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doryqavonix.net

In short

doryqavonix.net is a Reddit impersonation page detected by PhishDestroy on 2026-10-25.

“Doryqavonix — Piattaforma AI per l'analisi della liquidità”

Review the evidence
Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Oct 4, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Spamhaus DBL: DBL_SPAM Automated brand label: Reddit Young domain: 21 days old
VirusTotal
16 / 92
engine detections
OTX
1
community references
Cloudflare Radar
Scam
Page captures
5
open gallery
Domain age
21 days
Reports sent
—
No sent record
OTX: 1 ref Oct 25, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.

Analysis

Domain summary

doryqavonix.net is a Reddit impersonation page detected by PhishDestroy on 2026-10-25. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. VirusTotal: 16/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

Critical
VirusTotal
16 / 92
OTX
1 community ref
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added doryqavonix.net to its internal blocklist under a trusted‑auto rule because the newly registered domain showed a high‑risk profile. The recorded page title was “Doryqavonix — Piattaforma AI per l'analisi della liquidità”. An HTTP 200 response was recorded for the site on 2026-10-25.

How the scam works

The listing reflects a generic risk category where newly created domains with multiple vendor detections are often used for phishing, malware distribution, or fraudulent financial services. No specific malicious functionality was observed on the captured page, so the exact technique cannot be determined. Visitors could be enticed by the AI‑driven liquidity analysis claim to disclose credentials or financial information, so the risk assessment remains based on aggregated warnings rather than concrete evidence of a scam.

Evidence

VirusTotal scanned the domain on 2026-10-25 and returned 16 detections from 92 engines, including 12 malicious and 4 suspicious labels from vendors like BitDefender, ESET and Forcepoint ThreatSeeker. Google Safe Browsing checked on 2026-10-25 and reported no flag. URLScan captured the site on 2026-10-05; its engine score was 96 % malicious but the overall verdict was clean. Cloudflare Radar scanned on 2026-10-25 and marked the URL as malicious, while OTX listed one pulse and external blocklists showed no hits on that date.

Infrastructure

The domain was registered with Dynadot Inc on 2026-10-04 and set to expire on 2027-10-04. The recorded IP was 158.94.210.119, listed in the Omegatech LTD network in the Netherlands, and the site was delivered via Cloudflare. The TLS certificate, issued by Let’s Encrypt, was valid from 2026-10-04 to early January 2027. DNSSEC was not enabled for the domain.

What to do

Visitors should avoid entering credentials, personal data or financial information on the site and, if they have already done so, change any affected passwords and monitor accounts for unusual activity. Organizations should block doryqavonix.net at network perimeters and review logs for connections to the recorded IP and ports 22, 80 or 443. Share the indicator with threat‑intelligence platforms to aid broader detection. The recorded scans did not observe delivery of malicious payloads, so mitigation should be based on the detections documented.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-25T10:43:49Z)URLScan screenshot (2026-10-05T12:24:18Z)URLScan capture reportURLScan screenshot (2026-10-06T12:07:24Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 16 / 92 · OTX 1 references 6 sources

VirusTotal

16 / 92 engine detections

Open report
VirusTotal · 2026-10-25T06:36:53Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Registrar
Dynadot Inc
Created
2026-10-04T08:56:51Z
Expires
2027-10-04T08:56:51Z
Updated
2026-10-04T14:07:43Z
First seen
2026-10-04T16:07:53Z
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.doryqavonix.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-25T06:42:24Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.doryqavonix.net",
        "doryqavonix.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "593a68aafeda78cfe688fb49eb98b9ed91b",
    "sha256": "b4394d30ae775f65b5c06c8494358a5a1c4b0d402bf8e8b8f073040e210cce3c",
    "subject": "doryqavonix.net",
    "valid_to": "2027-01-03T18:47:53Z",
    "valid_from": "2026-10-05T18:47:54Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-10-04T08:56:51Z",
    "updated": "2026-10-04T14:07:43Z",
    "expires": "2027-10-04T08:56:51Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "rose.ns.cloudflare.com",
        "syeef.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-04T08:56:51Z",
        "last changed": "2026-10-05T19:46:31Z",
        "registration": "2026-10-04T08:56:51Z",
        "registrar expiration": "2027-10-04T08:56:51Z",
        "last update of RDAP database": "2026-10-23T11:19:07Z"
    }
}

Cloudflare Radar

Scam

Open report
Cloudflare Radar · 2026-10-25T10:43:49Z

Observed: · Retrieved:

Uuid
1527c5d8-a654-4e49-af85-68fc8b386484
Final url
https://doryqavonix.net/
Status
200
History
[
    {
        "url": "https://doryqavonix.net/",
        "status": 200
    }
]
DOM structure hash
858b731855aa167ce23d986ae44440a991b8c14c51c829de5d29e48459b871d3
Document hash
a7ca567ab6bf267ff551d5e6f181d1f76d3b75fc7e8a1a954e74459ca03a664c
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "New Domains",
    "Security Risks",
    "Newly Seen Domains",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "doryqavonix.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": "2026-10-04T08:56:51Z",
    "updated": "2026-10-05T14:19:59Z",
    "expires": "2027-10-04T08:56:51Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}

Spamhaus DBL

DBL_SPAM

OTX

1 community reference

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

Page capture

Not recorded
Open report
URLScan · 2026-10-05T03:30:28Z

Observed: · Retrieved:

Uuid
01a10a1c-cdee-7186-bc08-f6f00f50350b
Final url
https://doryqavonix.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://doryqavonix.net/",
        "from": "http://doryqavonix.net/",
        "status": 307
    }
]
Ip
104.21.67.98
Contacted IP addresses
[
    "104.21.67.98"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.cftc.gov",
    "www.fca.org.uk",
    "www.sec.gov"
]
Document hash
8b3046719a42b6a8afd5a061517f0751d50463b90b5152bb9fcfa0d5fa8980d0
Script hashes
[
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce",
    "05b85d96f41fff14d8f608dad03ab71e2c1017c2da0914d7c59291bad7a54f8e",
    "294dada4e00c2a2ff8fcb217ebdc695e5d9a786e70a56bc3561cecb405f91bb4",
    "6194f015040375c84108b81a0f67994796438909731f95845a41468b2cc7bda7",
    "92d8e6f62c4b40bc0732fdbdd07ee4369e115c7f68e81ca9c0828f26ed12f2f5",
    "e79a99543a0af4ea61fa00f8d5d6718501e334693a96e0ed8bf192f30ee62942",
    "a4000409a897003b1c5a8e1f9f32e18a11b022452151cc47c17ecdcb76d5223b"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__CURRENCY",
    "__CURRENCY_POS",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "$",
    "jQuery",
    "faqItems",
    "count",
    "countElement"
]
Tls
{
    "san": [
        "*.doryqavonix.net",
        "doryqavonix.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "doryqavonix.net",
    "protocol": "QUIC",
    "valid_to": "2027-01-02T13:22:08Z",
    "valid_from": "2026-10-04T13:22:09Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
36
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff"
}

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 · 2026-10-25T10:46:57Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "doryqavonix.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T10:40:12Z",
    "first": "2026-10-04T17:15:50Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.05,
    "avg_page_bytes": 10643
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://doryqavonix.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Doryqavonix — Piattaforma AI per l'analisi della liquidità",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Doryqavonix trasforma i dati di cassa aziendali in allocazioni mirate grazie all'intelligenza artificiale, senza soglie minime d'ingresso. Avvia l'analisi del tuo capitale circolante oggi.",
    "canonicalUrl": "https://doryqavonix.net/"
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 18,
        "tls": 90,
        "wait": 79,
        "connect": 74,
        "download": 190
    },
    "response_ms": 451
}
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": 68967,
    "co2_grams": 0.0025,
    "cleaner_than": 30
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "doryqavonix.net"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "doryqavonix.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.doryqavonix.net\", \"serial\": 2026100505, \"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://doryqavonix.net"
    ]
}
Page links
{
    "internal_count": 9
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-04T08:56:51Z",
    "updated": "2026-10-05T14:19:59Z",
    "expires": "2027-10-04T08:56:51Z",
    "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
Malware Scam Malware Security threats Security Risks New Domains
View full Cloudflare Radar report

Questions about doryqavonix.net

Is doryqavonix.net legit?

No. PhishDestroy classifies doryqavonix.net as a Reddit impersonation page (risk: critical, 100/100); it was first detected on 2026-10-25. VirusTotal: 16/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is doryqavonix.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on doryqavonix.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 doryqavonix.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 · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded
StateStored capture
HTTP status200
Final URLhttps://doryqavonix.net/
Position1 / 5
Open capture Wayback Download
All capture links and hashes (5)

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Dynadot US(US)
Abuse contact["abuse@dynadot.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for doryqavonix.net →
RegistrationCreated Oct 4, 2026 (21d · Very New!) — Expires Oct 4, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 98/1003 brand signals
Submitted URLhttp://doryqavonix.net/
Favicon Hash
Observed page title
Doryqavonix — Piattaforma AI per l'analisi della liquidità
Automated brand references
Base Reddit Sui
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 70 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • rose.ns.cloudflare.com
  • syeef.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-05 18:47:54
Valid until
2027-01-03 18:47:53
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb4394d30ae775f65b5c06c8494358a5a1c4b0d402bf8e8b8f073040e210cce3c
Certificate names · 2 SANs
  • *.doryqavonix.net
  • doryqavonix.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
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
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

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

98
Good
Performance
FCP
0.96 s
First Contentful Paint
LCP
1.68 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
3.96 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://doryqavonix.net/
Final URL: https://doryqavonix.net/
Response
HTTP 200
HTML body
805 B
Compressed
417 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
425
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 10:40:53 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
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
    stale_current_evidence
    Monitor confidence
    0
    Original source timestamp
    2026-10-25 11:46:45.513500
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b

Recorded activity

5 entries
  1. AlienVault OTX

    1 community references

    View source
  2. Cloudflare Radar

    Scam

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    doryqavonix.net

    View source

Check for cloaking

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

doryqavonix.net

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Malicious OTX 1 ref 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?

4 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

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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 doryqavonix.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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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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