creditosbancovenezuelapersonaass[.]netlify[.]app
Domain Security & Threat Intelligence Report“BDVenlínea personas”
US
+ more
The phishing domain was registered via Netlify and resolved to IP address 18.208.88.157. It appeared on multiple security blocklists and was flagged by 20 out of 95 security vendors on VirusTotal, indicating widespread detection by cybersecurity tools. At the time of analysis, the domain had been taken offline, mitigating immediate risk.
Users are strongly advised not to interact with this domain or provide any personal or financial information. Always verify URLs carefully and access Banco de Venezuela services through official channels. Employ updated antivirus and anti-phishing software to enhance protection against similar fraudulent sites.
Security Signals
Scamadviser Warnings
1/100
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NetlifyDomain Intelligence
(US)
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 3 sharing fingerprint
Technologies · 2 identified
Platform for deploying and hosting modern web applications.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotal Analysis
Archived Evidence
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 18.208.88.157 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
theccguydeliveries.netlify.app 
roboux2025.netlify.app 
boisterous-kulfi-02d130.netlify.app 
chenema-new.netlify.app 
sage-dusk-77ba3d.netlify.app 
accountcenter-docuplexa-dsa1509xz.netlify.app More Domains at Netlify 6 flagged
nogasfees.netlify.app 
trustwalletbnb.netlify.app 
send-dt3.netlify.app 
galaticothaikhongg.netlify.app 
stellular-truffle-25b117.netlify.app 
order27895.netlify.app Other Banco de Venezuela Impersonation Domains
These domains also target Banco de Venezuela users. View all Banco de Venezuela threats →
0dc82829-8336-49f0-91d3-64dcd1635e24-00-3aanp21cihujh.riker.replit.dev 22
helguerosport.com.ar 21
clinquant-naiad-0a239f.netlify.app 19
creditosbancovenezuelapersonasss.netlify.app 17
bancovenezuelacreditospersonas.netlify.app 16
43d62c1c-fd02-4156-a94b-92a17ed205b0-00-1rgmk1gjsd1n2.janeway.replit.dev 14
About This Report: creditosbancovenezuelapersonaass.netlify.app
This domain security report for creditosbancovenezuelapersonaass.netlify.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 20 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “BDVenlínea personas”, which may be designed to impersonate Banco de Venezuela.
creditosbancovenezuelapersonaass.netlify.app has been flagged by 20 security vendors as of May 18, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with creditosbancovenezuelapersonaass.netlify.app — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- 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
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
creditosbancovenezuelapersonaass.netlify.app) - 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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics