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btc700lurot-ai.net

In short

btc700lurot-ai.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: 16/92 engines flag it. Do not enter credentials or connect a wallet.

“BTC 700 Lurot — Plateforme IA pour vos flux financiers”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Sep 19, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92
OTX: 1 ref Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
1
community references
Page captures
9
open gallery
Domain age
34 days
Reports sent
1
view timeline
Source evidenceVirusTotal 16 / 92 · OTX 1 references 6 sources

VirusTotal

16 / 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
16 / 92
OTX
1 community ref
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added btc700lurot-ai.net to its internal blocklist on 2026-10-23 after a trusted automatic intake noted the domain was only 34 days old. The recorded page title reads "BTC 700 Lurot — Plateforme IA pour vos flux financiers," presenting an AI‑driven financial analysis service. An HTTP 200 response was observed on the same date, but no malicious payload was captured.

How the scam works

Domains classified as suspicious often pose as legitimate financial or AI services to lure users into providing personal or financial data. Such lures rely on technical jargon and promises of automated profit growth to encourage credential submission or payment, which can later be exploited for fraud or credential harvesting.

Evidence

VirusTotal scanned the domain on 2026-10-23 and reported 16 detections from 92 engines, with 13 labeled malicious and 3 suspicious. Google Safe Browsing checked on 2026-10-23 and returned no flag. URLScan captured the site on 2026-09-22 and gave a clean verdict, while a later capture on 2026-10-23 produced a malicious engine score of 98 but an overall benign rating. Cloudflare Radar scanned on 2026-10-23 and marked the URL as phishing and malware, assigning a malicious verdict. OTX listed one pulse on 2026-10-23, and no external blocklists reported the domain at that time.

Infrastructure

The domain was registered with Dynadot Inc on 2026-09-19 and used the nameservers ns1.dyna-ns.net and ns2.dyna-ns.net. The recorded IP was 158.94.210.119, which was associated with Omegatech LTD in the Netherlands. TLS was provided by Let’s Encrypt, valid from 2026-10-06 to 2027-01-04, and the site exposed ports 22, 80, and 443.

What to do

Visitors should avoid entering any personal, financial, or wallet information on this site and refrain from downloading files. If credentials were submitted, change passwords immediately and monitor accounts for unauthorized activity. Defenders should block btc700lurot-ai.net at DNS or proxy level, review logs for connections to the recorded IP, and add the domain to internal threat feeds.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T17:01:21Z)URLScan screenshot (2026-09-22T06:16:36Z)URLScan capture reportURLScan screenshot (2026-09-27T13:15:23Z)URLScan capture reportURLScan screenshot (2026-09-27T13:26:18Z)URLScan capture reportURLScan screenshot (2026-09-28T11:48:24Z)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 · 2026-10-23T17:00:52Z

Observed: · Retrieved:

Uuid
01a169b5-3079-7580-8d79-19dfef91357a
Final url
https://btc700lurot-ai.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://btc700lurot-ai.net/",
        "from": "http://btc700lurot-ai.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
a430b17aca69d30c49c5de6e82cc000728017c44e4611322c309e0a638fe572a
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.btc700lurot-ai.net",
        "btc700lurot-ai.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "btc700lurot-ai.net",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-04T00:46:50Z",
    "valid_from": "2026-10-06T00:46:51Z"
}
Domain age days
34
Apex age days
34
Tls age days
17
Tls valid days
89
Requests
7
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",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-23T17:01:21Z

Observed: · Retrieved:

Uuid
f0e70c4b-d180-44b3-8a42-5f9b157e2c5a
Final url
https://btc700lurot-ai.net/
Status
200
History
[
    {
        "url": "https://btc700lurot-ai.net/",
        "status": 200
    }
]
DOM structure hash
3af1aa066b623b558e8cbb855d99ea9906c1f4a54f367ac53d0ad4a4c9d6bfdf
Document hash
6a342cbc45e6251a35b993156deafb18650605595466143ec15d1616e2791557
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "btc700lurot-ai.net",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-19T11:07:32Z",
    "updated": "2026-10-05T21:21:44Z",
    "expires": "2027-09-19T11:07:32Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T17:41:44Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
Dynadot Inc
Created
2026-09-19T11:07:32Z
Expires
2027-09-19T11:07:32Z
Updated
2026-09-19T11:07:45Z
First seen
2026-09-19T12:23:33Z
DNS records
[
    {
        "ttl": 60,
        "type": "A",
        "value": "54.215.31.113"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 60,
        "type": "SOA",
        "rname": "dns.dyna-ns.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-17T17:47:02Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.btc700lurot-ai.net",
        "btc700lurot-ai.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "63af4b0491509041e07645b12d2e63a4288",
    "sha256": "6e15f9504696cc887d5413b71601210db36c650dce79fb1ac035e63e424eb78e",
    "subject": "btc700lurot-ai.net",
    "valid_to": "2027-01-04T00:46:50Z",
    "valid_from": "2026-10-06T00:46:51Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-09-19T11:07:32Z",
    "updated": "2026-09-19T11:07:45Z",
    "expires": "2027-09-19T11:07:32Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "kirk.ns.cloudflare.com",
        "paityn.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-19T11:07:32Z",
        "last changed": "2026-10-06T01:45:29Z",
        "registration": "2026-09-19T11:07:32Z",
        "registrar expiration": "2027-09-19T11:07:32Z",
        "last update of RDAP database": "2026-10-16T07:41:14Z"
    }
}
Website checks · 2026-10-23T17:03:02Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "btc700lurot-ai.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T17:01:28Z",
    "first": "2026-09-19T15:25:34Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.03,
    "avg_page_bytes": 10524
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://btc700lurot-ai.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "BTC 700 Lurot — Plateforme IA pour vos flux financiers",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "BTC 700 Lurot : plateforme d'analyse financière pilotée par l'IA avec rapports quotidiens transparents. Optimisez la croissance de votre capital sans surveillance permanente des marchés.",
    "canonicalUrl": "https://btc700lurot-ai.net/"
}
Trackers
{
    "requests": 38,
    "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": 264,
        "tls": 71,
        "wait": 87,
        "connect": 67,
        "download": 121
    },
    "response_ms": 610
}
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": 69065,
    "co2_grams": 0.0025,
    "cleaner_than": 30
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "btc700lurot-ai.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 / YE2",
    "subject": "btc700lurot-ai.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.btc700lurot-ai.net\", \"serial\": 2026100503, \"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://btc700lurot-ai.net"
    ]
}
Page links
{
    "internal_count": 8
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-19T11:07:32Z",
    "updated": "2026-10-05T21:21:44Z",
    "expires": "2027-09-19T11:07:32Z",
    "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 btc700lurot-ai.net

Is btc700lurot-ai.net legit?

No. PhishDestroy classifies btc700lurot-ai.net as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 16/92 engines flag it. Treat the site as unsafe.

Is btc700lurot-ai.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on btc700lurot-ai.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 btc700lurot-ai.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 · 9 captures

Primary capture 1 / 9
SourcePrimary capture
Recorded2026-10-23 17:02 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://btc700lurot-ai.net/
Position1 / 9
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 btc700lurot-ai.net →
RegistrationCreated Sep 19, 2026 (34d · New) — Expires Sep 19, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 10/1001 brand signal
Submitted URLhttp://btc700lurot-ai.net/
Favicon Hash
Case ID
Observed page title
BTC 700 Lurot — Plateforme IA pour vos flux financiers
Automated brand references
Base
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 72 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 / YE2
Valid from
2026-10-06 00:46:51
Valid until
2027-01-04 00:46:50
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint6e15f9504696cc887d5413b71601210db36c650dce79fb1ac035e63e424eb78e
Certificate names · 2 SANs
  • *.btc700lurot-ai.net
  • btc700lurot-ai.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
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
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 btc700lurot-ai.net · checked Oct 23, 2026

99
Good
Performance
FCP
1.24s
First Contentful Paint
LCP
1.84s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.36s
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://btc700lurot-ai.net/
Final URL: https://btc700lurot-ai.net/
BTC 700 Lurot — Plateforme IA pour vos flux financiers
BTC 700 Lurot : plateforme d'analyse financière pilotée par l'IA avec rapports quotidiens transparents. Optimisez la croissance de votre capital sans surveillance permanente des marchés.
Response
HTTP 200
HTML body
67.4 KB
Compressed
17.7 KB
Links
16 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
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
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 17:01:02 GMT
Etag
W/"10dc9-BQ41eC06+LkqhxEiNpxLTm6CEAA"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

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. Abuse report sent

    PD-20261023-432F51

    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

    16/92 engine detections

    View source
  6. Added to PhishDestroy

    btc700lurot-ai.net

    View source

Check for cloaking

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

btc700lurot-ai.net

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 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-20261023-432F51 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

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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 btc700lurot-ai.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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