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blueq-soft.com

In short

blueq-soft.com is a Ups impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: MainReg. Status: Last known active. Hosting: Snel.com B.V. PhishDestroy sent 1 abuse report. VirusTotal: 18/92 engines flag it. Do not enter credentials or connect a wallet.

“BlueQ | AI Trading Platform | Official Website”

Registrar
MainReg
Resolved IP
185.62.57.10
Registered
Feb 9, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 18/92 Automated brand label: Ups
OTX: 4 refs Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 18 / 92 · OTX 4 references 6 sources

VirusTotal

18 / 92 engine detections

Open report

OTX

4 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 Malware

Analysis

Critical
VirusTotal
18 / 92
OTX
4 community refs
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy added blueq-soft.com to its internal blocklist on 2026-10-23. The recorded page title advertises an "AI Trading Platform" and the site returned HTTP 200 on the same date. The domain was first seen by PhishDestroy on that day, and the assessment is based on external scans rather than observed malicious activity.

How the scam works

The classification relies on typical phishing or malware patterns identified by security engines, such as deceptive branding and requests for personal or financial information. Sites with similar detections often mimic legitimate services to lure users into entering credentials, downloading malicious files, or interacting with fraudulent payment flows. No specific credential‑stealing form or wallet interaction was observed on the captured page, so the risk remains generic phishing‑style deception.

Evidence

VirusTotal scanned the domain on 2026-10-22, marking it malicious by 14 vendors and suspicious by 4 out of 92 engines, including BitDefender, ESET and Kaspersky. Google Safe Browsing checked on 2026-10-23 reported no threat. Cloudflare Radar flagged the domain as malicious with a malware category on 2026-10-23. URLScan captured the site on 2026-10-23; its engine analysis gave a malicious score of 98, though the overall verdict was non‑malicious. OTX listed four pulses referencing the domain as of 2026-10-23. PhishDestroy’s internal list marks the domain as blocked, while external public blocklists showed no entries at the time of checking.

Infrastructure

The domain was registered with MainReg Inc. on 2026-02-09 and uses Cloudflare name servers. The recorded IP address is 185.62.57.10, hosted by Snel.com B.V. in the Netherlands. TLS was provided by ZeroSSL ECC DV SSL CA 2, valid until 2026-12-27. No DNSSEC records were present.

What to do

Avoid entering any credentials, personal data or financial information on the site. If you have already submitted such data, change passwords on the affected accounts and monitor for unauthorized activity. Security teams should add blueq-soft.com to their deny lists and review logs for any access attempts to this domain.

Collected source details

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

URLScan · 2026-10-23T08:47:27Z

Observed: · Retrieved:

Uuid
01a167f1-6836-731d-9661-392bd80abc77
Final url
https://blueq-soft.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://blueq-soft.com/",
        "from": "http://blueq-soft.com/",
        "status": 307
    }
]
Ip
185.62.57.10
Ptr
s46026.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "192.178.183.94",
    "104.18.95.41",
    "104.16.124.96",
    "104.17.207.5",
    "104.17.25.14",
    "142.251.13.95",
    "185.62.57.10"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
b6852a43e05609db3bf5612bc26619ee70db44616c92507e8a4f60000174d571
Script hashes
[
    "b19c9d4f211099eaac03f50c54752abbcc22c2baa998ffee32b4de22107045f3"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "__visitorCountry",
    "ClientJS",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "blueq-soft.com"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "blueq-soft.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-27T23:59:59Z",
    "valid_from": "2026-09-28T00:00:00Z"
}
Domain age days
255
Apex age days
255
Tls age days
25
Tls valid days
90
Requests
22
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",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-23T09:20:29Z

Observed: · Retrieved:

Uuid
82c26f88-4ec9-4db6-a079-b3b99fb43f0b
Final url
https://blueq-soft.com/
Status
200
History
[
    {
        "url": "https://blueq-soft.com/",
        "status": 200
    }
]
DOM structure hash
9d2b026254eb455b67d87816bdc79c2f4622f3ec53422a0f2136e4e9975b3959
Document hash
b6852a43e05609db3bf5612bc26619ee70db44616c92507e8a4f60000174d571
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "blueq-soft.com",
        "type": "A",
        "value": "185.62.57.10"
    }
]
Dnssec valid
false
Ip
185.62.57.10
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "MainReg Inc.",
    "created": "2026-02-09T08:03:02Z",
    "updated": "2026-02-09T09:39:03Z",
    "expires": "2027-02-09T08:03:02Z",
    "nameservers": [
        "hera.ns.cloudflare.com",
        "kayden.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-22T07:15:02Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 14,
    "suspicious": 4,
    "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",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "spam",
    "Bfore.Ai PreCrime": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Spam, Suspicious (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
MainReg Inc.
Created
2026-02-09T08:03:02Z
Expires
2027-02-09T08:03:02Z
Updated
2026-02-09T09:39:03Z
First seen
2026-02-09T09:53:13Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "kayden.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "hera.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.10"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "hera.ns.cloudflare.com"
    }
]
Dns at
2026-10-22T07:15:44Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "blueq-soft.com"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "556fb19142fddbb91e2ccace2660cabe",
    "sha256": "1955eab389dbea5b4b3ec8abd9b2c55a07f69739d0527cbc7aa82147f36a4259",
    "subject": "blueq-soft.com",
    "valid_to": "2026-12-27T23:59:59Z",
    "valid_from": "2026-09-28T00:00:00Z"
}
Registration record
{
    "registrar": "MainReg Inc.",
    "registrar_iana_id": "1917",
    "registrar_url": "http://www.mainreg.com",
    "created": "2026-02-09T08:03:02Z",
    "updated": "2026-02-09T09:39:03Z",
    "expires": "2027-02-09T08:03:02Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "hera.ns.cloudflare.com",
        "kayden.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-02-09T00:00:00Z",
        "registration": "2026-02-09T00:00:00Z",
        "registrar expiration": "2027-02-09T00:00:00Z",
        "last update of RDAP database": "2026-10-15T23:33:00Z"
    }
}
Website checks · 2026-10-23T09:21:11Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "blueq-soft.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T08:50:50Z",
    "first": "2026-10-23T08:50:50Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 13125
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://blueq-soft.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://blueq-soft.com/",
    "title": "BlueQ | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "BlueQ | AI-Driven Automated Trading Bots Overview",
    "ogSiteName": "BlueQ",
    "themeColor": "#000000",
    "description": "BlueQ delivers a premium, AI-driven overview of automated trading systems, workflow automation, and risk controls, with crisp feature insights and strategic guidance.",
    "twitterCard": "summary",
    "canonicalUrl": "https://blueq-soft.com/",
    "ogDescription": "BlueQ delivers a premium, AI-driven overview of automated trading systems, workflow automation, and risk controls, with crisp feature insights and strategic guidance."
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 10,
        "tls": 34,
        "wait": 27,
        "connect": 15,
        "download": 14
    },
    "response_ms": 100
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_CHACHA20_POLY1305_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 49037,
    "co2_grams": 0.0018,
    "cleaner_than": 37
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.74",
            "host": "kayden.ns.cloudflare.com"
        },
        {
            "ip": "108.162.192.162",
            "host": "hera.ns.cloudflare.com"
        }
    ],
    "zone": "blueq-soft.com"
}
Location
{
    "ip": "185.62.57.10",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "blueq-soft.com"
}
DNS records
{
    "A": [
        "185.62.57.10"
    ],
    "NS": [
        "kayden.ns.cloudflare.com",
        "hera.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"hera.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417226636, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.10",
    "family": 4
}
Redirects
{
    "chain": [
        "https://blueq-soft.com"
    ]
}
Page links
{
    "internal_count": 42
}
Registration record
{
    "registrar": "MainReg Inc.",
    "created": "2026-02-09T08:03:02Z",
    "updated": "2026-02-09T09:39:03Z",
    "expires": "2027-02-09T08:03:02Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "hera.ns.cloudflare.com",
        "kayden.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}

Questions about blueq-soft.com

Is blueq-soft.com legit?

No. PhishDestroy classifies blueq-soft.com as a Ups impersonation page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 18/92 engines flag it. Treat the site as unsafe.

Is blueq-soft.com safe to connect a wallet?

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

Domain details

Domain
IP Reputation abuse score 2/100 1 report PhishingBad Web Bot checked Oct 23, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar MainReg
RegistrationCreated Feb 9, 2026 (256d) — Expires Feb 9, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 98/1002 brand signals
Submitted URLhttp://blueq-soft.com/
Favicon Hash
Case ID
Observed page title
BlueQ | AI Trading Platform | Official Website
Automated brand references
Across Ups
TLS Certificate
Issued by ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 65 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

Nameservers 2

  • hera.ns.cloudflare.com
  • kayden.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-28 00:00:00
Valid until
2026-12-27 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint1955eab389dbea5b4b3ec8abd9b2c55a07f69739d0527cbc7aa82147f36a4259
Certificate names · 1 SAN
  • blueq-soft.com

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

Latest Classified Outcome 2026-10-23 11:24:22 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-23 11:24:22 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 11:24:22 UTC last content: 2026-10-23 11:24:22 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.

  • education.blueq-soft.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

18 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

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

80
Needs Work
Performance
FCP
3.32s
First Contentful Paint
LCP
3.99s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.55s
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://blueq-soft.com/
Final URL: https://blueq-soft.com/
BlueQ | AI Trading Platform | Official Website
BlueQ delivers a premium, AI-driven overview of automated trading systems, workflow automation, and risk controls, with crisp feature insights and strategic guidance.
Response
HTTP 200
HTML body
47.9 KB
Compressed
11.6 KB
Links
61 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: BlueQ | AI-Driven Automated Trading Bots Overview
Open Graph description: BlueQ delivers a premium, AI-driven overview of automated trading systems, workflow automation, and risk controls, with crisp feature insights and strategic guidance.
Twitter card: summary
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 08:50:36 GMT
Etag
"dm9jllzj96qt11u5-gzip"
Last-Modified
Tue, 20 Oct 2026 09:02:49 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

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. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-514544

    complain@mainreg.com
  5. Added to PhishDestroy

    blueq-soft.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

blueq-soft.com

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-514544 Recipient: complain@mainreg.com
Page title stored with report: BlueQ | AI Trading Platform | Official Website
PDF notice generated
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.

Official reporting routes

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 blueq-soft.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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