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cryptobondora.com

In short

cryptobondora.com is a MetaMask impersonation page detected by PhishDestroy on 2026-10-11. Risk: critical (100/100). Registrar: Realtime. Status: Last known active. Hosting: Amazon.com, Inc. VirusTotal: 11/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“OnchainCrypto - Trading, for everyone”

Registrar
Realtime
Resolved IP
65.9.46.96
Registered
Aug 13, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 11/92 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Automated brand label: MetaMask
OTX: 5 refs Oct 11, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 11. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
11 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
5
community references
Page captures
5
open gallery
Domain age
70 days
Source evidenceVirusTotal 11 / 92 · OTX 5 references 6 sources

VirusTotal

11 / 92 engine detections

Open report

Spamhaus DBL

DBL_PHISH

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

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

Analysis

Critical
VirusTotal
11 / 92
OTX
5 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

cryptobondora.com is an impersonation phishing page that presents itself as "OnchainCrypto - Trading, for everyone", a retail crypto trading service. It targets people looking for an easy way to trade crypto who may trust a polished, brand-styled front end. PhishDestroy first flagged it on 2026-10-11. As of 2026-10-19 the site was still online and serving its content.

How the scam works

Impersonation pages like this copy the look and promise of a legitimate trading platform so visitors drop their guard. A "trading for everyone" pitch is typically used to steer victims into signing up, handing over login details, connecting a wallet, or depositing funds into an account they never actually control. Whatever goes in, whether credentials, wallet authorizations or deposited crypto, ends up with the operators, and crypto transfers are effectively irreversible.

Evidence

On 2026-10-16, 11 of 92 VirusTotal engines flagged the domain, including Kaspersky, BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai. That is a modest share, but the mix of vendors is broad. Spamhaus lists it in its domain blocklist with a phishing tag. MetaMask and SEAL both block it alongside PhishDestroy, which means the wallet and security communities have independently judged it a threat. It also appears in five AlienVault OTX threat pulses.

Infrastructure

The domain was registered on 2026-08-13 through Realtime Register B.V., about two months before PhishDestroy caught it. That gap is consistent with a site that was set up and allowed to sit for a while before being pushed to victims. It is served from Amazon's network with a Swedish IP location, and its certificate was issued by Amazon. This shows it is fronted by mainstream cloud infrastructure, so a padlock and fast loading say nothing about legitimacy.

What to do

Do not log in, deposit or connect a wallet on this site. If you entered a password, change it everywhere you reused it and turn on app-based 2FA. If you sent funds, stop all further payments and ignore any "fee" or "verification" request promised to unlock withdrawals. If you connected a wallet, review and revoke any token approvals, and move remaining assets to a fresh wallet if you shared a seed phrase. Defenders should block the domain at DNS and proxy level and report it to the registrar and hosting provider.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-09-16T08:21:11Z

Observed: · Retrieved:

Uuid
01a0a94e-1b5b-71ca-8be8-532201593e85
Final url
https://cryptobondora.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://cryptobondora.com/",
        "from": "http://cryptobondora.com/",
        "status": 307
    }
]
Ip
172.67.199.109
Contacted IP addresses
[
    "172.67.199.109"
]
Asns
[
    "13335"
]
Document hash
a35953fcf70b1acdba514c82b3a0bb5c1606b7bd017af699325931f685ea4130
Script hashes
[
    "fdc1b7473ac0b3c05bd6a0b24e7494fe3cd9dedd7a8a00377e9082eab295b365",
    "8554254d35f9a73c406b2426380f089017c0f62c913cd34870a7f780d44671da",
    "8842dadb21e281fc560d6ad7d6205179f7095fe0510ddf9f38bbf9c66a085b52",
    "6d6631d9377354eefc3697889d2cb39c4aef1edc1db8090f63732e921996dcf3",
    "7c581264b053bf727edcad45dcb99abcf7ea60313d79768da0925d3b9492745a",
    "b56d39dccc19df635b4343b1d8fc58006b0a8e30f1a302e070ce4f1baf5d1927",
    "9e36618d469a8b3360792dd3e3bb65f2f651f08ab049b4be565002583d0b62ef",
    "32396b455a98370e17f53cbab4ef81bb52b29c26b0f85f882bfec89a1bef6160",
    "a75edab4f18721c67ca0681d90114acca5b330e47699a3a7adc144fe47a67245",
    "ec83135dd9055b05879d2fb52aec84a6e782ab5de7791692cef280500c3f24db"
]
Globals
[
    "__APP_CONFIG__"
]
Cookies
[
    "XSRF-TOKEN",
    "laravel_session"
]
Storage keys
[
    "lang",
    "device_fingerprint"
]
Tls
{
    "san": [
        "cryptobondora.com",
        "*.cryptobondora.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "cryptobondora.com",
    "protocol": "QUIC",
    "valid_to": "2026-11-11T07:12:21Z",
    "valid_from": "2026-08-13T06:13:38Z"
}
Domain age days
33
Apex age days
33
Tls age days
34
Tls valid days
90
Requests
65
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"
}
Cloudflare Radar · 2026-10-12T10:07:39Z

Observed: · Retrieved:

Uuid
9ba30d02-6f3d-4aa8-8213-96f66fbf4705
Final url
https://cryptobondora.com/
Status
200
History
[
    {
        "url": "https://cryptobondora.com/",
        "status": 200
    }
]
DOM structure hash
2969cdb501557983d7a085de18f508265d9ddb87fe21f8118c9c637bc0a67ff2
Document hash
a35953fcf70b1acdba514c82b3a0bb5c1606b7bd017af699325931f685ea4130
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "cryptobondora.com",
        "type": "A",
        "value": "52.85.129.120"
    },
    {
        "name": "cryptobondora.com",
        "type": "A",
        "value": "52.85.129.115"
    },
    {
        "name": "cryptobondora.com",
        "type": "A",
        "value": "52.85.129.121"
    },
    {
        "name": "cryptobondora.com",
        "type": "A",
        "value": "52.85.129.124"
    },
    {
        "name": "cryptobondora.com",
        "type": "AAAA",
        "value": "2600:9000:2004:c00:9:a709:2700:93a1"
    },
    {
        "name": "cryptobondora.com",
        "type": "AAAA",
        "value": "2600:9000:2004:7800:9:a709:2700:93a1"
    },
    {
        "name": "cryptobondora.com",
        "type": "AAAA",
        "value": "2600:9000:2004:e000:9:a709:2700:93a1"
    },
    {
        "name": "cryptobondora.com",
        "type": "AAAA",
        "value": "2600:9000:2004:2e00:9:a709:2700:93a1"
    },
    {
        "name": "cryptobondora.com",
        "type": "AAAA",
        "value": "2600:9000:2004:d000:9:a709:2700:93a1"
    },
    {
        "name": "cryptobondora.com",
        "type": "AAAA",
        "value": "2600:9000:2004:1000:9:a709:2700:93a1"
    },
    {
        "name": "cryptobondora.com",
        "type": "AAAA",
        "value": "2600:9000:2004:ae00:9:a709:2700:93a1"
    },
    {
        "name": "cryptobondora.com",
        "type": "AAAA",
        "value": "2600:9000:2004:4400:9:a709:2700:93a1"
    }
]
Dnssec valid
false
Ip
52.85.129.120
Registration record
{
    "registrar": "Realtime Register B.V.",
    "created": "2026-08-13T00:58:27Z",
    "updated": "2026-10-12T01:08:52Z",
    "expires": "2027-08-13T00:58:27Z",
    "nameservers": [
        "dax.ns.cloudflare.com",
        "magnolia.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-20T16:06:09Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
Realtime Register B.V.
Created
2026-08-13T00:58:27Z
Expires
2027-08-13T00:58:27Z
Updated
2026-10-12T01:08:52Z
First seen
2026-08-13T07:56:53Z
DNS records
[
    {
        "ttl": 60,
        "type": "AAAA",
        "value": "2600:9000:200e:6600:9:a709:2700:93a1"
    },
    {
        "ttl": 60,
        "type": "AAAA",
        "value": "2600:9000:200e:6000:9:a709:2700:93a1"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "3.161.174.82"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "dax.ns.cloudflare.com"
    },
    {
        "ttl": 60,
        "type": "AAAA",
        "value": "2600:9000:200e:b200:9:a709:2700:93a1"
    },
    {
        "ttl": 60,
        "type": "AAAA",
        "value": "2600:9000:200e:be00:9:a709:2700:93a1"
    },
    {
        "ttl": 60,
        "type": "AAAA",
        "value": "2600:9000:200e:9200:9:a709:2700:93a1"
    },
    {
        "ttl": 60,
        "type": "AAAA",
        "value": "2600:9000:200e:d800:9:a709:2700:93a1"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dax.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "magnolia.ns.cloudflare.com"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "3.161.174.26"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "3.161.174.94"
    },
    {
        "ttl": 60,
        "type": "AAAA",
        "value": "2600:9000:200e:fe00:9:a709:2700:93a1"
    },
    {
        "ttl": 60,
        "type": "AAAA",
        "value": "2600:9000:200e:dc00:9:a709:2700:93a1"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "3.161.174.56"
    }
]
Dns at
2026-10-20T16:09:34Z
Jarm
29d29d00029d29d00041d41d00041db78309d03c04b7072bacbf1ce396279b
Certificate
{
    "san": [
        "cryptoflowen.com",
        "cryptoliquivault.com",
        "cryptoequiflow.com",
        "cryptotreasora.com",
        "cryptoreturnix.com",
        "equitynexora.com",
        "cryptobondex.com",
        "cryptobondora.com",
        "cryptosafutrade.com",
        "alphavestora.com"
    ],
    "issuer": "Amazon / Amazon RSA 2048 M01",
    "serial": "e9c1a34827415a96c05c91684c84e87",
    "sha256": "fbd0513ce8682dd47be4c87b0ae5a82afe8b4106c675752d5c82eea42c6b9463",
    "subject": "cryptoflowen.com",
    "valid_to": "2027-04-07T23:59:59Z",
    "valid_from": "2026-09-22T00:00:00Z"
}
Registration record
{
    "registrar": "Realtime Register B.V.",
    "registrar_iana_id": "839",
    "registrar_url": "http://www.realtimeregister.com",
    "created": "2026-08-13T00:58:27Z",
    "updated": "2026-10-12T01:08:52Z",
    "expires": "2027-08-13T00:58:27Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "dax.ns.cloudflare.com",
        "magnolia.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "expiration": "2027-08-13T00:58:27Z",
        "last changed": "2026-10-12T01:08:53Z",
        "registration": "2026-08-13T00:58:27Z",
        "registrar expiration": "2027-08-13T00:58:27Z",
        "last update of RDAP database": "2026-10-20T16:09:34Z"
    }
}

Questions about cryptobondora.com

Is cryptobondora.com legit?

No. PhishDestroy classifies cryptobondora.com as a MetaMask impersonation page (risk: critical, 100/100); it was first detected on 2026-10-11. VirusTotal: 11/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is cryptobondora.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on cryptobondora.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 cryptobondora.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 matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-11 11:31 UTC
StateStored capture
Position1 / 5
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Amazon CloudFront shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Realtime NL(NL)
Abuse contact["rtr-security-threats@realtimeregister.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for cryptobondora.com →
RegistrationCreated Aug 13, 2026 (70d · New) — Expires Aug 13, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 11, 2026
DOM Analysisanalyzed Oct 13, 2026score 100/100
Submitted URLhttp://cryptobondora.com/
Favicon Hash
Observed page title
OnchainCrypto - Trading, for everyone
TLS Certificate
Issued by Amazon / Amazon RSA 2048 M01 · stored validity ends in 167 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
65.9.46.96
Network ASN
AS16509
Organization
AWS CloudFront (GLOBAL)
Observed location
Stockholm, SE
Server header
nginx

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • magnolia.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Amazon / Amazon RSA 2048 M01
Valid from
2026-09-22 00:00:00
Valid until
2027-04-07 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-12 22:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfbd0513ce8682dd47be4c87b0ae5a82afe8b4106c675752d5c82eea42c6b9463
Certificate names · 9 SANs
  • alphavestora.com
  • cryptobondex.com
  • cryptoequiflow.com
  • cryptoflowen.com
  • cryptoliquivault.com
  • cryptoreturnix.com
  • cryptosafutrade.com
  • cryptotreasora.com
  • equitynexora.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 · 65.9.46.96rapiddns.io

Latest Classified Outcome 2026-10-22 10:27:20 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% 2026-10-22 10:27:20 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:27:20 UTC last content: 2026-10-22 10:27:20 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.
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cryptobondora.com · checked Oct 12, 2026

89
Needs Work
Performance
FCP
2.48s
First Contentful Paint
LCP
2.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.7s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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 history9

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 · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    Unknown→live_content

    content_served

Earlier observations 4
  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    11/92 engine detections

    View source
  3. AlienVault OTX

    5 community references

    View source
  4. Added to PhishDestroy

    cryptobondora.com

    View source

Lookalike domains

79 stored lookalike domains

etamask.io omission Internal report meetamask.io repetition Internal report megamask.io replacement Internal report metam.ask.io subdomain Internal report metamaak.io replacement Internal report metamadk.io replacement Internal report metamaks.io transposition Internal report metamassk.io insertion Internal report metamsask.io insertion Internal report metamssk.io replacement Internal report metanask.io homoglyph Internal report metanmask.io homoglyph Internal report
Show all (67)
metasmask.io insertion Internal report metramask.io insertion Internal report mewtamask.io insertion Internal report mmetamask.io homoglyph Internal report mtamask.io omission Internal report mwetamask.io insertion Internal report nmetamask.io homoglyph Internal report metamark.io bitsquatting Internal report metamaskj.io addition Internal report metammask.io homoglyph Internal report metamnask.io homoglyph Internal report emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Check for cloaking

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

cryptobondora.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery SSL Labs Certificate hostname mismatch CF Radar Open report 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 Archived
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 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

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 cryptobondora.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.

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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