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condoractivanza.digital

In short

condoractivanza.digital is a blocklisted domain detected by PhishDestroy on 2026-10-24. Risk: high (67/100). Registrar: NETIM SAS. Status: Last known active. Hosting: CloudFLARENET-EU. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

“Condor Activanza | AI Trading Platform | Official Homepage”

Registrar
NETIM SAS
Resolved IP
188.114.97.3
Registered
Aug 2, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 1/92
OTX: 1 ref Oct 24, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Source evidenceVirusTotal 1 / 92 · OTX 1 references 5 sources

VirusTotal

1 / 92 engine detections

Open report

OTX

1 community reference

Open report

URLScan

No malicious flag

Open report

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

Analysis

High
VirusTotal
1 / 92
OTX
1 community ref
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy added condoractivanza.digital to its internal blocklist as a suspicious domain. The site was first observed by PhishDestroy on 2026-10-24 returning HTTP 200 with the title “Condor Activanza | AI Trading Platform | Official Homepage”. No malicious payloads or credential‑stealing forms were captured in the scans.

How the scam works

The listing does not prove a specific technique, but domains that pose as AI‑driven trading platforms often aim to lure visitors into providing login credentials, personal data, or financial deposits. Such schemes rely on persuasive marketing and may later request transfers to unverified wallets or accounts.

Evidence

VirusTotal recorded one malicious detection out of 92 engines on 2026-10-24, with SOCRadar labeling the domain as phishing. Google Safe Browsing reported no threat on the same day. urlscan.io’s overall verdict was clean, though its engine flagged the URL as malicious with a high confidence score on 2026-09-17. Cloudflare Radar identified the site as phishing and malware on 2026-10-24. OTX listed one pulse referencing the domain, and PhishDestroy’s internal blocklist marks it as suspicious while external blocklists showed no hits.

Infrastructure

The domain was registered on 2026-08-02 through NETIM SAS. Hosting is provided via Cloudflare, with recorded IPs such as 188.114.97.1 and 188.114.96.3 located in the United Kingdom. The TLS certificate, issued by Google Trust Services, is valid from 2026-08-03 to 2026-11-01 and uses TLS 1.3.

What to do

Visitors should avoid entering any credentials, personal data, or financial information on this site; if they have already done so, change passwords and monitor accounts for unauthorized activity. Defenders can block the domain at the network perimeter and keep an eye on DNS queries to the listed IPs.

Questions about condoractivanza.digital

Is condoractivanza.digital legit?

No. PhishDestroy classifies condoractivanza.digital as a blocklisted domain (risk: high, 67/100); it was first detected on 2026-10-24. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is condoractivanza.digital safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on condoractivanza.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 condoractivanza.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

Observed page title
Condor Activanza | AI Trading Platform | Official Homepage
Automated brand references
Across
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 66 days

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.
Registrar NETIM SAS
RegistrationCreated Aug 2, 2026 (83d · New) — Expires Aug 2, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 24, 2026
DOM Analysisanalyzed Oct 24, 2026score 40/1001 brand signal
Submitted URLhttp://condoractivanza.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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • bayan.ns.cloudflare.com
  • nancy.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-10-01 09:48:48
Valid until
2026-12-30 10:48:42
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint92d5f4f7b7304cffe76f58e0d650edaa8ca93919253acbd8bc5477bb775bd129
Certificate names · 1 SAN
  • condoractivanza.digital

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

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed
SOCRadar

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of condoractivanza.digital · checked Oct 24, 2026

90
Good
Performance
FCP
2.1 s
First Contentful Paint
LCP
2.55 s
Largest Contentful Paint
CLS
0.131
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.1 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://condoractivanza.digital/
Final URL: https://condoractivanza.digital/
Condor Activanza | AI Trading Platform | Official Homepage
Condor Activanza delivers a premium, AI-powered automated trading experience with rigorous risk controls, security-minded workflows, and rapid onboarding in a sleek fintech interface.
Response
HTTP 200
HTML body
143.4 KB
Compressed
40.3 KB
Links
54 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=266, s-maxage=4729, stale-while-revalidate=67280
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Condor Activanza | Premier AI-Powered Trading Bot Platform
Open Graph description: Condor Activanza delivers a premium, AI-powered automated trading experience with rigorous risk controls, security-minded workflows, and rapid onboarding in a sleek fintech interface.
Twitter card: summary
Saved response-header values · 22
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=266, s-maxage=4729, stale-while-revalidate=67280
CF-Cache-Status
DYNAMIC
CF-Ray
a4fb0cd68ebe240d-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; frame-ancestors 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; img-src 'self' data: blob:; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Sat, 24 Oct 2026 18:29:59 GMT
Link
; rel=preload; as=style; crossorigin, ; rel=preload; as=style; crossorigin
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
no-referrer-when-downgrade
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=6DByakzXbW1XXmOCdsTRjV8ZVFUsc2%2BlmQY1RxFKi4asbc0XEcNRwBrjOJYubHoc3W9MCmIC3aq3AqbGQvNFa7lrMfFrC6SjLnAJO8B5qLfhm7RhitN8VElJdS%2B84A5LBqD8wWFoG1G
Server
cloudflare
Strict-Transport-Security
max-age=15552000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

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

Collected source details

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

Every stored field, with its source and date
URLScan · 2026-10-24T18:36:50Z

Observed: · Retrieved:

Uuid
01a16f33-3c0c-71f7-a56e-55c2d97bdf29
Final url
https://condoractivanza.digital/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://condoractivanza.digital/",
        "from": "http://condoractivanza.digital/",
        "status": 307
    }
]
Ip
172.67.133.61
Contacted domains
[
    "cdnjs.cloudflare.com",
    "challenges.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "104.18.95.41",
    "104.17.208.5",
    "173.194.175.95",
    "104.17.24.14",
    "172.67.133.61"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US"
]
Document hash
b3e90a06f81ae72883173ead5da4842c25955e5f147678745d59f78f0a70f402
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_gzh2uj0",
    "toggleTermsPopup",
    "__tsGet",
    "__tsNeedsClick",
    "__tsShow",
    "__tsReset",
    "__lgBS",
    "__cfQR",
    "turnstile",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "condoractivanza.digital"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "condoractivanza.digital",
    "protocol": "QUIC",
    "valid_to": "2026-12-30T10:48:42Z",
    "valid_from": "2026-10-01T09:48:48Z"
}
Domain age days
82
Apex age days
82
Tls age days
23
Tls valid days
90
Requests
20
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=15552000; includeSubDomains; preload",
    "content-security-policy": "connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; frame-ancestors 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; img-src 'self' data",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "no-referrer-when-downgrade",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-24T18:33:35Z

Observed: · Retrieved:

Uuid
094cccc5-a19c-4a47-8251-f8e0024cabbe
Final url
https://condoractivanza.digital/
Status
200
History
[
    {
        "url": "https://condoractivanza.digital/",
        "status": 200
    }
]
DOM structure hash
c8a4eef7ff69588c50dc6e211ea2e476d317f51cc0a82be4e263a3681477d16c
Document hash
893d1f01a9219b73c52e809b3b76dc0534d1aa7f7269adeb1fe97a854d5b6552
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "condoractivanza.digital",
        "type": "A",
        "value": "104.21.5.91"
    },
    {
        "name": "condoractivanza.digital",
        "type": "A",
        "value": "172.67.133.61"
    },
    {
        "name": "condoractivanza.digital",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:853d"
    },
    {
        "name": "condoractivanza.digital",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:55b"
    }
]
Dnssec valid
false
Ip
104.21.5.91
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "NETIM SAS",
    "created": "2026-08-02T13:40:29Z",
    "updated": "2026-08-12T00:19:08Z",
    "expires": "2027-08-02T13:40:29Z",
    "nameservers": [
        "bayan.ns.cloudflare.com",
        "nancy.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-23T20:32:22Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "SOCRadar": "phishing"
}
Reputation
0
First seen
2026-08-03T07:54:13Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "bayan.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:853d"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.133.61"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:55b"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.5.91"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "nancy.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "bayan.ns.cloudflare.com"
    }
]
Dns at
2026-10-23T20:36:03Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "condoractivanza.digital"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "930ec834c0a6ff6e13cf28bd48d9b701",
    "sha256": "92d5f4f7b7304cffe76f58e0d650edaa8ca93919253acbd8bc5477bb775bd129",
    "subject": "condoractivanza.digital",
    "valid_to": "2026-12-30T10:48:42Z",
    "valid_from": "2026-10-01T09:48:48Z"
}
Registry data
{
    "status": [
        "active",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-02T21:00:00Z",
        "last changed": "2026-08-02T15:40:26Z",
        "registration": "2026-08-02T00:00:00Z",
        "registrar expiration": "2027-08-02T21:00:00Z",
        "last update of RDAP database": "2026-10-16T22:37:03Z"
    },
    "registrar": "NETIM SAS",
    "registrar_iana_id": "1519"
}
Website checks · 2026-10-24T18:35:55Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "condoractivanza.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-24T18:29:56Z",
    "first": "2026-10-24T18:29:56Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 43188
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://condoractivanza.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://condoractivanza.digital/",
    "title": "Condor Activanza | AI Trading Platform | Official Homepage",
    "robots": "index, follow",
    "ogTitle": "Condor Activanza | Premier AI-Powered Trading Bot Platform",
    "ogSiteName": "Condor Activanza",
    "themeColor": "#1A0028",
    "description": "Condor Activanza delivers a premium, AI-powered automated trading experience with rigorous risk controls, security-minded workflows, and rapid onboarding in a sleek fintech interface.",
    "twitterCard": "summary",
    "canonicalUrl": "https://condoractivanza.digital/",
    "ogDescription": "Condor Activanza delivers a premium, AI-powered automated trading experience with rigorous risk controls, security-minded workflows, and rapid onboarding in a sleek fintech interface."
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 8
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 1,
        "tls": 22,
        "wait": 135,
        "connect": 12,
        "download": 14
    },
    "response_ms": 184
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 146871,
    "co2_grams": 0.0054,
    "cleaner_than": 14
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.193.72",
            "host": "bayan.ns.cloudflare.com"
        },
        {
            "ip": "162.159.38.84",
            "host": "nancy.ns.cloudflare.com"
        }
    ],
    "zone": "condoractivanza.digital"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3120::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "condoractivanza.digital"
}
DNS records
{
    "A": [
        "188.114.97.3",
        "188.114.96.3"
    ],
    "NS": [
        "nancy.ns.cloudflare.com",
        "bayan.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"bayan.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418086181, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::3",
        "2a06:98c1:3121::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=15552000; includeSubDomains; preload",
    "message": "HSTS max-age is 15552000, below the 31536000 minimum."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; frame-ancestors 'self'; font-src 's",
    "strictTransportPolicy": "max-age=15552000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://condoractivanza.digital"
    ]
}
Page links
{
    "internal_count": 39
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=15552000; includeSubDomains; preload",
        "content-security-policy": "connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; frame-ancestors 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; img-src 'self' data: blob:; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.j",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "no-referrer-when-downgrade",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}
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. URLScan

    Page captured

    View source
  2. AlienVault OTX

    1 community references

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    condoractivanza.digital

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condoractivanza.digital

Evidence & External Reports

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.

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

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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 condoractivanza.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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