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blankfinvextrade.com

In short

blankfinvextrade.com is an Ankr impersonation 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: 16/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Blank Finvex”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Mar 21, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Spamhaus DBL: DBL_SPAM Automated brand label: Ankr
OTX: 5 refs Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
3
detections
OTX
5
community references
Page captures
7
open gallery
Domain age
216 days
Reports sent
1
view timeline
Source evidenceVirusTotal 16 / 92 · OTX 5 references 7 sources

VirusTotal

16 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

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

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

Analysis

Critical
VirusTotal
16 / 92
OTX
5 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added blankfinvextrade.com to its internal blocklist on 2026-10-23 after an intake flagged multiple VirusTotal detections. The recorded page title was “Blank Finvex” and the site returned HTTP 200 on the same date. Google Safe Browsing reported no threat on 2026-10-23 and external blocklists showed zero hits at that time.

How the scam works

The domain is classified as suspicious based on vendor detections, but no specific malicious behavior was observed in the captured page. Typical threats in this category may involve credential harvesting, malicious redirects, or delivery of unwanted software, though such actions were not confirmed here.

Evidence

VirusTotal recorded 12 malicious and 4 suspicious detections from 92 engines on 2026-10-21 (retrieved 2026-10-23), with vendors such as BitDefender, G‑Data and alphaMountain.ai labeling it malware or phishing. Google Safe Browsing returned a clean result on 2026-10-23. URLScan’s engine score was 98 % malicious, yet its overall verdict was non‑malicious on 2026-10-23. Cloudflare Radar flagged the domain as malicious with a malware category on 2026-10-23, and OTX listed five pulses referencing the domain on the same day.

Infrastructure

The domain was registered on 2026-03-21 through Dynadot Inc. DNS records at the time showed an A record pointing to 158.94.210.119, which was recorded as belonging to Omegatech LTD in the Netherlands. The TLS certificate, issued by Let’s Encrypt, was valid from 2026-09-01 to 2026-11-30. Open ports observed in the scan were 22, 80 and 443, and DNSSEC was not enabled.

What to do

Visitors should avoid entering credentials or downloading files from this site; if credentials were submitted, change them immediately. Defenders can block blankfinvextrade.com at the firewall and monitor traffic to 158.94.210.119, adding the domain to detection signatures.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T09:16:03Z)URLQuery screenshotURLScan screenshot (2026-08-21T20:15:29Z)URLScan capture reportURLScan screenshot (2026-08-22T05:46:07Z)URLScan capture reportURLScan screenshot (2026-10-23T08:37:35Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-23T08:40:47Z

Observed: · Retrieved:

Uuid
01a167eb-501a-742f-a317-e8eeac980fba
Final url
https://blankfinvextrade.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://blankfinvextrade.com/",
        "from": "http://blankfinvextrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
3fc6bc401c7183e13a566b4b5e8f0761a2d30001bfc98c8120322070528f677f
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navWrapper",
    "langBtn",
    "langDropdown"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "blankfinvextrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "blankfinvextrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T02:23:15Z",
    "valid_from": "2026-09-01T02:23:16Z"
}
Domain age days
215
Apex age days
215
Tls age days
52
Tls valid days
89
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-23T09:16:03Z

Observed: · Retrieved:

Uuid
8faffb07-008a-40c3-a305-f8a2d412954f
Final url
https://blankfinvextrade.com/
Status
200
History
[
    {
        "url": "https://blankfinvextrade.com/",
        "status": 200
    }
]
DOM structure hash
8fb1b40e930fa338708364537316b44731cf3d2590e0c5182152d5ac0c4fbc18
Document hash
05e32dfa874fea0384954d061fca720f1104a549e32f45be693c4e30e38a7ac6
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "blankfinvextrade.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": "2026-03-21T09:14:41Z",
    "updated": "2026-08-13T12:46:41Z",
    "expires": "2027-03-21T09:14:41Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-21T12:01:10Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 30
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "malware",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "malware",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Created
2026-03-21T00:00:00Z
Updated
2026-04-20T00:00:00Z
First seen
2026-03-21T09:37:21Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.blankfinvextrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-21T12:06:39Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "blankfinvextrade.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "62e3581260b43443a663d2126c886d838e6",
    "sha256": "d241d849b2542edbca2e31f601891e53133eea355d251553372cb7c9b4abd777",
    "subject": "blankfinvextrade.com",
    "valid_to": "2026-11-30T02:23:15Z",
    "valid_from": "2026-09-01T02:23:16Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-21T09:14:41Z",
        "last changed": "2026-08-31T23:42:55Z",
        "registration": "2026-03-21T09:14:41Z",
        "registrar expiration": "2027-03-21T09:14:41Z",
        "last update of RDAP database": "2026-10-16T06:54:32Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-23T09:17:50Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "blankfinvextrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T08:45:18Z",
    "first": "2026-10-23T08:45:18Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 22579
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://blankfinvextrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Algoritmisk handelsplattform for stabilitet — Blank Finvex",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Skalerbar arkitektur & global markedsintegrasjon — Blank Finvex hjelper fremtidsrettede investorer å navigere komplekse markeder med ro og presisjon.",
    "canonicalUrl": "https://blankfinvextrade.com/"
}
Trackers
{
    "requests": 54,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 410,
        "tls": 76,
        "wait": 95,
        "connect": 68,
        "download": 135
    },
    "response_ms": 784
}
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": 85912,
    "co2_grams": 0.0031,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "blankfinvextrade.com"
}
Cookies
{
    "cookies": [
        {
            "name": "cf-c",
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "__cf_clicked"
        },
        {
            "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "blankfinvextrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.blankfinvextrade.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://blankfinvextrade.com"
    ]
}
Page links
{
    "internal_count": 34
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-03-21T09:14:41Z",
    "updated": "2026-08-13T12:46:41Z",
    "expires": "2027-03-21T09:14:41Z",
    "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 blankfinvextrade.com

Is blankfinvextrade.com legit?

No. PhishDestroy classifies blankfinvextrade.com as an Ankr impersonation page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 16/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is blankfinvextrade.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on blankfinvextrade.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 blankfinvextrade.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 · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded2026-10-23 08:42 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://blankfinvextrade.com/
Position1 / 7
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 blankfinvextrade.com →
RegistrationCreated Mar 21, 2026 (216d) — Expires Mar 21, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 98/1001 brand signal
Submitted URLhttp://blankfinvextrade.com/
Favicon Hash
Case ID
Observed page title
Blank Finvex
Automated brand references
Ankr
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 37 days

Network & certificates

Stored technical evidence

Network & DNS

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

Nameservers 2

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

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-01 02:23:16
Valid until
2026-11-30 02:23:15
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintd241d849b2542edbca2e31f601891e53133eea355d251553372cb7c9b4abd777
Certificate names · 1 SAN
  • blankfinvextrade.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
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
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 blankfinvextrade.com · checked Oct 23, 2026

100
Good
Performance
FCP
1.03s
First Contentful Paint
LCP
1.03s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.21s
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://blankfinvextrade.com/
Final URL: https://blankfinvextrade.com/
Response
HTTP 200
HTML body
779 B
Compressed
411 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
414
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 08:43:22 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
Blank Finvex
Crawler
Algoritmisk handelsplattform for stabilitet — Blank Finvex
blankfinvextrade.com
Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-1E0761

    abuse@omegatech.sc
  5. Added to PhishDestroy

    blankfinvextrade.com

    View source
  6. URLScan

    Page captured

    View source

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 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-20261023-1E0761 Recipient: abuse@omegatech.sc
Page title stored with report: Blank Finvex
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 blankfinvextrade.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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