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claravalimeza.net

In short

claravalimeza.net is a phishing page detected by PhishDestroy on 2026-10-24.

“Clara Valimeza — Plataforma de IA para gestión de riesgo financiero”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Sep 29, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 1/92 Spamhaus DBL: DBL_SPAM Young domain: 25 days old
VirusTotal
engine detections
OTX
community references
Cloudflare Radar
Page captures
open gallery
Domain age
Reports sent
view timeline
OTX: 5 refs Oct 24, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.

Analysis

Domain summary

claravalimeza.net is a phishing page detected by PhishDestroy on 2026-10-24. Risk: critical (86/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

Critical
VirusTotal
1 / 92
OTX
5 community refs
Page captures
8

PhishDestroy threat report

Overview

PhishDestroy added claravalimeza.net to its internal blocklist on 2026-10-24 following an automated detection that flagged the domain on VirusTotal. The recorded page title on that date reads "Clara Valimeza — Plataforma de IA para gestión de riesgo financiero," describing an AI platform for financial risk management. An intake assessment on 2026-10-24 using automated analysis reported no signs of phishing, credential theft or other malicious activity on the captured page.

How the scam works

The listing and VirusTotal detection do not establish a specific malicious scheme. Without observed behavior such as a phishing form, wallet drainer or malware download, the risk remains a generic suspicious-domain classification rather than a confirmed scam.

Evidence

VirusTotal reported 1 malicious detection out of 92 engines on 2026-10-23, with SOCRadar labeling the domain as phishing. Google Safe Browsing checked on 2026-10-24 did not flag the site. urlscan’s engine verdict on 2026-10-24 marked the page malicious with a high confidence score, while the overall verdict remained clean. Spamhaus DBL listed the domain as spam on 2026-10-24. OTX showed five pulses mentioning the domain on 2026-10-24, and PhishDestroy’s internal list records the domain as blocked; no other external blocklists reported it.

Infrastructure

The domain was registered with Dynadot Inc on 2026-09-29. A recorded IP address on 2026-10-24 was 158.94.210.119, associated with OMEGATECH-AS Omegatech LTD in the Netherlands. The recorded TLS certificate on 2026-10-24 was issued by Let’s Encrypt / YE2 and valid until 2027-01-03. DNS records showed A and NS entries with no DNSSEC signatures.

What to do

Visitors should avoid entering credentials or personal data on the site. If any information was submitted, change associated passwords and monitor accounts for unusual activity. Organizations can add claravalimeza.net to web-filter or firewall blocklists and review access logs for connections to the recorded IP address. Continue monitoring threat feeds for any new indicators related to this domain.

Source evidenceVirusTotal 1 / 92 · OTX 5 references 8 sources

VirusTotal

1 / 92 engine detections

Open report
VirusTotal · 2026-10-23T14:41:50Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "SOCRadar": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-09-29T16:07:02Z
Expires
2027-09-29T16:07:02Z
Updated
2026-09-29T16:07:18Z
First seen
2026-09-29T18:05:07Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.claravalimeza.net",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-23T14:47:06Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.claravalimeza.net",
        "claravalimeza.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6a75bc1b225005952962338ee65638c2206",
    "sha256": "69511b6a7e18bae755dba5d19e3c91ab245d47fe6815f2f0cde517ba34a3759f",
    "subject": "claravalimeza.net",
    "valid_to": "2027-01-03T19:37:02Z",
    "valid_from": "2026-10-05T19:37:03Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-09-29T16:07:02Z",
    "updated": "2026-09-29T16:07:18Z",
    "expires": "2027-09-29T16:07:02Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "kobe.ns.cloudflare.com",
        "mia.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-29T16:07:02Z",
        "last changed": "2026-10-05T20:35:43Z",
        "registration": "2026-09-29T16:07:02Z",
        "registrar expiration": "2027-09-29T16:07:02Z",
        "last update of RDAP database": "2026-10-23T11:17:54Z"
    }
}

Cloudflare Radar

Scam

Open report
Cloudflare Radar · 2026-10-24T14:37:11Z

Observed: · Retrieved:

Uuid
8e2d1e91-0eef-4816-9a8d-0b650460c3eb
Final url
https://claravalimeza.net/
Status
200
History
[
    {
        "url": "https://claravalimeza.net/",
        "status": 200
    }
]
DOM structure hash
33625e034eba83f9cb2f74c1560471fbe3d4735ea2a0ad0ee949ad07adfa2433
Document hash
e786e812baa7992f1f362d9923c38ff269a23fd5c938126e263c6acc9f03fa91
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "claravalimeza.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": "2026-09-29T16:07:02Z",
    "updated": "2026-10-05T13:00:33Z",
    "expires": "2027-09-29T16:07:02Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}

Spamhaus DBL

DBL_SPAM

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report
URLScan · 2026-10-24T14:36:15Z

Observed: · Retrieved:

Uuid
01a16e57-23fd-73ec-8480-4d093a284873
Final url
https://claravalimeza.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://claravalimeza.net/",
        "from": "http://claravalimeza.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
262fe31e9935dd9857993805542b6e7a315ebc6a3fa7965770743eb22281a3d9
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.claravalimeza.net",
        "claravalimeza.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "claravalimeza.net",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-03T19:37:02Z",
    "valid_from": "2026-10-05T19:37:03Z"
}
Domain age days
24
Apex age days
24
Tls age days
18
Tls valid days
89
Requests
10
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "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"
}

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

Collected source details

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

Every stored field, with its source and date
Website checks · 2026-10-24T14:42:05Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "claravalimeza.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-24T14:31:28Z",
    "first": "2026-09-29T19:01:27Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.08,
    "avg_page_bytes": 15169
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://claravalimeza.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Clara Valimeza — Plataforma de IA para gestión de riesgo financiero",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Clara Valimeza analiza tu liquidez en tiempo real y propone ajustes de capital antes de que la inacción tenga coste. Solicita acceso y mantén tu caja bajo supervisión algorítmica continua.",
    "canonicalUrl": "https://claravalimeza.net/"
}
Trackers
{
    "requests": 45,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 100,
        "tls": 85,
        "wait": 86,
        "connect": 70,
        "download": 154
    },
    "response_ms": 495
}
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": 75066,
    "co2_grams": 0.0027,
    "cleaner_than": 28
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "claravalimeza.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": "claravalimeza.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.claravalimeza.net\", \"serial\": 2026100506, \"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://claravalimeza.net"
    ]
}
Page links
{
    "internal_count": 8
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-29T16:07:02Z",
    "updated": "2026-10-05T13:00:33Z",
    "expires": "2027-09-29T16:07:02Z",
    "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"
    }
}
Security Signals
SA Scamadviser Warnings 1/100
The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk The age of this site is (very) young. This website was reported by IPQS for phishing. This website has been classified as suspicious by IPQS
We found a valid SSL certificate DNSFilter labels this site as safe
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware

Questions about claravalimeza.net

Is claravalimeza.net legit?

No. PhishDestroy classifies claravalimeza.net as a phishing page (risk: critical, 86/100); it was first detected on 2026-10-24. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is claravalimeza.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on claravalimeza.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 claravalimeza.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 · 8 captures

All capture links and hashes (8)

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 10/100 15 reports PhishingOpen ProxyBad Web Bot checked Oct 24, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
RegistrationCreated Sep 29, 2026 (25d · Very New!) — Expires Sep 29, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 24, 2026
DOM Analysisanalyzed Oct 24, 2026score 86/100
Submitted URLhttp://claravalimeza.net/
Favicon Hash
Case ID
Observed page title
Clara Valimeza — Plataforma de IA para gestión de riesgo financiero
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 70 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
2026-10-05 19:37:03
Valid until
2027-01-03 19:37:02
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint69511b6a7e18bae755dba5d19e3c91ab245d47fe6815f2f0cde517ba34a3759f
Certificate names · 2 SANs
  • *.claravalimeza.net
  • claravalimeza.net

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 23:07:05 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 23:07:05 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-24 23:07:05 UTC last content: 2026-10-24 23:07:05 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.
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
SOCRadar

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of claravalimeza.net · checked Oct 24, 2026

98
Good
Performance
FCP
0.96 s
First Contentful Paint
LCP
1.69 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
3.99 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://claravalimeza.net/
Final URL: https://claravalimeza.net/
Response
HTTP 200
HTML body
793 B
Compressed
417 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
421
Content-Type
text/html; charset=utf-8
Date
Sat, 24 Oct 2026 14:31:32 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.

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.

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

All retained availability observations3

Source: availability monitor. This journal includes earlier observations and repeated states with distinct dates or evidence. Identical records appear once; an unknown state is not proof that the site is offline.

  1. live_content
    Cause
    content_served
    Monitor confidence
    90
    Original source timestamp
    2026-10-25 01:07:05.000000
    Evidence SHA-256
    ca725b82d0a8b68ae1fc2598d32fbacacfa6cc88abe8b252f9f07bee33d30f75
  2. unknown
    Cause
    probe_inconclusive
    Monitor confidence
    20
    Original source timestamp
    2026-10-24 22:55:07.425478
    Evidence SHA-256
    db407a17211d6cfcb77d163e1a7001bdf0972c8f223c354514bcb9984da64451
  3. unknown
    Cause
    stale_current_evidence
    Monitor confidence
    0
    Original source timestamp
    2026-10-24 16:36:36.130568
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b

Recorded activity

7 entries
  1. AlienVault OTX

    5 community references

    View source
  2. VirusTotal

    1/92 engine detections

    View source
  3. Abuse report sent

    PD-20261024-4540F4

    abuse@omegatech.sc
  4. URLScan

    Page captured

    View source
  5. Cloudflare Radar

    Scam

    View source
  6. Wayback Machine

    Page archived

    View source
  7. Added to PhishDestroy

    claravalimeza.net

    View source

Check for cloaking

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

claravalimeza.net

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261024-4540F4 Recipient: abuse@omegatech.sc
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?

7 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.

Report to Your Local Authorities

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

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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 claravalimeza.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

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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 →
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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embed.html
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