated Website 2025 🥇
Automated brand references
Celer
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 55 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.98.60.138
Network ASN
AS201064
Organization
Ideal Hosting Teknoloji A.S.
Observed location
Mahmutbey, TR
Server header
nginx/1.30.1

Nameservers 2

  • ns1.cryptodns.co
  • ns2.cryptodns.co

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-18 16:32:45
Valid until
2026-12-17 16:32:44
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintdc67e950af4356c6c0d1ef4b40de86ad8cbb82f90f62edcf321a6e2e7502c7b6
Certificate names · 2 SANs
  • *.bit-indexai.org
  • bit-indexai.org

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

viewdns.info · 185.98.60.138rapiddns.io
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 92 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Lionic
SafeToOpen
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bit-indexai.org · checked Oct 23, 2026

73
Needs Work
Performance
FCP
3.3s
First Contentful Paint
LCP
5.38s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
13ms
Total Blocking Time
SI
3.3s
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://bit-indexai.org/
Final URL: https://bit-indexai.org/
Stable Index Profit ™ | The Official & Updated Website 2025 🥇
A smooth trading experience on Stable Index Profit might help traders to become more professional and may be able to improve their abilities.
Response
HTTP 200
HTML body
66.5 KB
Compressed
13.3 KB
Links
42 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.30.1
Content-Type: text/html
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Twitter card: summary
Saved response-header values · 8
Accept-Ranges
bytes
Connection
keep-alive
Content-Length
68114
Content-Type
text/html
Date
Fri, 23 Oct 2026 05:18:57 GMT
Etag
"679b4343-10a12"
Last-Modified
Thu, 30 Jan 2025 09:15:47 GMT
Server
nginx/1.30.1

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

Archived
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.

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261023-F92035

    abuse@idealhosting.net.tr
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    3 community references

    View source
  4. Google Safe Browsing

    No threat flag

    View source
  5. VirusTotal

    18/92 engine detections

    View source
  6. Added to PhishDestroy

    bit-indexai.org

    View source

Check for cloaking

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

bit-indexai.org

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 18 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Malicious OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-F92035 Recipient: abuse@idealhosting.net.tr
Page title stored with report: Stable Index Profit ™ | The Official & Updated Website 2025 🥇
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 bit-indexai.org)
  • 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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