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bitnexaraura.net

In short

bitnexaraura.net 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: 17/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“BitNexar Aura”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Mar 16, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 17/92 Spamhaus DBL: DBL_SPAM
OTX: 5 refs Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
3
detections
OTX
5
community references
Page captures
8
open gallery
Domain age
221 days
Reports sent
1
view timeline
Source evidenceVirusTotal 17 / 92 · OTX 5 references 7 sources

VirusTotal

17 / 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.

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Security threats Scam Malware
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
17 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed bitnexaraura.net as a suspicious domain. The domain was first seen by PhishDestroy on 2026-10-23 when the intake system flagged it because VirusTotal reported multiple malicious detections. An HTTP 200 response was recorded on the same day, confirming the page was reachable at that time.

How the scam works

The available evidence does not show a concrete malicious behavior; the domain is flagged because security vendors commonly associate AI‑driven crypto‑trading pages with phishing or investment‑fraud risk. No credential‑capture form, wallet request, or malware delivery was observed on the captured page.

Evidence

VirusTotal analysis on 2026-10-21 returned 13 malicious and 4 suspicious detections from 92 engines, including BitDefender, ESET, Kaspersky and Forcepoint ThreatSeeker. Google Safe Browsing checked on 2026-10-23 reported the domain as not flagged. URLScan captured the site on 2026-10-23; its engine verdict marked it malicious with a score of 98, while the overall URLScan verdict was non‑malicious. Cloudflare Radar on 2026-10-23 labeled the domain malicious under the malware category and identified a scam risk. OTX listed five pulses referencing the domain as of 2026-10-23. PhishDestroy’s internal blocklist includes the domain, and external blocklist checks on 2026-10-23 found no listings.

Infrastructure

The domain was registered with Dynadot Inc on 2026-03-16 and was 220 days old at the time of observation. The recorded DNS entry pointed to 158.94.210.119, which was associated with the organization Omegatech LTD in the Netherlands. The TLS certificate observed was issued by Let’s Encrypt, valid through 2026-11-29, and the scan recorded open ports 22, 80 and 443. DNSSEC was not enabled.

What to do

Visitors should avoid entering any credentials, private keys or financial information on the site and, if they have already done so, change associated passwords and monitor accounts for unauthorized activity. Defenders should add bitnexaraura.net to internal blocklists, review logs for connections to the recorded IP address, and continue monitoring threat feeds such as VirusTotal and OTX for any changes.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T09:07:58Z)URLQuery screenshotURLScan screenshot (2026-09-01T01:30:47Z)URLScan capture reportURLScan screenshot (2026-09-01T10:13:08Z)URLScan capture reportURLScan screenshot (2026-09-02T09:44:17Z)URLScan capture reportURLScan screenshot (2026-10-23T08:30:35Z)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 · 2026-10-23T08:35:12Z

Observed: · Retrieved:

Uuid
01a167e6-3896-77fb-b260-1a6254374ba7
Final url
https://bitnexaraura.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bitnexaraura.net/",
        "from": "http://bitnexaraura.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
b1c8fc8c68db06207efbd1cbbfb338ba88fde38602ee4b9bb0be683574d172c4
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "hamburger",
    "mobileNav",
    "langSwitcher",
    "langBtn",
    "fadeEls",
    "observer"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "bitnexaraura.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "bitnexaraura.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T18:54:21Z",
    "valid_from": "2026-08-31T18:54:22Z"
}
Domain age days
220
Apex age days
220
Tls age days
52
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "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 · 2026-10-23T09:07:58Z

Observed: · Retrieved:

Uuid
14c12d92-a5c4-4169-af8e-cf03cc23ec65
Final url
https://bitnexaraura.net/
Status
200
History
[
    {
        "url": "https://bitnexaraura.net/",
        "status": 200
    }
]
DOM structure hash
c7861c8ea90e9ec54d424264829ccc270ad0fce191101e57a972918fef08e5cd
Document hash
04b0adc8043e7926029e4c64101587ad75fe9dd26f21516f77ac14635194659a
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bitnexaraura.net",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-03-16T16:46:06Z",
    "updated": "2026-08-13T12:26:05Z",
    "expires": "2027-03-16T16:46:06Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-21T13:57:11Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Created
2026-03-16T00:00:00Z
Updated
2026-04-15T00:00:00Z
First seen
2026-03-16T17:26:16Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.bitnexaraura.net",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-21T14:03:00Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "bitnexaraura.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5685ca728e992014d5c0538528c403247ba",
    "sha256": "b8f6e91b545fba021b016a4815b8381dbbdce6dc1a73d10b42de21b9fa047575",
    "subject": "bitnexaraura.net",
    "valid_to": "2026-11-29T18:54:21Z",
    "valid_from": "2026-08-31T18:54:22Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-16T16:46:06Z",
        "last changed": "2026-08-31T16:20:25Z",
        "registration": "2026-03-16T16:46:06Z",
        "registrar expiration": "2027-03-16T16:46:06Z",
        "last update of RDAP database": "2026-10-16T06:53:32Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-23T09:08:35Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bitnexaraura.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T08:38:17Z",
    "first": "2026-10-19T20:10:22Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.28,
    "avg_page_bytes": 25989
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bitnexaraura.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 4
}
Page title and metadata
{
    "title": "BitNexar Aura - Trading con Correlación Cruzada IA | 500+ Pares de Altcoins",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "BitNexar Aura es tu aliado inteligente para el trading algorítmico. Nuestra IA escanea 500+ pares de altcoins simultáneamente, detecta correlaciones ocultas y ejecuta estrategias de élite mientras tú descansas.",
    "canonicalUrl": "https://bitnexaraura.net/"
}
Trackers
{
    "requests": 55,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 235,
        "tls": 72,
        "wait": 105,
        "connect": 67,
        "download": 135
    },
    "response_ms": 614
}
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": 100968,
    "co2_grams": 0.0037,
    "cleaner_than": 22
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "bitnexaraura.net"
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "bitnexaraura.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.bitnexaraura.net\", \"serial\": 2026083101, \"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://bitnexaraura.net"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-03-16T16:46:06Z",
    "updated": "2026-08-13T12:26:05Z",
    "expires": "2027-03-16T16:46:06Z",
    "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 bitnexaraura.net

Is bitnexaraura.net legit?

No. PhishDestroy classifies bitnexaraura.net as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 17/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is bitnexaraura.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bitnexaraura.net. 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 bitnexaraura.net?

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 · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded2026-10-23 08:37 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bitnexaraura.net/
Position1 / 8
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 bitnexaraura.net →
RegistrationCreated Mar 16, 2026 (221d) — Expires Mar 16, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 98/100
Submitted URLhttp://bitnexaraura.net/
Favicon Hash
Case ID
Observed page title
BitNexar Aura
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 37 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 / YE2
Valid from
2026-08-31 18:54:22
Valid until
2026-11-29 18:54:21
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb8f6e91b545fba021b016a4815b8381dbbdce6dc1a73d10b42de21b9fa047575
Certificate names · 1 SAN
  • bitnexaraura.net

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 11:24:21 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-23 11:24:21 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 08:37:04 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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitnexaraura.net · checked Oct 23, 2026

100
Good
Performance
FCP
0.93s
First Contentful Paint
LCP
0.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.68s
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://bitnexaraura.net/
Final URL: https://bitnexaraura.net/
Response
HTTP 200
HTML body
793 B
Compressed
413 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
422
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 08:39:41 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 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.

Check for cloaking

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

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy

Browser
BitNexar Aura
Crawler
BitNexar Aura - Trading con Correlación Cruzada IA | 500+ Pares de Altcoins
bitnexaraura.net
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

    17/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-5CB2B7

    abuse@omegatech.sc
  5. Added to PhishDestroy

    bitnexaraura.net

    View source
  6. URLScan

    Page captured

    View source

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery 3 det. SSL Labs Stored certificate dates valid CF Radar Malicious OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-5CB2B7 Recipient: abuse@omegatech.sc
Page title stored with report: BitNexar Aura
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

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 bitnexaraura.net)
  • 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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