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danubeglobalmarkets.com

In short

danubeglobalmarkets.com is a phishing page detected by PhishDestroy on 2026-10-25.

“Predictive Analytics & Automated Execution | Danube Global Markets”

Review the evidence
Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Jun 17, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 18/92 Spamhaus DBL: DBL_SPAM
VirusTotal
18 / 92
engine detections
OTX
4
community references
Cloudflare Radar
Scam
Page captures
7
open gallery
Domain age
129 days
Reports sent
1
view timeline
OTX: 4 refs Oct 25, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.

Analysis

Domain summary

danubeglobalmarkets.com is a phishing page detected by PhishDestroy on 2026-10-25. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 18/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

Critical
VirusTotal
18 / 92
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has listed danubeglobalmarkets.com as a suspicious domain. The domain was first seen by PhishDestroy on 2026-10-25. The recorded page title reads "Predictive Analytics & Automated Execution | Danube Global Markets" and an HTTP 200 response was recorded on the same date; Google Safe Browsing reported no warning and external blocklists showed no hits.

How the scam works

The detections suggest the site could be used for typical phishing or malware distribution, but no specific malicious payload or credential‑harvesting form was observed on the page. Sites with similar financial‑service branding often aim to trick visitors into revealing login details or downloading harmful files, so the risk remains generic.

Evidence

VirusTotal scanned the domain on 2026-10-21 and reported 13 malicious and 5 suspicious detections out of 92 engines (18 total). Google Safe Browsing checked on 2026-10-25 and did not flag the site. URLScan captured the page on 2026-10-25; its engine verdict marked the URL as malicious with a score of 96 while the overall verdict was non‑malicious. Cloudflare Radar labeled the domain malicious, citing malware and scam categories. OTX listed four pulses referencing the domain as of 2026-10-25, and PhishDestroy’s internal blocklist includes it; external blocklists returned zero matches on the check date.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-17, giving it an age of 129 days at the time of observation. The recorded IP address is 158.94.210.119, belonging to ASN 202412 (Omegatech LTD, Amsterdam, NL). A Let’s Encrypt TLS certificate was active from 2026-08-31 to 2026-11-29, and open ports 22, 80 and 443 were observed. DNSSEC was not enabled.

What to do

Visitors should avoid entering any credentials or downloading files from the site and, if they have already done so, treat those credentials as compromised and change passwords accordingly. No wallet‑related actions are required because no wallet interaction was observed. Security teams should block the exact domain, monitor outbound traffic to 158.94.210.119, add the domain to internal blocklists, and review logs for any prior connections.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-25T04:57:39Z)URLQuery screenshotURLScan screenshot (2026-09-01T00:00:34Z)URLScan capture reportURLScan screenshot (2026-09-01T10:14:09Z)URLScan capture reportURLScan screenshot (2026-10-25T04:33:51Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 18 / 92 · OTX 4 references 7 sources

VirusTotal

18 / 92 engine detections

Open report
VirusTotal · 2026-10-21T12:05:07Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 13,
    "suspicious": 5,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Bfore.Ai PreCrime": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-06-17T14:35:26Z
Expires
2027-06-17T14:35:26Z
Updated
2026-08-13T12:43:21Z
First seen
2026-06-17T15:09:17Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.danubeglobalmarkets.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-21T12:10:36Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "danubeglobalmarkets.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6193b51666870bf8d6814576cdde1917786",
    "sha256": "d003044b62f6b489a10cdf9bd517abfaf1023a135d312a7aadafe5a6562ebebd",
    "subject": "danubeglobalmarkets.com",
    "valid_to": "2026-11-29T19:43:03Z",
    "valid_from": "2026-08-31T19:43:04Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-17T14:35:26Z",
    "updated": "2026-08-13T12:43:21Z",
    "expires": "2027-06-17T14:35:26Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-17T14:35:26Z",
        "last changed": "2026-08-31T16:31:47Z",
        "registration": "2026-06-17T14:35:26Z",
        "registrar expiration": "2027-06-17T14:35:26Z",
        "last update of RDAP database": "2026-10-16T07:16:40Z"
    }
}

Cloudflare Radar

Scam

Open report
Cloudflare Radar · 2026-10-25T04:57:39Z

Observed: · Retrieved:

Uuid
90968b7c-4022-401e-8fe8-7972324b32f2
Final url
https://danubeglobalmarkets.com/
Status
200
History
[
    {
        "url": "https://danubeglobalmarkets.com/",
        "status": 200
    }
]
DOM structure hash
f881f32a8de2e67579b004849cadcc746b137faca01d3ff542cb9228db1541ef
Document hash
efe7ffa1d28421901c646b5193014447702cc46b15195f82bd7c52bbbc1ae4d5
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "danubeglobalmarkets.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-17T14:35:26Z",
    "updated": "2026-08-13T12:43:21Z",
    "expires": "2027-06-17T14:35:26Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report
URLScan · 2026-10-25T04:21:01Z

Observed: · Retrieved:

Uuid
01a1714a-45c1-71df-a268-b892a4e1489c
Final url
https://danubeglobalmarkets.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://danubeglobalmarkets.com/",
        "from": "http://danubeglobalmarkets.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
b6955baca958b6d99062f09c642743b26a67edeb6187a3b5c4e0769fc7425b7b
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langBtn",
    "langDropdown"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "danubeglobalmarkets.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "danubeglobalmarkets.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T19:43:03Z",
    "valid_from": "2026-08-31T19:43:04Z"
}
Domain age days
129
Apex age days
129
Tls age days
54
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}

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

Collected source details

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

Every stored field, with its source and date
Website checks · 2026-10-25T04:58:36Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "danubeglobalmarkets.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T04:23:50Z",
    "first": "2026-10-25T04:23:50Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 23267
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://danubeglobalmarkets.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Predictive Analytics & Automated Execution | Danube Global Markets",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "For institutional investors seeking planetary-scale market reach: Danube Global Markets offers an AI-powered trading platform with 140+ global markets and data-anchored precision.",
    "canonicalUrl": "https://danubeglobalmarkets.com/"
}
Trackers
{
    "requests": 46,
    "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": 483,
        "tls": 78,
        "wait": 79,
        "connect": 71,
        "download": 141
    },
    "response_ms": 852
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 89472,
    "co2_grams": 0.0033,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "danubeglobalmarkets.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": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "danubeglobalmarkets.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.danubeglobalmarkets.com\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
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
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://danubeglobalmarkets.com"
    ]
}
Page links
{
    "internal_count": 30
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-17T14:35:26Z",
    "updated": "2026-08-13T12:43:21Z",
    "expires": "2027-06-17T14:35:26Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Scam Malware Security threats Malware
View full Cloudflare Radar report

Questions about danubeglobalmarkets.com

Is danubeglobalmarkets.com legit?

No. PhishDestroy classifies danubeglobalmarkets.com as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-25. VirusTotal: 18/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is danubeglobalmarkets.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on danubeglobalmarkets.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 danubeglobalmarkets.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 · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded
StateStored capture
HTTP statusNot recorded for this capture
Final URLNot recorded for this capture
Position1 / 7
Open capture Wayback Download
All capture links and hashes (7)

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 10/100 15 reports PhishingOpen ProxyBad Web Bot checked Oct 25, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for danubeglobalmarkets.com →
RegistrationCreated Jun 17, 2026 (129d) — Expires Jun 17, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 98/1003 brand signals
Submitted URLhttp://danubeglobalmarkets.com/
Favicon Hash
Case ID
Observed page title
Predictive Analytics & Automated Execution | Danube Global Markets
Automated brand references
Across Compound Foundation
TLS Certificate
Issued by YE1 · stored validity ends in 35 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
YE1
Valid from
2026-08-31 19:43:04
Valid until
2026-11-29 19:43:03
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintd003044b62f6b489a10cdf9bd517abfaf1023a135d312a7aadafe5a6562ebebd
Certificate names · 1 SAN
  • danubeglobalmarkets.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 · 158.94.210.119rapiddns.io
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
PREBYTES
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of danubeglobalmarkets.com · checked Oct 25, 2026

100
Good
Performance
FCP
0.94 s
First Contentful Paint
LCP
0.94 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.5 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://danubeglobalmarkets.com/
Final URL: https://danubeglobalmarkets.com/
Response
HTTP 200
HTML body
827 B
Compressed
427 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
433
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 04:23:17 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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

Archived
Registration & observation details1

Availability observations

Last reachable observation

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 · First collection record

    Reachable

All retained availability observations1

Source: availability monitor. This journal includes earlier observations and repeated states with distinct dates or evidence. Identical records appear once; an unknown state is not proof that the site is offline.

  1. unknown
    Cause
    http_2xx_unclassified
    Monitor confidence
    40
    Original source timestamp
    2026-10-25 05:22:29.000000
    Evidence SHA-256
    f56a237580a97cb6c36fd7321f39caa034be7f6b58b374b27b609b8d4cf6fb1c

Recorded activity

7 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Cloudflare Radar

    Scam

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Abuse report sent

    PD-20261025-E8B3E8

    abuse@omegatech.sc
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    danubeglobalmarkets.com

    View source
  7. URLScan

    Page captured

    View source

Check for cloaking

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

danubeglobalmarkets.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Malicious OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261025-E8B3E8 Recipient: abuse@omegatech.sc
Page title stored with report: Danube Global Markets
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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?

6 evidence signal groups linked 1 stored notification records 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

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 danubeglobalmarkets.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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Official reporting routes

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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 →
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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