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btcvalistone39.net

In short

btcvalistone39.net is a Reddit impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (95/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. VirusTotal: 17/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“BTC-Valistone 39, la tua Piattaforma di Trading Algoritmico”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
May 15, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 17/92 Spamhaus DBL: DBL_SPAM Automated brand label: Reddit
OTX: 1 ref Oct 23, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
1
community references
Page captures
4
open gallery
Domain age
161 days
Source evidenceVirusTotal 17 / 92 · OTX 1 references 6 sources

VirusTotal

17 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

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
17 / 92
OTX
1 community ref
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added btcvalistone39.net to its internal blocklist on 2026-10-23 after a trusted‑auto intake review. The recorded page title was "BTC-Valistone 39, la tua Piattaforma di Trading Algoritmico," suggesting a trading service. An HTTP 200 response was observed on the same date, confirming the site was reachable at that time. The domain first appeared in PhishDestroy data on 2026-10-23.

How the scam works

Domains that advertise algorithmic crypto trading often aim to lure users into providing login credentials, personal data, or funds under the pretense of a high‑return service. Typical tactics include credential harvesting, fraudulent investment promises, and requests for wallet access. No specific malicious behavior was captured on the recorded page, but the advertised premise matches known patterns of fake‑exchange scams.

Evidence

VirusTotal scanned the domain on 2026-10-18 and reported 13 malicious and 4 suspicious detections out of 92 engines (17 total detections). Google Safe Browsing checked on 2026-10-23 and returned no flag. urlscan.io captured the site on 2026-08-09; its engine verdict marked it malicious with a score of 94, while the overall verdict was non‑malicious. Cloudflare Radar classified the domain as malicious under the malware category on 2026-10-23. OTX listed one pulse on 2026-10-23. PhishDestroy’s internal blocklist marked the domain as blocked, and external blocklists showed no entries at the time of checking.

Infrastructure

The domain was registered with Dynadot Inc on 2026-05-15, 161 days before the first sighting. The recorded IP was 158.94.210.119, which the registration data linked to Omegatech LTD in the Netherlands. The TLS certificate, issued by Let’s Encrypt, was valid from 2026-08-31 to 2026-11-29. The server header indicated Cloudflare, and ports 22, 80, and 443 were observed as open. DNS records included an A record for the recorded IP and NS records pointing to ns1.dyna-ns.net and ns2.dyna-ns.net; DNSSEC was not enabled.

What to do

Visitors should avoid entering any credentials, personal data, or cryptocurrency information on this site; if such data was submitted, change related passwords immediately and monitor accounts for unauthorized activity. Security teams should block btcvalistone39.net at the network perimeter, log any connections to the recorded IP, and enforce TLS verification for outbound traffic. Continue to monitor threat‑intel feeds for updates on this domain and related indicators.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T17:06:04Z)URLScan screenshot (2026-08-09T06:01:12Z)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 · 2026-08-08T23:15:20Z

Observed: · Retrieved:

Uuid
019fe3a8-b93a-705a-8e8e-5b10bb4b87a0
Final url
https://btcvalistone39.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://btcvalistone39.net/",
        "from": "http://btcvalistone39.net/",
        "status": 307
    }
]
Ip
104.21.78.62
Contacted IP addresses
[
    "104.21.78.62"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.cftc.gov",
    "www.fca.org.uk",
    "www.sec.gov"
]
Document hash
df79077f1c4684d989f3017c5a5f1a6d0d90a6bf7deafc352608d5df2261d8a9
Script hashes
[
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce",
    "e79a99543a0af4ea61fa00f8d5d6718501e334693a96e0ed8bf192f30ee62942",
    "a4000409a897003b1c5a8e1f9f32e18a11b022452151cc47c17ecdcb76d5223b"
]
Globals
[
    "__dclOrig",
    "__dclFlush",
    "__CURRENCY",
    "__CURRENCY_POS",
    "__CALCULATOR_BASE_INVESTMENT",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Tls
{
    "san": [
        "*.btcvalistone39.net",
        "btcvalistone39.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "btcvalistone39.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-10-11T16:59:14Z",
    "valid_from": "2026-07-13T16:59:15Z"
}
Domain age days
85
Apex age days
85
Tls age days
26
Tls valid days
89
Requests
28
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff"
}
Cloudflare Radar · 2026-10-23T17:06:04Z

Observed: · Retrieved:

Uuid
17a92f9a-6168-4cae-840a-6021b59ea047
Final url
https://btcvalistone39.net/
Status
200
History
[
    {
        "url": "https://btcvalistone39.net/",
        "status": 200
    }
]
DOM structure hash
a5469e350e99975036d40c45b3e1098869bc868ca5641aadab14a82811d180ad
Document hash
60e89f1d69b689109064df54322bed37dadb1200fddc6d965239e573657d8b3e
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "btcvalistone39.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": "2026-05-15T14:20:01Z",
    "updated": "2026-08-13T12:43:45Z",
    "expires": "2027-05-15T14:20:01Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-18T19:43:00Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
Dynadot Inc
Created
2026-05-15T14:20:01Z
Expires
2027-05-15T14:20:01Z
Updated
2026-08-13T12:43:45Z
First seen
2026-05-15T14:46:41Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.btcvalistone39.net",
        "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": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-18T19:48:24Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "btcvalistone39.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "565c232227b9d4b766d37a37f5b33fc2d42",
    "sha256": "da2463f536419ad2cde3e76f9c8420fdcc0727769ea1c6775a6d69354cdfa94c",
    "subject": "btcvalistone39.net",
    "valid_to": "2026-11-29T19:15:32Z",
    "valid_from": "2026-08-31T19:15:33Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-15T14:20:01Z",
    "updated": "2026-08-13T12:43:45Z",
    "expires": "2027-05-15T14:20:01Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-15T14:20:01Z",
        "last changed": "2026-08-31T16:27:44Z",
        "registration": "2026-05-15T14:20:01Z",
        "registrar expiration": "2027-05-15T14:20:01Z",
        "last update of RDAP database": "2026-10-16T07:06:32Z"
    }
}
Website checks · 2026-10-23T17:06:01Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "btcvalistone39.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://btcvalistone39.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "BTC-Valistone 39, la tua Piattaforma di Trading Algoritmico",
    "robots": "index, follow",
    "description": "Domina i mercati con precisione assoluta. BTC-Valistone 39 offre un sistema di trading automatizzato su 140+ mercati attivi con governance certificata A+.",
    "canonicalUrl": "https://btcvalistone39.net/"
}
Trackers
{
    "requests": 22,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 273,
        "tls": 72,
        "wait": 89,
        "connect": 67,
        "download": 134
    },
    "response_ms": 635
}
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": 98929,
    "co2_grams": 0.0036,
    "cleaner_than": 22
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "btcvalistone39.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": "btcvalistone39.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.btcvalistone39.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://btcvalistone39.net"
    ]
}
Page links
{
    "internal_count": 31
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-15T14:20:01Z",
    "updated": "2026-08-13T12:43:45Z",
    "expires": "2027-05-15T14:20:01Z",
    "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 btcvalistone39.net

Is btcvalistone39.net legit?

No. PhishDestroy classifies btcvalistone39.net as a Reddit impersonation page (risk: critical, 95/100); it was first detected on 2026-10-23. VirusTotal: 17/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is btcvalistone39.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on btcvalistone39.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 btcvalistone39.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 · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded2026-10-23 17:04 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://btcvalistone39.net/
Position1 / 4
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 contact["abuse@dynadot.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for btcvalistone39.net →
RegistrationCreated May 15, 2026 (161d) — Expires May 15, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 10/1003 brand signals
Submitted URLhttp://btcvalistone39.net/
Favicon Hash
Observed page title
BTC-Valistone 39, la tua Piattaforma di Trading Algoritmico
Automated brand references
Base Reddit Sui
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 36 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 / YE2
Valid from
2026-08-31 19:15:33
Valid until
2026-11-29 19:15:32
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintda2463f536419ad2cde3e76f9c8420fdcc0727769ea1c6775a6d69354cdfa94c
Certificate names · 1 SAN
  • btcvalistone39.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

17 / 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
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of btcvalistone39.net · checked Oct 23, 2026

100
Good
Performance
FCP
0.95s
First Contentful Paint
LCP
0.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.64s
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://btcvalistone39.net/
Final URL: https://btcvalistone39.net/
Response
HTTP 200
HTML body
785 B
Compressed
411 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
417
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 17:10:05 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

4 entries
  1. AlienVault OTX

    1 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Added to PhishDestroy

    btcvalistone39.net

    View source

Check for cloaking

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

btcvalistone39.net

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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?

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.

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 btcvalistone39.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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