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bitmeridianal.com

In short

bitmeridianal.com is a phishing page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 16/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“BitMeridian Al — KI-Plattform für smarte Liquiditätsstrategien”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Sep 28, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Spamhaus DBL: DBL_SPAM Young domain: 25 days old
OTX: 5 refs Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
3
detections
OTX
5
community references
Page captures
7
open gallery
Domain age
25 days
Reports sent
1
view timeline
Source evidenceVirusTotal 16 / 92 · OTX 5 references 7 sources

VirusTotal

16 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critical
VirusTotal
16 / 92
OTX
5 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added bitmeridianal.com to its internal blocklist on 2026-10-23 after the domain was first seen by our team. The recorded page title reads “BitMeridian Al — KI‑Plattform für smarte Liquiditätsstrategien”. The site returned HTTP 200 on the same date. The listing reflects a risk assessment based on external detections rather than observed theft or credential capture.

How the scam works

The domain is flagged by many security vendors for phishing and malicious content, indicating it could be used to lure visitors into providing personal or financial information. The page advertises an AI‑driven liquidity platform, a common lure for fraudulent financial services, but no specific malicious mechanism was observed on the page.

Evidence

VirusTotal reported 12 malicious and 4 suspicious detections from 92 engines on 2026-10-21, with vendors such as BitDefender, Kaspersky and Sophos among the flags. Google Safe Browsing checked on 2026-10-23 did not flag the site. Spamhaus DBL listed the domain as spam on 2026-10-23. OTX recorded five pulses mentioning the domain on 2026-10-23. PhishDestroy’s internal list marked it as suspicious on 2026-10-23. urlscan.io captured the site on 2026-10-23; its engine verdict scored 97 % malicious, while the overall verdict was clean.

Infrastructure

The domain was registered on 2026-09-28 through Dynadot Inc, 25 days before first detection. The recorded DNS A record pointed to 158.94.210.119, which was listed as belonging to Omegatech LTD in the Netherlands. TLS used a Let’s Encrypt certificate that was valid until 2027-01-05. Nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net, and ports 22, 80 and 443 were observed open.

What to do

Avoid entering credentials, payment details or personal information on this site; if you have already done so, change passwords on affected accounts and monitor for unauthorized activity. Network defenders should block bitmeridianal.com, log DNS queries for the domain and apply the same block to any future redirects.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T08:32:24Z)URLQuery screenshotURLScan screenshot (2026-10-07T13:15:19Z)URLScan capture reportURLScan screenshot (2026-10-08T12:06:44Z)URLScan capture reportURLScan screenshot (2026-10-23T08:36:01Z)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 · 2026-10-23T08:30:33Z

Observed: · Retrieved:

Uuid
01a167e2-007c-708b-b0e0-605609384f70
Final url
https://bitmeridianal.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bitmeridianal.com/",
        "from": "http://bitmeridianal.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
71f9145bfc4e6bff3f16f807edfa72fc9f02065b73f5f85660f78100c65cf644
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.bitmeridianal.com",
        "bitmeridianal.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "bitmeridianal.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-05T10:15:19Z",
    "valid_from": "2026-10-07T10:15:20Z"
}
Domain age days
24
Apex age days
24
Tls age days
15
Tls valid days
89
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-23T08:32:24Z

Observed: · Retrieved:

Uuid
9c9a157f-8233-4bf2-8927-7599d9eb2e38
Final url
https://finsy7-odit59.cyou/
Status
200
History
[
    {
        "url": "https://bitmeridianal.com/",
        "status": 200
    },
    {
        "url": "https://finsy7-odit59.cyou/",
        "status": 200
    }
]
DOM structure hash
61a4ed1720aec97af6cf5dad28a2f6c43e987a544a0f9dfe1515babd446347ae
Document hash
b4fccac1ae3062e085b6f7dd29d43f277cb40cbefbd6f488447036bed6d396df
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy7-odit59.cyou",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "finsy7-odit59.cyou",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "finsy7-odit59.cyou",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    },
    {
        "name": "finsy7-odit59.cyou",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    }
]
Dnssec valid
false
Ip
188.114.96.0
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-23T06:01:22Z",
    "updated": "2026-10-23T06:01:29Z",
    "expires": "2027-10-23T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-21T14:56:15Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "malware",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-09-28T13:45:14Z
Expires
2027-09-28T13:45:14Z
Updated
2026-09-28T13:47:39Z
First seen
2026-09-28T14:10:17Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.bitmeridianal.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dns at
2026-10-21T15:01:42Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.bitmeridianal.com",
        "bitmeridianal.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5439b092396e77c013c9d27b57b8b0361e8",
    "sha256": "572b53a401f8da96174f6f583bf2e0d5058c7b89840c8fe3d2ca51599117a8e1",
    "subject": "bitmeridianal.com",
    "valid_to": "2027-01-05T10:15:19Z",
    "valid_from": "2026-10-07T10:15:20Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-09-28T13:45:14Z",
    "updated": "2026-09-28T13:47:39Z",
    "expires": "2027-09-28T13:45:14Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "macy.ns.cloudflare.com",
        "zahir.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-28T13:45:14Z",
        "last changed": "2026-10-07T11:13:58Z",
        "registration": "2026-09-28T13:45:14Z",
        "registrar expiration": "2027-09-28T13:45:14Z",
        "last update of RDAP database": "2026-10-16T07:43:32Z"
    }
}
Website checks · 2026-10-23T08:36:35Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bitmeridianal.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T08:30:53Z",
    "first": "2026-09-28T15:07:56Z",
    "changes": 3,
    "days_archived": 4,
    "scans_per_day": 0.12,
    "avg_page_bytes": 15194
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bitmeridianal.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "BitMeridian Al — KI-Plattform für smarte Liquiditätsstrategien",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "BitMeridian Al bietet automatisierte KI-Strategien zur strukturierten Kapitalzuteilung, um ungenutzte Liquidität innerhalb klar definierter Risikogrenzen gezielt arbeiten zu lassen. Jetzt kostenlose Erstberatung vereinbaren.",
    "canonicalUrl": "https://bitmeridianal.com/"
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 3,
        "tls": 103,
        "wait": 107,
        "connect": 67,
        "download": 138
    },
    "response_ms": 418
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 79706,
    "co2_grams": 0.0029,
    "cleaner_than": 27
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "bitmeridianal.com"
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "bitmeridianal.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.bitmeridianal.com\", \"serial\": 2026100703, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://bitmeridianal.com"
    ]
}
Page links
{
    "internal_count": 8
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-28T13:45:14Z",
    "updated": "2026-10-07T07:37:41Z",
    "expires": "2027-09-28T13:45:14Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}

Questions about bitmeridianal.com

Is bitmeridianal.com legit?

No. PhishDestroy classifies bitmeridianal.com as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 16/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is bitmeridianal.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bitmeridianal.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used bitmeridianal.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded2026-10-23 08:32 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bitmeridianal.com/
Position1 / 7
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 10/100 12 reports PhishingOpen ProxyBad Web Bot checked Oct 23, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bitmeridianal.com →
RegistrationCreated Sep 28, 2026 (25d · Very New!) — Expires Sep 28, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 100/100
Submitted URLhttp://bitmeridianal.com/
Favicon Hash
Case ID
Observed page title
BitMeridian Al — KI-Plattform für smarte Liquiditätsstrategien
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 73 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-07 10:15:20
Valid until
2027-01-05 10:15:19
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint572b53a401f8da96174f6f583bf2e0d5058c7b89840c8fe3d2ca51599117a8e1
Certificate names · 2 SANs
  • *.bitmeridianal.com
  • bitmeridianal.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-23 11:24:22 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-23 11:24:22 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 11:24:22 UTC last content: 2026-10-23 11:24:22 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

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

100
Good
Performance
FCP
0.98s
First Contentful Paint
LCP
1.69s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.92s
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://bitmeridianal.com/
Final URL: https://bitmeridianal.com/
Response
HTTP 200
HTML body
811 B
Compressed
420 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
430
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 08:30:43 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-B2B2E2

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    bitmeridianal.com

    View source

Check for cloaking

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

bitmeridianal.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 3 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-B2B2E2 Recipient: abuse@omegatech.sc
Page title stored with report: BitMeridian Al
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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

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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 bitmeridianal.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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