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bitcoinmaxair.app

In short

bitcoinmaxair.app is a Bitcoin impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: TLD Registrar Solutions. Status: Last known active. Hosting: Ideal Hosting Teknoloji A.S. PhishDestroy sent 1 abuse report. VirusTotal: 14/92 engines flag it. Do not enter credentials or connect a wallet.

“Bitcoin MaxAir V3 ™ | The Official & Updated Website 2025 🥇”

Registrar
TLD Registrar Solutions
Resolved IP
185.98.60.138
Registered
Oct 28, 2024
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 14/92 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: 14. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
14 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
3
community references
Page captures
7
open gallery
Domain age
724 days
Reports sent
1
view timeline
Source evidenceVirusTotal 14 / 92 · OTX 3 references 6 sources

VirusTotal

14 / 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 Dga domains Malware DGA Domains
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
14 / 92
OTX
3 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy classifies bitcoinmaxair.app as a suspicious domain based on multiple vendor detections. The domain was first seen by PhishDestroy on 2026-10-23. The recorded page title is “Bitcoin MaxAir V3 ™ | The Official & Updated Website 2025 🥇”. An HTTP 200 response was observed on that date. Google Safe Browsing reported no flag and no external blocklists listed the domain at the time of checking.

How the scam works

The page title suggests an official Bitcoin‑related trading service, a pattern often used in fake‑exchange phishing attempts. Vendor detections label the site as phishing or fraud, indicating a possible attempt to harvest credentials or convince users to send funds. No specific malicious functionality was observed in the captured page, so the exact mechanism remains unconfirmed.

Evidence

VirusTotal analysis on 2026-10-22 recorded 13 malicious and 1 suspicious detections out of 92 engines, including BitDefender, ESET and G‑Data. URLScan captured the site on 2026-10-23; its engine scored the page 91 with a malicious tag, while the overall verdict was clean. Cloudflare Radar on 2026-10-23 flagged the domain as phishing and malware. OTX listed three pulses referencing the domain as of 2026-10-23. PhishDestroy’s internal blocklist marked the domain as malicious on 2026-10-23, and external blocklist checks found zero listings.

Infrastructure

The domain was registered on 2024-10-28 through TLD Registrar Solutions Ltd, using ns1.cryptodns.co and ns2.cryptodns.co as nameservers. Hosting is provided by Ideal Hosting Teknoloji A.S. in Turkey, with the recorded IP 185.98.60.138. The site presented a Let’s Encrypt TLS certificate (AES‑128‑GCM) valid from 2026-09-18 to 2026-12-17, covering *.bitcoinmaxair.app. DNSSEC is not enabled for the zone.

What to do

Visitors should avoid entering login credentials, personal data or cryptocurrency information on the site; if any were submitted, change the associated passwords immediately. No wallet‑related activity was observed, so wallet revocation is not required. Defenders can block the exact domain bitcoinmaxair.app at network perimeters and monitor DNS logs for queries to it. Continue to watch for updates from PhishDestroy and other threat feeds.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T05:33:19Z)URLScan screenshot (2026-10-23T05:35:19Z)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 · 2026-10-23T05:56:18Z

Observed: · Retrieved:

Uuid
01a16754-ad34-73c1-9d0b-ea95ffd580e7
Final url
https://bitcoinmaxair.app/fr/
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://bitcoinmaxair.app/",
        "from": "http://bitcoinmaxair.app/",
        "status": 307
    },
    {
        "to": "https://bitcoinmaxair.app/fr/",
        "from": "https://bitcoinmaxair.app/",
        "status": 302
    }
]
Ip
185.98.60.138
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "192.178.183.94",
    "2a00:1450:4001:c13::5f",
    "185.98.60.138"
]
Asns
[
    "15169",
    "201064"
]
Countries
[
    "US",
    "DE",
    "TR"
]
Document hash
2506c1e749194e418e91939af20effb369868d93d330cb4519cefba69efb60a3
Script hashes
[
    "b1dc3a468eb8949e17762628c68205ee4ffad52ec1cdbe48e3456bf96c1c9603",
    "81a17cfaf5731292df919a903727b86550d2a57e1ad29893dc693ef9c2013113"
]
Globals
[
    "__VUE__",
    "switcher",
    "switcherButton",
    "modal",
    "btn"
]
Cookies
[
    "lang_fx"
]
Tls
{
    "san": [
        "*.bitcoinmaxair.app",
        "bitcoinmaxair.app"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "bitcoinmaxair.app",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T16:16:50Z",
    "valid_from": "2026-09-18T16:16:51Z"
}
Domain age days
724
Apex age days
724
Tls age days
34
Tls valid days
89
Requests
56
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 91,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.30.1",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T05:33:19Z

Observed: · Retrieved:

Uuid
37dfe95d-72dd-468d-99a2-091dba483ae9
Final url
https://bitcoinmaxair.app/
Status
200
History
[
    {
        "url": "https://bitcoinmaxair.app/",
        "status": 200
    }
]
DOM structure hash
882e18ad5b7e7fdc63e42e6162e7f38f5c226fe60a2981944cdcfc39a1559042
Document hash
de3aab102d54655da83f35c1ddd42b766deebc2690d04eb667b64bbc33c64ecd
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "DGA Domains",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bitcoinmaxair.app",
        "type": "A",
        "value": "185.98.60.138"
    }
]
Dnssec valid
false
Ip
185.98.60.138
Verdict
{
    "tags": [
        "malware",
        "dga domains"
    ],
    "malicious": true,
    "categories": [
        "malware",
        "dga domains"
    ]
}
VirusTotal · 2026-10-21T23:44:42Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 13,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "ESET": "phishing",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "malware",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Dr.Web": "not recommended site",
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds. cryptocurrency"
}
Created
2024-10-28T00:00:00Z
Updated
2024-10-28T00:00:00Z
First seen
2024-10-29T07:11:48Z
DNS records
[
    {
        "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"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.cryptodns.co"
    }
]
Dns at
2026-10-21T23:44:56Z
Jarm
1dd40d40d00040d00042d43d000000831b6af40378e2dd35eeac4e9311926e
Certificate
{
    "san": [
        "*.bitcoinmaxair.app",
        "bitcoinmaxair.app"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "53a68ae613310d540a7ce54c1f10f74069e",
    "sha256": "436c393f408d8c415e3629aa7d34ee787733fca91f9a3c75d1ef1c241fb5d87f",
    "subject": "bitcoinmaxair.app",
    "valid_to": "2026-12-17T16:16:50Z",
    "valid_from": "2026-09-18T16:16:51Z"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-28T15:45:26Z",
        "last changed": "2026-05-20T14:03:54Z",
        "registration": "2024-10-28T15:45:26Z",
        "registrar expiration": "2027-10-28T15:45:26Z",
        "last update of RDAP database": "2026-10-16T11:44:42Z"
    },
    "registrar": "TLD Registrar Solutions Ltd.",
    "registrar_iana_id": "1564"
}
Website checks · 2026-10-23T05:37:40Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bitcoinmaxair.app"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T05:22:32Z",
    "first": "2024-12-26T16:23:28Z",
    "changes": 5,
    "days_archived": 8,
    "scans_per_day": 0.01,
    "avg_page_bytes": 11054
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bitcoinmaxair.app/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 128
}
Page title and metadata
{
    "title": "Bitcoin MaxAir V3 ™ | The Official & Updated Website 2025 🥇",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "description": "✔️Unlock expert insights on Bitcoin trading with Bitcoin MaxAir V3. Learn advanced strategies, market trends, and online trading skills.",
    "twitterCard": "summary",
    "canonicalUrl": "https://bitcoinmaxair.app/"
}
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": 53,
        "tls": 27,
        "wait": 35,
        "connect": 25,
        "download": 37
    },
    "response_ms": 177
}
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": 66136,
    "co2_grams": 0.0024,
    "cleaner_than": 31
}
Dns server
{
    "ns": [
        {
            "ip": "185.98.60.138",
            "host": "ns1.cryptodns.co"
        },
        {
            "ip": "185.98.60.138",
            "host": "ns2.cryptodns.co"
        }
    ],
    "zone": "bitcoinmaxair.app"
}
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": "bitcoinmaxair.app"
}
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://bitcoinmaxair.app"
    ]
}
Tech stack
{
    "technologies": [
        "Vue.js",
        "Nginx",
        "Google Font API"
    ]
}
Page links
{
    "internal_count": 37
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.30.1",
        "content-type": "text/html"
    }
}

Questions about bitcoinmaxair.app

Is bitcoinmaxair.app legit?

No. PhishDestroy classifies bitcoinmaxair.app as a Bitcoin impersonation page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 14/92 engines flag it. Treat the site as unsafe.

Is bitcoinmaxair.app safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bitcoinmaxair.app. 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 bitcoinmaxair.app?

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 05:57 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bitcoinmaxair.app/
Position1 / 7
Open capture Wayback Download
Observed page title
Bitcoin MaxAir V3 ™ | The Official & Updated Website 2025 🥇
Automated brand references
Argent Base Cosmos
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 55 days

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar TLD Registrar Solutions
Abuse contactabuse@idealhosting.net.tr, abuse@tldregistrarsolutions.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bitcoinmaxair.app →
RegistrationCreated Oct 28, 2024 — Expires Oct 28, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 98/1003 brand signals
Submitted URLhttp://bitcoinmaxair.app/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

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

Accreditation is a contract, not a safety certification.

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

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

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 16:16:51
Valid until
2026-12-17 16:16:50
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint436c393f408d8c415e3629aa7d34ee787733fca91f9a3c75d1ef1c241fb5d87f
Certificate names · 2 SANs
  • *.bitcoinmaxair.app
  • bitcoinmaxair.app

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

14 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Emsisoft
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitcoinmaxair.app · checked Oct 23, 2026

68
Needs Work
Performance
FCP
3.3s
First Contentful Paint
LCP
4.87s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
6ms
Total Blocking Time
SI
8.01s
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://bitcoinmaxair.app/
Final URL: https://bitcoinmaxair.app/
Bitcoin MaxAir V3 ™ | The Official & Updated Website 2025 🥇
✔️Unlock expert insights on Bitcoin trading with Bitcoin MaxAir V3. Learn advanced strategies, market trends, and online trading skills.
Response
HTTP 200
HTML body
64.6 KB
Compressed
12.9 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
66136
Content-Type
text/html
Date
Fri, 23 Oct 2026 05:24:43 GMT
Etag
"67814add-10258"
Last-Modified
Fri, 10 Jan 2025 16:29:17 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-20261023-842ABA

    abuse@tldregistrarsolutions.com
  2. AlienVault OTX

    3 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. VirusTotal

    14/92 engine detections

    View source
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    bitcoinmaxair.app

    View source

Check for cloaking

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

bitcoinmaxair.app

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 14 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-20261023-842ABA Recipient: abuse@tldregistrarsolutions.com
Page title stored with report: Bitcoin MaxAir V3 ™ | 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 bitcoinmaxair.app)
  • 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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