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bitcoinfastprofit.org

In short

bitcoinfastprofit.org 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: 18/92 engines flag it. Do not enter credentials or connect a wallet.

“Immediate FastX ™ | The Official & Updated Website 2025 🥇”

Registrar
Internet Domain Servic…
Resolved IP
185.98.60.138
Registered
Feb 8, 2022
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 18/92 Automated brand label: Bitcoin
OTX: 6 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
6
community references
Page captures
7
open gallery
Domain age
1717 days
Reports sent
1
view timeline
Source evidenceVirusTotal 18 / 92 · OTX 6 references 6 sources

VirusTotal

18 / 92 engine detections

Open report

OTX

6 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
6 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed bitcoinfastprofit.org as a suspicious domain on 2026-10-23. The recorded page title read "Immediate FastX ™ | The Official & Updated Website 2025 🥇". An HTTP request on the same date returned a 200 status code. No external blocklists reported the domain at the time of checking.

How the scam works

The domain is flagged because multiple security vendors label it as phishing or malware, a common pattern where attackers host pages that lure users into revealing credentials or installing unwanted software. No specific credential‑stealing form or malicious payload was observed on the captured page, so the exact technique cannot be confirmed for this site.

Evidence

VirusTotal scanned the domain on 2026-10-20 and reported 18 malicious detections out of 92 engines, including vendors such as BitDefender, ESET, and Kaspersky. Google Safe Browsing checked on 2026-10-23 and did not flag the site. OTX listed six pulses referencing the domain as of 2026-10-23. Cloudflare Radar flagged the URL as malicious with a malware category on 2026-10-23. Two urlscan.io captures exist: one on 2026-07-30 marked the site clean, while a later scan on 2026-10-23 gave a malicious engine score of 92. PhishDestroy’s internal blocklist also contains the domain.

Infrastructure

The domain was registered on 2022-02-08 through Internet Domain Service BS Corp, using the nameservers ns1.cryptodns.co and ns2.cryptodns.co. The recorded IP was 185.98.60.138, and the hosting organization was listed as Ideal Hosting Teknoloji A.S. in Turkey. TLS was provided by a Let's Encrypt certificate valid until 2026-12-17. Open ports observed included 22, 53, 80, and 443, and DNSSEC was not enabled.

What to do

Visitors should avoid entering any login credentials, personal data, or downloading files from this site; if credentials were entered, change the associated passwords immediately. Network defenders should block the domain, monitor DNS queries for bitcoinfastprofit.org, and add the domain to local blocklists. Review web proxy and firewall logs for any connections to the recorded IP and investigate any suspicious activity.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T05:33:31Z)URLScan screenshot (2026-07-29T12:15:53Z)URLScan capture reportURLScan screenshot (2026-07-30T07:46:49Z)URLScan capture reportURLScan screenshot (2026-10-23T05:37:44Z)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 · 2026-10-23T05:33:55Z

Observed: · Retrieved:

Uuid
01a16740-28a8-757c-8849-6418ba76eba0
Final url
https://bitcoinfastprofit.org/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bitcoinfastprofit.org/",
        "from": "http://bitcoinfastprofit.org/",
        "status": 307
    }
]
Ip
185.98.60.138
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.163.94",
    "172.253.115.95",
    "185.98.60.138"
]
Asns
[
    "15169",
    "201064"
]
Countries
[
    "US",
    "TR"
]
Document hash
32c39313e43fdadd68c2f950e3d665dffd11df934b009b2d10fa40734f0ce7d6
Script hashes
[
    "b1dc3a468eb8949e17762628c68205ee4ffad52ec1cdbe48e3456bf96c1c9603",
    "81a17cfaf5731292df919a903727b86550d2a57e1ad29893dc693ef9c2013113"
]
Globals
[
    "__VUE__",
    "switcher",
    "switcherButton",
    "modal",
    "btn"
]
Cookies
[
    "lang_fx"
]
Tls
{
    "san": [
        "*.bitcoinfastprofit.org",
        "bitcoinfastprofit.org"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "bitcoinfastprofit.org",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T16:07:01Z",
    "valid_from": "2026-09-18T16:07:02Z"
}
Domain age days
2184
Apex age days
2184
Tls age days
34
Tls valid days
89
Requests
56
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 92,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.30.1",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T05:33:31Z

Observed: · Retrieved:

Uuid
6ddecb72-5daf-4bae-85cb-2c8a898b0050
Final url
https://bitcoinfastprofit.org/
Status
200
History
[
    {
        "url": "https://bitcoinfastprofit.org/",
        "status": 200
    }
]
DOM structure hash
59c2401f79be8077d70070c7b5b12d1b25ef332b67b4bf8b263afa8774bd2377
Document hash
32c39313e43fdadd68c2f950e3d665dffd11df934b009b2d10fa40734f0ce7d6
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bitcoinfastprofit.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": "2022-02-08T15:43:55Z",
    "updated": "2026-08-12T00:14:21Z",
    "expires": "2027-02-08T15:43:55Z",
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ]
}
VirusTotal · 2026-10-20T12:02:55Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 18,
    "suspicious": 0,
    "undetected": 29
}
Vendor labels
{
    "ESET": "phishing",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "malware",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "URLQuery": "malicious",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "SafeToOpen": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Internet Domain Service BS Corp
Created
2022-02-08T15:43:55Z
Expires
2027-02-08T15:43:55Z
Updated
2026-08-12T00:14:21Z
First seen
2023-11-13T04:13:41Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.98.60.138"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "admin.cryptodns.co",
        "value": "ns1.cryptodns.co"
    }
]
Dns at
2026-10-20T12:08:12Z
Jarm
1dd40d40d00040d00042d43d000000831b6af40378e2dd35eeac4e9311926e
Certificate
{
    "san": [
        "*.bitcoinfastprofit.org",
        "bitcoinfastprofit.org"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5e9782c2456363c4a52db4e60b63144bc4e",
    "sha256": "d7ddcba44596032d10eb8c1c5d1fa9f013bef199600e51c15d76f66d9371c595",
    "subject": "bitcoinfastprofit.org",
    "valid_to": "2026-12-17T16:07:01Z",
    "valid_from": "2026-09-18T16:07:02Z"
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "registrar_iana_id": "2487",
    "registrar_url": "http://www.internet.bs",
    "created": "2022-02-08T15:43:55Z",
    "updated": "2026-08-12T00:14:21Z",
    "expires": "2027-02-08T15:43:55Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-02-08T15:43:55Z",
        "last changed": "2026-05-20T13:56:14Z",
        "registration": "2022-02-08T15:43:55Z",
        "registrar expiration": "2027-02-08T15:43:55Z",
        "last update of RDAP database": "2026-10-17T23:47:22Z"
    }
}
Website checks · 2026-10-23T05:39:07Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bitcoinfastprofit.org"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-11T18:55:08Z",
    "first": "2021-11-28T04:16:19Z",
    "changes": 28,
    "days_archived": 31,
    "scans_per_day": 0.02,
    "avg_page_bytes": 12298
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bitcoinfastprofit.org/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 128
}
Page title and metadata
{
    "title": "Immediate FastX ™ | The Official & Updated Website 2025 🥇",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "description": "🚀Immediate Turbo: Accelerate your crypto investment journey with cutting-edge education and trading tools.🚀",
    "twitterCard": "summary",
    "canonicalUrl": "https://bitcoinfastprofit.org/"
}
Trackers
{
    "requests": 51,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 46,
        "tls": 27,
        "wait": 72,
        "connect": 26,
        "download": 18
    },
    "response_ms": 189
}
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": 63749,
    "co2_grams": 0.0023,
    "cleaner_than": 32
}
Dns server
{
    "ns": [
        {
            "ip": "185.98.60.138",
            "host": "ns1.cryptodns.co"
        },
        {
            "ip": "185.98.60.138",
            "host": "ns2.cryptodns.co"
        }
    ],
    "zone": "bitcoinfastprofit.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": "bitcoinfastprofit.org"
}
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://bitcoinfastprofit.org"
    ]
}
Tech stack
{
    "technologies": [
        "Vue.js",
        "Nginx",
        "Google Font API"
    ]
}
Page links
{
    "internal_count": 37
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2022-02-08T15:43:55Z",
    "updated": "2026-08-12T00:14:21Z",
    "expires": "2027-02-08T15:43:55Z",
    "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 bitcoinfastprofit.org

Is bitcoinfastprofit.org legit?

No. PhishDestroy classifies bitcoinfastprofit.org as a Bitcoin 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 bitcoinfastprofit.org safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bitcoinfastprofit.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 bitcoinfastprofit.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 · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded2026-10-23 05:35 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bitcoinfastprofit.org/
Position1 / 7
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Internet Domain Servic…
Abuse contactabuse@idealhosting.net.tr, registry@key-systems.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bitcoinfastprofit.org →
RegistrationCreated Feb 8, 2022 — Expires Feb 8, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 98/1006 brand signals
Submitted URLhttp://bitcoinfastprofit.org/
Favicon Hash
Case ID
Observed page title
Immediate FastX ™ | The Official & Updated Website 2025 🥇
Automated brand references
Across Base Cosmos Curve Morpho Revolut
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 16:07:02
Valid until
2026-12-17 16:07:01
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintd7ddcba44596032d10eb8c1c5d1fa9f013bef199600e51c15d76f66d9371c595
Certificate names · 2 SANs
  • *.bitcoinfastprofit.org
  • bitcoinfastprofit.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
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.bitcoinfastprofit.orgDomain record

The original observation time is not recorded for these hostnames.

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 Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SafeToOpen
Seclookup
SOCRadar
Sophos
URLQuery
VIPRE
Webroot
Site Performance Analysis

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

78
Needs Work
Performance
FCP
3.36s
First Contentful Paint
LCP
4.14s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
24ms
Total Blocking Time
SI
4.13s
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://bitcoinfastprofit.org/
Final URL: https://bitcoinfastprofit.org/
Immediate FastX ™ | The Official & Updated Website 2025 🥇
🚀Immediate Turbo: Accelerate your crypto investment journey with cutting-edge education and trading tools.🚀
Response
HTTP 200
HTML body
62.3 KB
Compressed
12.6 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
63749
Content-Type
text/html
Date
Fri, 23 Oct 2026 05:23:19 GMT
Etag
"6798b4bc-f905"
Last-Modified
Tue, 28 Jan 2025 10:43:08 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.

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

6 entries
  1. AlienVault OTX

    6 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-28049E

    abuse@idealhosting.net.tr
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    bitcoinfastprofit.org

    View source

Check for cloaking

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

bitcoinfastprofit.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 6 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-28049E Recipient: abuse@idealhosting.net.tr
Page title stored with report: Immediate FastX ™ | 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 bitcoinfastprofit.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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