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britstrade.net

In short

britstrade.net is a phishing page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 18/92 engines flag it. Do not enter credentials or connect a wallet.

“Next-Gen Algorithmic Trading Platform — BritsTrade”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
May 4, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 18/92 Scam type: Fake Exchange
OTX: 1 ref 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
18 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
1
community references
Page captures
8
open gallery
Domain age
172 days
Reports sent
1
view timeline
Source evidenceVirusTotal 18 / 92 · OTX 1 references 6 sources

VirusTotal

18 / 92 engine detections

Open report

OTX

1 community reference

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

Critical
VirusTotal
18 / 92
OTX
1 community ref
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added britstrade.net to its internal blocklist on 2026-10-23 after an automated trusted‑auto rule flagged the site as suspicious. The recorded page title reads “Next-Gen Algorithmic Trading Platform — BritsTrade”. An HTTP 200 response was recorded on the same date. The domain was first seen by PhishDestroy on 2026-10-23.

How the scam works

At present the available evidence does not reveal a concrete malicious workflow. The domain is flagged because multiple security engines have labeled it malicious or phishing, a pattern commonly associated with credential‑harvesting or fraudulent investment offers. Without observed malicious forms on the page, the risk remains generic to phishing‑style scams that lure users with false trading promises.

Evidence

VirusTotal scanned the domain on 2026-10-18 and reported 18 detections from 92 engines, including 14 malicious and 4 suspicious labels from vendors such as BitDefender, ESET and Forcepoint ThreatSeeker. Google Safe Browsing checked on 2026-10-23 returned no flag. urlscan.io captured the site on 2026-07-28; its engine verdict marked it malicious with a score of 65, while the overall verdict was non‑malicious. OTX listed one pulse on 2026-10-23, and PhishDestroy’s internal blocklist marks the domain as listed; external blocklists showed zero hits on 2026-10-23.

Infrastructure

The domain was registered with Dynadot Inc on 2026-05-04 and expires on 2027-05-04. It was recorded to resolve to 158.94.210.119, an address associated with Omegatech LTD in the Netherlands. The site used a Let’s Encrypt certificate valid from 2026-08-31 to 2026-11-29 and was observed with open ports 22, 80 and 443. No DNSSEC records were present at the time of observation.

What to do

Visitors should avoid entering any credentials, personal data or financial information on britstrade.net; if such data was submitted, change the associated passwords and monitor accounts for suspicious activity. Security teams can add the domain to blocklists and review network logs for connections to 158.94.210.119. Continue to monitor the domain for any changes in reputation.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T14:33:09Z)URLScan screenshot (2026-07-27T12:15:36Z)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 · 2026-10-23T14:56:00Z

Observed: · Retrieved:

Uuid
01a16941-80e7-710a-8421-68155a553134
Final url
https://britstrade.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://britstrade.net/",
        "from": "http://britstrade.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
d1fed581df47422c8109674842aedf8f597a7f3ae94265766309fe55dfc7229a
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langToggle",
    "langDropdown"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "britstrade.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "britstrade.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T19:04:44Z",
    "valid_from": "2026-08-31T19:04:45Z"
}
Domain age days
172
Apex age days
172
Tls age days
52
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "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 · 2026-10-23T14:33:09Z

Observed: · Retrieved:

Uuid
7e82700f-13d5-4ebe-8567-7e6a844e6cb5
Final url
https://finsy3-ut40.cfd/
Status
200
History
[
    {
        "url": "https://britstrade.net/",
        "status": 200
    },
    {
        "url": "https://finsy3-ut40.cfd/",
        "status": 200
    }
]
DOM structure hash
f96d0d49dc2926ae2f5fa1363d224ae98a46d64902facfd3c7fd8b86f03684ce
Document hash
97301835be6a608b9fc6d3683e22aca76f33b7f5c561efd85f8bab3327daecaf
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy3-ut40.cfd",
        "type": "A",
        "value": "104.21.50.220"
    },
    {
        "name": "finsy3-ut40.cfd",
        "type": "A",
        "value": "172.67.167.160"
    },
    {
        "name": "finsy3-ut40.cfd",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:32dc"
    },
    {
        "name": "finsy3-ut40.cfd",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:a7a0"
    }
]
Dnssec valid
false
Ip
104.21.50.220
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-23T13:01:23Z",
    "updated": "2026-10-23T13:01:32Z",
    "expires": "2027-10-23T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-18T11:52:20Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 14,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-05-04T13:35:12Z
Expires
2027-05-04T13:35:12Z
Updated
2026-08-13T12:44:08Z
First seen
2026-05-04T13:59:31Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.britstrade.net",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-18T11:57:37Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "britstrade.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5cdc8588eb9c81e03b892295d02a0cbbe5a",
    "sha256": "1c26ec50c85e1859f4510a72c244569589f7afe728a32fbc93c0f1c4cf276ff2",
    "subject": "britstrade.net",
    "valid_to": "2026-11-29T19:04:44Z",
    "valid_from": "2026-08-31T19:04:45Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-04T13:35:12Z",
    "updated": "2026-08-13T12:44:08Z",
    "expires": "2027-05-04T13:35:12Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-04T13:35:12Z",
        "last changed": "2026-08-31T17:54:59Z",
        "registration": "2026-05-04T13:35:12Z",
        "registrar expiration": "2027-05-04T13:35:12Z",
        "last update of RDAP database": "2026-10-16T07:03:45Z"
    }
}
Website checks · 2026-10-23T14:36:07Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "britstrade.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T14:32:31Z",
    "first": "2026-10-09T23:32:20Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.07,
    "avg_page_bytes": 22530
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://britstrade.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Next-Gen Algorithmic Trading Platform — BritsTrade",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "140+ markets. Predictive intelligence with empirical precision. BritsTrade is your AI-powered trading platform for institutional-grade crypto and global market execution.",
    "canonicalUrl": "https://britstrade.net/"
}
Trackers
{
    "requests": 55,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 269,
        "tls": 70,
        "wait": 86,
        "connect": 66,
        "download": 132
    },
    "response_ms": 623
}
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": 87033,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "britstrade.net"
}
Cookies
{
    "cookies": [
        {
            "name": "cf-c",
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "__cf_clicked"
        },
        {
            "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "britstrade.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.britstrade.net\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://britstrade.net"
    ]
}
Tech stack
{
    "technologies": [
        "Node.js",
        "Express",
        "lit-html",
        "lit-element",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 30
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-04T13:35:12Z",
    "updated": "2026-08-13T12:44:08Z",
    "expires": "2027-05-04T13:35:12Z",
    "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 britstrade.net

Is britstrade.net legit?

No. PhishDestroy classifies britstrade.net as a phishing 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 britstrade.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on britstrade.net. 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 britstrade.net?

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 · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded2026-10-23 14:56 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://britstrade.net/
Position1 / 8
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 10/100 12 reports PhishingOpen ProxyBad Web Bot checked Oct 23, 2026
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for britstrade.net →
RegistrationCreated May 4, 2026 (172d) — Expires May 4, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 93/100
Submitted URLhttp://britstrade.net/
Favicon Hash
Case ID
Observed page title
Next-Gen Algorithmic Trading Platform — BritsTrade
TLS Certificate
Issued by Let's Encrypt / 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

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-08-31 19:04:45
Valid until
2026-11-29 19:04:44
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint1c26ec50c85e1859f4510a72c244569589f7afe728a32fbc93c0f1c4cf276ff2
Certificate names · 1 SAN
  • britstrade.net

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

viewdns.info · 158.94.210.119rapiddns.io
Technologies · 6 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
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of britstrade.net · checked Oct 23, 2026

100
Good
Performance
FCP
0.96s
First Contentful Paint
LCP
0.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.76s
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://britstrade.net/
Final URL: https://britstrade.net/
Response
HTTP 200
HTML body
789 B
Compressed
412 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
419
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 14:29:14 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

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261023-03FF71

    abuse@omegatech.sc
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    1 community references

    View source
  4. Google Safe Browsing

    No threat flag

    View source
  5. VirusTotal

    18/92 engine detections

    View source
  6. Added to PhishDestroy

    britstrade.net

    View source

Check for cloaking

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

britstrade.net

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 18 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-03FF71 Recipient: abuse@omegatech.sc
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including britstrade.net)
  • 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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