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dunavfondanik.com

In short

dunavfondanik.com is a phishing page detected by PhishDestroy on 2026-10-25. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 17/92 engines flag it. Do not enter credentials or connect a wallet.

“Алгоритмична търговска платформа за растеж — Dunav Fondanik”

Review the evidence
Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
May 10, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 17/92
VirusTotal
17 / 92
engine detections ·
OTX
5
community references
Cloudflare Radar
Scam
Page captures
7
open gallery
Domain age
167 days
Reports sent
1
view timeline
OTX: 5 refs Oct 25, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
Source evidenceVirusTotal 17 / 92 · OTX 5 references 6 sources

VirusTotal

17 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-05-10T17:00:49Z
Expires
2027-05-10T17:00:49Z
Updated
2026-08-13T12:29:17Z
First seen
2026-05-10T17:20:44Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.dunavfondanik.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-17T07:42:16Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "dunavfondanik.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6d5307d70f3d36d7981cd0886fafc0fdfae",
    "sha256": "d12a854eb33a6b2ddbc6446bd6baf34ce0a6ea52677977033486200ed283fbc6",
    "subject": "dunavfondanik.com",
    "valid_to": "2026-11-29T12:28:49Z",
    "valid_from": "2026-08-31T12:28:50Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-10T17:00:49Z",
    "updated": "2026-08-13T12:29:17Z",
    "expires": "2027-05-10T17:00:49Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-10T17:00:49Z",
        "last changed": "2026-08-31T11:58:14Z",
        "registration": "2026-05-10T17:00:49Z",
        "registrar expiration": "2027-05-10T17:00:49Z",
        "last update of RDAP database": "2026-10-16T07:05:16Z"
    }
}
Separate source record · 13 malicious + 4 suspicious / 92 · 2026-10-17 07:36:57 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
2026-10-17T07:36:57Z
fetched_at
2026-10-25T14:20:43Z
stats
{"timeout":0,"harmless":44,"malicious":13,"suspicious":4,"undetected":31}

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Uuid
c499b722-2f1f-4109-aaa8-c8fd329c5cfe
Final url
https://dunavfondanik.com/
Status
200
History
[
    {
        "url": "https://dunavfondanik.com/",
        "status": 200
    }
]
DOM structure hash
e431c17c6a25ebea2d4da0fdc812d777e2a808977637298b3da6acef66abd102
Document hash
7bc189c44642724b5b102d6c35ddddc1a5024b256dcdd8f56442cc6967102724
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "dunavfondanik.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-10T17:00:49Z",
    "updated": "2026-08-13T12:29:17Z",
    "expires": "2027-05-10T17:00:49Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
Separate stored summary: Not recorded · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
null
categories
[]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

Page capture

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Uuid
01a172fb-d7e7-742f-ab6c-77caa409aa23
Final url
https://dunavfondanik.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://dunavfondanik.com/",
        "from": "http://dunavfondanik.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
6241243f6daebc71250fd1c65aa28dd7b3005cc4e5d4a6d721af7cd30943d505
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navWrap",
    "langWrap",
    "langBtn"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "dunavfondanik.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "dunavfondanik.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T12:28:49Z",
    "valid_from": "2026-08-31T12:28:50Z"
}
Domain age days
167
Apex age days
167
Tls age days
54
Tls valid days
89
Requests
8
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "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"
}
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
01a172fb-d7e7-742f-ab6c-77caa409aa23
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
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: 26 fields
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "dunavfondanik.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T12:18:05Z",
    "first": "2026-10-12T04:01:42Z",
    "changes": 3,
    "days_archived": 4,
    "scans_per_day": 0.22,
    "avg_page_bytes": 23211
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://dunavfondanik.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Алгоритмична търговска платформа за растеж — Dunav Fondanik",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Многопластова оперативна мрежа & аналитична матрица в реално време — Dunav Fondanik помага на глобални инвеститори да оптимизират портфейли и да автоматизират стратегически решения.",
    "canonicalUrl": "https://dunavfondanik.com/"
}
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": 516,
        "tls": 73,
        "wait": 92,
        "connect": 67,
        "download": 144
    },
    "response_ms": 892
}
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": 90266,
    "co2_grams": 0.0033,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "dunavfondanik.com"
}
Cookies
{
    "cookies": [
        {
            "name": "cf-c",
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "__cf_clicked"
        },
        {
            "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "dunavfondanik.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.dunavfondanik.com\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://dunavfondanik.com"
    ]
}
Page links
{
    "internal_count": 27
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-10T17:00:49Z",
    "updated": "2026-08-13T12:29:17Z",
    "expires": "2027-05-10T17:00:49Z",
    "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 dunavfondanik.com

Is dunavfondanik.com legit?

No. PhishDestroy classifies dunavfondanik.com 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 dunavfondanik.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on dunavfondanik.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 dunavfondanik.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 7 captures

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

Domain details

Domain
IP Reputation abuse score 10/100 17 reports PhishingOpen ProxyBad Web Bot checked Oct 25, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for dunavfondanik.com →
RegistrationCreated May 10, 2026 (167d) — Expires May 10, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
Submitted URLhttp://dunavfondanik.com/
Favicon Hash
Case ID
Observed page title
Алгоритмична търговска платформа за растеж — Dunav Fondanik
TLS Certificate
Issued by YE1 · stored validity ends in 34 days

Network & certificates

Stored technical evidence

Network & DNS

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

Nameservers 2

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

Location describes the IP network.

TLS certificate

Issuer
YE1
Valid from
2026-08-31 12:28:50
Valid until
2026-11-29 12:28:49
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintd12a854eb33a6b2ddbc6446bd6baf34ce0a6ea52677977033486200ed283fbc6
Certificate names · 1 SAN
  • dunavfondanik.com

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

viewdns.info · 158.94.210.119rapiddns.io
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 Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
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 dunavfondanik.com · checked Oct 25, 2026

100
Good
Performance
FCP
0.94 s
First Contentful Paint
LCP
0.94 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
1.66 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://dunavfondanik.com/
Final URL: https://dunavfondanik.com/
Response
HTTP 200
HTML body
795 B
Compressed
415 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
424
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 12:17:15 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. 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 13:16:26.000000
    Evidence SHA-256
    d651f0082e7f73a70b54fc0caa7464cf259a0ba48b4bb78576bccd9cd1e3179d
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-25 13:16:26
    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 13:16:26.000000
    Evidence SHA-256
    d651f0082e7f73a70b54fc0caa7464cf259a0ba48b4bb78576bccd9cd1e3179d
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-25 13:16:26
    Evidence reason

Recorded activity

7 entries
  1. AlienVault OTX

    5 community references

    View source
  2. VirusTotal

    17/92 engine detections

    View source
  3. Cloudflare Radar

    Scam

    View source
  4. Abuse report sent

    PD-20261025-7C8411

    abuse@omegatech.sc
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    dunavfondanik.com

    View source
  7. URLScan

    Page captured

    View source

Check for cloaking

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

dunavfondanik.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261025-7C8411 Recipient: abuse@omegatech.sc
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
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Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Report to Your Local Authorities

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

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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 dunavfondanik.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Official reporting routes

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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

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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