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bookaan.com

In short

bookaan.com is a blocklisted domain detected by PhishDestroy on 2026-10-23. Risk: high (63/100). Registrar: DYNADOT. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

“BANTAI189 || Menang Bareng, Cuan Ngalir Deras!”

Registrar
DYNADOT
Resolved IP
104.21.78.56
Registered
Aug 19, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 1/92
OTX: 7 refs Oct 23, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 1 / 92 · OTX 7 references 6 sources

VirusTotal

1 / 92 engine detections

Open report

OTX

7 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.

Analysis

High
VirusTotal
1 / 92
OTX
7 community refs
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy added bookaan.com to its internal blocklist on 2026-10-23 after the site was first seen by the project on that date. The recorded page title advertises a gambling experience called “BANTAI189”. An HTTP 200 response was observed on the same day, confirming the site was reachable at the time of assessment.

How the scam works

The listing reflects a generic risk associated with fake gambling or investment sites that promise rapid earnings and encourage users to deposit money or share personal details. Such pages typically lure visitors with flashy claims, then may request payments, account credentials, or direct users to external payment services. No specific wallet‑draining or credential‑harvesting behavior was observed on this page, so the assessment remains at the level of a suspicious gambling‑style offering.

Evidence

VirusTotal reported one suspicious detection from Gridinsoft out of 92 engines on 2026-10-19. Google Safe Browsing did not flag the domain on 2026-10-23. URLScan’s engine analysis marked the site as malicious with a score of 82, though its overall verdict was non‑malicious on 2026-10-23. OTX listed seven pulses mentioning the domain on the same day. PhishDestroy’s internal blocklist includes the domain, while external blocklists checked on 2026-10-23 returned zero matches.

Infrastructure

The domain was registered with Dynadot on 2026-08-19 and is hosted behind Cloudflare, appearing from IP addresses 104.21.78.56 and 172.67.217.52 in Canada. The TLS certificate, issued by Google Trust Services, is valid until 2027-01-15 and covers both the apex and subdomains. The recorded web application firewall was Cloudflare.

What to do

Visitors should avoid entering any personal, financial, or login information on the site and should monitor any accounts for unexpected activity. If credentials were submitted, change the associated passwords immediately. Network defenders should block traffic to bookaan.com and review logs for any connections to the recorded IPs or hostnames.

Collected source details

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

URLScan · 2026-10-23T12:05:42Z

Observed: · Retrieved:

Uuid
01a168a6-f257-70b8-a471-d17f5a4de7ba
Final url
https://bookaan.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bookaan.com/",
        "from": "http://bookaan.com/",
        "status": 307
    }
]
Ip
104.21.78.56
Contacted domains
[
    "static.cloudflareinsights.com",
    "hgqrm.top",
    "fonts.gstatic.com",
    "sl-group.store",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.250.195.163",
    "104.16.79.73",
    "172.67.138.197",
    "104.21.75.185",
    "142.251.222.234",
    "104.21.78.56"
]
Asns
[
    "15169",
    "13335"
]
Countries
[
    "US"
]
Linked domains
[
    "hgqrm.top",
    "www.bookaan.com"
]
Document hash
2676482df2b2b94cf49ed2e334a14e3eeb18de2fe56b8a464b0709968a2deec0
Script hashes
[
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8"
]
Globals
[
    "BANNER_CONFIG",
    "resizeCanvas",
    "drawLines",
    "animate",
    "openReviewPopup",
    "closeReviewPopup",
    "changeImage",
    "openModal",
    "closeModal",
    "handleAskQuestion",
    "changeLogo",
    "changeFavicon",
    "__cfBeacon",
    "canvas",
    "ctx",
    "particleCount",
    "particles",
    "connectionDistance",
    "mouse",
    "Particle"
]
Tls
{
    "san": [
        "bookaan.com",
        "*.bookaan.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "bookaan.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-15T09:38:45Z",
    "valid_from": "2026-10-17T08:38:48Z"
}
Domain age days
3436
Apex age days
3436
Tls age days
6
Tls valid days
90
Requests
14
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 82,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T12:38:27Z

Observed: · Retrieved:

Uuid
edb28ced-7eab-459a-9f9a-8999a3fa39fd
Final url
https://bookaan.com/
Status
200
History
[
    {
        "url": "https://bookaan.com/",
        "status": 200
    }
]
DOM structure hash
8393e8a93856a8352fbb69492b12e3733737b6a80167a8822e0af5e4ad324999
Document hash
2676482df2b2b94cf49ed2e334a14e3eeb18de2fe56b8a464b0709968a2deec0
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bookaan.com",
        "type": "A",
        "value": "172.67.217.52"
    },
    {
        "name": "bookaan.com",
        "type": "A",
        "value": "104.21.78.56"
    },
    {
        "name": "bookaan.com",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:d934"
    },
    {
        "name": "bookaan.com",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:4e38"
    }
]
Dnssec valid
false
Ip
172.67.217.52
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-19T03:20:55Z",
    "updated": "2026-08-19T05:49:30Z",
    "expires": "2027-08-19T03:20:55Z",
    "nameservers": [
        "leanna.ns.cloudflare.com",
        "peter.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-19T10:21:07Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 56,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 35
}
Vendor labels
{
    "Gridinsoft": "suspicious"
}
Reputation
0
Popularity
{
    "Alexa": 474326,
    "Statvoo": 474326
}
Created
2025-05-28T00:00:00Z
Updated
2026-05-31T00:00:00Z
First seen
2024-03-05T10:45:49Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.217.52"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:d934"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:4e38"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "leanna.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.78.56"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "leanna.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "peter.ns.cloudflare.com"
    }
]
Dns at
2026-10-19T10:31:59Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "bookaan.com",
        "*.bookaan.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "f547dc048e4092550e37dc88b6da534e",
    "sha256": "606074109dbc9c24e71d5d16b1a4e509586521e5b1d8969096d82dfb973caf9c",
    "subject": "bookaan.com",
    "valid_to": "2027-01-15T09:38:45Z",
    "valid_from": "2026-10-17T08:38:48Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-19T03:20:55Z",
        "last changed": "2026-08-19T05:49:30Z",
        "registration": "2026-08-19T03:20:55Z",
        "registrar expiration": "2027-08-19T03:20:55Z",
        "last update of RDAP database": "2026-10-16T07:33:32Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-23T12:39:02Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bookaan.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T12:09:34Z",
    "first": "2021-06-14T09:48:55Z",
    "changes": 17,
    "days_archived": 20,
    "scans_per_day": 0.01,
    "avg_page_bytes": 30465
}
Crawler rules
{
    "agents": [
        "*",
        "Amazonbot",
        "Applebot-Extended",
        "Bytespider",
        "CCBot"
    ],
    "present": true,
    "sitemaps": [
        "https://www.bookaan.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 1
}
Page title and metadata
{
    "title": "BANTAI189 || Menang Bareng, Cuan Ngalir Deras!",
    "author": "BANTAI189",
    "robots": "index, follow, nosnippet",
    "keywords": "BANTAI189, slot gacor resmi, slot88, slot maxwin",
    "description": "BANTAI189 menghadirkan perpaduan permainan variatif dan gameplay seru yang membuat setiap sesi terasa lebih dinamis, kompetitif, dan penuh momen menarik.",
    "canonicalUrl": "https://www.bookaan.com/"
}
Trackers
{
    "requests": 10,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Cloudflare Insights",
            "company": "Cloudflare",
            "country": "US",
            "category": "Site Analytics",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 19,
        "wait": 412,
        "connect": 6,
        "download": 6
    },
    "response_ms": 445
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 84461,
    "co2_grams": 0.0031,
    "cleaner_than": 26
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.194.151",
            "host": "leanna.ns.cloudflare.com"
        },
        {
            "ip": "162.159.44.3",
            "host": "peter.ns.cloudflare.com"
        }
    ],
    "zone": "bookaan.com"
}
Location
{
    "ip": "2606:4700:3036::ac43:d934",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "bookaan.com"
}
DNS records
{
    "A": [
        "172.67.217.52",
        "104.21.78.56"
    ],
    "NS": [
        "leanna.ns.cloudflare.com",
        "peter.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"leanna.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417715639, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3036::ac43:d934",
        "2606:4700:3037::6815:4e38"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3036::ac43:d934",
    "family": 6
}
Redirects
{
    "chain": [
        "https://bookaan.com"
    ]
}
Tech stack
{
    "technologies": [
        "AMP",
        "Cloudflare Browser Insights",
        "Google Font API",
        "Cloudflare",
        "HTTP/3"
    ]
}
Page links
{
    "external": [
        "https://www.bookaan.com/amp/",
        "https://hgqrm.top/farp/bantai189/banner-BANTAINEW2.webp"
    ],
    "external_count": 2,
    "internal_count": 1
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-19T03:20:55Z",
    "updated": "2026-08-19T05:49:30Z",
    "expires": "2027-08-19T03:20:55Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "leanna.ns.cloudflare.com",
        "peter.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about bookaan.com

Is bookaan.com legit?

No. PhishDestroy classifies bookaan.com as a blocklisted domain (risk: high, 63/100); it was first detected on 2026-10-23. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is bookaan.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bookaan.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 bookaan.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 Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10abuse adminactiveaddress rangealgorithmall-domainsaustin txback bayblocklistbostonboylston streetc buildingcentercidr+6 more
Registrar DYNADOT US(US)
Abuse contactabuse@dynadot.com
RegistrationCreated Aug 19, 2026 (65d · New) — Expires Aug 19, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 0/100
Submitted URLhttp://bookaan.com/
Favicon Hash
Case ID
Observed page title
BANTAI189 || Menang Bareng, Cuan Ngalir Deras!
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 83 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.78.56
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • leanna.ns.cloudflare.com
  • peter.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-10-17 08:38:48
Valid until
2027-01-15 09:38:45
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint606074109dbc9c24e71d5d16b1a4e509586521e5b1d8969096d82dfb973caf9c
Certificate names · 2 SANs
  • bookaan.com
  • *.bookaan.com

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

Recorded subdomains9

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

  • autoconfig.bookaan.comDomain record
  • cpcalendars.bookaan.comDomain record
  • cpcontacts.bookaan.comDomain record
  • hostmaster.bookaan.comDomain record
  • mail.bookaan.comDomain record
  • ns2.bookaan.comDomain record
  • webdisk.bookaan.comDomain record
  • webmail.bookaan.comDomain record
  • www.bookaan.comDomain record

The original observation time is not recorded for these hostnames.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
Gridinsoft
Site Performance Analysis

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

56
Needs Work
Performance
FCP
1.65s
First Contentful Paint
LCP
5.94s
Largest Contentful Paint
CLS
0.465
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.3s
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://bookaan.com/
Final URL: https://bookaan.com/
BANTAI189 || Menang Bareng, Cuan Ngalir Deras!
BANTAI189 menghadirkan perpaduan permainan variatif dan gameplay seru yang membuat setiap sesi terasa lebih dinamis, kompetitif, dan penuh momen menarik.
Response
HTTP 200
HTML body
82.8 KB
Compressed
16.7 KB
Links
50 internal · 1 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
Cache-Control: no-cache
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: f6b15b2d285f3aa3eb66cafbc6152183d3661205d3ce0e08a7c335552b131495
Saved response-header values · 16
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache
cf-cache-status
DYNAMIC
CF-RAY
a4f0a160a8e997d5-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Fri, 23 Oct 2026 12:09:00 GMT
Expires
Fri, 23 Oct 2026 12:08:59 GMT
Last-Modified
Wed, 19 Aug 2026 08:17:01 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=E2H6VgoVmv7dJ2MEjudh7C1SfeNR1Uhca5UQrH7BUyno3H138AnIHVGxFSJiP7t4Qt4pauNYd2ZS7RawMZsBjxdMthB1QCD7bHASyhoOogTpsTzr1Sm82Y1q5ZhM5w%3D%3D"}]}
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

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 · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    7 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-6442CD

    abuse@dynadot.com
  5. Added to PhishDestroy

    bookaan.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.

bookaan.com

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-6442CD Recipient: abuse@dynadot.com
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
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 bookaan.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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