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btcarvantov392.com

In short

btcarvantov392.com is a Signal impersonation 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.

“Reliable AI-Powered Trading Platform. BTC-Arvanto v39.2.”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Jun 3, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Automated brand label: Signal
OTX: 1 ref Oct 23, 2026 1 Report Sent CDN
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
8
open gallery
Domain age
142 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.

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Security threats Malware Scam Malware
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
16 / 92
OTX
1 community ref
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has listed btcarvantov392.com as a suspicious domain. The site was first observed by PhishDestroy on 2026-10-23, showing a page titled “Reliable AI‑Powered Trading Platform. BTC‑Arvanto v39.2.” The recorded HTTP response on that date was 200 OK over HTTPS.

How the scam works

Multiple security engines label the domain as phishing or malware, a category that typically presents a fake service to persuade users to disclose credentials, install unwanted software, or engage with fraudulent financial offers. The page’s claim of an AI‑powered trading platform is a common lure used to gain trust and encourage visitors to provide personal or financial information. No concrete evidence of credential capture, wallet interaction, or malicious payload execution was observed on the captured page.

Evidence

VirusTotal analysis on 2026-10-17 reported 13 malicious and 3 suspicious detections out of 92 engines (16 total detections). Google Safe Browsing checked on 2026-10-23 returned no flag. urlscan.io captured on 2026-07-27 gave a malicious engine score of 99 but an overall verdict of not malicious. Cloudflare Radar on 2026-10-23 flagged the URL as malicious with a malware category. OTX listed one pulse referencing the domain on 2026-10-23. PhishDestroy’s internal blocklist marks the domain as blocked, while external blocklists showed zero hits on the same day.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-03, 142 days before first sighting. The recorded IP was 158.94.210.119, which the registration data listed under Omegatech LTD in the Netherlands. TLS was provided by Let’s Encrypt, valid from 2026-09-01 to 2026-11-30, and the server header reported Cloudflare. Open ports observed were 22, 80, and 443; DNSSEC was not enabled.

What to do

Do not enter credentials, personal data, or financial information on this site; if you have already submitted credentials, change passwords on the affected accounts and monitor for unauthorized activity. Remove or block the exact domain in network defenses and review logs for any connections to it. For users who may have downloaded files, scan devices with up‑to‑date anti‑malware tools.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T17:01:21Z)URLScan screenshot (2026-07-28T07:52:45Z)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 · 2026-10-23T17:30:37Z

Observed: · Retrieved:

Uuid
01a169d0-6214-7408-b1dc-44d0b56b13a7
Final url
https://btcarvantov392.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://btcarvantov392.com/",
        "from": "http://btcarvantov392.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
cbe357585e8f0234a232697d0a2ed6370a1fe26ccdc52ac36c51936411e1a838
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "langSwitcher",
    "langBtn",
    "langDropdown",
    "hamburger",
    "navMobile"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "btcarvantov392.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "btcarvantov392.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T13:18:34Z",
    "valid_from": "2026-09-01T13:18:35Z"
}
Domain age days
141
Apex age days
141
Tls age days
52
Tls valid days
89
Requests
5
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
9eb485ea-f88a-41d1-9758-329b3649ed46
Final url
https://btcarvantov392.com/
Status
200
History
[
    {
        "url": "https://btcarvantov392.com/",
        "status": 200
    }
]
DOM structure hash
2ae418509e8415f8d720d574e305c9ed4c2f7eb864a5f67f53f1d1fe7fadf219
Document hash
2c727c8587e8c392c99b2533f32159a5ed48ca05110ea401df53abad57bbb59d
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "btcarvantov392.com",
        "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": "2026-06-03T21:58:43Z",
    "updated": "2026-08-13T12:27:32Z",
    "expires": "2027-06-03T21:58:43Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T11:43:27Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "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
2026-06-03T21:58:43Z
Expires
2027-06-03T21:58:43Z
Updated
2026-08-13T12:27:32Z
First seen
2026-06-03T23:33:35Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.btcarvantov392.com",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-17T11:48:47Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "btcarvantov392.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5e9554ad5f23180596cc059a143e09fd6eb",
    "sha256": "054fd5faaf787b10882245ba9dfe0d16d147d3340fcfa93573538f03791bc9c8",
    "subject": "btcarvantov392.com",
    "valid_to": "2026-11-30T13:18:34Z",
    "valid_from": "2026-09-01T13:18:35Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-03T21:58:43Z",
    "updated": "2026-08-13T12:27:32Z",
    "expires": "2027-06-03T21:58:43Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-03T21:58:43Z",
        "last changed": "2026-09-01T11:10:29Z",
        "registration": "2026-06-03T21:58:43Z",
        "registrar expiration": "2027-06-03T21:58:43Z",
        "last update of RDAP database": "2026-10-16T07:12:45Z"
    }
}
Website checks · 2026-10-23T17:02:10Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "btcarvantov392.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T17:01:13Z",
    "first": "2026-10-23T17:01:13Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 24765
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://btcarvantov392.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Reliable AI-Powered Trading Platform. BTC-Arvanto v39.2.",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Global reach & real-time synchronization — BTC-Arvanto v39.2 helps enterprise traders automate market execution across 190+ territories with zero-compromise precision.",
    "canonicalUrl": "https://btcarvantov392.com/"
}
Trackers
{
    "requests": 45,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 135,
        "tls": 77,
        "wait": 83,
        "connect": 80,
        "download": 137
    },
    "response_ms": 512
}
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": 100253,
    "co2_grams": 0.0037,
    "cleaner_than": 22
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "btcarvantov392.com"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": 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": "btcarvantov392.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.btcarvantov392.com\", \"serial\": 2026090101, \"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://btcarvantov392.com"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.btcarvantov392.com"
    ]
}
Page links
{
    "internal_count": 30
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-03T21:58:43Z",
    "updated": "2026-08-13T12:27:32Z",
    "expires": "2027-06-03T21:58:43Z",
    "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 btcarvantov392.com

Is btcarvantov392.com legit?

No. PhishDestroy classifies btcarvantov392.com as a Signal impersonation 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 btcarvantov392.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on btcarvantov392.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 btcarvantov392.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 · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded2026-10-23 17:31 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://btcarvantov392.com/
Position1 / 8
Open capture Wayback Download

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for btcarvantov392.com →
RegistrationCreated Jun 3, 2026 (142d) — Expires Jun 3, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 93/1002 brand signals
Submitted URLhttp://btcarvantov392.com/
Favicon Hash
Case ID
Observed page title
Reliable AI-Powered Trading Platform. BTC-Arvanto v39.2.
Automated brand references
Across Signal
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 37 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-01 13:18:35
Valid until
2026-11-30 13:18:34
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint054fd5faaf787b10882245ba9dfe0d16d147d3340fcfa93573538f03791bc9c8
Certificate names · 1 SAN
  • btcarvantov392.com

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
Recorded subdomains1

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

  • www.btcarvantov392.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of btcarvantov392.com · 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
1.86s
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://btcarvantov392.com/
Final URL: https://btcarvantov392.com/
Reliable AI-Powered Trading Platform. BTC-Arvanto v39.2.
Global reach & real-time synchronization — BTC-Arvanto v39.2 helps enterprise traders automate market execution across 190+ territories with zero-compromise precision.
Response
HTTP 200
HTML body
97.9 KB
Compressed
21.9 KB
Links
54 internal · 0 external
Detected technologies
react
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 17:01:46 GMT
Etag
W/"1879d-GzPEdBUSFfF5g4Fc2jdUyO39rrE"
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

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261023-BED866

    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

    btcarvantov392.com

    View source

Check for cloaking

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

btcarvantov392.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Malicious OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-BED866 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 btcarvantov392.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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