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dinamicazenluxtech.com

In short

dinamicazenluxtech.com is a Binance impersonation page detected by PhishDestroy on 2026-10-25. Risk: critical (100/100). Registrar: MainReg. Status: Last known active. Hosting: Snel Snel.com B.V., NL. PhishDestroy sent 1 abuse report. VirusTotal: 16/92 engines flag it. Do not enter credentials or connect a wallet.

“Dinamica Zenlux | AI Trading Automation & Bot Controls”

Registrar
MainReg
Resolved IP
185.62.57.14
Registered
Feb 26, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 16/92 Automated brand label: Binance
VirusTotal
engine detections ·
OTX
community references
Cloudflare Radar
Page captures
open gallery
Domain age
Reports sent
view timeline
OTX: 5 refs Oct 25, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
Source evidenceVirusTotal 16 / 92 · OTX 5 references 8 sources

VirusTotal

16 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Spam, Suspicious (alphaMountain.ai)"
}
Created
2026-02-26T00:00:00Z
Updated
2026-02-26T00:00:00Z
First seen
2026-02-26T17:55:33Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "june.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.14"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rudy.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "june.ns.cloudflare.com"
    }
]
Dns at
2026-10-22T18:14:40Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "dinamicazenluxtech.com"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "347b81be3a679396d2ebfc63a8bb98e",
    "sha256": "bac1a6c2fed03034584b984a57b4ccc1a4bbb2d7dbf2db56fe82a8c0c5db2f18",
    "subject": "dinamicazenluxtech.com",
    "valid_to": "2026-12-21T23:59:59Z",
    "valid_from": "2026-09-22T00:00:00Z"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-02-26T00:00:00Z",
        "registration": "2026-02-26T00:00:00Z",
        "registrar expiration": "2027-02-26T00:00:00Z",
        "last update of RDAP database": "2026-10-22T18:14:00Z"
    },
    "registrar": "MainReg Inc.",
    "registrar_iana_id": "1917"
}
Separate source record · 12 malicious + 4 suspicious / 92 · 2026-10-22 18:09:02 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-22T18:09:02Z
fetched_at
2026-10-25T14:05:39Z
stats
{"timeout":0,"harmless":44,"malicious":12,"suspicious":4,"undetected":32}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Uuid
f31011e7-f43d-48f7-b09f-d4910b196f81
Final url
https://dinamicazenluxtech.com/
Status
200
History
[
    {
        "url": "https://dinamicazenluxtech.com/",
        "status": 200
    }
]
DOM structure hash
b8425910e2331f66331b3e265d29a45a77facb32fa2a2ff6d72dd161a4d20821
Document hash
f622491b678e38b083da1a188d44a6648145aa02911ab392e13d344e081eebf0
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "dinamicazenluxtech.com",
        "type": "A",
        "value": "185.62.57.14"
    }
]
Dnssec valid
false
Ip
185.62.57.14
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "MainReg Inc.",
    "created": "2026-02-26T14:24:02Z",
    "updated": "2026-02-26T16:22:03Z",
    "expires": "2027-02-26T14:24:02Z",
    "nameservers": [
        "june.ns.cloudflare.com",
        "rudy.ns.cloudflare.com"
    ]
}

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

Page capture

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Uuid
01a1723c-dca9-77ac-b685-d81bef05a83f
Final url
https://dinamicazenluxtech.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://dinamicazenluxtech.com/",
        "from": "http://dinamicazenluxtech.com/",
        "status": 307
    }
]
Ip
185.62.57.14
Ptr
static-14-57-62-185.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "142.251.20.94",
    "104.18.95.41",
    "104.16.124.96",
    "104.17.207.5",
    "104.17.24.14",
    "142.251.110.95",
    "185.62.57.14"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
f622491b678e38b083da1a188d44a6648145aa02911ab392e13d344e081eebf0
Script hashes
[
    "ed3f2a57e710e2d657aae7864ecd556b0580e6e990d2ff418fdf2a4c4f4d3c20"
]
Globals
[
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "__visitorCountry",
    "ClientJS",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "dinamicazenluxtech.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "dinamicazenluxtech.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-21T23:59:59Z",
    "valid_from": "2026-09-22T00:00:00Z"
}
Domain age days
240
Apex age days
240
Tls age days
33
Tls valid days
90
Requests
19
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a1723c-dca9-77ac-b685-d81bef05a83f
score
null
malicious
null
result_at
null
enriched_at
2026-10-25T09:10:44Z
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":"2026-10-25 10:10:44"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

98 / 100 · heuristic score · 2 brand references · 1 classifications

Open report
Separate monitor score · 10 / 100 · 2026-10-25T11:20:16Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-25T11:20:16Z
source_timestamp
2026-10-25 12:20:16
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

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 checksOriginal source recordRetrieved: 25 fields
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "dinamicazenluxtech.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T08:49:01Z",
    "first": "2026-10-16T06:39:26Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.11,
    "avg_page_bytes": 9406
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Sitemap
{
    "present": true,
    "url_count": 203
}
Page title and metadata
{
    "ogUrl": "https://dinamicazenluxtech.com/",
    "title": "Dinamica Zenlux | AI Trading Automation & Bot Controls",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Dinamica Zenlux | AI Trading Automation & Bot Controls",
    "ogSiteName": "Dinamica Zenlux",
    "themeColor": "#0d1118",
    "description": "Dinamica Zenlux presents professional automation for trading workflows, including AI-powered trading assistance, bot controls, and operational tools for...",
    "twitterCard": "summary",
    "canonicalUrl": "https://dinamicazenluxtech.com/",
    "ogDescription": "Dinamica Zenlux presents professional automation for trading workflows, including AI-powered trading assistance, bot controls, and operational tools for structured execution."
}
Trackers
{
    "requests": 14,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 7
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 26,
        "tls": 21,
        "wait": 38,
        "connect": 24,
        "download": 23
    },
    "response_ms": 132
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 34102,
    "co2_grams": 0.0012,
    "cleaner_than": 45
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.33.229",
            "host": "rudy.ns.cloudflare.com"
        },
        {
            "ip": "108.162.192.176",
            "host": "june.ns.cloudflare.com"
        }
    ],
    "zone": "dinamicazenluxtech.com"
}
Location
{
    "ip": "185.62.57.14",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "dinamicazenluxtech.com"
}
DNS records
{
    "A": [
        "185.62.57.14"
    ],
    "NS": [
        "rudy.ns.cloudflare.com",
        "june.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"june.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418201403, \"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": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.14",
    "family": 4
}
Redirects
{
    "chain": [
        "https://dinamicazenluxtech.com"
    ]
}
Page links
{
    "internal_count": 11
}
Registration record
{
    "registrar": "MainReg Inc.",
    "created": "2026-02-26T14:24:02Z",
    "updated": "2026-02-26T16:22:03Z",
    "expires": "2027-02-26T14:24:02Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "june.ns.cloudflare.com",
        "rudy.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Malware Security threats

Questions about dinamicazenluxtech.com

Is dinamicazenluxtech.com legit?

No. PhishDestroy classifies dinamicazenluxtech.com as a Binance impersonation page (risk: critical, 100/100); it was first detected on 2026-10-25. VirusTotal: 16/92 engines flag it. Treat the site as unsafe.

Is dinamicazenluxtech.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on dinamicazenluxtech.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 dinamicazenluxtech.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 · 6 captures

All capture links and hashes (6)

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 25, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
RegistrationCreated Feb 26, 2026 (240d) — Expires Feb 26, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 98/1002 brand signals
Submitted URLhttp://dinamicazenluxtech.com/
Favicon Hash
Case ID
Observed page title
Dinamica Zenlux | AI Trading Automation & Bot Controls
Automated brand references
Across Binance
TLS Certificate
Issued by ZeroSSL ECC DV SSL CA 2 · stored validity ends in 57 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.14
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Hoogmade, NL
Server header
ESF

Nameservers 2

  • june.ns.cloudflare.com
  • rudy.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-22 00:00:00
Valid until
2026-12-21 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintbac1a6c2fed03034584b984a57b4ccc1a4bbb2d7dbf2db56fe82a8c0c5db2f18
Certificate names · 1 SAN
  • dinamicazenluxtech.com

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.

  • education.dinamicazenluxtech.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

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

80
Needs Work
Performance
FCP
3.16 s
First Contentful Paint
LCP
3.31 s
Largest Contentful Paint
CLS
0.023
Cumulative Layout Shift
TBT
269 ms
Total Blocking Time
SI
3.16 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://dinamicazenluxtech.com/
Final URL: https://dinamicazenluxtech.com/
Dinamica Zenlux | AI Trading Automation & Bot Controls
Dinamica Zenlux presents professional automation for trading workflows, including AI-powered trading assistance, bot controls, and operational tools for...
Response
HTTP 200
HTML body
33.3 KB
Compressed
8.1 KB
Links
30 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Dinamica Zenlux | AI Trading Automation & Bot Controls
Open Graph description: Dinamica Zenlux presents professional automation for trading workflows, including AI-powered trading assistance, bot controls, and operational tools for structured execution.
Twitter card: summary
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 08:48:35 GMT
Etag
"dm9jimqk8w5nqba-gzip"
Last-Modified
Tue, 20 Oct 2026 08:58:56 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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. Domain monitor · First collection record

    Reachable

All retained availability observations2

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 09:47:56.000000
    Evidence SHA-256
    26fdce71ac36d659e4af0c5baade043924a8f749241f3a7aec62bfd6495fca01
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-25 09:47:56
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 09:47:56.000000
    Evidence SHA-256
    26fdce71ac36d659e4af0c5baade043924a8f749241f3a7aec62bfd6495fca01
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-25 09:47:56
    Evidence reason

Recorded activity

7 entries
  1. AlienVault OTX

    5 community references

    View source
  2. VirusTotal

    16/92 engine detections

    View source
  3. Cloudflare Radar

    Phishing

    View source
  4. Abuse report sent

    PD-20261025-3F2633

    complain@mainreg.com
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    dinamicazenluxtech.com

    View source
  7. URLScan

    Page captured

    View source

Lookalike domains

187 stored lookalike domains

Show all (88)
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dinamicazenluxtech.com

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261025-3F2633 Recipient: complain@mainreg.com
PDF notice generated
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.

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

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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 dinamicazenluxtech.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

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.

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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