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bitqh.org

In short

bitqh.org is a phishing page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Internet Domain Servic…. Status: Last known active. Hosting: Ideal Hosting Teknoloji A.S. PhishDestroy sent 1 abuse report. VirusTotal: 16/92 engines flag it. Do not enter credentials or connect a wallet.

“BitQH ™ | The Official & Updated Website 2025 🥇”

Registrar
Internet Domain Servic…
Resolved IP
185.98.60.138
Registered
Oct 19, 2020
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Scam type: Impersonation
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
2
detections
OTX
5
community references
Page captures
8
open gallery
Domain age
2194 days
Reports sent
1
view timeline
Source evidenceVirusTotal 16 / 92 · OTX 5 references 6 sources

VirusTotal

16 / 92 engine detections

Open report

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 Malware
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
16 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed bitqh.org as a suspicious domain based on multiple vendor detections that label it as phishing, fraud or malware. The domain was first observed by PhishDestroy on 2026-10-23, showing the recorded page title “BitQH ™ | The Official & Updated Website 2025 🥇”. An HTTP GET on that date returned a 200 status code, indicating the site was reachable at the time of observation.

How the scam works

The detections suggest a generic phishing or fraud risk where attackers may mimic legitimate services to trick users into revealing credentials or personal data. No specific malicious payload, wallet request, or credential‑harvesting form was observed on the captured pages, so the exact technique remains unconfirmed.

Evidence

VirusTotal scanned the domain on 2026-10-20 (retrieved 2026-10-23) and reported 15 malicious and 1 suspicious detections out of 92 engines, categorising it as phishing, malware or financial fraud. Google Safe Browsing checked on 2026-10-23 and did not flag the site. URLScan captured two visits: a 2026-07-31 scan returned a clean verdict, while a 2026-10-23 scan showed engine‑based malicious tags (score 74) but an overall non‑malicious verdict. Cloudflare Radar on 2026-10-23 marked the domain as malicious with a malware category, and OTX listed five pulses referencing bitqh.org. PhishDestroy’s internal blocklist marks the domain as malicious, while external blocklists reported zero hits on the same day.

Infrastructure

The domain was registered on 2020-10-19 through Internet Domain Service BS Corp, using the nameservers ns1.cryptodns.co and ns2.cryptodns.co. The recorded IP address is 185.98.60.138, hosted by Ideal Hosting Teknoloji A.S. in Turkey. TLS was provided by Let’s Encrypt (valid from 2026-09-18 to 2026-12-17) and the server identified as nginx/1.30.1; DNSSEC is not enabled.

What to do

Treat the site as untrusted and avoid entering credentials, private keys, or financial information. If any credentials were submitted, change them immediately and monitor the associated accounts for suspicious activity. Defenders should add bitqh.org to domain‑level deny lists and review web proxy or firewall logs for any prior access to this exact domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T08:32:17Z)URLQuery screenshotURLScan screenshot (2026-07-30T07:15:39Z)URLScan capture reportURLScan screenshot (2026-07-30T07:47:31Z)URLScan capture reportURLScan screenshot (2026-07-31T08:12:47Z)URLScan capture reportURLScan screenshot (2026-10-23T08:34:49Z)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 · 2026-10-23T08:35:14Z

Observed: · Retrieved:

Uuid
01a167e6-3a56-74d1-ad74-687efee4f925
Final url
https://bitqh.org/fr/
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://bitqh.org/",
        "from": "http://bitqh.org/",
        "status": 307
    },
    {
        "to": "https://bitqh.org/fr/",
        "from": "https://bitqh.org/",
        "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:c17::5f",
    "185.98.60.138"
]
Asns
[
    "15169",
    "201064"
]
Countries
[
    "US",
    "DE",
    "TR"
]
Document hash
b49c90c1cd6f644642979615f1ed6deb00ea13a842025ce6f00ee93aca205938
Script hashes
[
    "b1dc3a468eb8949e17762628c68205ee4ffad52ec1cdbe48e3456bf96c1c9603",
    "81a17cfaf5731292df919a903727b86550d2a57e1ad29893dc693ef9c2013113"
]
Globals
[
    "__VUE__",
    "switcher",
    "switcherButton",
    "modal",
    "btn"
]
Cookies
[
    "lang_fx"
]
Tls
{
    "san": [
        "*.bitqh.org",
        "bitqh.org"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "bitqh.org",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T16:37:31Z",
    "valid_from": "2026-09-18T16:37:32Z"
}
Domain age days
1346
Apex age days
1346
Tls age days
34
Tls valid days
89
Requests
53
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 74,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.30.1",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T08:32:17Z

Observed: · Retrieved:

Uuid
cd8793c6-2f98-4643-bb44-08a31621d0f9
Final url
https://bitqh.org/
Status
200
History
[
    {
        "url": "https://bitqh.org/",
        "status": 200
    }
]
DOM structure hash
e0d7a76debd211148bbda521d133af6ef6ab8d4caeef1e59acf7544753ccff76
Document hash
aa6ea486371cc3e695b1f33deef6bca63e83c93f19daaaf0fbf3df54437e9b6f
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bitqh.org",
        "type": "A",
        "value": "185.98.60.138"
    }
]
Dnssec valid
false
Ip
185.98.60.138
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2020-10-19T15:59:39Z",
    "updated": "2026-08-12T00:13:17Z",
    "expires": "2027-10-19T15:59:39Z",
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ]
}
VirusTotal · 2026-10-19T23:25:03Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 15,
    "suspicious": 1,
    "undetected": 31
}
Vendor labels
{
    "ESET": "phishing",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "malware",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "SafeToOpen": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Dr.Web": "not recommended site",
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "BitDefender": "financial",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Xcitium Verdict Cloud": "moderated forums",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
Internet Domain Service BS Corp
Created
2020-10-19T15:59:39Z
Expires
2027-10-19T15:59:39Z
Updated
2026-08-12T00:13:17Z
First seen
2024-02-05T16:10:38Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "admin.cryptodns.co",
        "value": "ns1.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.98.60.138"
    }
]
Dns at
2026-10-19T23:25:19Z
Jarm
1dd40d40d00040d00042d43d000000831b6af40378e2dd35eeac4e9311926e
Certificate
{
    "san": [
        "*.bitqh.org",
        "bitqh.org"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6787625f6df810d8cef5995a34ff5510cf9",
    "sha256": "c4345c7c760291e6efb81bee0e0769f4561037f54b83ff3dfdba7cebb43c5601",
    "subject": "bitqh.org",
    "valid_to": "2026-12-17T16:37:31Z",
    "valid_from": "2026-09-18T16:37:32Z"
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "registrar_iana_id": "2487",
    "registrar_url": "http://www.internet.bs",
    "created": "2020-10-19T15:59:39Z",
    "updated": "2026-08-12T00:13:17Z",
    "expires": "2027-10-19T15:59:39Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-19T15:59:39Z",
        "last changed": "2026-05-20T13:55:18Z",
        "registration": "2020-10-19T15:59:39Z",
        "registrar expiration": "2027-10-19T15:59:39Z",
        "last update of RDAP database": "2026-10-16T08:31:51Z"
    }
}
Website checks · 2026-10-23T08:36:19Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bitqh.org"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-12T05:52:34Z",
    "first": "2024-03-04T06:35:20Z",
    "changes": 14,
    "days_archived": 17,
    "scans_per_day": 0.02,
    "avg_page_bytes": 8679
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bitqh.org/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 128
}
Page title and metadata
{
    "title": "BitQH ™ | The Official & Updated Website 2025 🥇",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "description": "✅Explore the complex realm of investment education with BitQH, guiding you toward a profound comprehension of market dynamics.",
    "twitterCard": "summary",
    "canonicalUrl": "https://bitqh.org/"
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 35,
        "tls": 67,
        "wait": 45,
        "connect": 18,
        "download": 55
    },
    "response_ms": 220
}
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": 62819,
    "co2_grams": 0.0023,
    "cleaner_than": 32
}
Dns server
{
    "ns": [
        {
            "ip": "185.98.60.138",
            "host": "ns2.cryptodns.co"
        },
        {
            "ip": "185.98.60.138",
            "host": "ns1.cryptodns.co"
        }
    ],
    "zone": "bitqh.org"
}
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": "bitqh.org"
}
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://bitqh.org"
    ]
}
Page links
{
    "internal_count": 37
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2020-10-19T15:59:39Z",
    "updated": "2026-08-12T00:13:17Z",
    "expires": "2027-10-19T15:59:39Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.30.1",
        "content-type": "text/html"
    }
}

Questions about bitqh.org

Is bitqh.org legit?

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

Is bitqh.org safe to connect a wallet?

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

What should I do if I used bitqh.org?

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

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded2026-10-23 08:37 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bitqh.org/
Position1 / 8
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Internet Domain Servic…
Abuse contactabuse@idealhosting.net.tr, registry@key-systems.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bitqh.org →
RegistrationCreated Oct 19, 2020 — Expires Oct 19, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 98/1002 brand signals
Submitted URLhttp://bitqh.org/
Favicon Hash
Case ID
Observed page title
BitQH ™ | The Official & Updated Website 2025 🥇
Automated brand references
Argent Base
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 55 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.98.60.138
Network ASN
AS201064
Organization
Ideal Hosting Teknoloji A.S.
Observed location
Mahmutbey, TR
Server header
nginx/1.30.1

Nameservers 2

  • ns1.cryptodns.co
  • ns2.cryptodns.co

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-18 16:37:32
Valid until
2026-12-17 16:37:31
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintc4345c7c760291e6efb81bee0e0769f4561037f54b83ff3dfdba7cebb43c5601
Certificate names · 2 SANs
  • *.bitqh.org
  • bitqh.org

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

viewdns.info · 185.98.60.138rapiddns.io
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

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

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

72
Needs Work
Performance
FCP
3.15s
First Contentful Paint
LCP
4.95s
Largest Contentful Paint
CLS
0.114
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
3.15s
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://bitqh.org/
Final URL: https://bitqh.org/
BitQH ™ | The Official & Updated Website 2025 🥇
✅Explore the complex realm of investment education with BitQH, guiding you toward a profound comprehension of market dynamics.
Response
HTTP 200
HTML body
61.3 KB
Compressed
12.4 KB
Links
42 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.30.1
Content-Type: text/html
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Twitter card: summary
Saved response-header values · 8
Accept-Ranges
bytes
Connection
keep-alive
Content-Length
62819
Content-Type
text/html
Date
Fri, 23 Oct 2026 08:31:19 GMT
Etag
"67817308-f563"
Last-Modified
Fri, 10 Jan 2025 19:20:40 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. 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-20261023-60AB9D

    abuse@idealhosting.net.tr
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    bitqh.org

    View source

Check for cloaking

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

bitqh.org

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 2 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-20261023-60AB9D Recipient: abuse@idealhosting.net.tr
Page title stored with report: BitQH ™ | 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 bitqh.org)
  • Communications — emails, texts, phone numbers, usernames the scammer used

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

Where should I report the scam?

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

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

How do phishing scams typically work?

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

How can I protect myself in the future?

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

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

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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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