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bitcointraderapp.io

In short

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

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

Registrar
TLD Registrar Solutions
Resolved IP
185.98.60.138
Registered
Feb 3, 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: 1 ref 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
1
community references
Page captures
6
open gallery
Domain age
1722 days
Reports sent
1
view timeline
Source evidenceVirusTotal 18 / 92 · OTX 1 references 6 sources

VirusTotal

18 / 92 engine detections

Open report

OTX

1 community reference

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
1 community ref
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added bitcointraderapp.io to its internal blocklist on 2026-10-23 after an intake review highlighted numerous VirusTotal detections. The recorded page title reads “Bitcoin Trader ™ | The Official & Updated Website 2025 🥇”. An HTTP 200 response was observed when the page was fetched on the same date.

How the scam works

The available detections indicate the site could be used for phishing or malware distribution, which are common tactics in crypto‑related fraud. No credential‑stealing form, wallet‑draining code, or malicious payload was observed on the captured page, so the exact malicious mechanism remains unconfirmed. The title suggests a fake trading service, a pattern often employed to lure users into providing personal or financial information.

Evidence

VirusTotal scanned the domain on 2026-10-19 and reported 15 malicious and 3 suspicious classifications from 92 engines, totaling 18 detections. Google Safe Browsing checked on 2026-10-23 and did not flag the site. urlscan.io captured the page on 2026-08-25; its overall verdict was clean, but its engine analysis marked the URL as malicious with a score of 93. OTX listed one pulse referencing the domain on 2026-10-23. PhishDestroy’s internal list marks the domain as blocked, while external blocklists showed zero entries on the check date.

Infrastructure

The domain was registered on 2022-02-03 through TLD Registrar Solutions Ltd. The recorded IP was 185.98.60.138, which the scan associated with Ideal Hosting Teknoloji A.S. in Turkey. TLS was provided by a Let’s Encrypt certificate valid from 2026-09-18 to 2026-12-17. Authoritative nameservers were ns1.cryptodns.co and ns2.cryptodns.co.

What to do

Visitors should avoid entering any login credentials, private keys, or personal information on the site; if such data was submitted, change associated passwords and monitor accounts for unauthorized activity. Defenders can block the domain at the network perimeter, monitor DNS queries to the recorded IP, and apply PhishDestroy threat‑intel alerts to any systems that may have contacted the address.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T05:33:11Z)URLScan screenshot (2026-07-30T07:47:17Z)URLScan capture reportURLScan screenshot (2026-10-23T05:36:31Z)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 · 2026-10-23T05:36:31Z

Observed: · Retrieved:

Uuid
01a16742-9b0a-777f-9faa-9141bdd4f23f
Final url
https://bitcointraderapp.io/nl/
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://bitcointraderapp.io/",
        "from": "http://bitcointraderapp.io/",
        "status": 307
    },
    {
        "to": "https://bitcointraderapp.io/nl/",
        "from": "https://bitcointraderapp.io/",
        "status": 302
    }
]
Ip
185.98.60.138
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.20.94",
    "2a00:1450:4001:c13::5f",
    "185.98.60.138"
]
Asns
[
    "15169",
    "201064"
]
Countries
[
    "US",
    "DE",
    "TR"
]
Document hash
60467a84fdb7b53bf8b1cab4d90232ef4aedeeeb5bbe09cb783d18972d480d1d
Script hashes
[
    "b1dc3a468eb8949e17762628c68205ee4ffad52ec1cdbe48e3456bf96c1c9603",
    "81a17cfaf5731292df919a903727b86550d2a57e1ad29893dc693ef9c2013113"
]
Globals
[
    "__VUE__",
    "switcher",
    "switcherButton",
    "modal",
    "btn"
]
Cookies
[
    "lang_fx"
]
Tls
{
    "san": [
        "*.bitcointraderapp.io",
        "bitcointraderapp.io"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "bitcointraderapp.io",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T16:24:43Z",
    "valid_from": "2026-09-18T16:24:44Z"
}
Domain age days
919
Apex age days
919
Tls age days
34
Tls valid days
89
Requests
55
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 · 2026-10-23T05:33:11Z

Observed: · Retrieved:

Uuid
8705587e-1049-4043-9469-ee91c77d6d76
Final url
https://bitcointraderapp.io/
Status
200
History
[
    {
        "url": "https://bitcointraderapp.io/",
        "status": 200
    }
]
DOM structure hash
2a60e2ca8bc9f2b389d92d26c3da1fe656279dfdf7960ee7365b557fb10513b0
Document hash
d0e540110b6192c05bb29381e998667c61e95ea5e1473b8a8f61cfe42e63235d
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bitcointraderapp.io",
        "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": "TLD Registrar Solutions Ltd.",
    "created": "2022-02-03T15:54:27Z",
    "updated": "2026-08-11T21:48:53Z",
    "expires": "2027-02-03T15:54:27Z",
    "nameservers": [
        "ns2.cryptodns.co",
        "ns1.cryptodns.co"
    ]
}
VirusTotal · 2026-10-19T11:58:59Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 30
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "malware",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Popularity
{
    "Alexa": 993147,
    "Statvoo": 993147
}
Registrar
TLD Registrar Solutions Ltd.
Created
2022-02-03T15:54:27Z
Expires
2027-02-03T15:54:27Z
Updated
2026-08-11T21:48:53Z
First seen
2024-03-05T15:54:49Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "admin.cryptodns.co",
        "value": "ns1.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.98.60.138"
    }
]
Dns at
2026-10-19T12:04:26Z
Jarm
1dd40d40d00040d00042d43d000000831b6af40378e2dd35eeac4e9311926e
Certificate
{
    "san": [
        "*.bitcointraderapp.io",
        "bitcointraderapp.io"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "553a698f66c0a30d71846cb767905fd1f02",
    "sha256": "d16efcbc5a8a1c8a4ace89476ea69735ad3a5ada3ace720f97270ebf7b1ea406",
    "subject": "bitcointraderapp.io",
    "valid_to": "2026-12-17T16:24:43Z",
    "valid_from": "2026-09-18T16:24:44Z"
}
Registration record
{
    "registrar": "TLD Registrar Solutions Ltd.",
    "registrar_iana_id": "1564",
    "registrar_url": "http://www.tldregistrarsolutions.com",
    "created": "2022-02-03T15:54:27Z",
    "updated": "2026-08-11T21:48:53Z",
    "expires": "2027-02-03T15:54:27Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "transfer": "2026-01-24T23:55:18Z",
        "expiration": "2027-02-03T15:54:27Z",
        "last changed": "2026-08-11T21:48:53Z",
        "registration": "2022-02-03T15:54:27Z",
        "last update of RDAP database": "2026-10-19T12:04:25Z"
    }
}
Website checks · 2026-10-23T05:36:38Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bitcointraderapp.io"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-15T23:04:13Z",
    "first": "2024-05-16T14:16:10Z",
    "changes": 13,
    "days_archived": 15,
    "scans_per_day": 0.02,
    "avg_page_bytes": 11544
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bitcointraderapp.io/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 128
}
Page title and metadata
{
    "title": "Bitcoin Trader ™ | The Official & Updated Website 2025 🥇",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "description": "🚀Bitcoin Trader: Navigate the crypto markets with confidence. Smart tools and insights for successful trading. Start trading Bitcoin today!🚀",
    "twitterCard": "summary",
    "canonicalUrl": "https://bitcointraderapp.io/"
}
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": 52,
        "tls": 31,
        "wait": 36,
        "connect": 21,
        "download": 49
    },
    "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": 65517,
    "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": "bitcointraderapp.io"
}
Cookies
{
    "cookies": [
        {
            "name": "lang_fx"
        }
    ]
}
Location
{
    "ip": "185.98.60.138",
    "asn": "201064",
    "org": "Ideal Hosting Teknoloji A.S.",
    "country": "TR"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "bitcointraderapp.io"
}
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://bitcointraderapp.io"
    ]
}
Page links
{
    "internal_count": 37
}
Registration record
{
    "registrar": "TLD Registrar Solutions Ltd.",
    "created": "2022-02-03T15:54:27Z",
    "updated": "2026-08-11T21:48:53Z",
    "expires": "2027-02-03T15:54:27Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns2.cryptodns.co",
        "ns1.cryptodns.co"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.30.1",
        "content-type": "text/html"
    }
}

Questions about bitcointraderapp.io

Is bitcointraderapp.io legit?

No. PhishDestroy classifies bitcointraderapp.io 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 bitcointraderapp.io safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bitcointraderapp.io. 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 bitcointraderapp.io?

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 · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded2026-10-23 05:38 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bitcointraderapp.io/
Position1 / 6
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
Registrar TLD Registrar Solutions
Abuse contactabuse@idealhosting.net.tr
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bitcointraderapp.io →
RegistrationCreated Feb 3, 2022 — Expires Feb 3, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 93/1003 brand signals
Submitted URLhttp://bitcointraderapp.io/
Favicon Hash
Case ID
Observed page title
Bitcoin Trader ™ | The Official & Updated Website 2025 🥇
Automated brand references
Compound PayPal 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
Gravelines, 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 16:24:44
Valid until
2026-12-17 16:24:43
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintd16efcbc5a8a1c8a4ace89476ea69735ad3a5ada3ace720f97270ebf7b1ea406
Certificate names · 2 SANs
  • *.bitcointraderapp.io
  • bitcointraderapp.io

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
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitcointraderapp.io · checked Oct 23, 2026

75
Needs Work
Performance
FCP
3.3s
First Contentful Paint
LCP
3.9s
Largest Contentful Paint
CLS
0.128
Cumulative Layout Shift
TBT
39ms
Total Blocking Time
SI
4.37s
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://bitcointraderapp.io/
Final URL: https://bitcointraderapp.io/
Bitcoin Trader ™ | The Official & Updated Website 2025 🥇
🚀Bitcoin Trader: Navigate the crypto markets with confidence. Smart tools and insights for successful trading. Start trading Bitcoin today!🚀
Response
HTTP 200
HTML body
64.0 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
65517
Content-Type
text/html
Date
Fri, 23 Oct 2026 05:25:28 GMT
Etag
"67816e9a-ffed"
Last-Modified
Fri, 10 Jan 2025 19:01:46 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. Abuse report sent

    PD-20261023-41160D

    abuse@idealhosting.net.tr
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    1 community references

    View source
  4. Google Safe Browsing

    No threat flag

    View source
  5. VirusTotal

    18/92 engine detections

    View source
  6. Added to PhishDestroy

    bitcointraderapp.io

    View source

Check for cloaking

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

bitcointraderapp.io

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 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-41160D Recipient: abuse@idealhosting.net.tr
Page title stored with report: Bitcoin Trader ™ | 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 bitcointraderapp.io)
  • 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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