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cedrinwestek.com

In short

cedrinwestek.com is a phishing page detected by PhishDestroy on 2026-10-24. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 15/92 engines flag it. Do not enter credentials or connect a wallet.

“Cedr Inwestek”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Jun 4, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Record details & risk signals
OTX: 5 refs Oct 24, 2026 1 Report Sent
VirusTotal detections: 15/92
VirusTotal
engine detections
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
API
This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Malware Security threats

Analysis

Critical
VirusTotal
15 / 92
OTX
5 community refs
Page captures
4

PhishDestroy threat report

Overview

PhishDestroy listed cedrinwestek.com as a suspicious domain based on automated security‑vendor detections. The recorded page title is "Inteligentny handel na 180+ rynkach — Cedr Inwestek". The domain was first seen by PhishDestroy on 2026-10-24 and returned an HTTP 200 response on that date.

How the scam works

A domain flagged as suspicious may be used to lure visitors into providing credentials, personal data, or financial information under the guise of a legitimate service. While the page claims to offer predictive analytics for trading, no specific malicious behavior was observed in the captured snapshot. The high number of phishing and malware classifications reported by vendors indicates a potential credential‑harvesting or fraud risk, but the exact mechanism was not identified.

Evidence

VirusTotal scanned the domain on 2026-10-24 and reported 13 malicious and 2 suspicious detections out of 92 engines, with vendors such as BitDefender, Fortinet, G‑Data and Kaspersky labeling it phishing. Google Safe Browsing checked the same day and did not flag the site. urlscan.io recorded a malicious engine score of 94 but an overall verdict of non‑malicious on 2026-10-24. Cloudflare Radar marked the domain malicious for malware on 2026-10-24. OTX listed five pulses referencing the domain. PhishDestroy’s internal blocklist contains the domain, while external blocklists returned zero hits and Spamhaus did not list it.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-04, giving it an age of 141 days at the time of capture. The recorded IP address was 158.94.210.119, which the hosting record listed as belonging to Omegatech LTD in the Netherlands. The recorded TLS certificate was issued by Let’s Encrypt / YE2 and was valid from 2026-09-01 to 2026-11-30. The recorded open ports were 22, 80 and 443. DNSSEC was not enabled in the recorded DNS data.

What to do

Do not enter login credentials, personal data or financial information on the site. If any credentials were submitted, change the associated passwords immediately and monitor accounts for unauthorized activity. Network defenders should block the exact hostname cedrinwestek.com at the firewall or proxy and log any connection attempts for further analysis. Report observations to PhishDestroy to aid ongoing tracking.

Source evidenceVirusTotal 15 / 92 · OTX 5 references 5 sources
SourceResultRecorded · UTCEvidence

VirusTotal

15 / 92 engine detections

Open report

URLQuery

2 det.

Open report

Cloudflare Radar

Malicious

Open report

OTX

5 community references

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Questions about cedrinwestek.com

Is cedrinwestek.com legit?

No. PhishDestroy classifies cedrinwestek.com as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-24. VirusTotal: 15/92 engines flag it. Treat the site as unsafe.

Is cedrinwestek.com safe to connect a wallet?

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

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 10/100 13 reports PhishingOpen ProxyBad Web Bot checked Oct 24, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
RegistrationCreated Jun 4, 2026 (142d) — Expires Jun 4, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 24, 2026
DOM Analysisanalyzed Oct 24, 2026score 98/100
Submitted URLhttp://cedrinwestek.com/
Favicon Hash
Case ID
Observed page title
Cedr Inwestek
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 36 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Nameservers 2

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

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-01 14:02:02
Valid until
2026-11-30 14:02:01
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint604646ea5d60ed538b1aed0b0b7b845058edb9bccd520d4310bbeb6bebe2f71a
Certificate names · 1 SAN
  • cedrinwestek.com

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

Latest Classified Outcome 2026-10-24 11:13:39 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-24 11:13:39 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-24 11:13:39 UTC last content: 2026-10-24 11:13:39 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cedrinwestek.com · checked Oct 24, 2026

100
Good
Performance
FCP
1.02 s
First Contentful Paint
LCP
1.02 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.25 s
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://cedrinwestek.com/
Final URL: https://cedrinwestek.com/
Inteligentny handel na 180+ rynkach — Cedr Inwestek
Analityka predykcyjna i automatyzacja operacyjna — Cedr Inwestek wspiera aktywnych inwestorów w podejmowaniu trafnych decyzji na globalnych rynkach finansowych.
Response
HTTP 200
HTML body
91.8 KB
Compressed
21.7 KB
Links
64 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sat, 24 Oct 2026 05:25:39 GMT
Etag
W/"16f1c-ytftfhcrhQ9iJcK/wjg2p1oTYHA"
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.

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

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

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy

Browser
Cedr Inwestek
Crawler
Inteligentny handel na 180+ rynkach — Cedr Inwestek
cedrinwestek.com

Collected source details

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

Every stored field, with its source and date
URLScan · 2026-10-24T05:23:33Z

Observed: · Retrieved:

Uuid
01a16c5d-1d98-729d-9c5e-329f0f20db05
Final url
https://cedrinwestek.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://cedrinwestek.com/",
        "from": "http://cedrinwestek.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
b91a973f140e2d4ea08b708c14736f6c7a314f1305882ed805caf4bae343e91a
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langSwitcher",
    "langBtn"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "cedrinwestek.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "cedrinwestek.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T14:02:01Z",
    "valid_from": "2026-09-01T14:02:02Z"
}
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": 94,
        "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 · 2026-10-24T05:55:58Z

Observed: · Retrieved:

Uuid
55144982-9e4d-4d49-96f8-1b285ffca530
Final url
https://cedrinwestek.com/
Status
200
History
[
    {
        "url": "https://cedrinwestek.com/",
        "status": 200
    }
]
DOM structure hash
535040c4227852c3f1d8e2d253b971f832d8676ee69fb7f1d1a36a9e294d73ef
Document hash
9d2c6cfefccd916f13bb93b24fb7a2e74d2b778758606b72d7a4f60cba7a360d
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "cedrinwestek.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": "2026-06-04T11:24:03Z",
    "updated": "2026-08-13T12:42:28Z",
    "expires": "2027-06-04T11:24:03Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-23T23:36:07Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 13,
    "suspicious": 2,
    "undetected": 32
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
Dynadot Inc
Created
2026-06-04T11:24:03Z
Expires
2027-06-04T11:24:03Z
Updated
2026-08-13T12:42:28Z
First seen
2026-06-04T12:07:53Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.cedrinwestek.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-23T23:36:27Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "cedrinwestek.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5e3a047880d041206847f987a7c1074d461",
    "sha256": "604646ea5d60ed538b1aed0b0b7b845058edb9bccd520d4310bbeb6bebe2f71a",
    "subject": "cedrinwestek.com",
    "valid_to": "2026-11-30T14:02:01Z",
    "valid_from": "2026-09-01T14:02:02Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-04T11:24:03Z",
    "updated": "2026-08-13T12:42:28Z",
    "expires": "2027-06-04T11:24:03Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-04T11:24:03Z",
        "last changed": "2026-09-01T07:19:32Z",
        "registration": "2026-06-04T11:24:03Z",
        "registrar expiration": "2027-06-04T11:24:03Z",
        "last update of RDAP database": "2026-10-23T10:43:14Z"
    }
}
Website checks · 2026-10-24T05:56:28Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "cedrinwestek.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-24T05:27:27Z",
    "first": "2026-10-24T05:27:27Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 24370
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://cedrinwestek.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Inteligentny handel na 180+ rynkach — Cedr Inwestek",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Analityka predykcyjna i automatyzacja operacyjna — Cedr Inwestek wspiera aktywnych inwestorów w podejmowaniu trafnych decyzji na globalnych rynkach finansowych.",
    "canonicalUrl": "https://cedrinwestek.com/"
}
Trackers
{
    "requests": 28,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 432,
        "tls": 71,
        "wait": 81,
        "connect": 67,
        "download": 133
    },
    "response_ms": 784
}
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": 93980,
    "co2_grams": 0.0034,
    "cleaner_than": 23
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "cedrinwestek.com"
}
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": "cedrinwestek.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.cedrinwestek.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://cedrinwestek.com"
    ]
}
Page links
{
    "internal_count": 30
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-04T11:24:03Z",
    "updated": "2026-08-13T12:42:28Z",
    "expires": "2027-06-04T11:24:03Z",
    "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"
    }
}
Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. VirusTotal

    15/92 engine detections

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Abuse report sent

    PD-20261024-8C4251

    abuse@omegatech.sc
  5. Added to PhishDestroy

    cedrinwestek.com

    View source
  6. URLScan

    Page captured

    View source

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261024-8C4251 Recipient: abuse@omegatech.sc
Page title stored with report: Cedr Inwestek
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
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.

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 cedrinwestek.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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