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cafe-cap.com

In short

cafe-cap.com is a Xaman impersonation page detected by PhishDestroy on 2026-10-22. Risk: high (66/100). Registrar: Dynadot. Status: Last known active. Hosting: CloudFLARENET-EU. Do not enter credentials or connect a wallet.

“XAM Airdrop: Check If Your Allocation Is Waiting | Xaman”

Registrar
Dynadot
Resolved IP
188.114.97.3
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored blocklist matches: 2 Automated brand label: Xaman
OTX: 4 refs Oct 22, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
6
open gallery
Source evidenceVirusTotal 0 / 92 · OTX 4 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

4 community references

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

High
VirusTotal
0 / 92
OTX
4 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified the page as malicious because it pretends to be the Xaman project and promotes an “XAM Airdrop”, which the assessment identified as brand‑impersonation and fraudulent‑investment signaling. The domain was first seen by PhishDestroy on 2026-10-22 and returned an HTTP 200 response at that time.

How the scam works

In a typical crypto‑airdrop phishing campaign the attacker reproduces a project’s branding and promises a free token allocation, then urges visitors to connect a cryptocurrency wallet or submit private keys to claim the reward. The captured wallet credentials or approval permissions enable the attacker to drain any funds held by the victim.

Evidence

URLScan captured the site on 2026-10-22 and issued a malicious verdict with a 100 score, labeling it as phishing and associating it with generic crypto brands. PhishDestroy’s internal blocklist flags cafe-cap.com as malicious, and external blocklists MetaMask and SEAL also list it. VirusTotal scanned the domain on 2026-10-22 and reported zero detections out of 92 engines; Google Safe Browsing checked the same day and did not flag the site; OTX recorded four pulses referencing the domain.

Infrastructure

The domain was registered on 2026-10-21 through Dynadot Inc. TLS was provided by Let’s Encrypt, valid until 2027-01-19, and the site was served via Cloudflare with the recorded IP address 188.114.97.3 located in Great Britain.

What to do

Users should avoid connecting any wallet or entering credentials on this site. Organizations should block cafe-cap.com at the DNS or proxy level and monitor logs for any connections to the domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T13:03:37Z)URLScan screenshot (2026-10-22T11:23:42Z)URLScan capture reportURLScan screenshot (2026-10-22T12:59:56Z)URLScan capture reportURLScan screenshot (2026-10-22T13:05:59Z)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 · 2026-10-22T13:04:10Z

Observed: · Retrieved:

Uuid
01a163b5-f8e2-77bd-8f46-d9b5799bdca8
Final url
https://cafe-cap.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://cafe-cap.com/",
        "from": "http://cafe-cap.com/",
        "status": 307
    }
]
Ip
172.67.191.149
Contacted domains
[
    "xrpl-scaner.com",
    "crossmark.io",
    "play-lh.googleusercontent.com",
    "pbs.twimg.com",
    "static.cloudflareinsights.com",
    "api.ipify.org"
]
Contacted IP addresses
[
    "104.21.15.138",
    "76.76.21.21",
    "172.253.115.119",
    "146.75.36.159",
    "104.16.79.73",
    "104.26.13.205",
    "172.67.191.149"
]
Asns
[
    "13335",
    "16509",
    "15169",
    "54113"
]
Countries
[
    "US"
]
Linked domains
[
    "help.xaman.app"
]
Document hash
f3f8eedb5a7a49c0fea9890df42d6a7a55c507b699a5d72fcda7690343767746
Script hashes
[
    "c5d140c542dd219f6855ec7784b24f4174e60dc2b408a70fac7ab7280b8ef696"
]
Globals
[
    "_0x5cb3",
    "_0x8696",
    "_0x4f32fa",
    "__ledgerLogsListen",
    "XRPLWalletConnect",
    "savepage_ShadowLoader",
    "__cfBeacon",
    "__xamanSeedP"
]
Tls
{
    "san": [
        "*.cafe-cap.com",
        "cafe-cap.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "cafe-cap.com",
    "protocol": "QUIC",
    "valid_to": "2027-01-19T18:50:39Z",
    "valid_from": "2026-10-21T18:50:40Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
16
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericcrypto"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Crypto"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "frame-ancestors http: https:",
    "x-content-type-options": "nosniff"
}
Cloudflare Radar · 2026-10-22T13:03:37Z

Observed: · Retrieved:

Uuid
58e5614a-1685-4290-933d-da855dec3b12
Final url
https://cafe-cap.com/
Status
200
History
[
    {
        "url": "https://cafe-cap.com/",
        "status": 200
    }
]
DOM structure hash
1ad1b3bbbcc05819b7118ca2bab7aa73a26f0b1511b6d51d648eb3aeef33c8d5
Document hash
249dda82230f08e50db364e3922c6627c8a3b4b296b497818e917aa579b58a3c
Phishing v2
[
    "phishing"
]
Url risks
[
    "Phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "cafe-cap.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "cafe-cap.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "cafe-cap.com",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "cafe-cap.com",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
188.114.97.0
Verdict
{
    "tags": [
        "phishing"
    ],
    "malicious": true,
    "categories": [
        "phishing"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-21T19:35:39Z",
    "updated": "2026-10-21T19:43:33Z",
    "expires": "2027-10-21T19:35:39Z",
    "nameservers": [
        "evan.ns.cloudflare.com",
        "irena.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-22T13:11:43Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-10-21T19:35:39Z
Expires
2027-10-21T19:35:39Z
Updated
2026-10-21T19:43:33Z
First seen
2026-10-21T19:50:33Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.191.149"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "evan.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.84.118"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:bf95"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:5476"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "irena.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "evan.ns.cloudflare.com"
    }
]
Dns at
2026-10-22T13:12:03Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.cafe-cap.com",
        "cafe-cap.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "663f5d3c891ae80cfcf5f274896b9e06b05",
    "sha256": "99b044c217b0237106be5f549d41b45cf2e4e0c92fd10e455a1427a57fd3b8da",
    "subject": "cafe-cap.com",
    "valid_to": "2027-01-19T18:50:39Z",
    "valid_from": "2026-10-21T18:50:40Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-10-21T19:35:39Z",
    "updated": "2026-10-21T19:43:33Z",
    "expires": "2027-10-21T19:35:39Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "evan.ns.cloudflare.com",
        "irena.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-21T19:35:39Z",
        "last changed": "2026-10-21T19:35:50Z",
        "registration": "2026-10-21T19:35:39Z",
        "registrar expiration": "2027-10-21T19:35:39Z",
        "last update of RDAP database": "2026-10-21T19:39:58Z"
    }
}
Website checks · 2026-10-22T13:07:29Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "cafe-cap.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-22T12:58:49Z",
    "first": "2026-10-22T12:58:49Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 131934
}
Page title and metadata
{
    "title": "XAM Airdrop: Check If Your Allocation Is Waiting | Xaman",
    "themeColor": "#ffffff",
    "description": "250,000,000 XAM is being distributed to early Xaman users. Allocations are already reserved on-chain. Connect your wallet to see if yours is waiting before the claim window closes."
}
Trackers
{
    "requests": 6,
    "trackers": [
        {
            "name": "Google User Content",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "ipify",
            "company": "ipify",
            "category": "Misc",
            "requests": 1
        },
        {
            "name": "X Corp.",
            "company": "X Corp.",
            "country": "US",
            "category": "Social Media",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 5,
        "tls": 24,
        "wait": 134,
        "connect": 7,
        "download": 82
    },
    "response_ms": 252
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 198506,
    "co2_grams": 0.0073,
    "cleaner_than": 7
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.79",
            "host": "irena.ns.cloudflare.com"
        },
        {
            "ip": "173.245.59.165",
            "host": "evan.ns.cloudflare.com"
        }
    ],
    "zone": "cafe-cap.com"
}
Location
{
    "ip": "2a06:98c1:3121::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "cafe-cap.com"
}
DNS records
{
    "A": [
        "188.114.96.9",
        "188.114.97.9"
    ],
    "NS": [
        "irena.ns.cloudflare.com",
        "evan.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"evan.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418119738, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::9",
        "2a06:98c1:3121::9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": "1; mode=block",
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "frame-ancestors http: https:",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://cafe-cap.com"
    ]
}
Tech stack
{
    "technologies": [
        "HSTS",
        "Cloudflare",
        "HTTP/3"
    ]
}
Page links
{
    "external": [
        "https://help.xaman.app/app"
    ],
    "external_count": 1,
    "internal_count": 1
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-21T19:35:39Z",
    "updated": "2026-10-21T19:43:33Z",
    "expires": "2027-10-21T19:35:39Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "evan.ns.cloudflare.com",
        "irena.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "frame-ancestors http: https:",
        "x-content-type-options": "nosniff"
    }
}

Questions about cafe-cap.com

Is cafe-cap.com legit?

No. PhishDestroy classifies cafe-cap.com as a Xaman impersonation page (risk: high, 66/100); it was first detected on 2026-10-22. Treat the site as unsafe.

Is cafe-cap.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on cafe-cap.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 cafe-cap.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 matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded2026-10-22 13:04 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://cafe-cap.com/
Position1 / 6
Open capture Wayback Download

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for cafe-cap.com →
RegistrationExpires Oct 21, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 20/1001 brand signal
Submitted URLhttp://cafe-cap.com/
Favicon Hash
Case ID
Observed page title
XAM Airdrop: Check If Your Allocation Is Waiting | Xaman
Automated brand references
Ledger
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 89 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • evan.ns.cloudflare.com
  • irena.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-21 18:50:40
Valid until
2027-01-19 18:50:39
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint99b044c217b0237106be5f549d41b45cf2e4e0c92fd10e455a1427a57fd3b8da
Certificate names · 2 SANs
  • *.cafe-cap.com
  • cafe-cap.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 · 188.114.97.3rapiddns.io
Report This Domain Submit evidence & help protect others
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://cafe-cap.com/
Final URL: https://cafe-cap.com/
XAM Airdrop: Check If Your Allocation Is Waiting | Xaman
250,000,000 XAM is being distributed to early Xaman users. Allocations are already reserved on-chain. Connect your wallet to see if yours is waiting before the claim window closes.
Response
HTTP 200
HTML body
193.9 KB
Compressed
128.2 KB
Links
3 internal · 1 external
Detected technologies
bootstrapcloudflarevue
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Content-Type-OptionsX-XSS-Protection
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 18
alt-svc
h3=":443"; ma=86400
cast-mode
default
cf-cache-status
DYNAMIC
CF-RAY
a4e8ac23cf8730f0-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-ancestors http: https:
Content-Type
text/html
Date
Thu, 22 Oct 2026 12:58:15 GMT
Last-Modified
Wed, 21 Oct 2026 17:02:04 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=HO9udmgjxrjRsbeNyaGdikx4GttD%2BCJWPp7fNozF68qX8Fz1w%2FFJHcxZ5YlyMqon1BufjrcSmLvrI7WuzigWX%2FtqNr%2F2BJB%2FE2%2F8j2QNyqtjvKU976u6D9SYPhe4PP8%3D"
Server
cloudflare
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-XSS-Protection
1; mode=block

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

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    cafe-cap.com

    View source

Check for cloaking

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

cafe-cap.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs 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 cafe-cap.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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