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btcsolgreenaitech.digital

In short

btcsolgreenaitech.digital is a phishing page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: NiceNIC. Status: Last known active. Hosting: CloudFLARENET-EU. VirusTotal: 18/92 engines flag it. Do not enter credentials or connect a wallet.

“Btc Solgreen Ai”

Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
Mar 9, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 18/92
OTX: 1 ref Oct 23, 2026 CDN
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
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Source evidenceVirusTotal 18 / 92 · OTX 1 references 5 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.

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Critical
VirusTotal
18 / 92
OTX
1 community ref
Page captures
3

PhishDestroy threat report

Overview

PhishDestroy listed btcsolgreenaitech.digital on 2026-10-23 as a suspicious domain based on automated risk indicators. The recorded page title is "Btc Solgreen Ai" and a fetch on the same day returned HTTP 200. An earlier urlscan capture on 2026-09-19 showed the site responding with HTTP 403, which the scanner’s ML model flagged as malicious.

How the scam works

The current evidence does not point to a specific fraud technique. Suspicious domains like this are often used for phishing, credential harvesting, or malware distribution, but no such behavior was observed on the captured pages.

Evidence

VirusTotal analysis on 2026-10-21 reported 18 detections from 92 engines, with 14 malicious and 4 suspicious labels. Google Safe Browsing checked on 2026-10-23 and returned no flag. urlscan.io captured the site on 2026-09-19; its ML engine gave a score of 92 and tagged it malicious, though the overall verdict was non‑malicious. On 2026-10-23 OTX listed one pulse, PhishDestroy’s internal blocklist marked the domain as blocked, external blocklists showed zero hits, and Cloudflare Radar flagged it as malicious malware.

Infrastructure

The domain was registered on 2026-03-09 with NICENIC INTERNATIONAL GROUP CO., LIMITED. Hosting is provided through Cloudflare, with recorded IP addresses 188.114.97.1 (GB) and additional edge IPs such as 188.114.96.3, 172.67.182.116 and 104.21.64.110. The TLS certificate, issued by Google Trust Services, is valid from 2026-09-03 to 2026-12-02, and DNSSEC is not enabled.

What to do

Visitors should avoid entering any credentials, personal data, or cryptocurrency information; if any were submitted, change related passwords and monitor accounts for suspicious activity. Defenders should block btcsolgreenaitech.digital at the network perimeter and review logs for connections to the recorded Cloudflare IP addresses.

Collected source details

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

URLScan · 2026-10-23T17:20:57Z

Observed: · Retrieved:

Uuid
01a169c7-88e9-73e8-880e-fb55d5644f7e
Final url
https://btcsolgreenaitech.digital/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://btcsolgreenaitech.digital/",
        "from": "http://btcsolgreenaitech.digital/",
        "status": 307
    }
]
Ip
188.114.97.3
Contacted domains
[
    "challenges.cloudflare.com",
    "fonts.googleapis.com",
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "142.251.20.94",
    "104.18.95.41",
    "104.17.207.5",
    "192.178.183.95",
    "104.17.25.14",
    "188.114.97.3"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US"
]
Document hash
7cb47b1b7a304ee6a88055cbb500b0ac22441e54f7ab762602b9bfce6f9f9522
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_swxm7q",
    "toggleTermsPopup",
    "__tsGet",
    "__tsNeedsClick",
    "__tsShow",
    "__tsReset",
    "__lgBS",
    "__cfQR",
    "turnstile",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "btcsolgreenaitech.digital"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "btcsolgreenaitech.digital",
    "protocol": "QUIC",
    "valid_to": "2026-12-02T10:54:23Z",
    "valid_from": "2026-09-03T09:54:27Z"
}
Domain age days
228
Apex age days
228
Tls age days
50
Tls valid days
90
Requests
21
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=15552000; includeSubDomains; preload",
    "content-security-policy": "font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; img-src 'self' data: blob:; default-src 'self'; frame-src https://challenges.cloudflare.com; connect-src 'self' https://cloudfla",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "no-referrer-when-downgrade",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-23T17:06:14Z

Observed: · Retrieved:

Uuid
2fa1b419-9765-42be-88ea-065c3f1f0fb1
Final url
https://btcsolgreenaitech.digital/
Status
200
History
[
    {
        "url": "https://btcsolgreenaitech.digital/",
        "status": 200
    }
]
DOM structure hash
af4d137423b62a37b1f3727b296f15e3725c828258b574136d8872817d57d68e
Document hash
9c22605369f820068565802babaef81b83280450eeef2cbae5cecd1fc677eb27
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "btcsolgreenaitech.digital",
        "type": "A",
        "value": "172.67.182.116"
    },
    {
        "name": "btcsolgreenaitech.digital",
        "type": "A",
        "value": "104.21.64.110"
    },
    {
        "name": "btcsolgreenaitech.digital",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:406e"
    },
    {
        "name": "btcsolgreenaitech.digital",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:b674"
    }
]
Dnssec valid
false
Ip
172.67.182.116
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-03-09T14:35:34Z",
    "updated": "2026-08-12T00:21:22Z",
    "expires": "2027-03-09T14:35:34Z",
    "nameservers": [
        "trevor.ns.cloudflare.com",
        "coraline.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-21T13:57:12Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 14,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Created
2026-03-09T00:00:00Z
Updated
2026-03-09T00:00:00Z
First seen
2026-03-09T18:33:54Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "trevor.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:406e"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "coraline.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "TXT",
        "value": "v=spf1 ip4:46.166.131.92 ~all"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:b674"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "coraline.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "TXT",
        "value": "google-site-verification=-z1tK72suu5N4jImKc0Z6cPS2LNN_VEM198CwgoZnXw"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.64.110"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.182.116"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "mail.btcsolgreenaitech.digital",
        "priority": 10
    }
]
Dns at
2026-10-21T14:02:55Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "btcsolgreenaitech.digital"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "1a3549869250f2b60ed152875001c58f",
    "sha256": "da69bcdc197ab8fc1167c7fc2dea5ad396422ec1725f93c08664fd22e1c1ea88",
    "subject": "btcsolgreenaitech.digital",
    "valid_to": "2026-12-02T10:54:23Z",
    "valid_from": "2026-09-03T09:54:27Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-08T16:00:00Z",
        "registration": "2026-03-08T16:00:00Z",
        "registrar expiration": "2027-03-08T16:00:00Z",
        "last update of RDAP database": "2026-03-08T16:00:00Z"
    },
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765"
}
Website checks · 2026-10-23T17:07:09Z
Mail configuration
{
    "mx": [
        "mail.btcsolgreenaitech.digital"
    ],
    "spf": "v=spf1 ip4:46.166.131.92 ~all",
    "spf_lookups": 0
}
Caa records
{
    "domain": "btcsolgreenaitech.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*",
        "Amazonbot",
        "Applebot-Extended",
        "Bytespider",
        "CCBot"
    ],
    "present": true,
    "sitemaps": [
        "https://btcsolgreenaitech.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 175
}
Page title and metadata
{
    "title": "Btc Solgreen Ai",
    "robots": "index, follow",
    "description": "Btc Solgreen Ai delivers AI-assisted automation for trade execution workflows, risk controls, and operational tooling built around intelligent trading bots.",
    "canonicalUrl": "https://btcsolgreenaitech.digital/"
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 6
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 188,
        "tls": 26,
        "wait": 207,
        "connect": 6,
        "download": 13
    },
    "response_ms": 440
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 148528,
    "co2_grams": 0.0054,
    "cleaner_than": 13
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.38.88",
            "host": "coraline.ns.cloudflare.com"
        },
        {
            "ip": "162.159.44.154",
            "host": "trevor.ns.cloudflare.com"
        }
    ],
    "zone": "btcsolgreenaitech.digital"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3121::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "btcsolgreenaitech.digital"
}
DNS records
{
    "A": [
        "188.114.97.3",
        "188.114.96.3"
    ],
    "MX": [
        "{\"exchange\": \"mail.btcsolgreenaitech.digital\", \"priority\": 10}"
    ],
    "NS": [
        "trevor.ns.cloudflare.com",
        "coraline.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"coraline.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418083792, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=-z1tK72suu5N4jImKc0Z6cPS2LNN_VEM198CwgoZnXw",
        "v=spf1 ip4:46.166.131.92 ~all"
    ],
    "AAAA": [
        "2a06:98c1:3121::3",
        "2a06:98c1:3120::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=15552000; includeSubDomains; preload",
    "message": "HSTS max-age is 15552000, below the 31536000 minimum."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; img-src 'self' data: blob:; default-src 'self';",
    "strictTransportPolicy": "max-age=15552000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://btcsolgreenaitech.digital"
    ]
}
Page links
{
    "internal_count": 46
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=15552000; includeSubDomains; preload",
        "content-security-policy": "font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; img-src 'self' data: blob:; default-src 'self'; frame-src https://challenges.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.goo",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "no-referrer-when-downgrade",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}

Questions about btcsolgreenaitech.digital

Is btcsolgreenaitech.digital legit?

No. PhishDestroy classifies btcsolgreenaitech.digital 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 btcsolgreenaitech.digital safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on btcsolgreenaitech.digital. 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 btcsolgreenaitech.digital?

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 · 3 captures

Observed page title
Btc Solgreen Ai
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 39 days

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
RegistrationCreated Mar 9, 2026 (228d) — Expires Mar 9, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 0/100
Submitted URLhttp://btcsolgreenaitech.digital/
Favicon Hash
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • coraline.ns.cloudflare.com
  • trevor.ns.cloudflare.com

Mail routing 1 MX record

  • mail.btcsolgreenaitech.digitalpriority 10

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-03 09:54:27
Valid until
2026-12-02 10:54:23
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintda69bcdc197ab8fc1167c7fc2dea5ad396422ec1725f93c08664fd22e1c1ea88
Certificate names · 1 SAN
  • btcsolgreenaitech.digital

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

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
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of btcsolgreenaitech.digital · checked Oct 23, 2026

89
Needs Work
Performance
FCP
2.1s
First Contentful Paint
LCP
2.15s
Largest Contentful Paint
CLS
0.169
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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.

Recorded activity

5 entries
  1. URLScan

    Page captured

    View source
  2. AlienVault OTX

    1 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. VirusTotal

    18/92 engine detections

    View source
  5. Added to PhishDestroy

    btcsolgreenaitech.digital

    View source

Check for cloaking

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

btcsolgreenaitech.digital

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

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

97-country directory

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

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

Recommendations & Advice for Victims

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

What should I do immediately?

Urgent

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

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

What information should I collect for my report?

FBI guidelines

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

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