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csfloa.com

In short

csfloa.com is a Cs2 impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (78/100). Registrar: NiceNIC. Status: Last known active. Hosting: Cloudflare, Inc. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“CSFloat - Official Website :: Buy & Sell CS2 Skins on the Marketplace”

Registrar
NiceNIC
Resolved IP
172.67.172.44
Registered
Jul 8, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 1/92 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Automated brand label: Cs2
Oct 23, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Source evidenceVirusTotal 1 / 92 6 sources

VirusTotal

1 / 92 engine detections

Open report

Spamhaus DBL

DBL_PHISH

OTX

no community references

Open report

Google Safe Browsing

No threat flag

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.

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Critical
VirusTotal
1 / 92
Page captures
8

PhishDestroy threat report

Overview

PhishDestroy’s intake system listed csfloa.com as malicious because VirusTotal reported a phishing detection. The page fetched on 2026-10-23 returned HTTP 200 and displayed the title “CSFloat – Official Website :: Buy & Sell CS2 Skins on the Marketplace”, indicating an attempt to masquerade as the legitimate CSFloat marketplace. The domain was first seen by PhishDestroy on 2026-10-23.

How the scam works

Brand‑impersonation sites copy the look and name of a trusted service to lure users into entering credentials, payment details, or authorising transactions that benefit the attacker. By presenting itself as a CSFloat marketplace, the site could trick users into providing Steam or cryptocurrency wallet information for fraudulent purchases or withdrawals.

Evidence

VirusTotal’s analysis on 2026-10-22 marked the domain as malicious with one detection, Fortinet labeling it as phishing. Google Safe Browsing checked on 2026-10-23 did not flag the domain. URLScan captured the site on 2026-10-19; its overall verdict was clean but its engine scoring flagged the URL as malicious with a high confidence score. OTX reported zero pulses on 2026-10-23, external blocklists checked on 2026-10-22 returned no entries, and PhishDestroy’s internal blocklist includes the domain as of 2026-10-22.

Infrastructure

The domain was registered on 2026-07-08 through NICENIC INTERNATIONAL GROUP CO., LIMITED, with client‑delete and client‑transfer prohibitions. Historical DNS records showed Cloudflare name servers and A records 104.21.39.245 and 172.67.172.44 (and AAAA records 2606:4700:3034::ac43:ac2c, 2606:4700:3035::6815:27f5); the site presented a TLS certificate issued by Google Trust Services on 2026-09-05, valid for 90 days.

What to do

Users should avoid entering any credentials or authorising transactions on csfloa.com and, if they have already done so, change associated passwords and revoke any granted authorisations. Organizations should add csfloa.com to web‑filtering and intrusion‑detection rules, monitor DNS queries for the recorded IPs, and review logs for any access attempts. Continue to monitor threat feeds such as VirusTotal for reputation changes.

Collected source details

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

URLScan · 2026-10-23T03:21:34Z

Observed: · Retrieved:

Uuid
01a166c7-0ca0-72dd-88c9-4934ea0c1a00
Final url
https://csfloa.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://csfloa.com/",
        "from": "http://csfloa.com/",
        "status": 307
    }
]
Ip
172.67.172.44
Contacted domains
[
    "fonts.gstatic.com",
    "numclock.info",
    "challenges.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "172.67.202.2",
    "142.251.20.94",
    "104.18.95.41",
    "192.178.183.95",
    "172.67.172.44"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US"
]
Document hash
639dcefe96916916f52070d36c89785c695b3173948afd9190b6879eec83f97c
Script hashes
[
    "5188d0b38a32be8098353875de062875195b046718f57bfb7814b404c5bcb70e",
    "2c604c2dba1e2f6ee535cfbb251962d86667b86abda8a16e1d26beee2070edcc"
]
Globals
[
    "closeModal",
    "openModal",
    "goToLogin",
    "randomizeOnline",
    "mllp_0x239c",
    "mllp_0x5eb1",
    "toggleA",
    "LOGIN_LINK",
    "modal",
    "closeBtn",
    "actions"
]
Cookies
[
    "uv"
]
Storage keys
[
    "uv"
]
Tls
{
    "san": [
        "csfloa.com",
        "*.csfloa.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "csfloa.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-04T13:48:33Z",
    "valid_from": "2026-09-05T12:50:07Z"
}
Domain age days
736
Apex age days
736
Tls age days
47
Tls valid days
90
Requests
227
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T01:43:34Z

Observed: · Retrieved:

Uuid
59d1dcca-49af-443f-a64f-76d0bfa81135
VirusTotal · 2026-10-22T12:36:20Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 38
}
Vendor labels
{
    "Fortinet": "phishing"
}
Reputation
0
Created
2026-01-25T00:00:00Z
Updated
2026-01-25T00:00:00Z
First seen
2024-10-16T07:38:45Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.39.245"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "indie.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rodrigo.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "indie.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:ac2c"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::6815:27f5"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.172.44"
    }
]
Dns at
2026-10-22T12:36:38Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "csfloa.com",
        "*.csfloa.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "305b5d51993ed22a0e6c40b686bbb9d7",
    "sha256": "6fcc145d9e73fb12a5771ac71ad37d3367857ced37ce9131a4f9bcb000886263",
    "subject": "csfloa.com",
    "valid_to": "2026-12-04T13:48:33Z",
    "valid_from": "2026-09-05T12:50:07Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-08T10:19:57Z",
        "registration": "2026-07-08T10:19:57Z",
        "registrar expiration": "2027-07-08T10:19:57Z",
        "last update of RDAP database": "2026-07-08T10:19:57Z"
    },
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765"
}
Website checks · 2026-10-23T01:51:32Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "csfloa.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T01:46:25Z",
    "first": "2026-10-23T01:46:25Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 148669
}
Page title and metadata
{
    "title": "CSFloat - Official Website :: Buy & Sell CS2 Skins on the Marketplace",
    "keywords": "buy cs2 skins, sell skins, cs2 database, cs2 market, float market, trade up calculator, cs2 skins, cs2 market, cs2 inventory, steam, extension",
    "description": "Find any skin in our CS2 (CS:GO) float database with over 1 billion skins across millions of inventories. Free item history, pricing, searching, and more!"
}
Trackers
{
    "requests": 201,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 35,
        "wait": 817,
        "connect": 8,
        "download": 66
    },
    "response_ms": 928
}
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": 3407067,
    "co2_grams": 0.1246,
    "cleaner_than": 1
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.78",
            "host": "rodrigo.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.163",
            "host": "indie.ns.cloudflare.com"
        }
    ],
    "zone": "csfloa.com"
}
Cookies
{
    "cookies": [
        {
            "name": "uv",
            "session": true
        }
    ]
}
Location
{
    "ip": "2606:4700:3034::ac43:ac2c",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "csfloa.com"
}
DNS records
{
    "A": [
        "104.21.39.245",
        "172.67.172.44"
    ],
    "NS": [
        "rodrigo.ns.cloudflare.com",
        "indie.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"indie.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416176959, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3035::6815:27f5",
        "2606:4700:3034::ac43:ac2c"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3035::6815:27f5",
    "family": 6
}
Redirects
{
    "chain": [
        "https://csfloa.com"
    ]
}
Tech stack
{
    "technologies": [
        "TypeScript",
        "Angular",
        "Priority Hints",
        "Cloudflare",
        "HTTP/3"
    ]
}
Page links
{
    "external": [
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Ninjas%20in%20Pyjamas%20(Holo)%20%7C%20Katowice%202015",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Natus%20Vincere%20(Holo)%20%7C%20Katowice%202014",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Bullet%20Hell%20(Foil)",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20BIG%20(Holo)%20%7C%20Boston%202018",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Ninjas%20in%20Pyjamas%20(Foil)%20%7C%20DreamHack%202014",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20HellRaisers%20(Holo)%20%7C%20Cologne%202014",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Ninjas%20in%20Pyjamas%20(Holo)%20%7C%20Katowice%202014",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Apeks%20(Holo)%20%7C%20Paris%202023",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20dAT%20team%20(Holo)%20%7C%20Cologne%202014",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Team%20LDLC.com%20%7C%20DreamHack%202014",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Fluxo%20(Gold)%20%7C%20Paris%202023",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Cloud9%20(Glitter)%20%7C%20Antwerp%202022",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20North%20(Foil)%20%7C%20Atlanta%202017",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20HellRaisers%20(Holo)%20%7C%20Katowice%202015",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Bomb%20Doge",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Leaving%20The%20Station%20(Holo)",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20G2%20Esports%20(Gold)%20%7C%20Paris%202023",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Calyx%20(Holo)%20%7C%20Antwerp%202022",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20iBUYPOWER%20(Holo)%20%7C%20Cologne%202014",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Team%20Spirit%20(Foil)%20%7C%20Katowice%202019",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20max%20(Holo)%20%7C%20Antwerp%202022",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Team%20LDLC.com%20(Holo)%20%7C%20Cologne%202014",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Vitality%20(Holo)%20%7C%20Stockholm%202021",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Heresy",
        "https://steamcommunity.com/market/listings/730/Sticker%20%7C%20Hello%20UMP-45%20(Gold)"
    ],
    "external_count": 187
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-07-08T10:19:57Z",
    "updated": "2026-07-08T10:19:58Z",
    "expires": "2027-07-08T10:19:57Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "indie.ns.cloudflare.com",
        "rodrigo.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about csfloa.com

Is csfloa.com legit?

No. PhishDestroy classifies csfloa.com as a Cs2 impersonation page (risk: critical, 78/100); it was first detected on 2026-10-23. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is csfloa.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on csfloa.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 csfloa.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 · 8 captures

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 NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
RegistrationCreated Jul 8, 2026 (106d) — Expires Jul 8, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 78/1005 brand signals
Submitted URLhttp://csfloa.com/
Favicon Hash
Observed page title
CSFloat - Official Website :: Buy & Sell CS2 Skins on the Marketplace
Automated brand references
Across Apple Cs2 Steam Valve
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 42 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.172.44
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • indie.ns.cloudflare.com
  • rodrigo.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-05 12:50:07
Valid until
2026-12-04 13:48:33
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint6fcc145d9e73fb12a5771ac71ad37d3367857ced37ce9131a4f9bcb000886263
Certificate names · 2 SANs
  • csfloa.com
  • *.csfloa.com

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

Latest Classified Outcome 2026-10-23 02:56:38 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: Stale Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-23 02:56:38 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-07-08 10:19:57 UTC checked 2026-10-23 04:35:28 UTC
Observed timeline last reachable: 2026-10-23 03:23:24 UTC last content: 2026-10-23 02:56:38 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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of csfloa.com · checked Oct 23, 2026

76
Needs Work
Performance
FCP
3.25s
First Contentful Paint
LCP
4.8s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details10

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

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 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 · Recorded state

    Unknown→live_content

    content_served

Recorded activity

4 entries
  1. URLScan

    Page captured

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Added to PhishDestroy

    csfloa.com

    View source

Check for cloaking

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

csfloa.com

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

3 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.

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

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 csfloa.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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