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cienciauneve.com

In short

cienciauneve.com is a phishing page detected by PhishDestroy on 2026-10-24. Risk: critical (100/100). Registrar: PDR. Status: Last known active. Hosting: Convergeone Holdings. PhishDestroy sent 1 abuse report. VirusTotal: 12/92 engines flag it. Do not enter credentials or connect a wallet.

“Ciencia UNEVE”

Registrar
PDR
Resolved IP
68.70.163.43
Registered
Sep 9, 2021
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 12/92
OTX: 17 refs Oct 24, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 12 / 92 · OTX 17 references 5 sources

VirusTotal

12 / 92 engine detections

Open report

OTX

17 community references

Open report

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

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Phishing Security threats

Analysis

Critical
VirusTotal
12 / 92
OTX
17 community refs
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy classifies the domain as suspicious based on multiple external detections. The domain was first seen by PhishDestroy on 2026-10-24. The recorded page title is “Ciencia UNEVE” and the HTTP response returned code 200 on the observation date.

How the scam works

The listing relies on threat‑intelligence signals rather than observed malicious behavior on the page. Such signals often indicate a generic phishing risk where attackers host pages that appear legitimate to lure users into submitting credentials or personal data, but no specific credential‑harvesting form or script was observed here.

Evidence

VirusTotal reported twelve malicious detections from vendors including ADMINUSLabs, BitDefender, G‑Data and Webroot on 2026-10-21 (retrieved 2026-10-24). Google Safe Browsing marked the domain as not flagged on 2026-10-24. Cloudflare Radar flagged it as malicious with a phishing category on 2026-10-24. URLScan’s engine verdict labeled the URL malicious with a score of 69, while its overall verdict was non‑malicious on 2026-10-24. OTX listed seventeen pulses referencing the domain as of 2026-10-24. PhishDestroy’s internal blocklist contains the domain, and external blocklists showed zero matches on the same day.

Infrastructure

The domain was registered on 2021-09-09 through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolved to 68.70.163.43, a host owned by Convergeone Holdings in the United States. TLS was provided by Let’s Encrypt, valid from 2026-09-18 to 2026-12-17. Nameservers are ns1-mut.hosting-mexico.net and ns2-mut.hosting-mexico.net. The server header reported Apache and the content type was text/html; charset=UTF-8.

What to do

Visitors should avoid entering any credentials or personal information on the site; if they have already done so, they should change affected passwords and monitor accounts for suspicious activity. Defenders can block the domain at the network perimeter and review logs for connections to the recorded IP address.

Questions about cienciauneve.com

Is cienciauneve.com legit?

No. PhishDestroy classifies cienciauneve.com as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-24. VirusTotal: 12/92 engines flag it. Treat the site as unsafe.

Is cienciauneve.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on cienciauneve.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 cienciauneve.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 · 5 captures

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 24, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
RegistrationCreated Sep 9, 2021 — Expires Sep 9, 2030
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 24, 2026
DOM Analysisanalyzed Oct 24, 2026score 98/100
Submitted URLhttp://cienciauneve.com/
Favicon Hash
Case ID
Observed page title
Ciencia UNEVE
TLS Certificate
Issued by YR1 · stored validity ends in 54 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
68.70.163.43
Network ASN
AS22458
Organization
Convergeone Holdings
Observed location
East Dundee, US
Server header
Apache

Nameservers 2

  • ns1-mut.hosting-mexico.net
  • ns2-mut.hosting-mexico.net

Mail routing 1 MX record

  • cienciauneve.compriority 0

Location describes the IP network.

TLS certificate

Issuer
YR1
Valid from
2026-09-18 23:06:04
Valid until
2026-12-17 23:06:03
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint7a29ab40a4600e51136ed4fdacdca21a79289db469291bec22d25e6ddad53570
Certificate names · 2 SANs
  • *.cienciauneve.com
  • cienciauneve.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 11:13:48 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 11:13:48 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-24 11:13:48 UTC last content: 2026-10-24 11:13:48 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.
Recorded subdomains7

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

  • cpanel.cienciauneve.comDomain record
  • cpcalendars.cienciauneve.comDomain record
  • cpcontacts.cienciauneve.comDomain record
  • mail.cienciauneve.comDomain record
  • webdisk.cienciauneve.comDomain record
  • webmail.cienciauneve.comDomain record
  • www.cienciauneve.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 12 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
G-Data
Gridinsoft
Lionic
Seclookup
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

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

47
Poor
Performance
FCP
5.13 s
First Contentful Paint
LCP
5.73 s
Largest Contentful Paint
CLS
0.366
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
6 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://cienciauneve.com/
Final URL: https://cienciauneve.com/
Ciencia UNEVE
Response
HTTP 200
HTML body
18.8 KB
Compressed
3.9 KB
Links
30 internal · 0 external
Detected technologies
jqueryapachebootstrap
Selected response headers
Server: Apache
Content-Type: text/html; charset=UTF-8
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 6
Connection
Keep-Alive
Content-Type
text/html; charset=UTF-8
Date
Sat, 24 Oct 2026 08:23:09 GMT
Keep-Alive
timeout=5, max=100
Server
Apache
Transfer-Encoding
chunked

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.

Collected source details

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

Every stored field, with its source and date
URLScan · 2026-10-24T08:21:04Z

Observed: · Retrieved:

Uuid
01a16cff-a3a2-768c-a928-7732d734befe
Final url
https://cienciauneve.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://cienciauneve.com/",
        "from": "http://cienciauneve.com/",
        "status": 307
    }
]
Ip
68.70.163.43
Ptr
mut.hosting-mexico.net
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.14.94",
    "142.251.20.95",
    "68.70.163.43"
]
Asns
[
    "15169",
    "22458"
]
Countries
[
    "US"
]
Document hash
19cb0cae904c44d94e98c5d4156d38ade6fd4d61edfe5d5b3fed3918fa1693e8
Script hashes
[
    "c143492f31dfe14beb30c8ac069382d624b19a5ef4f2060bf91c28fc8f1f9c6c",
    "d8aa24ecc6cecb1a60515bc093f1c9da38a0392612d9ab8ae0f7f36e6eee1fad",
    "668b046d12db350ccba6728890476b3efee53b2f42dbb84743e5e9f1ae0cc404",
    "e7ed36ceee5450b4243bbc35188afabdfb4280c7c57597001de0ed167299b01b",
    "b394d33b2a7ec654a6b037ebfda6618341b3f897a362be624c923c2711b54a43",
    "35041d2cfa9d09d6179710010f4e37479e8c7f93fb7df05c0500223aed0976ea",
    "fd8027b53a97cbd5782e85c5908e563c39776703ff9279f50658e630927b4167",
    "5337df46e798872643c3c0a3dfd5029e7820bc17dad5f3dc0d0d1abaf09bbc27",
    "d8702cde5c6e252ac0fdb01b1766e0695e79812b97f2f56c8f6a4271662a998e",
    "6166bbbe822c144caad65abb563b0de8c337b32219cd9ca9903678bbeff0e768"
]
Globals
[
    "html5",
    "Modernizr",
    "yepnope",
    "respond",
    "$",
    "jQuery",
    "bootstrap",
    "jQuery112403948514627096108",
    "mCustomScrollbar",
    "Chartist",
    "appear"
]
Storage keys
[
    "modernizr"
]
Tls
{
    "san": [
        "*.cienciauneve.com",
        "cienciauneve.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "cienciauneve.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T23:06:03Z",
    "valid_from": "2026-09-18T23:06:04Z"
}
Domain age days
1347
Apex age days
1347
Tls age days
35
Tls valid days
89
Requests
39
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 69,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "Apache",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-24T08:55:02Z

Observed: · Retrieved:

Uuid
cb11175e-4809-419b-8ec4-8f1d030bab52
Final url
https://cienciauneve.com/
Status
200
History
[
    {
        "url": "https://cienciauneve.com/",
        "status": 200
    }
]
DOM structure hash
d3b0c18fe3cb93650a6b55841b27f9b650d6678c40d65ec8784e8b2525172331
Document hash
82d106ca9563c0a6acf67c86cadbe73761b233509204d4bc948d8c5311478eef
Domain risks
[
    "Phishing",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "cienciauneve.com",
        "type": "A",
        "value": "68.70.163.43"
    }
]
Dnssec valid
false
Ip
68.70.163.43
Verdict
{
    "tags": [
        "phishing"
    ],
    "malicious": true,
    "categories": [
        "phishing"
    ]
}
Registration record
{
    "registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com",
    "created": "2021-09-09T20:45:41Z",
    "updated": "2025-08-26T16:59:56Z",
    "expires": "2030-09-09T20:45:41Z",
    "nameservers": [
        "ns1-mut.hosting-mexico.net",
        "ns2-mut.hosting-mexico.net"
    ]
}
VirusTotal · 2026-10-21T09:11:11Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 48,
    "malicious": 12,
    "suspicious": 0,
    "undetected": 32
}
Vendor labels
{
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "ADMINUSLabs": "malicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Popularity
{
    "Cloudflare Radar": 1000000
}
Registrar
PDR Ltd. d/b/a PublicDomainRegistry.com
Created
2021-09-09T20:45:41Z
Expires
2030-09-09T20:45:41Z
Updated
2025-08-26T16:59:57Z
First seen
2023-09-28T16:45:28Z
DNS records
[
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "google-site-verification=ZuFsue93srKu8aqgivuqlg7T0l-8HFew2Jyj8Ja-sws"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "root.mut.hosting-mexico.net",
        "value": "ns1-mut.hosting-mexico.net"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1-mut.hosting-mexico.net"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "cienciauneve.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:68.70.163.43 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2-mut.hosting-mexico.net"
    },
    {
        "ttl": 13883,
        "type": "A",
        "value": "68.70.163.43"
    }
]
Dns at
2026-10-21T09:48:16Z
Jarm
15d3fd16d29d29d00042d43d0000001ae0802418786940cae38f1d9eed5b9b
Certificate
{
    "san": [
        "*.cienciauneve.com",
        "cienciauneve.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "67d1a4834e6160c23f8eed56b5f2ebf998f",
    "sha256": "7a29ab40a4600e51136ed4fdacdca21a79289db469291bec22d25e6ddad53570",
    "subject": "cienciauneve.com",
    "valid_to": "2026-12-17T23:06:03Z",
    "valid_from": "2026-09-18T23:06:04Z"
}
Registration record
{
    "registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com",
    "registrar_iana_id": "303",
    "registrar_url": "http://www.publicdomainregistry.com",
    "created": "2021-09-09T20:45:41Z",
    "updated": "2025-08-26T16:59:56Z",
    "expires": "2030-09-09T20:45:41Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1-mut.hosting-mexico.net",
        "ns2-mut.hosting-mexico.net"
    ],
    "dnssec": "Unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2025-08-26T16:59:56Z",
        "registration": "2021-09-09T20:45:41Z",
        "registrar expiration": "2030-09-09T20:45:41Z",
        "last update of RDAP database": "2026-10-21T09:48:21Z"
    }
}
Website checks · 2026-10-24T08:56:43Z
Mail configuration
{
    "mx": [
        "cienciauneve.com"
    ],
    "spf": "v=spf1 +a +mx +ip4:68.70.163.43 ~all",
    "dkim": [
        "default"
    ],
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Caa records
{
    "domain": "cienciauneve.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-24T08:23:51Z",
    "first": "2021-11-29T13:52:01Z",
    "changes": 6,
    "days_archived": 13,
    "scans_per_day": 0.01,
    "avg_page_bytes": 3115
}
Page title and metadata
{
    "title": "Ciencia UNEVE"
}
Trackers
{
    "requests": 0
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 5,
        "tls": 110,
        "wait": 129,
        "connect": 103,
        "download": 107
    },
    "response_ms": 454
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995
    ]
}
Carbon
{
    "bytes": 19252,
    "co2_grams": 0.0007,
    "cleaner_than": 58
}
Dns server
{
    "ns": [
        {
            "ip": "68.70.163.44",
            "host": "ns2-mut.hosting-mexico.net"
        },
        {
            "ip": "68.70.163.43",
            "host": "ns1-mut.hosting-mexico.net"
        }
    ],
    "zone": "cienciauneve.com"
}
Location
{
    "ip": "68.70.163.43",
    "asn": "22458",
    "org": "Convergeone Holdings",
    "city": "East Dundee",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "cienciauneve.com"
}
DNS records
{
    "A": [
        "68.70.163.43"
    ],
    "MX": [
        "{\"exchange\": \"cienciauneve.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns2-mut.hosting-mexico.net",
        "ns1-mut.hosting-mexico.net"
    ],
    "SOA": "{\"nsname\": \"ns1-mut.hosting-mexico.net\", \"hostmaster\": \"root.mut.hosting-mexico.net\", \"serial\": 2026091901, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "google-site-verification=ZuFsue93srKu8aqgivuqlg7T0l-8HFew2Jyj8Ja-sws",
        "v=spf1 +a +mx +ip4:68.70.163.43 ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "68.70.163.43",
    "family": 4
}
Redirects
{
    "chain": [
        "https://cienciauneve.com"
    ]
}
Page links
{
    "internal_count": 22
}
Registration record
{
    "registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com",
    "created": "2021-09-09T20:45:41Z",
    "updated": "2025-08-26T16:59:56Z",
    "expires": "2030-09-09T20:45:41Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1-mut.hosting-mexico.net",
        "ns2-mut.hosting-mexico.net"
    ]
}
HTTP headers
{
    "headers": {
        "server": "Apache",
        "content-type": "text/html; charset=UTF-8"
    }
}
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

    17 community references

    View source
  2. VirusTotal

    12/92 engine detections

    View source
  3. Abuse report sent

    PD-20261024-B71FE1

    abuse-contact@publicdomainregistry.com
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    cienciauneve.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

cienciauneve.com

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261024-B71FE1 Recipient: abuse-contact@publicdomainregistry.com
Page title stored with report: Ciencia UNEVE
PDF notice generated
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 cienciauneve.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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