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bourcapiteveia.shop

In short

bourcapiteveia.shop is a blocklisted domain detected by PhishDestroy on 2026-10-23. Risk: critical (81/100). Registrar: NETIM. Status: Last known active. Hosting: Snel.com B.V. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

“bour capiteve ia | AI Trading Platform | Official Website”

Registrar
NETIM
Resolved IP
185.62.57.48
Registered
Jun 21, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 1/92 Scam type: Fake Exchange
OTX: 4 refs Oct 23, 2026 1 Report Sent
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
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Domain age
124 days
Reports sent
1
view timeline
Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

VirusTotal

1 / 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 Malware Security threats
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
1 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added bourcapiteveia.shop to its internal blocklist on 2026-10-23 after a trusted report marked the site as suspicious. The recorded page title is “bour capiteve ia | AI Trading Platform | Official Website”. The first time PhishDestroy observed the domain was on 2026-10-23, when an HTTP 200 response was recorded.

How the scam works

No specific malicious behavior was observed on the page; the domain is flagged because automated scanners have labeled it as phishing or malware, which generally involve attempts to trick visitors into revealing credentials or delivering malicious code. The page itself only promotes an AI‑powered trading platform and does not display overt malicious payloads.

Evidence

VirusTotal analysis on 2026-10-21 reported 1 malicious detection out of 92 engines, with SOCRadar labeling the domain as phishing. Google Safe Browsing checked on 2026-10-23 did not flag the site. OTX listed 4 pulses referencing the domain as of 2026-10-23. Cloudflare Radar scan on 2026-10-23 returned a malicious verdict in the malware category and added a phishing tag. urlscan.io captured the page on 2026-10-23; its machine‑learning engine scored it 98 % malicious, but the overall verdict was non‑malicious. PhishDestroy’s internal blocklist marked the domain as blocked on 2026-10-23, and Spamhaus DBL showed no listing on that date.

Infrastructure

The domain was registered on 2026-06-21 through NETIM and was 124 days old at first observation. It resolved to IP 185.62.57.48, which is associated with Snel.com B.V. in the Netherlands. DNS was served by Cloudflare nameservers gigi.ns.cloudflare.com and rocky.ns.cloudflare.com. The site presented a ZeroSSL ECC DV certificate valid from 2026-08-31 to 2026-11-29. Third‑party resources were loaded from Cloudflare, jsDelivr, Google Fonts and CDNJS.

What to do

Visitors should avoid entering any credentials, personal data or financial information on the site; if such data was submitted, change associated passwords and monitor accounts for unauthorized activity. Defenders can block bourcapiteveia.shop at DNS or proxy level, log connections to the recorded IP 185.62.57.48, and enforce strict TLS verification for this hostname.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T12:49:49Z)URLQuery screenshotURLScan screenshot (2026-10-23T12:20:53Z)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 · 2026-10-23T12:16:32Z

Observed: · Retrieved:

Uuid
01a168b0-d01a-7655-b792-31870f05bc09
Final url
https://bourcapiteveia.shop/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bourcapiteveia.shop/",
        "from": "http://bourcapiteveia.shop/",
        "status": 307
    }
]
Ip
185.62.57.48
Ptr
static-48-57-62-185.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
[
    "142.251.13.94",
    "104.18.94.41",
    "104.16.124.96",
    "104.17.207.5",
    "104.17.24.14",
    "142.251.13.95",
    "185.62.57.48"
]
Asns
[
    "15169",
    "13335",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
714c8ac969a2f1e7c659e51fb1a8a7fb4f8b6de338faad4df239078129bfeabd
Script hashes
[
    "a06da5e5ed834c86b07413df6f4b066afdb90d8da032099a840d95d72c7cd3ac"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "bourcapiteveia.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "bourcapiteveia.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T23:59:59Z",
    "valid_from": "2026-08-31T00:00:00Z"
}
Domain age days
124
Apex age days
124
Tls age days
53
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 · 2026-10-23T12:49:49Z

Observed: · Retrieved:

Uuid
ce551cf3-5e88-42fc-9657-3475835e3647
Final url
https://bourcapiteveia.shop/
Status
200
History
[
    {
        "url": "https://bourcapiteveia.shop/",
        "status": 200
    }
]
DOM structure hash
9d75a01e7944e58621f4d67f4756fdffd5670e5143b1e3d7c33f23c060f78f4e
Document hash
714c8ac969a2f1e7c659e51fb1a8a7fb4f8b6de338faad4df239078129bfeabd
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bourcapiteveia.shop",
        "type": "A",
        "value": "185.62.57.48"
    }
]
Dnssec valid
false
Ip
185.62.57.48
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-21T09:37:53Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "SOCRadar": "phishing"
}
Reputation
0
First seen
2026-06-21T10:04:42Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "gigi.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.48"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rocky.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "gigi.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T09:44:30Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "bourcapiteveia.shop"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "775a22e802065fac4acf7863600d369f",
    "sha256": "50b98ec5f00bd91f03fb91ab43fb0de2f708ff1fc5aadc1a6d4313128bebe1d2",
    "subject": "bourcapiteveia.shop",
    "valid_to": "2026-11-29T23:59:59Z",
    "valid_from": "2026-08-31T00:00:00Z"
}
Website checks · 2026-10-23T12:50:29Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bourcapiteveia.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T12:20:23Z",
    "first": "2026-10-23T12:20:23Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 12711
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bourcapiteveia.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://bourcapiteveia.shop/",
    "title": "bour capiteve ia | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "bour capiteve ia | AI Bot Execution & Risk Controls",
    "ogSiteName": "bour capiteve ia",
    "themeColor": "#180025",
    "description": "bour capiteve ia unveils AI-powered trading bot tooling for strategy orchestration, execution controls, and risk-aware workflows across major markets with clear operational visibility.",
    "twitterCard": "summary",
    "canonicalUrl": "https://bourcapiteveia.shop/",
    "ogDescription": "bour capiteve ia delivers AI-powered trading bot tooling for strategy orchestration, execution controls, and risk-aware workflows across major markets with clear operational visibility."
}
Trackers
{
    "requests": 20,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 7
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
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": 26,
        "tls": 41,
        "wait": 26,
        "connect": 14,
        "download": 43
    },
    "response_ms": 150
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 48733,
    "co2_grams": 0.0018,
    "cleaner_than": 37
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.33.227",
            "host": "rocky.ns.cloudflare.com"
        },
        {
            "ip": "162.159.38.12",
            "host": "gigi.ns.cloudflare.com"
        }
    ],
    "zone": "bourcapiteveia.shop"
}
Location
{
    "ip": "185.62.57.48",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "bourcapiteveia.shop"
}
DNS records
{
    "A": [
        "185.62.57.48"
    ],
    "NS": [
        "gigi.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"gigi.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418055967, \"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": "185.62.57.48",
    "family": 4
}
Redirects
{
    "chain": [
        "https://bourcapiteveia.shop"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 37
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}

Questions about bourcapiteveia.shop

Is bourcapiteveia.shop legit?

No. PhishDestroy classifies bourcapiteveia.shop as a blocklisted domain (risk: critical, 81/100); it was first detected on 2026-10-23. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is bourcapiteveia.shop safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bourcapiteveia.shop. 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 bourcapiteveia.shop?

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

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-23 12:18 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bourcapiteveia.shop/
Position1 / 5
Open capture Wayback Download
Observed page title
bour capiteve ia | AI Trading Platform | Official Website
Automated brand references
Across Foundation
TLS Certificate
Issued by ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 37 days

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar NETIM
Abuse contactreport@abuse.bz
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bourcapiteveia.shop →
RegistrationCreated Jun 21, 2026 (124d) — Expires Jun 21, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 81/1002 brand signals
Submitted URLhttp://bourcapiteveia.shop/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.48
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

Nameservers 2

  • gigi.ns.cloudflare.com
  • rocky.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-08-31 00:00:00
Valid until
2026-11-29 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint50b98ec5f00bd91f03fb91ab43fb0de2f708ff1fc5aadc1a6d4313128bebe1d2
Certificate names · 1 SAN
  • bourcapiteveia.shop

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

viewdns.info · 185.62.57.48rapiddns.io
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
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 Previous stored snapshot: 1 detection
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bourcapiteveia.shop · checked Oct 23, 2026

83
Needs Work
Performance
FCP
3.16s
First Contentful Paint
LCP
3.16s
Largest Contentful Paint
CLS
0.027
Cumulative Layout Shift
TBT
224ms
Total Blocking Time
SI
3.16s
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://bourcapiteveia.shop/
Final URL: https://bourcapiteveia.shop/
bour capiteve ia | AI Trading Platform | Official Website
bour capiteve ia unveils AI-powered trading bot tooling for strategy orchestration, execution controls, and risk-aware workflows across major markets with clear operational visibility.
Response
HTTP 200
HTML body
47.6 KB
Compressed
11.2 KB
Links
60 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: bour capiteve ia | AI Bot Execution & Risk Controls
Open Graph description: bour capiteve ia delivers AI-powered trading bot tooling for strategy orchestration, execution controls, and risk-aware workflows across major markets with clear operational visibility.
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 12:19:24 GMT
Etag
"dm9jl456qjue11lp-gzip"
Last-Modified
Tue, 20 Oct 2026 09:02:10 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.

Archived
Registration & observation details1

Availability observations

Last reachable observation

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

Stored observation history1

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

  1. Availability monitor · 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

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-33CF4C

    report@abuse.bz
  5. Added to PhishDestroy

    bourcapiteveia.shop

    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.

bourcapiteveia.shop

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Malicious OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-33CF4C Recipient: report@abuse.bz
PDF notice generated
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 bourcapiteveia.shop)
  • 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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