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collateralvaluepoint.com

In short

collateralvaluepoint.com is a phishing page detected by PhishDestroy on 2026-10-24. Risk: critical (95/100). Registrar: Dynadot. Status: Last known active. Hosting: CloudFLARENET-EU. VirusTotal: 17/92 engines flag it. Do not enter credentials or connect a wallet.

“Collateral Value Point — AI Platform for Continuous Portfolio Intelligence”

Review the evidence
Registrar
Dynadot
Resolved IP
188.114.97.1
Registered
Sep 29, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 17/92 Young domain: 25 days old
OTX: 3 refs Oct 24, 2026 CDN
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
3
community references
Cloudflare Radar
Scam
Page captures
6
open gallery
Domain age
25 days
Source evidenceVirusTotal 17 / 92 · OTX 3 references 4 sources

VirusTotal

17 / 92 engine detections

Open report

OTX

3 community references

Open report

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

Questions about collateralvaluepoint.com

Is collateralvaluepoint.com legit?

No. PhishDestroy classifies collateralvaluepoint.com as a phishing page (risk: critical, 95/100); it was first detected on 2026-10-24. VirusTotal: 17/92 engines flag it. Treat the site as unsafe.

Is collateralvaluepoint.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on collateralvaluepoint.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 collateralvaluepoint.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 · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded2026-10-24 18:26 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://collateralvaluepoint.com/
Position1 / 6
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contact["abuse@dynadot.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for collateralvaluepoint.com →
RegistrationCreated Sep 29, 2026 (25d · Very New!) — Expires Sep 29, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 24, 2026
Submitted URLhttp://collateralvaluepoint.com/
Favicon Hash
Observed page title
Collateral Value Point — AI Platform for Continuous Portfolio Intelligence
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 64 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.1
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • lina.ns.cloudflare.com
  • reese.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-29 13:47:34
Valid until
2026-12-28 13:47:33
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint1d48510769b5017106db33272bc42c0f6d7d7cec6eece81c930100e5b7f7e7e0
Certificate names · 2 SANs
  • *.collateralvaluepoint.com
  • collateralvaluepoint.com

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

viewdns.info · 188.114.97.1rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

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

100
Good
Performance
FCP
0.92 s
First Contentful Paint
LCP
1.8 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
0.92 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://collateralvaluepoint.com/
Final URL: https://collateralvaluepoint.com/
Collateral Value Point — AI Platform for Continuous Portfolio Intelligence
Collateral Value Point: an AI platform that synchronises broker data, volatility models and market feeds into one risk-adjusted view. Connect an account and get your first analysis running.
Response
HTTP 200
HTML body
75.7 KB
Compressed
19.7 KB
Links
24 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: private, no-store
Server: cloudflare
Content-Encoding: gzip
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 18
alt-svc
h3=":443"; ma=86400
Cache-Control
private, no-store
CF-Cache-Status
DYNAMIC
CF-Ray
a4fb07dca82980da-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sat, 24 Oct 2026 18:26:35 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
same-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=fPhcNARFcGPS49cRNuqGB%2F5GlqZXxe6hRGFsH7dMmoivQeuVHNmdbVfOoqv1b51NawDUaXjewN0bzVoXrbZqJxZqOx4a0J9JYRv7t0BQvzeym44OX%2FzCqvRsEdHNfcWcQemrgrRFMda
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Cookie, Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
x-worker-origin
ultahost-legacy

Values retained by the collector; long values may be shortened during collection.

Archived

Collected source details

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

Every stored field, with its source and date
URLScan · 2026-10-05T06:45:24Z

Observed: · Retrieved:

Uuid
01a10acf-3c63-756a-8146-f9648477853f
Final url
https://collateralvaluepoint.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://collateralvaluepoint.com/",
        "from": "http://collateralvaluepoint.com/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted IP addresses
[
    "188.114.96.3"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.cftc.gov",
    "www.fca.org.uk",
    "www.sec.gov"
]
Document hash
1ba8c09531b9af1c2c99409c19c43784fae0c1dc7d61fd4e3f755817314204e4
Script hashes
[
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce",
    "05b85d96f41fff14d8f608dad03ab71e2c1017c2da0914d7c59291bad7a54f8e",
    "294dada4e00c2a2ff8fcb217ebdc695e5d9a786e70a56bc3561cecb405f91bb4",
    "6194f015040375c84108b81a0f67994796438909731f95845a41468b2cc7bda7",
    "92d8e6f62c4b40bc0732fdbdd07ee4369e115c7f68e81ca9c0828f26ed12f2f5",
    "e79a99543a0af4ea61fa00f8d5d6718501e334693a96e0ed8bf192f30ee62942",
    "a4000409a897003b1c5a8e1f9f32e18a11b022452151cc47c17ecdcb76d5223b"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__CURRENCY",
    "__CURRENCY_POS",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "$",
    "jQuery",
    "faqItems",
    "count",
    "countElement"
]
Tls
{
    "san": [
        "*.collateralvaluepoint.com",
        "collateralvaluepoint.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "collateralvaluepoint.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-28T13:47:33Z",
    "valid_from": "2026-09-29T13:47:34Z"
}
Domain age days
5
Apex age days
5
Tls age days
5
Tls valid days
89
Requests
36
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff"
}
Cloudflare Radar · 2026-10-24T18:29:22Z

Observed: · Retrieved:

Uuid
094c790a-87a9-4021-879b-b7a56a3fee1d
Final url
https://collateralvaluepoint.com/
Status
200
History
[
    {
        "url": "https://collateralvaluepoint.com/",
        "status": 200
    }
]
DOM structure hash
6369fa3e0e9b74fef4c9a47fb25a0e2aa85240ddbafd552a760309f3256e7a27
Document hash
c7b278dbbb63c98b3f2d67af30d6a4527d42d0a9ec94ef219133f357a5b95f24
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": "collateralvaluepoint.com",
        "type": "A",
        "value": "104.21.26.172"
    },
    {
        "name": "collateralvaluepoint.com",
        "type": "A",
        "value": "172.67.138.34"
    },
    {
        "name": "collateralvaluepoint.com",
        "type": "AAAA",
        "value": "2606:4700:3035::6815:1aac"
    },
    {
        "name": "collateralvaluepoint.com",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:8a22"
    }
]
Dnssec valid
false
Ip
104.21.26.172
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-29T14:43:40Z",
    "updated": "2026-09-29T14:43:52Z",
    "expires": "2027-09-29T14:43:40Z",
    "nameservers": [
        "lina.ns.cloudflare.com",
        "reese.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-23T14:37:49Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "malware",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-09-29T14:43:40Z
Expires
2027-09-29T14:43:40Z
Updated
2026-09-29T14:43:52Z
First seen
2026-09-30T06:09:49Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:8a22"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lina.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.26.172"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=7VgL2mJL47c-koIVlhnC3q3JyuoPN9FjGDIoj2Wz9Dc"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.138.34"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::6815:1aac"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "lina.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "reese.ns.cloudflare.com"
    }
]
Dns at
2026-10-23T14:39:03Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.collateralvaluepoint.com",
        "collateralvaluepoint.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "644801e27a7273dc2fa5d235a653c5c1353",
    "sha256": "1d48510769b5017106db33272bc42c0f6d7d7cec6eece81c930100e5b7f7e7e0",
    "subject": "collateralvaluepoint.com",
    "valid_to": "2026-12-28T13:47:33Z",
    "valid_from": "2026-09-29T13:47:34Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-09-29T14:43:40Z",
    "updated": "2026-09-29T14:43:52Z",
    "expires": "2027-09-29T14:43:40Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "lina.ns.cloudflare.com",
        "reese.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-29T14:43:40Z",
        "last changed": "2026-09-29T14:43:52Z",
        "registration": "2026-09-29T14:43:40Z",
        "registrar expiration": "2027-09-29T14:43:40Z",
        "last update of RDAP database": "2026-10-23T11:17:53Z"
    }
}
Website checks · 2026-10-24T18:30:04Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "collateralvaluepoint.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-24T18:26:55Z",
    "first": "2026-09-29T16:22:03Z",
    "changes": 3,
    "days_archived": 4,
    "scans_per_day": 0.12,
    "avg_page_bytes": 16956
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://collateralvaluepoint.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Collateral Value Point — AI Platform for Continuous Portfolio Intelligence",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Collateral Value Point: an AI platform that synchronises broker data, volatility models and market feeds into one risk-adjusted view. Connect an account and get your first analysis running.",
    "canonicalUrl": "https://collateralvaluepoint.com/"
}
Trackers
{
    "requests": 47,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 6,
        "tls": 20,
        "wait": 83,
        "connect": 7,
        "download": 8
    },
    "response_ms": 124
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 77153,
    "co2_grams": 0.0028,
    "cleaner_than": 28
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.117",
            "host": "reese.ns.cloudflare.com"
        },
        {
            "ip": "108.162.192.187",
            "host": "lina.ns.cloudflare.com"
        }
    ],
    "zone": "collateralvaluepoint.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": "2a06:98c1:3120::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "collateralvaluepoint.com"
}
DNS records
{
    "A": [
        "188.114.97.3",
        "188.114.96.3"
    ],
    "NS": [
        "reese.ns.cloudflare.com",
        "lina.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"lina.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416235613, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=7VgL2mJL47c-koIVlhnC3q3JyuoPN9FjGDIoj2Wz9Dc"
    ],
    "AAAA": [
        "2a06:98c1:3121::3",
        "2a06:98c1:3120::3"
    ]
}
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
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://collateralvaluepoint.com"
    ]
}
Page links
{
    "internal_count": 9
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-29T14:43:40Z",
    "updated": "2026-09-29T14:43:52Z",
    "expires": "2027-09-29T14:43:40Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "lina.ns.cloudflare.com",
        "reese.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}

Recorded activity

5 entries
  1. AlienVault OTX

    3 community references

    View source
  2. VirusTotal

    17/92 engine detections

    View source
  3. Cloudflare Radar

    Scam

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    collateralvaluepoint.com

    View source

Check for cloaking

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

collateralvaluepoint.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 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 →

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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 collateralvaluepoint.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.

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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