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bitqttrade.net

In short

bitqttrade.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. Do not enter credentials or connect a wallet.

“Bitqt”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Jun 24, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 17/92
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
5
open gallery
Domain age
121 days
Reports sent
1
view timeline
Source evidenceVirusTotal 17 / 92 · OTX 5 references 6 sources

VirusTotal

17 / 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 Scam Malware
View full Cloudflare Radar report

Analysis

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

PhishDestroy threat report

Overview

PhishDestroy added bitqttrade.net to its internal blocklist after automated analysis flagged the site as suspicious. The recorded page title was “Bitqt”. The domain was first seen by PhishDestroy on 2026-10-23 and returned an HTTP 200 response on that date. No specific malicious behavior was observed in the page content.

How the scam works

The classification is based on the presence of multiple security‑vendor detections that commonly indicate phishing, malware distribution, or fraudulent financial services. No concrete mechanism such as credential capture or wallet interaction was observed on the page. Consequently, the listing reflects a general risk of a potentially deceptive crypto‑related service rather than a confirmed attack vector.

Evidence

VirusTotal recorded 14 malicious and 3 suspicious detections from 92 engines on 2026-10-23 (analysis date 2026-10-17), totaling 17 detections. Google Safe Browsing checked on 2026-10-23 and did not flag the domain. urlscan.io’s engine verdict marked the site malicious with a score of 93 on 2026-10-23, while its overall verdict was neutral. Cloudflare Radar flagged the domain as malicious and categorized it under malware on 2026-10-23. OTX listed five pulses mentioning the domain as of 2026-10-23. PhishDestroy’s internal blocklist included the domain, whereas external blocklists returned zero hits on the same day.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-24, giving it an age of about 120 days at the time of observation. The recorded IP was 158.94.210.119 and the associated network name was Omegatech LTD, located in the Netherlands. The certificate check found a Let's Encrypt certificate valid from 2026-09-11 to 2026-12-10 covering the apex and wildcard subdomains. The scan observed open ports 22, 80, and 443, and the authoritative nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net.

What to do

Visitors should avoid entering credentials, cryptocurrency addresses, or personal data on the site; if any such information was submitted, change the associated passwords and monitor accounts for unusual activity. Security teams can add bitqttrade.net to their blocklists and review network logs for connections to the recorded IP 158.94.210.119. No wallet‑related remediation is advised because no wallet interaction was observed.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T09:08:00Z)URLQuery screenshotURLScan screenshot (2026-07-28T07:51:43Z)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 · 2026-10-23T08:35:11Z

Observed: · Retrieved:

Uuid
01a167e6-3bcf-75a3-a2d0-dfd41b899287
Final url
https://bitqttrade.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bitqttrade.net/",
        "from": "http://bitqttrade.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
b788dd19cdd409563bc02099d15bea6d3936263cbc271908cfedfb7dade32242
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navMenu",
    "langBtn",
    "langDropdown"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.bitqttrade.net",
        "bitqttrade.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "bitqttrade.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-10T13:48:10Z",
    "valid_from": "2026-09-11T13:48:11Z"
}
Domain age days
120
Apex age days
120
Tls age days
41
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 93,
        "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 · 2026-10-23T09:08:00Z

Observed: · Retrieved:

Uuid
c38026d5-f7fe-41c3-9aca-14e89444d1e8
Final url
https://bitqttrade.net/
Status
200
History
[
    {
        "url": "https://bitqttrade.net/",
        "status": 200
    }
]
DOM structure hash
b3ef19008dff0fd4889872b774640a6fe9b5cf3f0d2aaa746990764bd8cb9e24
Document hash
3bd9a3db936e15ade35f9d79bf24391377932e3d5bf6acd9829562e257242a1d
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bitqttrade.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": "2026-06-24T10:39:00Z",
    "updated": "2026-08-13T12:43:33Z",
    "expires": "2027-06-24T10:39:00Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T11:46:01Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Registrar
Dynadot Inc
Created
2026-06-24T10:39:00Z
Expires
2027-06-24T10:39:00Z
Updated
2026-08-13T12:43:33Z
First seen
2026-06-24T11:26:29Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.bitqttrade.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-17T11:51:27Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.bitqttrade.net",
        "bitqttrade.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "57e8a56990ef7a6893376020c92432bd418",
    "sha256": "b7d8c37a21d82f6ab1231b48e3bc05c6647049fa8d73e57b198760e7e0524bee",
    "subject": "bitqttrade.net",
    "valid_to": "2026-12-10T13:48:10Z",
    "valid_from": "2026-09-11T13:48:11Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-24T10:39:00Z",
    "updated": "2026-08-13T12:43:33Z",
    "expires": "2027-06-24T10:39:00Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-24T10:39:00Z",
        "last changed": "2026-09-11T14:46:53Z",
        "registration": "2026-06-24T10:39:00Z",
        "registrar expiration": "2027-06-24T10:39:00Z",
        "last update of RDAP database": "2026-10-16T07:18:29Z"
    }
}
Website checks · 2026-10-23T09:08:40Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bitqttrade.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T08:38:53Z",
    "first": "2026-10-07T11:57:58Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.06,
    "avg_page_bytes": 18209
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bitqttrade.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Algorithmic Precision & Real-Time Insights | Bitqt",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "For ambitious investors seeking smarter market moves: Bitqt offers an AI-Powered Trading Platform built to automate analysis and scale your crypto strategy globally.",
    "canonicalUrl": "https://bitqttrade.net/"
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 283,
        "tls": 93,
        "wait": 87,
        "connect": 69,
        "download": 161
    },
    "response_ms": 693
}
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": 95501,
    "co2_grams": 0.0035,
    "cleaner_than": 23
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "bitqttrade.net"
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "bitqttrade.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.bitqttrade.net\", \"serial\": 2026091102, \"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://bitqttrade.net"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.bitqttrade.net"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-24T10:39:00Z",
    "updated": "2026-08-13T12:43:33Z",
    "expires": "2027-06-24T10:39:00Z",
    "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 bitqttrade.net

Is bitqttrade.net legit?

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

Is bitqttrade.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bitqttrade.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 bitqttrade.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 · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-23 08:37 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bitqttrade.net/
Position1 / 5
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 bitqttrade.net →
RegistrationCreated Jun 24, 2026 (121d) — Expires Jun 24, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 98/1001 brand signal
Submitted URLhttp://bitqttrade.net/
Favicon Hash
Case ID
Observed page title
Bitqt
Automated brand references
Across
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 47 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
2026-09-11 13:48:11
Valid until
2026-12-10 13:48:10
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb7d8c37a21d82f6ab1231b48e3bc05c6647049fa8d73e57b198760e7e0524bee
Certificate names · 2 SANs
  • *.bitqttrade.net
  • bitqttrade.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
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.bitqttrade.netDomain record

The original observation time is not recorded for these hostnames.

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 Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
CRDF
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 bitqttrade.net · checked Oct 23, 2026

97
Good
Performance
FCP
0.95s
First Contentful Paint
LCP
0.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.75s
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://bitqttrade.net/
Final URL: https://bitqttrade.net/
Response
HTTP 200
HTML body
785 B
Compressed
407 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
416
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 08:39:40 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
Bitqt
Crawler
Algorithmic Precision & Real-Time Insights | Bitqt
bitqttrade.net
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

    17/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-E2020A

    abuse@omegatech.sc
  5. Added to PhishDestroy

    bitqttrade.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-E2020A Recipient: abuse@omegatech.sc
Page title stored with report: Bitqt
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 bitqttrade.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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