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diamentzyskura.net

In short

diamentzyskura.net is a Celer impersonation page detected by PhishDestroy on 2026-10-25.

“Diament Zyskura”

Review the evidence
Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Aug 6, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 15/92 Automated brand label: Celer
VirusTotal
15 / 92
engine detections
OTX
4
community references
Cloudflare Radar
—
Not recorded
Page captures
9
open gallery
Domain age
79 days
Reports sent
—
No sent record
OTX: 4 refs Oct 25, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.

Analysis

Domain summary

diamentzyskura.net is a Celer impersonation page detected by PhishDestroy on 2026-10-25. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: OMEGATECH-AS Omegatech LTD, SC. VirusTotal: 15/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
15 / 92
OTX
4 community refs
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed diamentzyskura.net as a suspicious domain based on multiple security‑vendor detections. The recorded page title reads “Niezawodna Platforma Algorytmiczna. Diament Zyskura.” The domain was first observed by PhishDestroy on 2026-10-25 and returned an HTTP 200 response at that time. Google Safe Browsing reported no threat on the same date, while internal PhishDestroy blocklists marked the domain as malicious.

How the scam works

The current evidence does not reveal a specific fraudulent mechanism; the domain is flagged solely because security tools have identified it as potentially harmful. In general, suspicious domains may be used to host phishing pages, deliver malware, or harvest credentials, but no such activity was directly observed on this site.

Evidence

VirusTotal scanned the domain on 2026-10-25 (analysis date 2026-10-18) and reported 15 detections across 92 engines, including 10 malicious and 5 suspicious classifications from vendors such as BitDefender, CRDF, and Sophos. Cloudflare Radar flagged the domain as malicious with a malware category on 2026-10-25. URLScan’s engine verdict marked the site as malicious with a high confidence score, though its overall verdict was non‑malicious. OTX listed four pulses referencing the domain as of 2026-10-25, and PhishDestroy’s internal blocklist also marked it as malicious while external blocklists showed no entries.

Infrastructure

The domain was registered with Dynadot Inc on 2026-08-06, giving it an age of 78 days at the time of capture. The recorded IP was 158.94.210.119, belonging to ASN 202412 (Omegatech LTD) and was observed in Amsterdam, NL. The site used a Let's Encrypt TLS certificate valid from 2026-08-28 to 2026-11-26 and listed ns1.dyna-ns.net and ns2.dyna-ns.net as its authoritative name servers; DNSSEC was not enabled.

What to do

Visitors should avoid entering any credentials or personal information on the site and, if they have already done so, change affected passwords immediately. Security teams should add diamentzyskura.net and its IP address to blocklists and monitor network logs for any connections to the host. Continue to watch for updated detections from security vendors, as the current classification is based on observed indicators rather than confirmed malicious activity.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-25T09:29:07Z)URLQuery screenshotURLScan screenshot (2026-08-29T08:15:40Z)URLScan capture reportURLScan screenshot (2026-08-29T11:45:35Z)URLScan capture reportURLScan screenshot (2026-08-30T10:33:26Z)URLScan capture reportURLScan screenshot (2026-10-25T08:30:23Z)URLScan capture reportURLScan screenshot (2026-10-25T08:31:22Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 15 / 92 · OTX 4 references 6 sources

VirusTotal

15 / 92 engine detections

Open report
VirusTotal · 2026-10-18T20:41:23Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 10,
    "suspicious": 5,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "malware",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-08-06T13:28:06Z
Expires
2027-08-06T13:28:06Z
Updated
2026-08-13T12:32:19Z
First seen
2026-08-07T09:57:25Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.diamentzyskura.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-18T20:47:00Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "diamentzyskura.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "57a91f707b172ae9848bdbae4a9dedddd5d",
    "sha256": "1957e871a5e5dc0dcff87470270cae16c06143ae3034500956a4291fd7e2ed6a",
    "subject": "diamentzyskura.net",
    "valid_to": "2026-11-26T14:49:41Z",
    "valid_from": "2026-08-28T14:49:42Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-08-06T13:28:06Z",
    "updated": "2026-08-13T12:32:19Z",
    "expires": "2027-08-06T13:28:06Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-06T13:28:06Z",
        "last changed": "2026-08-28T10:08:01Z",
        "registration": "2026-08-06T13:28:06Z",
        "registrar expiration": "2027-08-06T13:28:06Z",
        "last update of RDAP database": "2026-10-16T07:30:03Z"
    }
}

OTX

4 community references

Open report

Cloudflare Radar

Scan report

Not recorded
Open report
Cloudflare Radar · 2026-10-25T09:29:07Z

Observed: · Retrieved:

Uuid
b4f4a78c-47b6-4b20-85bf-5c3c4c4994be
Final url
https://diamentzyskura.net/
Status
200
History
[
    {
        "url": "https://diamentzyskura.net/",
        "status": 200
    }
]
DOM structure hash
8c5f92f4287014b208a88a6b775f9d59161568ac18a7a6915978ae52bfe8c7ab
Document hash
d1ed9252bd7dc9420b0d971e26c58f0f006006dc0c2819c679fca925413d00af
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "diamentzyskura.net",
        "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": "2026-08-06T13:28:06Z",
    "updated": "2026-08-13T12:32:19Z",
    "expires": "2027-08-06T13:28:06Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}

Google Safe Browsing

No threat flag

Open report

URLScan

Page capture

Open report
URLScan · 2026-10-25T08:43:58Z

Observed: · Retrieved:

Uuid
01a1723a-fdc2-72a1-b145-d8172d7da24e
Final url
https://diamentzyskura.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://diamentzyskura.net/",
        "from": "http://diamentzyskura.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
b3cbbf1cd3b48b132dec5a7eae08efa5a7b59fb697220cc588746f66cacc67ea
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langSwitcher",
    "langBtn"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "diamentzyskura.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "diamentzyskura.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-26T14:49:41Z",
    "valid_from": "2026-08-28T14:49:42Z"
}
Domain age days
78
Apex age days
78
Tls age days
57
Tls valid days
89
Requests
6
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 · 2026-10-25T09:33:11Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "diamentzyskura.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T08:47:14Z",
    "first": "2026-10-25T08:47:14Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 25146
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://diamentzyskura.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Niezawodna Platforma Algorytmiczna. Diament Zyskura.",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Empiryczna analiza danych & adaptacyjne algorytmy optymalizacji — Diament Zyskura wspiera inwestorów w podejmowaniu precyzyjnych decyzji na 140+ rynkach globalnych.",
    "canonicalUrl": "https://diamentzyskura.net/"
}
Trackers
{
    "requests": 21,
    "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": 379,
        "tls": 75,
        "wait": 92,
        "connect": 67,
        "download": 162
    },
    "response_ms": 775
}
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": 97032,
    "co2_grams": 0.0035,
    "cleaner_than": 23
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "diamentzyskura.net"
}
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": "diamentzyskura.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.diamentzyskura.net\", \"serial\": 2026082801, \"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://diamentzyskura.net"
    ]
}
Page links
{
    "internal_count": 29
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-06T13:28:06Z",
    "updated": "2026-08-13T12:32:19Z",
    "expires": "2027-08-06T13:28:06Z",
    "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"
    }
}

Questions about diamentzyskura.net

Is diamentzyskura.net legit?

No. PhishDestroy classifies diamentzyskura.net as a Celer impersonation page (risk: critical, 100/100); it was first detected on 2026-10-25. VirusTotal: 15/92 engines flag it. Treat the site as unsafe.

Is diamentzyskura.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on diamentzyskura.net. 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 diamentzyskura.net?

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 · 9 captures

Primary capture 1 / 9
SourcePrimary capture
Recorded
StateStored capture
HTTP status200
Final URLhttps://diamentzyskura.net/
Position1 / 9
Open capture Wayback Download
All capture links and hashes (9)

Domain details

Domain
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 diamentzyskura.net →
RegistrationCreated Aug 6, 2026 (79d · New) — Expires Aug 6, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 10/1002 brand signals
Submitted URLhttp://diamentzyskura.net/
Favicon Hash
Case ID
Observed page title
Diament Zyskura
Automated brand references
Celer Signal
TLS Certificate
Issued by YE1 · stored validity ends in 32 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
2026-08-28 14:49:42
Valid until
2026-11-26 14:49:41
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint1957e871a5e5dc0dcff87470270cae16c06143ae3034500956a4291fd7e2ed6a
Certificate names · 1 SAN
  • diamentzyskura.net

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
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of diamentzyskura.net · checked Oct 25, 2026

98
Good
Performance
FCP
0.93 s
First Contentful Paint
LCP
0.96 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
4.11 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://diamentzyskura.net/
Final URL: https://diamentzyskura.net/
Niezawodna Platforma Algorytmiczna. Diament Zyskura.
Empiryczna analiza danych & adaptacyjne algorytmy optymalizacji — Diament Zyskura wspiera inwestorów w podejmowaniu precyzyjnych decyzji na 140+ rynkach globalnych.
Response
HTTP 200
HTML body
94.8 KB
Compressed
22.4 KB
Links
38 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
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
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 08:46:50 GMT
Etag
W/"17b08-qo+n8ud9jb2a8k5SwCIXKJpwzww"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

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
    probe_inconclusive
    Monitor confidence
    20
    Original source timestamp
    2026-10-25 09:45:53.000000
    Evidence SHA-256
    3b4f537956dfe619468bfbc666cca5d22f3401556d42d2f50b4f27db9490d88c

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    15/92 engine detections

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Added to PhishDestroy

    diamentzyskura.net

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

diamentzyskura.net

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 15 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 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
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?

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.

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

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 diamentzyskura.net)
  • 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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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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