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clarrentoise.digital

In short

clarrentoise.digital is a crypto investment scam detected by PhishDestroy on 2026-10-24. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Snel.com B.V. VirusTotal: 17/92 engines flag it. Do not enter credentials or connect a wallet.

“clar rentoise | AI Trading Platform | Official Website”

Review the evidence
Registrar
Dynadot
Resolved IP
185.62.58.129
Registered
Jul 5, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 17/92 Automated brand label: Celer
OTX: 5 refs Oct 24, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
17 / 92
engine detections
OTX
5
community references
Page captures
6
open gallery
Domain age
111 days
Source evidenceVirusTotal 17 / 92 · OTX 5 references 5 sources

VirusTotal

17 / 92 engine detections

Open report

OTX

5 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
Malware Security threats Malware
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
17 / 92
OTX
5 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy classified clarrentoise.digital as a suspicious domain based on multiple malicious detections. The domain was first observed on 2026-10-24, showing the recorded title “clar rentoise | AI Trading Platform | Official Website” and returning HTTP 200.

How the scam works

Detections of this type often indicate phishing or malware distribution where a fake service is used to harvest credentials or deliver malicious code. No credential‑stealing form, wallet request, or malicious payload was observed on the recorded page, so the exact technique remains unconfirmed.

Evidence

VirusTotal analysis on 2026-10-21 reported 14 malicious and 3 suspicious detections from 92 engines (17 total). Google Safe Browsing checked on 2026-10-24 and did not flag the domain. urlscan.io on 2026-10-24 assigned a malicious ML score of 99, though its overall verdict was neutral. Cloudflare Radar on 2026-10-24 flagged the domain as malicious for malware and phishing, and OTX recorded five pulses referencing it. PhishDestroy’s internal blocklist includes the domain, while external blocklists checked on 2026-10-24 returned no matches.

Infrastructure

The domain was registered on 2026-07-05 through Dynadot Inc with a transfer‑prohibited status. The recorded A record pointed to 185.62.58.129, which RDAP attributes to Snel.com B.V. in the Netherlands. TLS was provided by a ZeroSSL ECC DV certificate valid from 2026-09-19 to 2026-12-18, and the domain used Cloudflare nameservers.

What to do

Visitors should not submit credentials or download files; if any credentials were entered, change the associated passwords immediately. Security teams can block the exact domain, monitor DNS queries for it, and review logs for connections to the recorded IP address. No wallet‑related remediation is needed because wallet recommendations are disabled for this listing.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-24T15:30:36Z)URLQuery screenshotURLScan screenshot (2026-10-24T14:38:07Z)URLScan capture reportURLScan screenshot (2026-10-24T14:45:34Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Questions about clarrentoise.digital

Is clarrentoise.digital legit?

No. PhishDestroy classifies clarrentoise.digital as a crypto investment scam (risk: critical, 100/100); it was first detected on 2026-10-24. VirusTotal: 17/92 engines flag it. Treat the site as unsafe.

Is clarrentoise.digital safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on clarrentoise.digital. 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 clarrentoise.digital?

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 · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded2026-10-24 14:58 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://clarrentoise.digital/
Position1 / 6
Open capture Wayback Download
Observed page title
clar rentoise | AI Trading Platform | Official Website
Automated brand references
Across Celer
TLS Certificate
Issued by ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 55 days

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 24, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com, report@abuse.bz
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for clarrentoise.digital →
RegistrationCreated Jul 5, 2026 (111d) — Expires Jul 5, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 24, 2026
DOM Analysisanalyzed Oct 24, 2026score 98/1002 brand signals
Submitted URLhttp://clarrentoise.digital/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.58.129
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Schiedam, NL

Nameservers 2

  • elisa.ns.cloudflare.com
  • olof.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint0a063e2a29750304872711f4b71f0a91549f41db4cc9717efff617837c9ff079
Certificate names · 1 SAN
  • clarrentoise.digital

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

viewdns.info · 185.62.58.129rapiddns.io
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
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 clarrentoise.digital · checked Oct 24, 2026

90
Good
Performance
FCP
2.56 s
First Contentful Paint
LCP
2.56 s
Largest Contentful Paint
CLS
0.06
Cumulative Layout Shift
TBT
200 ms
Total Blocking Time
SI
2.56 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://clarrentoise.digital/
Final URL: https://clarrentoise.digital/
clar rentoise | AI Trading Platform | Official Website
clar rentoise delivers AI-assisted trading workflows, automation controls, and risk-aware settings for precise execution, monitoring, and account setup—all in one refined platform.
Response
HTTP 200
HTML body
44.5 KB
Compressed
10.8 KB
Links
53 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: clar rentoise | Precision AI-Driven Trade Workflow
Open Graph description: clar rentoise delivers AI-assisted trading workflows, automation controls, and risk-aware settings for precise execution, monitoring, and account setup—all in one refined platform.
Twitter card: summary
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sat, 24 Oct 2026 14:59:14 GMT
Etag
"dm9jnzyf4dzmz4r-gzip"
Last-Modified
Tue, 20 Oct 2026 09:05:56 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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.

Collected source details

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

Every stored field, with its source and date
URLScan · 2026-10-24T14:57:01Z

Observed: · Retrieved:

Uuid
01a16e6a-1cc5-776b-a88c-63e6be894e36
Final url
https://clarrentoise.digital/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://clarrentoise.digital/",
        "from": "http://clarrentoise.digital/",
        "status": 307
    }
]
Ip
185.62.58.129
Ptr
static-129-58-62-185.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "104.17.207.5",
    "192.178.183.94",
    "104.18.95.41",
    "104.16.124.96",
    "2606:4700::6811:cf05",
    "104.17.25.14",
    "2a00:1450:4001:c25::5f",
    "185.62.58.129"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Document hash
16f6e44762087a58ec6333ef9eacfc40e5a12316e9af5b26bf26aef2529b2e18
Script hashes
[
    "90f4b17f5a7f4524ef298e6565e13deec06934727f86bc038010b668e451f728"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "clarrentoise.digital"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "clarrentoise.digital",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Domain age days
111
Apex age days
111
Tls age days
35
Tls valid days
90
Requests
22
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-24T15:30:36Z

Observed: · Retrieved:

Uuid
2f89f944-7518-4134-8bef-470e627dafba
Final url
https://clarrentoise.digital/
Status
200
History
[
    {
        "url": "https://clarrentoise.digital/",
        "status": 200
    }
]
DOM structure hash
7622f744bafa259e00879c89dcc29d963deb862aa494a8abfd63829f81baadc4
Document hash
16f6e44762087a58ec6333ef9eacfc40e5a12316e9af5b26bf26aef2529b2e18
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "clarrentoise.digital",
        "type": "A",
        "value": "185.62.58.129"
    }
]
Dnssec valid
false
Ip
185.62.58.129
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-21T16:00:56Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
First seen
2026-07-05T11:55:10Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.58.129"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "elisa.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "olof.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "elisa.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T16:06:20Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "clarrentoise.digital"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "563afc4e34d2ac4c85b192e9b3d7faf8",
    "sha256": "0a063e2a29750304872711f4b71f0a91549f41db4cc9717efff617837c9ff079",
    "subject": "clarrentoise.digital",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-05T08:16:08Z",
        "last changed": "2026-07-05T10:53:25Z",
        "registration": "2026-07-05T08:16:08Z",
        "registrar expiration": "2027-07-05T08:16:08Z",
        "last update of RDAP database": "2026-10-16T07:21:12Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-24T15:13:32Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "clarrentoise.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-24T14:59:25Z",
    "first": "2026-10-24T14:59:25Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 12169
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://clarrentoise.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://clarrentoise.digital/",
    "title": "clar rentoise | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "clar rentoise | Precision AI-Driven Trade Workflow",
    "ogSiteName": "clar rentoise",
    "themeColor": "#faf8ff",
    "description": "clar rentoise delivers AI-assisted trading workflows, automation controls, and risk-aware settings for precise execution, monitoring, and account setup—all in one refined platform.",
    "twitterCard": "summary",
    "canonicalUrl": "https://clarrentoise.digital/",
    "ogDescription": "clar rentoise delivers AI-assisted trading workflows, automation controls, and risk-aware settings for precise execution, monitoring, and account setup—all in one refined platform."
}
Trackers
{
    "requests": 21,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 7
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 27,
        "wait": 25,
        "connect": 14,
        "download": 13
    },
    "response_ms": 81
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 45531,
    "co2_grams": 0.0017,
    "cleaner_than": 39
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.44.51",
            "host": "olof.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.54",
            "host": "elisa.ns.cloudflare.com"
        }
    ],
    "zone": "clarrentoise.digital"
}
Location
{
    "ip": "185.62.58.129",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Schiedam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "clarrentoise.digital"
}
DNS records
{
    "A": [
        "185.62.58.129"
    ],
    "NS": [
        "elisa.ns.cloudflare.com",
        "olof.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"elisa.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2414037693, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.58.129",
    "family": 4
}
Redirects
{
    "chain": [
        "https://clarrentoise.digital"
    ]
}
Page links
{
    "internal_count": 38
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
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

    5 community references

    View source
  2. VirusTotal

    17/92 engine detections

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Added to PhishDestroy

    clarrentoise.digital

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

clarrentoise.digital

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Malicious OTX 5 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?

5 evidence signal groups linked 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.

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 clarrentoise.digital)
  • 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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