Skip to security report
Analytics Dashboard
Domain security and threat intelligence
bitcoinkpexai.org favicon

bitcoinkpexai.org

In short

bitcoinkpexai.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.

“Bitcoin KPEX AI™ | The Official & Updated Website 2025 🥇”

Registrar
Internet Domain Servic…
Resolved IP
185.98.60.138
Registered
Aug 23, 2023
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: 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
7
open gallery
Domain age
1157 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
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added bitcoinkpexai.org to its internal blocklist on 2026-10-23 after the intake reason cited numerous VirusTotal detections. The recorded page title reads "Bitcoin KPEX AI™ | The Official & Updated Website 2025 🥇" and an HTTP 200 response was observed on the same date.

How the scam works

The listing does not confirm a specific fraud technique, but domains that imitate cryptocurrency services are commonly used to lure users into providing credentials, personal data, or payments. Such sites may present a fake exchange or trading tool to convince visitors to deposit funds or authorize wallet actions.

Evidence

VirusTotal reported 15 malicious and 3 suspicious detections out of 92 engines on 2026-10-19, totaling 18 detections. Google Safe Browsing checked on 2026-10-23 and did not flag the domain. URLScan captured a clean verdict on 2026-07-30 and a later scan on 2026-10-23 where engine scoring marked the URL as malicious but the overall verdict was non‑malicious. Cloudflare Radar flagged the domain as malicious with a malware category on 2026-10-23. OTX listed three pulses referencing the domain, and PhishDestroy’s internal blocklist marked it as true while external blocklists showed zero hits on the check date.

Infrastructure

The domain was registered on 2023-08-23 through Internet Domain Service BS Corp. The recorded IP was 185.98.60.138, which was associated with Ideal Hosting Teknoloji A.S. in Turkey. The TLS certificate issued by Let’s Encrypt covered *.bitcoinkpexai.org and was valid from 2026-09-18 to 2026-12-17, and the nameservers were ns1.cryptodns.co and ns2.cryptodns.co.

What to do

Visitors should avoid entering any login credentials, personal information, or financial details on the site and close the page if encountered. Defenders should block the exact domain, monitor network logs for connections to the recorded IP, and add the domain to internal blocklists.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T05:33:27Z)URLScan screenshot (2026-07-29T12:45:30Z)URLScan capture reportURLScan screenshot (2026-10-23T05:34:32Z)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 · 2026-10-23T05:48:56Z

Observed: · Retrieved:

Uuid
01a1674d-d57a-775f-a754-a0fc5d14b6e4
Final url
https://bitcoinkpexai.org/de/
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://bitcoinkpexai.org/",
        "from": "http://bitcoinkpexai.org/",
        "status": 307
    },
    {
        "to": "http://bitcoinkpexai.org/",
        "from": "https://bitcoinkpexai.org/",
        "status": 307
    },
    {
        "to": "https://bitcoinkpexai.org/",
        "from": "http://bitcoinkpexai.org/",
        "status": 301
    },
    {
        "to": "https://bitcoinkpexai.org/de/",
        "from": "https://bitcoinkpexai.org/",
        "status": 302
    }
]
Ip
185.98.60.138
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.20.94",
    "142.251.13.95",
    "185.98.60.138"
]
Asns
[
    "15169",
    "201064"
]
Countries
[
    "US",
    "TR"
]
Document hash
49511c004f5611dbfd5cea4d0dc3d87f6393ad85684d79ecdb5e394a18bdf46b
Script hashes
[
    "b1dc3a468eb8949e17762628c68205ee4ffad52ec1cdbe48e3456bf96c1c9603",
    "81a17cfaf5731292df919a903727b86550d2a57e1ad29893dc693ef9c2013113"
]
Globals
[
    "__VUE__",
    "switcher",
    "switcherButton",
    "modal",
    "btn"
]
Cookies
[
    "lang_fx"
]
Tls
{
    "san": [
        "*.bitcoinkpexai.org",
        "bitcoinkpexai.org"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "bitcoinkpexai.org",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T16:13:24Z",
    "valid_from": "2026-09-18T16:13:25Z"
}
Domain age days
1156
Apex age days
1156
Tls age days
34
Tls valid days
89
Requests
56
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 88,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.30.1",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T05:33:27Z

Observed: · Retrieved:

Uuid
68fe558e-c02f-4887-8097-ac94d397eac5
Final url
https://bitcoinkpexai.org/
Status
200
History
[
    {
        "url": "https://bitcoinkpexai.org/",
        "status": 200
    }
]
DOM structure hash
15d4f1302663495161e9066fa7a167aa7dbf13596ef21c3bf20523f19b0a2ae9
Document hash
0266481c5d095938d38ad8aa99de065b81228e83d57132e0cc460197d38baffb
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bitcoinkpexai.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": "2023-08-23T10:13:21Z",
    "updated": "2026-08-11T22:41:04Z",
    "expires": "2027-08-23T10:13:21Z",
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ]
}
VirusTotal · 2026-10-19T11:54:27Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "malware",
    "Fortinet": "phishing",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Registrar
Internet Domain Service BS Corp
Created
2023-08-23T10:13:21Z
Expires
2027-08-23T10:13:21Z
Updated
2026-08-11T22:41:04Z
First seen
2024-03-04T22:32:56Z
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
2026-10-19T11:59:45Z
Jarm
1dd40d40d00040d00042d43d000000831b6af40378e2dd35eeac4e9311926e
Certificate
{
    "san": [
        "*.bitcoinkpexai.org",
        "bitcoinkpexai.org"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "648d559fcea991a1896f7a5a82216a888ca",
    "sha256": "0845a3aae6ace5ef31b84c17755e0f3e1edbec6ced3a0dc2f45325389e130345",
    "subject": "bitcoinkpexai.org",
    "valid_to": "2026-12-17T16:13:24Z",
    "valid_from": "2026-09-18T16:13:25Z"
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "registrar_iana_id": "2487",
    "registrar_url": "http://www.internet.bs",
    "created": "2023-08-23T10:13:21Z",
    "updated": "2026-08-11T22:41:04Z",
    "expires": "2027-08-23T10:13:21Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-23T10:13:21Z",
        "last changed": "2026-05-20T13:52:40Z",
        "registration": "2023-08-23T10:13:21Z",
        "registrar expiration": "2027-08-23T10:13:21Z",
        "last update of RDAP database": "2026-10-18T11:57:00Z"
    }
}
Website checks · 2026-10-23T05:38:18Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bitcoinkpexai.org"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T05:23:05Z",
    "first": "2023-08-25T01:46:50Z",
    "changes": 19,
    "days_archived": 26,
    "scans_per_day": 0.02,
    "avg_page_bytes": 9438
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bitcoinkpexai.org/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 128
}
Page title and metadata
{
    "title": "Bitcoin KPEX AI™ | The Official & Updated Website 2025 🥇",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "description": "Bitcoin KPEX AI: Your Bitcoin trading companion. Maximize crypto trading gains. Fast, secure, and intuitive. Join today!",
    "twitterCard": "summary",
    "canonicalUrl": "https://bitcoinkpexai.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": 2,
        "tls": 22,
        "wait": 72,
        "connect": 32,
        "download": 23
    },
    "response_ms": 151
}
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": 62196,
    "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": "bitcoinkpexai.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 / YE1",
    "subject": "bitcoinkpexai.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://bitcoinkpexai.org"
    ]
}
Tech stack
{
    "technologies": [
        "Vue.js",
        "Nginx",
        "Google Font API"
    ]
}
Page links
{
    "internal_count": 37
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2023-08-23T10:13:21Z",
    "updated": "2026-08-11T22:41:04Z",
    "expires": "2027-08-23T10:13:21Z",
    "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 bitcoinkpexai.org

Is bitcoinkpexai.org legit?

No. PhishDestroy classifies bitcoinkpexai.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 bitcoinkpexai.org safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bitcoinkpexai.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 bitcoinkpexai.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 05:49 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bitcoinkpexai.org/
Position1 / 7
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Internet Domain Servic…
Abuse contactabuse@idealhosting.net.tr, registry@key-systems.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bitcoinkpexai.org →
RegistrationCreated Aug 23, 2023 — Expires Aug 23, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 98/1007 brand signals
Submitted URLhttp://bitcoinkpexai.org/
Favicon Hash
Case ID
Observed page title
Bitcoin KPEX AI™ | The Official & Updated Website 2025 🥇
Automated brand references
Ethereum Mastercard PayPal Sei Signal Steam Visa
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 16:13:25
Valid until
2026-12-17 16:13:24
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint0845a3aae6ace5ef31b84c17755e0f3e1edbec6ced3a0dc2f45325389e130345
Certificate names · 2 SANs
  • *.bitcoinkpexai.org
  • bitcoinkpexai.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 Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
PREBYTES
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

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

80
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
4.05s
Largest Contentful Paint
CLS
0.049
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.92s
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://bitcoinkpexai.org/
Final URL: https://bitcoinkpexai.org/
Bitcoin KPEX AI™ | The Official & Updated Website 2025 🥇
Bitcoin KPEX AI: Your Bitcoin trading companion. Maximize crypto trading gains. Fast, secure, and intuitive. Join today!
Response
HTTP 200
HTML body
60.7 KB
Compressed
12.4 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
62196
Content-Type
text/html
Date
Fri, 23 Oct 2026 05:24:03 GMT
Etag
"67813c8c-f2f4"
Last-Modified
Fri, 10 Jan 2025 15:28:12 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-20261023-36857F

    abuse@idealhosting.net.tr
  2. AlienVault OTX

    3 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. VirusTotal

    18/92 engine detections

    View source
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    bitcoinkpexai.org

    View source

Check for cloaking

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

bitcoinkpexai.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-20261023-36857F Recipient: abuse@idealhosting.net.tr
Page title stored with report: Bitcoin KPEX AI™ | 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 bitcoinkpexai.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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/bitcoinkpexai.org"
  title="PhishDestroy threat report for bitcoinkpexai.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>