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bitcoinaverage-ai.com

In short

bitcoinaverage-ai.com is a Bitcoin 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: 16/92 engines flag it. Do not enter credentials or connect a wallet.

“Bitcoin 40 ePrex ™ | The Official & Updated Website 2025 🥇”

Registrar
Internet Domain Servic…
Resolved IP
185.98.60.138
Registered
Nov 20, 2023
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Automated brand label: Bitcoin
OTX: 4 refs Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
4
community references
Page captures
8
open gallery
Domain age
1067 days
Reports sent
1
view timeline
Source evidenceVirusTotal 16 / 92 · OTX 4 references 6 sources

VirusTotal

16 / 92 engine detections

Open report

OTX

4 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.

Analysis

Critical
VirusTotal
16 / 92
OTX
4 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed bitcoinaverage-ai.com as a suspicious domain based on multiple vendor detections. The recorded page title was “Bitcoin 40 ePrex ™ | The Official & Updated Website 2025 🥇”. The domain was first observed by PhishDestroy on 2026-10-23, when an HTTP request returned a 200 status code. Google Safe Browsing checked on 2026-10-23 reported no warning.

How the scam works

Detections from several security vendors categorize the site as either phishing or malware, which typically involves tricking users into revealing credentials or delivering malicious code. No concrete malicious functionality was observed on the captured page, so the listing reflects a general threat classification rather than a confirmed exploit. The page’s claim of being a “Bitcoin 40 ePrex” service is unrelated to any verified cryptocurrency offering.

Evidence

VirusTotal recorded 15 malicious and 1 suspicious detection out of 92 engines on 2026-10-23, with vendors labeling the domain as phishing or malware. Google Safe Browsing checked on 2026-10-23 reported no flag. Cloudflare Radar scanned on 2026-10-23 marked the domain malicious for malware. URLScan captured the site on 2026-10-23; its engine analysis gave a high malicious score of 94, though the overall verdict was clean. OTX listed four pulses referencing the domain as of 2026-10-23, and no external blocklists reported it.

Infrastructure

The domain was registered on 2023-11-20 through Internet Domain Service BS Corp, with a clientTransferProhibited status. At the time of observation it resolved to the IP 185.98.60.138, which was associated with Ideal Hosting Teknoloji A.S. in Turkey. The TLS certificate, issued by Let’s Encrypt / YE1, was valid from 2026-09-18 to 2026-12-17 and covered *.bitcoinaverage-ai.com. Nameservers ns1.cryptodns.co and ns2.cryptodns.co were recorded in the WHOIS data.

What to do

Visitors should avoid entering any credentials, personal data, or cryptocurrency information on the site; if they have already done so, they should change affected passwords and monitor related accounts. Organizations should add bitcoinaverage-ai.com to block lists and review network logs for any connections to the recorded IP. Continue to monitor threat feeds for updates on the domain’s reputation.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T05:19:41Z)URLQuery screenshotURLScan screenshot (2026-07-29T12:15:48Z)URLScan capture reportURLScan screenshot (2026-07-30T07:46:36Z)URLScan capture reportURLScan screenshot (2026-10-23T05:32:27Z)URLScan capture reportURLScan screenshot (2026-10-23T05:40:54Z)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 · 2026-10-23T05:49:10Z

Observed: · Retrieved:

Uuid
01a1674d-6238-7239-8612-554eb6e4f119
Final url
https://bitcoinaverage-ai.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bitcoinaverage-ai.com/",
        "from": "http://bitcoinaverage-ai.com/",
        "status": 307
    }
]
Ip
185.98.60.138
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.179.94",
    "172.253.122.95",
    "185.98.60.138"
]
Asns
[
    "15169",
    "201064"
]
Countries
[
    "US",
    "TR"
]
Document hash
a8b6060d293baea3cef28d85fdd7725abdd4e3f71c079c48b25ab5b2a059c9fb
Script hashes
[
    "b1dc3a468eb8949e17762628c68205ee4ffad52ec1cdbe48e3456bf96c1c9603",
    "81a17cfaf5731292df919a903727b86550d2a57e1ad29893dc693ef9c2013113"
]
Globals
[
    "__VUE__",
    "switcher",
    "switcherButton",
    "modal",
    "btn"
]
Cookies
[
    "lang_fx"
]
Tls
{
    "san": [
        "*.bitcoinaverage-ai.com",
        "bitcoinaverage-ai.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "bitcoinaverage-ai.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T16:00:55Z",
    "valid_from": "2026-09-18T16:00:56Z"
}
Domain age days
1067
Apex age days
1067
Tls age days
34
Tls valid days
89
Requests
54
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.30.1",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T05:19:41Z

Observed: · Retrieved:

Uuid
8dca18e3-971c-43ae-8914-e79d6dd510b1
Final url
https://bitcoinaverage-ai.com/
Status
200
History
[
    {
        "url": "https://bitcoinaverage-ai.com/",
        "status": 200
    }
]
DOM structure hash
e82157fb8065fcd0fec74ce591b0a881df1dcec0a63e25d7bcd332d152ed0dc8
Document hash
a8b6060d293baea3cef28d85fdd7725abdd4e3f71c079c48b25ab5b2a059c9fb
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bitcoinaverage-ai.com",
        "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": "2023-11-20T11:13:17Z",
    "updated": "2026-05-20T13:57:24Z",
    "expires": "2027-11-20T11:13:17Z",
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ]
}
VirusTotal · 2026-10-19T11:55:08Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 15,
    "suspicious": 1,
    "undetected": 31
}
Vendor labels
{
    "ESET": "phishing",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "malware",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "ADMINUSLabs": "malicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Internet Domain Service BS Corp
Created
2023-11-20T11:13:17Z
Expires
2027-11-20T11:13:17Z
Updated
2026-05-20T13:57:24Z
First seen
2023-11-22T08:06:13Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.98.60.138"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "admin.cryptodns.co",
        "value": "ns1.cryptodns.co"
    }
]
Dns at
2026-10-19T12:00:27Z
Jarm
1dd40d40d00040d00042d43d000000831b6af40378e2dd35eeac4e9311926e
Certificate
{
    "san": [
        "*.bitcoinaverage-ai.com",
        "bitcoinaverage-ai.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "69824173aff1c5c7165fedf188d769e5772",
    "sha256": "95dcaa015204462d85bf614fb3acf75018d5892f0305d080c1e1f6d18257f036",
    "subject": "bitcoinaverage-ai.com",
    "valid_to": "2026-12-17T16:00:55Z",
    "valid_from": "2026-09-18T16:00:56Z"
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "registrar_iana_id": "2487",
    "registrar_url": "http://www.internet.bs",
    "created": "2023-11-20T11:13:17Z",
    "updated": "2026-05-20T13:57:24Z",
    "expires": "2027-11-20T11:13:17Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-11-20T11:13:17Z",
        "last changed": "2026-05-20T13:57:24Z",
        "registration": "2023-11-20T11:13:17Z",
        "registrar expiration": "2027-11-20T11:13:17Z",
        "last update of RDAP database": "2026-10-16T11:42:00Z"
    }
}
Website checks · 2026-10-23T05:23:04Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bitcoinaverage-ai.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T05:22:22Z",
    "first": "2024-02-10T16:16:34Z",
    "changes": 23,
    "days_archived": 26,
    "scans_per_day": 0.03,
    "avg_page_bytes": 13190
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bitcoinaverage-ai.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 128
}
Page title and metadata
{
    "title": "Bitcoin 40 ePrex ™ | 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 Bitcoin 40 ePrex might help traders to become more professional and may be able to improve their abilities.",
    "twitterCard": "summary",
    "canonicalUrl": "https://bitcoinaverage-ai.com/"
}
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": 7,
        "tls": 56,
        "wait": 87,
        "connect": 96,
        "download": 1
    },
    "response_ms": 247
}
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": 68531,
    "co2_grams": 0.0025,
    "cleaner_than": 30
}
Dns server
{
    "ns": [
        {
            "ip": "185.98.60.138",
            "host": "ns2.cryptodns.co"
        },
        {
            "ip": "185.98.60.138",
            "host": "ns1.cryptodns.co"
        }
    ],
    "zone": "bitcoinaverage-ai.com"
}
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 / YE1",
    "subject": "bitcoinaverage-ai.com"
}
DNS records
{
    "A": [
        "185.98.60.138"
    ],
    "NS": [
        "ns1.cryptodns.co",
        "ns2.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://bitcoinaverage-ai.com"
    ]
}
Page links
{
    "internal_count": 37
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2023-11-20T11:13:17Z",
    "updated": "2026-05-20T13:57:24Z",
    "expires": "2027-11-20T11:13:17Z",
    "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 bitcoinaverage-ai.com

Is bitcoinaverage-ai.com legit?

No. PhishDestroy classifies bitcoinaverage-ai.com as a Bitcoin impersonation page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 16/92 engines flag it. Treat the site as unsafe.

Is bitcoinaverage-ai.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bitcoinaverage-ai.com. 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 bitcoinaverage-ai.com?

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 05:49 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bitcoinaverage-ai.com/
Position1 / 8
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Internet Domain Servic… BS(BS)
Abuse contactabuse@internet.bs, abuse@idealhosting.net.tr
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bitcoinaverage-ai.com →
RegistrationCreated Nov 20, 2023 — Expires Nov 20, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 10/1002 brand signals
Submitted URLhttp://bitcoinaverage-ai.com/
Favicon Hash
Case ID
Observed page title
Bitcoin 40 ePrex ™ | The Official & Updated Website 2025 🥇
Automated brand references
Across Revolut
TLS Certificate
Issued by Let's Encrypt / YE1 · 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 / YE1
Valid from
2026-09-18 16:00:56
Valid until
2026-12-17 16:00:55
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint95dcaa015204462d85bf614fb3acf75018d5892f0305d080c1e1f6d18257f036
Certificate names · 2 SANs
  • *.bitcoinaverage-ai.com
  • bitcoinaverage-ai.com

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
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Emsisoft
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitcoinaverage-ai.com · checked Oct 23, 2026

72
Needs Work
Performance
FCP
3.15s
First Contentful Paint
LCP
5.16s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.7s
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://bitcoinaverage-ai.com/
Final URL: https://bitcoinaverage-ai.com/
Bitcoin 40 ePrex ™ | The Official & Updated Website 2025 🥇
A smooth trading experience on Bitcoin 40 ePrex might help traders to become more professional and may be able to improve their abilities.
Response
HTTP 200
HTML body
66.9 KB
Compressed
13.5 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
68531
Content-Type
text/html
Date
Fri, 23 Oct 2026 05:22:25 GMT
Etag
"678e4ba1-10bb3"
Last-Modified
Mon, 20 Jan 2025 13:12:01 GMT
Server
nginx/1.30.1

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

Archived

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-4F5177

    abuse@internet.bs
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    bitcoinaverage-ai.com

    View source

Check for cloaking

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

bitcoinaverage-ai.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-4F5177 Recipient: abuse@internet.bs
Page title stored with report: Bitcoin 40 ePrex ™ | 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 bitcoinaverage-ai.com)
  • 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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