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Recorded security signals
Stored VirusTotal result: 7/92 engines flagged. malicious: 4. suspicious: 3. Analysis time (as stored): 2026-11-11 09:15 UTC. Retrieved (as stored): 2026-11-12 07:19 UTC. Listed by external blocklists: MetaMask, SEAL. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
bitrefill.com-in-n01-esim-gift.com favicon

bitrefill.com-in-n01-esim-gift.com

In short

On 2026-11-12, bitrefill.com-in-n01-esim-gift.com served a hosting default notice titled "Why am I seeing this page?" on a dark card with a blue glow. The page lists common issues that cause the notice: the domain points to the server but no site exists for that domain name, the site is accessed via HTTPS without an SSL certificate installed, or the domain has an AAAA record while the site only works with IPv4 on the server. A "View more possible reasons" button appears below the list.

Review the evidence
Registrar
RussiaNiceNIC
Resolved IP
Germany62.60.226.39Femo IT Solutions Limited
First observed
Nov 12, 2026
PhishDestroy assessment Critical
95/100
Evidence score
First observed Nov 12, 2026 07:18 UTC · PhishDestroy
Risk signals
VirusTotal detections: 7/92 Spamhaus DBL: spam domain Stored blocklist matches: 2
VirusTotal
7 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
URLScan
Malicious
engine verdict · score 81
Page captures
2
open gallery
Nov 12, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded bitrefill.com-in-n01-esim-gift.com on 2026-11-12. Stored VirusTotal result: 7/92 engines flagged. malicious: 4. suspicious: 3. Analysis time (as stored): 2026-11-11 09:15 UTC. Retrieved (as stored): 2026-11-12 07:19 UTC. Listed by external blocklists: MetaMask, SEAL. Risk: critical (95/100). Registrar: NiceNIC. Hosting: Femo IT Solutions Limited. Do not enter credentials or connect a wallet.

Critical
VirusTotal
7 / 92
Blocklist matches
2
Hosting
Germany62.60.226.39Femo IT Solutions Limited
Registrar
RussiaNiceNIC
Page captures
2
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-11-12T07:16:41Z
SHA-256: cefd57c71dfb50c24a0d245d392a976e5244e521762665e100f27f23a5c1f72e

PhishDestroy analysis, reviewed version

On 2026-11-12, bitrefill.com-in-n01-esim-gift.com served a hosting default notice titled "Why am I seeing this page?" on a dark card with a blue glow. The page lists common issues that cause the notice: the domain points to the server but no site exists for that domain name, the site is accessed via HTTPS without an SSL certificate installed, or the domain has an AAAA record while the site only works with IPv4 on the server. A "View more possible reasons" button appears below the list.

The stored VirusTotal domain result reports 7 detections out of 92 engines. CRDF reported "malicious"; Ermes reported "not recommended".

Source evidenceVirusTotal 7 / 92 8 sources

VirusTotal

7 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
50
Malicious
4
Suspicious
3
Undetected
35

Vendor labels

CRDF
malicious
Ermes
not recommended
Fortinet
spam
Kaspersky
phishing
LevelBlue
phishing
ChainPatrol
malicious
alphaMountain.ai
spam

Reputation score

0

Tags

  • dga

Categories

alphaMountain.ai
Spam, Suspicious (alphaMountain.ai)

Registrar

NICENIC INTERNATIONAL GROUP CO., LIMITED

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    3600
    Type
    A
    Value
    62.60.226.39

DNS records observed

JARM fingerprint

2ad2ad0002ad2ad00042d42d00000000f78d2dc0ce6e5bbc5b8149a4872356

Certificate

Subject alternative names
  • bitrefill.com-in-n01-esim-gift.com
  • www.bitrefill.com-in-n01-esim-gift.com
Issuer
Let's Encrypt / YR2
Serial
5203e5135bc9bf160825bdc466d2b7bda7b
SHA-256
94dd811dcbb8a72d91804f071d00fdba873b37327fa7688383db49d75ba4ebea
Subject
bitrefill.com-in-n01-esim-gift.com
Valid until
Valid from
Observed at

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Registrar URL
https://nicenic.com
Registered
Updated
Expires
Status
  • clientDeleteProhibited
  • clientTransferProhibited
Nameservers
  • martin.ns.cloudflare.com
  • sunny.ns.cloudflare.com
DNSSEC
unsigned
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 50,
    "malicious": 4,
    "suspicious": 3,
    "undetected": 35
}
Vendor labels
{
    "CRDF": "malicious",
    "Ermes": "not recommended",
    "Fortinet": "spam",
    "Kaspersky": "phishing",
    "LevelBlue": "phishing",
    "ChainPatrol": "malicious",
    "alphaMountain.ai": "spam"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Spam, Suspicious (alphaMountain.ai)"
}
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-11-11T06:52:58Z
Expires
2027-11-11T06:52:57Z
Updated
2026-11-11T06:52:58Z
First seen
2026-11-11T09:15:17Z
DNS records
[
    {
        "ttl": 3600,
        "type": "A",
        "value": "62.60.226.39"
    }
]
Dns at
2026-11-11T09:15:17Z
Jarm
2ad2ad0002ad2ad00042d42d00000000f78d2dc0ce6e5bbc5b8149a4872356
Certificate
{
    "san": [
        "bitrefill.com-in-n01-esim-gift.com",
        "www.bitrefill.com-in-n01-esim-gift.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "5203e5135bc9bf160825bdc466d2b7bda7b",
    "sha256": "94dd811dcbb8a72d91804f071d00fdba873b37327fa7688383db49d75ba4ebea",
    "subject": "bitrefill.com-in-n01-esim-gift.com",
    "valid_to": "2027-02-09T05:55:18Z",
    "valid_from": "2026-11-11T05:55:19Z",
    "observed_at": "2026-11-11T09:15:17Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-11-11T06:52:57Z",
    "updated": "2026-11-11T06:52:58Z",
    "expires": "2027-11-11T06:52:57Z",
    "status": [
        "clientDeleteProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "martin.ns.cloudflare.com",
        "sunny.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
7
denominator
92
malicious
null
suspicious
null
vendors
["ChainPatrol","alphaMountain.ai","CRDF","Ermes","Fortinet","Kaspersky","LevelBlue"]
observed_at
2026-11-11 09:15:13
checked_at
2026-11-12 08:19:37
fetched_at
2026-11-12 07:19:37
time_basis
as stored; legacy timezone not established

Spamhaus DBL

spam domain

URLScan

Malicious · engine verdict · score 81

SHA-256 825eb1a627f34c3d1fad85cb5904b5ac0fded65f677c5a85fa992e42c450fd99

Open report
URLScanOriginal source recordObserved: 20 fields

Observed: · Retrieved:

Report ID

01a1ce9d-9304-733a-bb0d-83dfc63581a6

Final URL

https://bitrefill.com-in-n01-esim-gift.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://bitrefill.com-in-n01-esim-gift.com/
    From
    http://bitrefill.com-in-n01-esim-gift.com/
    Status
    307

IP address

62.60.226.39

Contacted domains

  • fonts.gstatic.com
  • fonts.googleapis.com

Contacted IP addresses

  • 142.251.110.94
  • 142.251.20.95
  • 62.60.226.39

Autonomous systems (ASN)

  • 15169
  • 214351

Server countries

  • US
  • DE

Linked domains

  • kb.fastpanel.direct

Document hash

825eb1a627f34c3d1fad85cb5904b5ac0fded65f677c5a85fa992e42c450fd99

TLS session and certificate

Cipher
AES_256_GCM
Issuer
parking
Subject
parking
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

0

Registered domain age, days

0

Certificate age, days

48

Certificate validity, days

365

Page requests

4

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
81
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
nginx/1.30.5
Content-type
text/html
Original source fields · JSON
Uuid
01a1ce9d-9304-733a-bb0d-83dfc63581a6
Final url
https://bitrefill.com-in-n01-esim-gift.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bitrefill.com-in-n01-esim-gift.com/",
        "from": "http://bitrefill.com-in-n01-esim-gift.com/",
        "status": 307
    }
]
Ip
62.60.226.39
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.110.94",
    "142.251.20.95",
    "62.60.226.39"
]
Asns
[
    "15169",
    "214351"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "kb.fastpanel.direct"
]
Document hash
825eb1a627f34c3d1fad85cb5904b5ac0fded65f677c5a85fa992e42c450fd99
Tls
{
    "cipher": "AES_256_GCM",
    "issuer": "parking",
    "subject": "parking",
    "protocol": "TLS 1.3",
    "valid_to": "2027-09-24T08:51:35Z",
    "valid_from": "2026-09-24T08:51:35Z"
}
Domain age days
0
Apex age days
0
Tls age days
48
Tls valid days
365
Requests
4
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 81,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.30.5",
    "content-type": "text/html"
}

OTX

no community references

Open report

Cloudflare Radar

Scan report

Open report
Cloudflare RadarOriginal source recordObserved: 7 fields

Observed: · Retrieved:

Report ID

998e06b7-ff43-40d6-9895-10a206cb27fb

Final URL

https://bitrefill.com-in-n01-esim-gift.com/

Navigation history

  • URL
    https://bitrefill.com-in-n01-esim-gift.com/
    Status
    0

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    bitrefill.com-in-n01-esim-gift.com
    Type
    A
    Value
    62.60.226.39

DNSSEC valid

No

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered
Updated
Expires
Nameservers
  • martin.ns.cloudflare.com
  • sunny.ns.cloudflare.com
Original source fields · JSON
Uuid
998e06b7-ff43-40d6-9895-10a206cb27fb
Final url
https://bitrefill.com-in-n01-esim-gift.com/
History
[
    {
        "url": "https://bitrefill.com-in-n01-esim-gift.com/",
        "status": 0
    }
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bitrefill.com-in-n01-esim-gift.com",
        "type": "A",
        "value": "62.60.226.39"
    }
]
Dnssec valid
false
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-11-11T06:52:57Z",
    "updated": "2026-11-11T06:52:58Z",
    "expires": "2027-11-11T06:52:57Z",
    "nameservers": [
        "martin.ns.cloudflare.com",
        "sunny.ns.cloudflare.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

0 / 100 · heuristic score · 0 brand references · 0 classifications

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
bitrefill.com-in-n01-esim-gift.com: hosting default "Why am I seeing this page?" notice
ai_description
PhishDestroy records bitrefill.com-in-n01-esim-gift.com serving a hosting default "Why am I seeing this page?" notice listing common domain configuration issues.
ai_summary
On 2026-11-12, bitrefill.com-in-n01-esim-gift.com served a hosting default notice titled "Why am I seeing this page?" on a dark card with a blue glow. The page lists common issues that cause the notice: the domain points to the server but no site exists for that domain name, the site is accessed via HTTPS without an SSL certificate installed, or the domain has an AAAA record while the site only works with IPv4 on the server. A "View more possible reasons" button appears below the list. The stored VirusTotal domain result reports 7 detections out of 92 engines. CRDF reported "malicious"; Ermes reported "not recommended".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-12 08:23:07
revision
9ea3c9435a4f300f42457b3863a05c6605483cbb69ab784c5663089de0a22b7d
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

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

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 12 fields

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Trackers

Requests
2
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1

TLS connection

ALPN
http/1.1
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
No
Forward secrecy
Yes

Ports

Open ports
  • 21
  • 22
  • 25
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995
  • 8888

DNS servers

Nameservers
  • IP address
    108.162.195.87
    Host
    martin.ns.cloudflare.com
  • IP address
    172.64.34.166
    Host
    sunny.ns.cloudflare.com
DNS zone
com-in-n01-esim-gift.com

Location

IP address
62.60.226.39
ASN
214351
Organization
Femo IT Solutions Limited
City
Frankfurt am Main
Country
DE

TLS certificate

Issuer
FASTPANEL / parking
Subject
parking

DNS records

A
  • 62.60.226.39

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
62.60.226.39
IP version
4

Technology stack

Technologies
  • Nginx

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered
Updated
Expires
Status
  • clientDeleteProhibited https://icann.org/epp
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • martin.ns.cloudflare.com
  • sunny.ns.cloudflare.com
Original source fields · JSON
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Trackers
{
    "requests": 2,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": false,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        25,
        80,
        110,
        143,
        443,
        587,
        993,
        995,
        8888
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.87",
            "host": "martin.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.166",
            "host": "sunny.ns.cloudflare.com"
        }
    ],
    "zone": "com-in-n01-esim-gift.com"
}
Location
{
    "ip": "62.60.226.39",
    "asn": "214351",
    "org": "Femo IT Solutions Limited",
    "city": "Frankfurt am Main",
    "country": "DE"
}
Ssl
{
    "issuer": "FASTPANEL / parking",
    "subject": "parking"
}
DNS records
{
    "A": [
        "62.60.226.39"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "62.60.226.39",
    "family": 4
}
Tech stack
{
    "technologies": [
        "Nginx"
    ]
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-11-11T06:52:57Z",
    "updated": "2026-11-11T06:52:58Z",
    "expires": "2027-11-11T06:52:57Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "martin.ns.cloudflare.com",
        "sunny.ns.cloudflare.com"
    ]
}
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Questions about bitrefill.com-in-n01-esim-gift.com

Is bitrefill.com-in-n01-esim-gift.com legit?

PhishDestroy rates bitrefill.com-in-n01-esim-gift.com as critical risk (95/100) from the recorded evidence; it was first recorded on 2026-11-12. Stored VirusTotal result: 7/92 engines flagged. malicious: 4. suspicious: 3. Analysis time (as stored): 2026-11-11 09:15 UTC. Retrieved (as stored): 2026-11-12 07:19 UTC. Listed by external blocklists: MetaMask, SEAL. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is bitrefill.com-in-n01-esim-gift.com safe to connect a wallet?

This report does not record which wallet requests bitrefill.com-in-n01-esim-gift.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used bitrefill.com-in-n01-esim-gift.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 2 captures

URLScan · 2026-11-12 1 / 2 Used in the analysis Source file SHA-256: cefd57c71dfb50c24a0d245d392a976e5244e521762665e100f27f23a5c1f72e SHA-256 of the prepared copy given to the model: 00eb9c1b62bf3c9376f5e85ce2fa2bef62d09b6d7f0627891895182c74ba12b5
SourceURLScan · 2026-11-12
Recorded
StateStored capture
HTTP status200
Final URLhttps://bitrefill.com-in-n01-esim-gift.com/
Position1 / 2
Open capture Source Report Wayback Download
All capture links and hashes (2)

Domain details

Domain
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net, abuse@as214351.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for com-in-n01-esim-gift.com →
Registration (base domain)com-in-n01-esim-gift.com · Expires Nov 11, 2027
WHOIS statusclientDeleteProhibitedclientTransferProhibited
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 12, 2026
DOM Analysisanalyzed Nov 12, 2026score 0/100
Submitted URLhttp://bitrefill.com-in-n01-esim-gift.com/
Favicon Hash
TLS Certificate
Issued by parking · stored validity ends in 316 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Germany62.60.226.39
Network ASN
AS214351
Organization
Femo IT Solutions Limited
Observed location
GermanyFrankfurt am Main, DE
Server header
nginx/1.30.5

Nameservers 2

  • martin.ns.cloudflare.com
  • sunny.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
parking
Valid from
2026-09-24 08:51:35
Valid until
2027-09-24 08:51:35
Validity
Within stored validity dates
Collection source
PhishDestroy collector

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

viewdns.info · 62.60.226.39rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
CRDF
Ermes
Fortinet
Kaspersky
LevelBlue
ChainPatrol
alphaMountain.ai

Archived Evidence

Wayback Machine Snapshot
View Archive

Saved snapshots 1

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://bitrefill.com-in-n01-esim-gift.com/
FASTPANEL
Response
HTTP 200
HTML body
11.4 KB
Compressed
3.2 KB
Links
0 internal · 1 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.30.5
Content-Type: text/html
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 825eb1a627f34c3d1fad85cb5904b5ac0fded65f677c5a85fa992e42c450fd99
Saved response-header values · 8
Accept-Ranges
bytes
Connection
keep-alive
Content-Length
11694
Content-Type
text/html
Date
Thu, 12 Nov 2026 07:19:37 GMT
Etag
"69a95284-2dae"
Last-Modified
Thu, 05 Mar 2026 09:53:08 GMT
Server
nginx/1.30.5

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.

All stored data82

Detections & threat intelligence

VirusTotal detections
7
VirusTotal vendors
ChainPatrol, alphaMountain.ai, CRDF, Ermes, Fortinet, Kaspersky, LevelBlue
VirusTotal checked at
2026-11-12 08:19:37
Safe Browsing flagged
No
Safe Browsing checked at
2026-11-12 08:19:45
Blocklist hits
PhishDestroy, MetaMask, SEAL
Blocklist count
3
Blocklist checked at
2026-11-12 08:20:02
Drainer checked at
2026-11-12 08:20:14
URLScan ID
01a1ce9d-9304-733a-bb0d-83dfc63581a6
Report count
0
User reports
0
URLScan checked at
2026-11-12 08:18:37
OTX pulses
0
OTX malware
0
OTX checked
2026-11-12 08:20:36
DOM risk score
0
VirusTotal total scanners
92
Spamhaus DBL
DBL_SPAM
Spamhaus checked at
2026-11-12 08:37:04
VirusTotal result state
observed
VirusTotal fetched at
2026-11-12 07:19:37
VirusTotal observed at
2026-11-11 09:15:13
URLScan captured at
2026-11-12 07:16:41
URLScan result ID
01a1ce9d-9304-733a-bb0d-83dfc63581a6
URLScan payload hash
825eb1a627f34c3d1fad85cb5904b5ac0fded65f677c5a85fa992e42c450fd99
URLScan evidence
{ "v": 1, "ip": "62.60.226.39", "ips": [ "142.251.110.94", "142.251.20.95", "62.60.226.39"…
{
    "v": 1,
    "ip": "62.60.226.39",
    "ips": [
        "142.251.110.94",
        "142.251.20.95",
        "62.60.226.39"
    ],
    "tls": {
        "cipher": "AES_256_GCM",
        "issuer": "parking",
        "subject": "parking",
        "protocol": "TLS 1.3",
        "valid_to": "2027-09-24T08:51:35Z",
        "valid_from": "2026-09-24T08:51:35Z"
    },
    "asns": [
        "15169",
        "214351"
    ],
    "uuid": "01a1ce9d-9304-733a-bb0d-83dfc63581a6",
    "status": 200,
    "domains": [
        "fonts.gstatic.com",
        "fonts.googleapis.com"
    ],
    "headers": {
        "server": "nginx/1.30.5",
        "content-type": "text/html"
    },
    "doc_hash": "825eb1a627f34c3d1fad85cb5904b5ac0fded65f677c5a85fa992e42c450fd99",
    "requests": 4,
    "task_url": "http://bitrefill.com-in-n01-esim-gift.com/",
    "verdicts": {
        "engines": {
            "tags": [
                "urlscan-ml",
                "urlscan-ml-2aab354"
            ],
            "score": 81,
            "malicious": true
        },
        "overall": {
            "score": 0,
            "malicious": false
        }
    },
    "countries": [
        "US",
        "DE"
    ],
    "final_url": "https://bitrefill.com-in-n01-esim-gift.com/",
    "redirects": [
        {
            "to": "https://bitrefill.com-in-n01-esim-gift.com/",
            "from": "http://bitrefill.com-in-n01-esim-gift.com/",
            "status": 307
        }
    ],
    "fetched_at": "2026-11-12T07:19:01Z",
    "redirected": "https-only",
    "scanned_at": "2026-11-12T07:16:41Z",
    "task_domain": "bitrefill.com-in-n01-esim-gift.com",
    "link_domains": [
        "kb.fastpanel.direct"
    ],
    "tls_age_days": 48,
    "apex_age_days": 0,
    "tls_valid_days": 365,
    "domain_age_days": 0
}

Network, hosting & TLS

IP address
62.60.226.39
Nameservers
martin.ns.cloudflare.com sunny.ns.cloudflare.com
DNS resolves
Yes
IP country
DE
IP city
Frankfurt am Main
IP org
Femo IT Solutions Limited
TLS issuer
parking
TLS valid from
2026-09-24 08:51:35
TLS valid to
2027-09-24 08:51:35
ASN
214351
ASN name
Femo IT Solutions Limited
Server header
nginx/1.30.5
CDN
No
DNS state
stale

Registration

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
WHOIS emails
abuse@nicenic.net, abuse@as214351.com
Creation date
2026-11-11 06:52:57
Expiration date
2027-11-11 06:52:57
Registrar action verified
No
Registrar action linked to report
No
Registration state
unknown

Status, takedown & timeline

Detected at
2026-11-12 08:18:37
Status
enriched
Site status
alive
Last alive
2026-11-12 08:18:37
Last checked
2026-11-12 08:18:37
Created at
2026-11-12 08:18:37
Updated at
2026-11-12 08:37:04
Outcome state
unknown
Outcome cause
probe_inconclusive
Outcome actor type
unknown
Outcome confidence
20
Outcome evidence source
current_state_backfill
Outcome evidence at
2026-11-12 08:18:37.000000
Outcome evidence
{ "reason": "", "http_status": 0, "observed_at": "2026-11-12 08:18:37", "latest_http_obser…
{
    "reason": "",
    "http_status": 0,
    "observed_at": "2026-11-12 08:18:37",
    "latest_http_observation": {
        "cause": "probe_inconclusive",
        "state": "unknown",
        "source": "http_observation",
        "mechanism": null,
        "actor_name": null,
        "actor_type": "unknown",
        "confidence": 20,
        "observed_at_utc": "2026-11-12 07:18:37",
        "availability_state": "unreachable",
        "provider_action_verified": false
    }
}
Outcome evidence at (UTC)
2026-11-12 07:18:37.000000
Availability state
unreachable
Content state
unknown
Last reachable at (UTC)
2026-11-12 07:18:37.000000
Shutdown time basis
inconclusive
Shutdown time precision
open

Page & captures

Source URL
http://bitrefill.com-in-n01-esim-gift.com/
Favicon hash
c213d299a2638391440eff20c8cf0b8f
Technologies
{ "cf": { "v": 1, "dns": [ { "name": "bitrefill.com-in-n01-esim-gift.com", "type": "A", "v…
{
    "cf": {
        "v": 1,
        "dns": [
            {
                "name": "bitrefill.com-in-n01-esim-gift.com",
                "type": "A",
                "value": "62.60.226.39"
            }
        ],
        "uuid": "998e06b7-ff43-40d6-9895-10a206cb27fb",
        "whois": {
            "created": "2026-11-11T06:52:57Z",
            "expires": "2027-11-11T06:52:57Z",
            "updated": "2026-11-11T06:52:58Z",
            "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
            "nameservers": [
                "martin.ns.cloudflare.com",
                "sunny.ns.cloudflare.com"
            ]
        },
        "history": [
            {
                "url": "https://bitrefill.com-in-n01-esim-gift.com/",
                "status": 0
            }
        ],
        "task_url": "https://bitrefill.com-in-n01-esim-gift.com/",
        "final_url": "https://bitrefill.com-in-n01-esim-gift.com/",
        "fetched_at": "2026-11-12T07:22:15Z",
        "radar_rank": {
            "bucket": ">200000"
        },
        "scanned_at": "2026-11-12T07:20:34Z",
        "task_domain": "bitrefill.com-in-n01-esim-gift.com",
        "dnssec_valid": false
    },
    "vt": {
        "v": 1,
        "dns": [
            {
                "ttl": 3600,
                "type": "A",
                "value": "62.60.226.39"
            }
        ],
        "cert": {
            "san": [
                "bitrefill.com-in-n01-esim-gift.com",
                "www.bitrefill.com-in-n01-esim-gift.com"
            ],
            "issuer": "Let's Encrypt / YR2",
            "serial": "5203e5135bc9bf160825bdc466d2b7bda7b",
            "sha256": "94dd811dcbb8a72d91804f071d00fdba873b37327fa7688383db49d75ba4ebea",
            "subject": "bitrefill.com-in-n01-esim-gift.com",
            "valid_to": "2027-02-09T05:55:18Z",
            "valid_from": "2026-11-11T05:55:19Z",
            "observed_at": "2026-11-11T09:15:17Z"
        },
        "jarm": "2ad2ad0002ad2ad00042d42d00000000f78d2dc0ce6e5bbc5b8149a4872356",
        "tags": [
            "dga"
        ],
        "stats": {
            "timeout": 0,
            "harmless": 50,
            "malicious": 4,
            "suspicious": 3,
            "undetected": 35
        },
        "whois": {
            "dnssec": "unsigned",
            "status": [
                "clientDeleteProhibited",
                "clientTransferProhibited"
            ],
            "created": "2026-11-11T06:52:57Z",
            "expires": "2027-11-11T06:52:57Z",
            "updated": "2026-11-11T06:52:58Z",
            "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
            "abuse_email": "abuse@nicenic.net",
            "abuse_phone": "+852.68581004",
            "nameservers": [
                "martin.ns.cloudflare.com",
                "sunny.ns.cloudflare.com"
            ],
            "registrar_url": "https://nicenic.com",
            "registrant_org": "3432650ec337c945",
            "registrant_email": "6eb609d996e182a6s@",
            "registrant_state": "8e0d7a082068859e",
            "registrar_iana_id": "3765",
            "registrant_country": "US"
        },
        "dns_at": "2026-11-11T09:15:17Z",
        "created": "2026-11-11T06:52:58Z",
        "expires": "2027-11-11T06:52:57Z",
        "updated": "2026-11-11T06:52:58Z",
        "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
        "categories": {
            "alphaMountain.ai": "Spam, Suspicious (alphaMountain.ai)"
        },
        "detections": {
            "CRDF": "malicious",
            "Ermes": "not recommended",
            "Fortinet": "spam",
            "Kaspersky": "phishing",
            "LevelBlue": "phishing",
            "ChainPatrol": "malicious",
            "alphaMountain.ai": "spam"
        },
        "fetched_at": "2026-11-12T07:19:36Z",
        "first_seen": "2026-11-11T09:15:17Z",
        "reputation": 0,
        "analysis_at": "2026-11-11T09:15:13Z"
    },
    "shots": {
        "v": 1,
        "cf": {
            "url": "https://screenshots.phishdestroy.io/cf/998e06b7-ff43-40d6-9895-10a206cb27fb.png",
            "scan": "998e06b7-ff43-40d6-9895-10a206cb27fb",
            "bytes": 29231,
            "sha256": "a5db7ab655d3900bfb2bf44f8483ca7ce06fc6f795376f14b777be50f1f0af62"
        },
        "urlscan": {
            "url": "https://screenshots.phishdestroy.io/us/01a1ce9d-9304-733a-bb0d-83dfc63581a6.png",
            "uuid": "01a1ce9d-9304-733a-bb0d-83dfc63581a6",
            "bytes": 72977,
            "sha256": "cefd57c71dfb50c24a0d245d392a976e5244e521762665e100f27f23a5c1f72e"
        },
        "fetched_at": "2026-11-12T07:22:40Z",
        "urlscan_history": {
            "total": 1
        }
    },
    "urlscan": {
        "v": 1,
        "ip": "62.60.226.39",
        "ips": [
            "142.251.110.94",
            "142.251.20.95",
            "62.60.226.39"
        ],
        "tls": {
            "cipher": "AES_256_GCM",
            "issuer": "parking",
            "subject": "parking",
            "protocol": "TLS 1.3",
            "valid_to": "2027-09-24T08:51:35Z",
            "valid_from": "2026-09-24T08:51:35Z"
        },
        "asns": [
            "15169",
            "214351"
        ],
        "uuid": "01a1ce9d-9304-733a-bb0d-83dfc63581a6",
        "status": 200,
        "domains": [
            "fonts.gstatic.com",
            "fonts.googleapis.com"
        ],
        "headers": {
            "server": "nginx/1.30.5",
            "content-type": "text/html"
        },
        "doc_hash": "825eb1a627f34c3d1fad85cb5904b5ac0fded65f677c5a85fa992e42c450fd99",
        "requests": 4,
        "task_url": "http://bitrefill.com-in-n01-esim-gift.com/",
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-2aab354"
                ],
                "score": 81,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "countries": [
            "US",
            "DE"
        ],
        "final_url": "https://bitrefill.com-in-n01-esim-gift.com/",
        "redirects": [
            {
                "to": "https://bitrefill.com-in-n01-esim-gift.com/",
                "from": "http://bitrefill.com-in-n01-esim-gift.com/",
                "status": 307
            }
        ],
        "fetched_at": "2026-11-12T07:19:01Z",
        "redirected": "https-only",
        "scanned_at": "2026-11-12T07:16:41Z",
        "task_domain": "bitrefill.com-in-n01-esim-gift.com",
        "link_domains": [
            "kb.fastpanel.direct"
        ],
        "tls_age_days": 48,
        "apex_age_days": 0,
        "tls_valid_days": 365,
        "domain_age_days": 0
    },
    "webcheck": {
        "v": 1,
        "dns": {
            "A": [
                "62.60.226.39"
            ]
        },
        "ssl": {
            "issuer": "FASTPANEL / parking",
            "subject": "parking"
        },
        "ports": {
            "open": [
                21,
                22,
                25,
                80,
                110,
                143,
                443,
                587,
                993,
                995,
                8888
            ]
        },
        "whois": {
            "status": [
                "clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited",
                "clientTransferProhibited https://icann.org/epp#clientTransferProhibited"
            ],
            "created": "2026-11-11T06:52:57Z",
            "expires": "2027-11-11T06:52:57Z",
            "updated": "2026-11-11T06:52:58Z",
            "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
            "nameservers": [
                "martin.ns.cloudflare.com",
                "sunny.ns.cloudflare.com"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "get_ip": {
            "ip": "62.60.226.39",
            "family": 4
        },
        "location": {
            "ip": "62.60.226.39",
            "asn": "214351",
            "org": "Femo IT Solutions Limited",
            "city": "Frankfurt am Main",
            "country": "DE"
        },
        "trackers": {
            "requests": 2,
            "trackers": [
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 1
                }
            ]
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "108.162.195.87",
                    "host": "martin.ns.cloudflare.com"
                },
                {
                    "ip": "172.64.34.166",
                    "host": "sunny.ns.cloudflare.com"
                }
            ],
            "zone": "com-in-n01-esim-gift.com"
        },
        "fetched_at": "2026-11-12T07:22:35Z",
        "tech_stack": {
            "technologies": [
                "Nginx"
            ]
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "tls_connection": {
            "alpn": "http/1.1",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": false,
            "forward_secrecy": true
        }
    }
}
Wayback saved at
2026-11-12 08:26:28

Other

AI generated at
2026-11-12 08:23:07
AI queued
2
Indexnow sent at
2026-11-12 08:30:05
AI generated by
threat-v6-mimo
DOM analyzed at
2026-11-12 08:20:14

Captured network requests

Network requests: 4 SHA-256 hashes: 4 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-12 07:19 UTC.

Open this scan on URLScan 01a1ce9d-9304-733a-bb0d-83dfc63581a6 ↗

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. Domain monitor · First collection record

    Reachable

All retained availability observations2

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-12 08:18:37.000000
    Evidence SHA-256
    d40ff49dfd7743044a36059c97c36fe5a14e57b51bba7d78d1397ebec2c28df4
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-12 08:18:37
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-12 08:18:37.000000
    Evidence SHA-256
    d40ff49dfd7743044a36059c97c36fe5a14e57b51bba7d78d1397ebec2c28df4
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-12 08:18:37
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · recorded

Recorded events: 12. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    bitrefill.com-in-n01-esim-gift.com detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Blocklist Detection · Registrar Context: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 10 of 10
  • Spamhaus DBL
    Spamhaus DBL recorded: spam domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 81
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 7/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • Registrar Context: NiceNIC
    Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published Recorded: 1 of 1

Recorded activity

4 entries
  1. Wayback Machine

    Page archived

    View source
  2. Added to PhishDestroy

    bitrefill.com-in-n01-esim-gift.com

    View source
  3. URLScan

    Page captured

    View source
  4. VirusTotal

    7/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

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

bitrefill.com-in-n01-esim-gift.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 7 det. ChainPatrol URLQuery SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
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Were You Affected by This Site?

3 evidence signal groups linked Unverified
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

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 bitrefill.com-in-n01-esim-gift.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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Monitor live threats or contest this listing if you believe it's a false positive

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 →
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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