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diarioplusdump.top

In short

diarioplusdump.top is a phishing page detected by PhishDestroy on 2026-10-25.

“YouTube и соцсети · diarioplusdump.top”

Registrar
Dynadot
Resolved IP
81.180.92.199
Registered
Jun 29, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 17/92
VirusTotal
engine detections
OTX
community references
Cloudflare Radar
Not recorded
Page captures
open gallery
Domain age
Reports sent
No sent record
OTX: 4 refs Oct 25, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.

Analysis

Domain summary

diarioplusdump.top is a phishing page detected by PhishDestroy on 2026-10-25. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: AlexHost ALEXHOST S.R.L., MD. VirusTotal: 17/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
17 / 92
OTX
4 community refs
Page captures
7

PhishDestroy threat report

Overview

PhishDestroy added diarioplusdump.top to its blocklist on 2026-10-25. The recorded page title was “YouTube и соцсети · diarioplusdump.top” and it listed articles claiming free Telegram and YouTube boosts. An HTTP 200 response was recorded for the domain on the same date.

How the scam works

The page’s promise of free social‑media services is a common lure used in phishing or malware distribution campaigns. While no credential‑stealing form or malicious payload was captured, visitors could be enticed to click external links or download files that may compromise their devices.

Evidence

VirusTotal scanned the domain on 2026-10-22 and reported 15 malicious and 2 suspicious detections out of 92 engines, with vendors such as BitDefender, ESET and Forcepoint ThreatSeeker marking it malicious. Google Safe Browsing checked on 2026-10-25 and did not flag the domain. URLScan’s analysis on 2026-10-25 gave a malicious engine score of 99 and tagged the site as malicious, although its overall verdict was non‑malicious. Cloudflare Radar also classified the domain as malicious for malware and phishing on 2026-10-25, and OTX listed four pulses referencing it; PhishDestroy’s internal blocklist marks the domain as blocked while external blocklists showed no matches on the check date.

Infrastructure

The domain was registered with Dynadot LLC on 2026-06-29 and uses Cloudflare nameservers jocelyn.ns.cloudflare.com and lewis.ns.cloudflare.com. The recorded IP address is 81.180.92.199 (ASN 200019, Alexhost SRL, Romania) and the site presented a Let’s Encrypt TLS certificate valid from 2026-10-06 to 2027-01-04. Open ports observed were 22, 80 and 443, and DNS records include an A record to the IP, an MX record for mail.diarioplusdump.top, and standard NS and SOA entries without DNSSEC.

What to do

Visitors should avoid entering credentials or downloading files from the site; if they have already done so, they should change any used passwords and enable two‑factor authentication. Organizations can block the domain diarioplusdump.top at network perimeters and monitor outbound connections to its recorded IP address, applying the PhishDestroy threat tag to relevant logs. No broader blocking of the registrar or hosting provider is recommended.

Source evidenceVirusTotal 17 / 92 · OTX 4 references 6 sources

VirusTotal

17 / 92 engine detections

Open report
VirusTotal · 2026-10-22T13:06:04Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 15,
    "suspicious": 2,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot LLC
Created
2026-06-29T20:40:48Z
Expires
2027-06-29T20:40:48Z
Updated
2026-07-06T10:46:11Z
First seen
2026-07-01T12:23:45Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "jocelyn.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "jocelyn.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lewis.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "81.180.92.199"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "mail.diarioplusdump.top",
        "priority": 1
    }
]
Dns at
2026-10-22T13:11:37Z
Jarm
28d28d28d00028d00042d42d000000e1ea2a807a629b496b664cf07ad7c08d
Certificate
{
    "san": [
        "diarioplusdump.top"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6686c89efdff0b897851c209e862bdc4b6c",
    "sha256": "1679043ef95766e547d801a1ae7953f9d123862335f440b76c7667a8791742b6",
    "subject": "diarioplusdump.top",
    "valid_to": "2027-01-04T22:34:01Z",
    "valid_from": "2026-10-06T22:34:02Z"
}
Registration record
{
    "registrar": "Dynadot LLC",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-29T20:40:48Z",
    "updated": "2026-07-06T10:46:11Z",
    "expires": "2027-06-29T20:40:48Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "jocelyn.ns.cloudflare.com",
        "sevki.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-29T20:40:48Z",
        "last changed": "2026-07-06T10:46:12Z",
        "registration": "2026-06-29T20:40:48Z",
        "registrar expiration": "2027-06-29T20:40:48Z",
        "last update of RDAP database": "2026-10-22T08:41:11Z"
    }
}

OTX

4 community references

Open report

Cloudflare Radar

Scan report

Not recorded
Open report
Cloudflare Radar · 2026-10-25T09:29:03Z

Observed: · Retrieved:

Uuid
84adddbf-6825-4814-8bfd-e58f508a5ae4
Final url
https://diarioplusdump.top/
Status
200
History
[
    {
        "url": "https://diarioplusdump.top/",
        "status": 200
    }
]
DOM structure hash
79004ddc79cc038bb4cc39279818c8e6e006556225b541b8d45df39d99b51384
Document hash
9d00f8649e7ebd3254f597d0523a2ac8642c33e5191d5f280c0185d29668b4f0
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "diarioplusdump.top",
        "type": "A",
        "value": "81.180.92.199"
    }
]
Dnssec valid
false
Ip
81.180.92.199
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot LLC",
    "created": "2026-06-29T20:40:48Z",
    "updated": "2026-07-06T10:46:11Z",
    "expires": "2027-06-29T20:40:48Z",
    "nameservers": [
        "jocelyn.ns.cloudflare.com.",
        "sevki.ns.cloudflare.com."
    ]
}

Google Safe Browsing

No threat flag

Open report

URLScan

Page capture

Open report
URLScan · 2026-10-25T08:54:21Z

Observed: · Retrieved:

Uuid
01a17244-3f85-73b6-b027-f3606de58e44
Final url
https://diarioplusdump.top/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://diarioplusdump.top/",
        "from": "http://diarioplusdump.top/",
        "status": 307
    }
]
Ip
81.180.92.199
Ptr
vps7
Contacted IP addresses
[
    "81.180.92.199"
]
Asns
[
    "200019"
]
Countries
[
    "RO"
]
Linked domains
[
    "www.youtube.com"
]
Social
[
    "https://www.youtube.com/watch"
]
Document hash
9d00f8649e7ebd3254f597d0523a2ac8642c33e5191d5f280c0185d29668b4f0
Tls
{
    "san": [
        "diarioplusdump.top"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YE1",
    "subject": "diarioplusdump.top",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-04T22:34:01Z",
    "valid_from": "2026-10-06T22:34:02Z"
}
Domain age days
117
Apex age days
117
Tls age days
18
Tls valid days
89
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.24.0 (Ubuntu)",
    "content-type": "text/html; charset=utf-8"
}

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 · 2026-10-25T09:32:05Z
Mail configuration
{
    "mx": [
        "mail.diarioplusdump.top"
    ],
    "spf_lookups": 0
}
Caa records
{
    "domain": "diarioplusdump.top"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T08:55:27Z",
    "first": "2026-10-13T14:34:59Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.09,
    "avg_page_bytes": 3847
}
Crawler rules
{
    "agents": [
        "*",
        "GPTBot",
        "OAI-SearchBot",
        "ChatGPT-User",
        "ClaudeBot"
    ],
    "present": true,
    "llms_txt": true,
    "sitemaps": [
        "https://diarioplusdump.top/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 4
}
Page title and metadata
{
    "ogUrl": "https://diarioplusdump.top/",
    "title": "YouTube и соцсети · diarioplusdump.top",
    "ogType": "website",
    "robots": "index,follow,max-image-preview:large,max-snippet:-1,max-video-preview:-1",
    "ogImage": "https://diarioplusdump.top/7-sposobov-besplatnoy-nakrutki/7-sposobov-besplatnoy-nakrutki.webp",
    "ogTitle": "YouTube и соцсети · diarioplusdump.top",
    "keywords": "YouTube и соцсети, Бесплатная накрутка Телеграм, Бесплатная накрутка просмотров Телеграм, youtube seo",
    "ogSiteName": "diarioplusdump.top",
    "description": "Статьи о youtube и соцсети: Бесплатная накрутка Телеграм, Бесплатная накрутка просмотров Телеграм, youtube seo. Каждая — по видеообзору: суть, ключевые моменты, ответы на частые вопросы.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://diarioplusdump.top/",
    "ogDescription": "Статьи о youtube и соцсети: Бесплатная накрутка Телеграм, Бесплатная накрутка просмотров Телеграм, youtube seo. Каждая — по видеообзору: суть, ключевые моменты, ответы на частые вопросы."
}
Trackers
{
    "requests": 6
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 58,
        "tls": 46,
        "wait": 62,
        "connect": 31,
        "download": 0
    },
    "response_ms": 197
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 13798,
    "co2_grams": 0.0005,
    "cleaner_than": 65
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.159",
            "host": "lewis.ns.cloudflare.com"
        },
        {
            "ip": "173.245.58.174",
            "host": "jocelyn.ns.cloudflare.com"
        }
    ],
    "zone": "diarioplusdump.top"
}
Location
{
    "ip": "81.180.92.199",
    "asn": "200019",
    "org": "Alexhost SRL",
    "city": "Bucharest",
    "country": "RO"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "diarioplusdump.top"
}
DNS records
{
    "A": [
        "81.180.92.199"
    ],
    "MX": [
        "{\"exchange\": \"mail.diarioplusdump.top\", \"priority\": 1}"
    ],
    "NS": [
        "jocelyn.ns.cloudflare.com",
        "lewis.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"jocelyn.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417931520, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
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
}
Get ip
{
    "ip": "81.180.92.199",
    "family": 4
}
Redirects
{
    "chain": [
        "https://diarioplusdump.top"
    ]
}
Page links
{
    "external": [
        "https://www.youtube.com/watch",
        "https://www.youtube.com/watch",
        "https://www.youtube.com/watch"
    ],
    "external_count": 3,
    "internal_count": 6
}
Registration record
{
    "registrar": "Dynadot LLC",
    "created": "2026-06-29T20:40:48Z",
    "updated": "2026-07-06T10:46:11Z",
    "expires": "2027-06-29T20:40:48Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "jocelyn.ns.cloudflare.com",
        "sevki.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.24.0 (Ubuntu)",
        "content-type": "text/html; charset=utf-8"
    }
}

Questions about diarioplusdump.top

Is diarioplusdump.top legit?

No. PhishDestroy classifies diarioplusdump.top as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-25. VirusTotal: 17/92 engines flag it. Treat the site as unsafe.

Is diarioplusdump.top safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on diarioplusdump.top. 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 diarioplusdump.top?

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

All capture links and hashes (7)
Observed page title
YouTube и соцсети · diarioplusdump.top
Automated brand references
Google YouTube
TLS Certificate
Issued by YE1 · stored validity ends in 71 days

Domain details

Domain
IP Reputation abuse score 2/100 1 report HackingWeb App Attack checked Oct 25, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
RegistrationCreated Jun 29, 2026 (117d) — Expires Jun 29, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 10/1002 brand signals
Submitted URLhttp://diarioplusdump.top/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
81.180.92.199
Network ASN
AS200019
Organization
Alexhost SRL
Observed location
Bucharest, RO
Server header
nginx/1.24.0 (Ubuntu)

Nameservers 3

  • jocelyn.ns.cloudflare.com
  • lewis.ns.cloudflare.com
  • sevki.ns.cloudflare.com

Mail routing 1 MX record

  • mail.diarioplusdump.toppriority 1

Location describes the IP network.

TLS certificate

Issuer
YE1
Valid from
2026-10-06 22:34:02
Valid until
2027-01-04 22:34:01
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint1679043ef95766e547d801a1ae7953f9d123862335f440b76c7667a8791742b6
Certificate names · 1 SAN
  • diarioplusdump.top

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

Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.diarioplusdump.topDomain record

The original observation time is not recorded for these hostnames.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of diarioplusdump.top · checked Oct 25, 2026

100
Good
Performance
FCP
0.81 s
First Contentful Paint
LCP
1.24 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
0.87 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://diarioplusdump.top/
Final URL: https://diarioplusdump.top/
YouTube и соцсети · diarioplusdump.top
Статьи о youtube и соцсети: Бесплатная накрутка Телеграм, Бесплатная накрутка просмотров Телеграм, youtube seo. Каждая — по видеообзору: суть, ключевые моменты, ответы на частые вопросы.
Response
HTTP 200
HTML body
13.5 KB
Compressed
3.3 KB
Links
9 internal · 3 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.24.0 (Ubuntu)
Content-Type: text/html; charset=utf-8
Cache-Control: public, max-age=600, must-revalidate
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: YouTube и соцсети · diarioplusdump.top
Open Graph description: Статьи о youtube и соцсети: Бесплатная накрутка Телеграм, Бесплатная накрутка просмотров Телеграм, youtube seo. Каждая — по видеообзору: суть, ключевые моменты, ответы на частые вопросы.
Twitter card: summary_large_image
Saved response-header values · 9
Cache-Control
public, max-age=600, must-revalidate
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 08:55:36 GMT
Etag
W/"6ad8eaf7-35e6"
Last-Modified
Wed, 21 Oct 2026 16:40:23 GMT
Server
nginx/1.24.0 (Ubuntu)
Transfer-Encoding
chunked

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

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 09:54:43.000000
    Evidence SHA-256
    61e22aa0a0739b81a455ee17b984ef61fcc1c038dd06c48bc2a304900944209a

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    17/92 engine detections

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Added to PhishDestroy

    diarioplusdump.top

    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.

diarioplusdump.top

Evidence & External Reports

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.

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 diarioplusdump.top)
  • 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

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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 →
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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