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blueoriontrade.com

In short

blueoriontrade.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. VirusTotal: 20/92 engines flag it. Google Safe Browsing flags it. Do not enter credentials or connect a wallet.

“Blue Orion”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Jul 18, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 20/92 Google Safe Browsing: threat flag recorded
OTX: 5 refs Oct 23, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 20. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
20 / 92
engine detections
Google Safe Browsing
Flagged
URLQuery
3
detections
OTX
5
community references
Page captures
6
open gallery
Domain age
96 days
Source evidenceVirusTotal 20 / 92 · Google Safe Browsing: flagged · OTX 5 references 6 sources

VirusTotal

20 / 92 engine detections

Open report

Google Safe Browsing

Threat flag recorded

Open report

OTX

5 community references

Open report

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

Analysis

Critical
VirusTotal
20 / 92
OTX
5 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added blueoriontrade.com to its internal blocklist on 2026-10-23 because Google Safe Browsing reported the domain as a social‑engineering threat. The recorded page title reads “Adaptive Integration & Autonomous Optimization | Blue Orion”, suggesting a fake trading service. An HTTP 200 response was observed on the same date, confirming the site was reachable at that time.

How the scam works

Social‑engineering sites typically masquerade as legitimate services to lure visitors into disclosing credentials, personal data, or financial information. They may present polished marketing copy, such as the trading‑platform language seen in the page title, to gain trust. No specific credential‑harvesting form or wallet‑draining code was observed on this page, so the risk is assessed at the category level rather than a confirmed mechanism.

Evidence

VirusTotal scanned the domain on 2026-10-19 and reported 20 detections from 92 engines, including 17 malicious and 3 suspicious verdicts from vendors such as BitDefender, ESET and Forcepoint ThreatSeeker. Google Safe Browsing flagged the domain for social engineering on 2026-10-23. URLScan captured the site on 2026-10-23; its engine verdict marked it malicious with a score of 99 and tags urlscan‑ml. OTX listed five pulses mentioning the domain as of 2026-10-23. No external blocklists listed the domain, but PhishDestroy’s internal list does. Cloudflare Radar identified the domain as phishing and noted it as a newly seen, high‑risk site.

Infrastructure

The domain was registered with Dynadot Inc on 2026-07-18, 97 days before first detection. The recorded IP was 158.94.210.119, listed under Omegatech LTD in the Netherlands. TLS was provided by Let’s Encrypt (valid 2026-09-01 to 2026-11-30). Nameservers are ns1.dyna-ns.net and ns2.dyna-ns.net, and ports 22, 80 and 443 were open at the time of scanning.

What to do

Visitors should avoid entering any credentials or personal information on the site; if they have already done so, change affected passwords and monitor accounts for suspicious activity. Security teams should block the exact hostname blueoriontrade.com, log any connections to 158.94.210.119, and watch for similar domains registered with Dynadot that exhibit social‑engineering characteristics.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T09:34:57Z)URLQuery screenshotURLScan screenshot (2026-10-23T08:45:57Z)URLScan capture reportURLScan screenshot (2026-10-23T08:47:23Z)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 · 2026-10-23T09:01:29Z

Observed: · Retrieved:

Uuid
01a167fe-4e09-75db-9dec-5e521352310c
Final url
https://blueoriontrade.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://blueoriontrade.com/",
        "from": "http://blueoriontrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
040bf937c73a82f08bc3deabbb3d93e76a4ec65411fc187a60a94d2e1ab44257
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navMenu",
    "langBtn",
    "langDropdown",
    "revealEls",
    "revealObserver"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "blueoriontrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "blueoriontrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T12:52:33Z",
    "valid_from": "2026-09-01T12:52:34Z"
}
Domain age days
96
Apex age days
96
Tls age days
51
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "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 · 2026-10-23T09:34:57Z

Observed: · Retrieved:

Uuid
faa4aad2-4c90-4ba5-8c31-16c03fafcb3e
Final url
https://finsy7-unde41.store/
Status
200
History
[
    {
        "url": "https://blueoriontrade.com/",
        "status": 200
    },
    {
        "url": "https://finsy7-unde41.store/",
        "status": 200
    }
]
DOM structure hash
06c015b6372792f32520823ee88e5cf2b84cdf47b0bac13ee40316d492fcc9ba
Document hash
4215d35108d7c4ba067414d0211930f1a1185432c5f2556ea88c01ff7e77c39c
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy7-unde41.store",
        "type": "A",
        "value": "104.21.15.202"
    },
    {
        "name": "finsy7-unde41.store",
        "type": "A",
        "value": "172.67.163.244"
    },
    {
        "name": "finsy7-unde41.store",
        "type": "AAAA",
        "value": "2606:4700:3031::6815:fca"
    },
    {
        "name": "finsy7-unde41.store",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:a3f4"
    }
]
Dnssec valid
false
Ip
104.21.15.202
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-23T08:01:06Z",
    "updated": "2026-10-23T08:01:20Z",
    "expires": "2027-10-23T08:01:06Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-19T17:51:46Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 41,
    "malicious": 17,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Google Safe Browsing": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-07-18T20:30:48Z
Expires
2027-07-18T20:30:48Z
Updated
2026-08-13T12:43:03Z
First seen
2026-07-18T21:10:21Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "parkmail.dynadot.com",
        "priority": 0
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.blueoriontrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dns at
2026-10-19T17:57:04Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "blueoriontrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5ffcabeb90bd1926b145f2a7c2e9bcfff7c",
    "sha256": "27aa0a5239f8d8b77b6e4088e157eda057c7a9d147f53bb778c5975ab8476968",
    "subject": "blueoriontrade.com",
    "valid_to": "2026-11-30T12:52:33Z",
    "valid_from": "2026-09-01T12:52:34Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-07-18T20:30:48Z",
    "updated": "2026-08-13T12:43:03Z",
    "expires": "2027-07-18T20:30:48Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-18T20:30:48Z",
        "last changed": "2026-09-01T07:51:01Z",
        "registration": "2026-07-18T20:30:48Z",
        "registrar expiration": "2027-07-18T20:30:48Z",
        "last update of RDAP database": "2026-10-16T07:24:53Z"
    }
}
Website checks · 2026-10-23T09:35:36Z
Mail configuration
{
    "mx": [
        "parkmail.dynadot.com"
    ],
    "spf_lookups": 0
}
Caa records
{
    "domain": "blueoriontrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T09:05:56Z",
    "first": "2026-10-23T09:05:56Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 23812
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://blueoriontrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Adaptive Integration & Autonomous Optimization | Blue Orion",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "For enterprise leaders seeking scalable, future-ready growth: Blue Orion offers an intelligent trading platform built across 180+ global markets with zero downtime.",
    "canonicalUrl": "https://blueoriontrade.com/"
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 311,
        "tls": 82,
        "wait": 91,
        "connect": 69,
        "download": 140
    },
    "response_ms": 693
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 92278,
    "co2_grams": 0.0034,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "blueoriontrade.com"
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "blueoriontrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "MX": [
        "{\"exchange\": \"parkmail.dynadot.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.blueoriontrade.com\", \"serial\": 2026092801, \"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://blueoriontrade.com"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.blueoriontrade.com"
    ]
}
Page links
{
    "internal_count": 29
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-07-18T20:30:48Z",
    "updated": "2026-08-13T12:43:03Z",
    "expires": "2027-07-18T20:30:48Z",
    "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 blueoriontrade.com

Is blueoriontrade.com legit?

No. PhishDestroy classifies blueoriontrade.com as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 20/92 engines flag it. Google Safe Browsing flags it. Treat the site as unsafe.

Is blueoriontrade.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on blueoriontrade.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 blueoriontrade.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 09:03 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://blueoriontrade.com/
Position1 / 6
Open capture Wayback Download

Domain details

Domain
Google Safe Browsing Flagged Social engineering checked Oct 23, 2026
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 blueoriontrade.com →
RegistrationCreated Jul 18, 2026 (96d) — Expires Jul 18, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 100/1002 brand signals
Submitted URLhttp://blueoriontrade.com/
Favicon Hash
Case ID
Observed page title
Blue Orion
Automated brand references
Across Foundation
TLS Certificate
Issued by 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

Mail routing 1 MX record

  • parkmail.dynadot.compriority 0

Location describes the IP network.

TLS certificate

Issuer
YE1
Valid from
2026-09-01 12:52:34
Valid until
2026-11-30 12:52:33
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint27aa0a5239f8d8b77b6e4088e157eda057c7a9d147f53bb778c5975ab8476968
Certificate names · 1 SAN
  • blueoriontrade.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
Recorded subdomains1

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

  • www.blueoriontrade.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

20 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 20 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of blueoriontrade.com · checked Oct 23, 2026

100
Good
Performance
FCP
0.94s
First Contentful Paint
LCP
0.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.44s
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://blueoriontrade.com/
Final URL: https://blueoriontrade.com/
Response
HTTP 200
HTML body
779 B
Compressed
409 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
416
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 09:04:18 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
Blue Orion
Crawler
Adaptive Integration & Autonomous Optimization | Blue Orion
blueoriontrade.com
Stored observation history2

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

  1. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  2. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    Threat flag recorded

    View source
  3. VirusTotal

    20/92 engine detections

    View source
  4. Added to PhishDestroy

    blueoriontrade.com

    View source
  5. URLScan

    Page captured

    View source

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 20 det. ChainPatrol URLQuery 3 det. Google SB Flagged SSL Labs Stored certificate dates valid CF Radar Open report OTX 5 refs 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
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

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 blueoriontrade.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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