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bizumaitrade.com

In short

bizumaitrade.com is a phishing page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 17/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Bizum AI, tu Plataforma de Trading Inteligente para Crecer”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Jun 30, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 17/92 Spamhaus DBL: DBL_SPAM
OTX: 1 ref 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
1
community references
Page captures
6
open gallery
Domain age
115 days
Reports sent
1
view timeline
Source evidenceVirusTotal 17 / 92 · OTX 1 references 7 sources

VirusTotal

17 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

1 community reference

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
1 community ref
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added bizumaitrade.com to its internal blocklist on 2026-10-23 after the domain was first seen by the project. The recorded page title was “Bizum AI, tu Plataforma de Trading Inteligente para Crecer”. At the time of the check the HTTP response was 200 and the domain resolved to the recorded IP 158.94.210.119.

How the scam works

The listing is based on multiple security‑vendor detections that label the domain as phishing, malware or spam. Such classifications typically indicate that the site may attempt to trick visitors into revealing credentials, installing malicious code, or directing users to fraudulent financial services. No concrete evidence of a particular payload or credential‑harvesting form was observed on the captured page.

Evidence

VirusTotal scanned the domain on 2026-10-16 (retrieved 2026-10-23) and reported 13 malicious and 4 suspicious detections out of 92 engines, with vendors such as BitDefender, Kaspersky and Sophos marking it as phishing. Google Safe Browsing checked on 2026-10-23 and returned no warning. Cloudflare Radar on 2026-10-23 flagged the URL as phishing and malware. URLScan captured the site on 2026-09-15 and its engine verdict gave a high malicious score of 99, though its overall verdict was non‑malicious. OTX listed one pulse referencing the domain on 2026-10-23. PhishDestroy’s internal blocklist marks the domain as suspicious.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-30 and is hosted at IP 158.94.210.119, which belongs to Omegatech LTD in the Netherlands. The TLS certificate is issued by Let’s Encrypt, valid from 2026-09-01 to 2026-11-30. DNS records show standard A and NS entries without DNSSEC.

What to do

Visitors should avoid entering any personal, login or financial information on the site and should not download files or grant wallet permissions. If credentials were submitted, change them immediately on the affected service. Security teams can block the exact domain name in firewalls or proxy filters and monitor logs for connections to bizumaitrade.com. Continue to follow updates from PhishDestroy for any changes in classification.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T08:32:02Z)URLScan screenshot (2026-09-16T10:03:37Z)URLScan capture reportURLScan screenshot (2026-09-25T01:12:18Z)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 · 2026-10-23T08:39:18Z

Observed: · Retrieved:

Uuid
01a167e9-f571-7733-a023-e1f07871be03
Final url
https://bizumaitrade.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bizumaitrade.com/",
        "from": "http://bizumaitrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
124e80abef42eb645a4eb3efe30687a0d40df80cff7f5252155152a1e5759b57
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "hamburger",
    "mainNav",
    "langBtn",
    "langDropdown"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "bizumaitrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "bizumaitrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T12:49:23Z",
    "valid_from": "2026-09-01T12:49:24Z"
}
Domain age days
114
Apex age days
114
Tls age days
51
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-23T08:32:02Z

Observed: · Retrieved:

Uuid
15ec28d0-c3f9-48df-b83a-679cc811b9db
Final url
https://bizumaitrade.com/
Status
200
History
[
    {
        "url": "https://bizumaitrade.com/",
        "status": 200
    }
]
DOM structure hash
4fd78b62e2f8d6f93a0e2b94feef9ccb3ed118339d4c359e01dde2fd674a5b92
Document hash
10c420b376281340204acab7e8ffe442f4920e839e55a72425595c60c0306ae0
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bizumaitrade.com",
        "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": "2026-06-30T09:27:31Z",
    "updated": "2026-08-13T12:24:27Z",
    "expires": "2027-06-30T09:27:31Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-16T03:26:01Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 13,
    "suspicious": 4,
    "undetected": 30
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Bfore.Ai PreCrime": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-06-30T09:27:31Z
Expires
2027-06-30T09:27:31Z
Updated
2026-08-13T12:24:27Z
First seen
2026-06-30T09:45:27Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.bizumaitrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-16T03:31:23Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "bizumaitrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "51601413bf2d74f67a4b40c60ccdc440bb1",
    "sha256": "6b86b4de0848b903587a027dfb7cf9150064de7e22f3b702c203282c5c9e29a0",
    "subject": "bizumaitrade.com",
    "valid_to": "2026-11-30T12:49:23Z",
    "valid_from": "2026-09-01T12:49:24Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-30T09:27:31Z",
    "updated": "2026-08-13T12:24:27Z",
    "expires": "2027-06-30T09:27:31Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-30T09:27:31Z",
        "last changed": "2026-09-01T05:41:20Z",
        "registration": "2026-06-30T09:27:31Z",
        "registrar expiration": "2027-06-30T09:27:31Z",
        "last update of RDAP database": "2026-10-15T08:05:27Z"
    }
}
Website checks · 2026-10-23T08:33:34Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bizumaitrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bizumaitrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Bizum AI, tu Plataforma de Trading Inteligente para Crecer",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Domina los mercados con precisión real. Bizum AI ofrece análisis algorítmico avanzado con cobertura en 180+ mercados activos y resiliencia operativa del 99,9%.",
    "canonicalUrl": "https://bizumaitrade.com/"
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 509,
        "tls": 72,
        "wait": 146,
        "connect": 68,
        "download": 140
    },
    "response_ms": 935
}
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": 101442,
    "co2_grams": 0.0037,
    "cleaner_than": 22
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "bizumaitrade.com"
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "bizumaitrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.bizumaitrade.com\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://bizumaitrade.com"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.bizumaitrade.com"
    ]
}
Page links
{
    "internal_count": 25
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-30T09:27:31Z",
    "updated": "2026-08-13T12:24:27Z",
    "expires": "2027-06-30T09:27:31Z",
    "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 bizumaitrade.com

Is bizumaitrade.com legit?

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

Is bizumaitrade.com safe to connect a wallet?

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

What should I do if I used bizumaitrade.com?

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

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded2026-10-23 08:41 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bizumaitrade.com/
Position1 / 6
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 10/100 12 reports PhishingOpen ProxyBad Web Bot checked Oct 23, 2026
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bizumaitrade.com →
RegistrationCreated Jun 30, 2026 (115d) — Expires Jun 30, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 93/1001 brand signal
Submitted URLhttp://bizumaitrade.com/
Favicon Hash
Case ID
Observed page title
Bizum AI, tu Plataforma de Trading Inteligente para Crecer
Automated brand references
Base
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 37 days

Network & certificates

Stored technical evidence

Network & DNS

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

Nameservers 2

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

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-01 12:49:24
Valid until
2026-11-30 12:49:23
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint6b86b4de0848b903587a027dfb7cf9150064de7e22f3b702c203282c5c9e29a0
Certificate names · 1 SAN
  • bizumaitrade.com

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

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-23 11:24:21 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-23 11:24:21 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 08:41:09 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

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

  • www.bizumaitrade.comDomain 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
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
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 bizumaitrade.com · checked Oct 23, 2026

100
Good
Performance
FCP
1s
First Contentful Paint
LCP
1s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.76s
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://bizumaitrade.com/
Final URL: https://bizumaitrade.com/
Response
HTTP 200
HTML body
787 B
Compressed
415 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
420
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 08:33:38 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.

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 · Recorded state

    Unknown→live_content

    content_served

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261023-EA653C

    abuse@omegatech.sc
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    1 community references

    View source
  4. Google Safe Browsing

    No threat flag

    View source
  5. VirusTotal

    17/92 engine detections

    View source
  6. Added to PhishDestroy

    bizumaitrade.com

    View source

Check for cloaking

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

bizumaitrade.com

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 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-EA653C Recipient: abuse@omegatech.sc
Page title stored with report: Bizum AI
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 bizumaitrade.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

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

Where should I report the scam?

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

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

How do phishing scams typically work?

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

How can I protect myself in the future?

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

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

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About this reportSources, observation dates and corrections

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

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

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

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