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dvuskalorentrade.com

In short

dvuskalorentrade.com is a phishing page detected by PhishDestroy on 2026-10-25.

“Dvuskaloren — Plataforma de IA para tu patrimonio familiar”

Review the evidence
Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Aug 21, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92
VirusTotal
16 / 92
engine detections
OTX
4
community references
Cloudflare Radar
Scam
Page captures
8
open gallery
Domain age
64 days
Reports sent
—
No sent record
OTX: 4 refs Oct 25, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.

Analysis

Domain summary

dvuskalorentrade.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. VirusTotal: 16/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
16 / 92
OTX
4 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed dvuskalorentrade.com as a suspicious domain based on automated detections and a trusted intake rule. The site was first seen by PhishDestroy on 2026-10-25 and returned an HTTP 200 response on that date. The recorded page title reads "Dvuskaloren — Plataforma de IA para tu patrimonio familiar", which does not itself prove malicious intent. The intake record notes the domain was accepted because it was 64 days old at the time of review.

How the scam works

The detections suggest the site may be used for phishing or to deliver malware, typical of fraudulent pages that lure visitors into providing credentials or downloading malicious code. No specific credential‑stealing form or wallet‑draining script was observed on the captured page, so the exact abuse vector remains unconfirmed. Such sites often rely on deceptive branding and persuasive language to convince users to trust the service.

Evidence

VirusTotal scanned the domain on 2026-10-21 and reported 16 detections from 92 engines, including 12 malicious and 4 suspicious labels from vendors such as BitDefender, ESET and Forcepoint ThreatSeeker. Google Safe Browsing checked on 2026-10-25 and did not flag the domain. urlscan.io captured the site on 2026-10-25; its engine verdict scored it malicious with a 98 % confidence tag, while the overall verdict was neutral. Cloudflare Radar also scanned on 2026-10-25 and marked the URL as malicious under the malware category. OTX listed four pulses referencing the domain as of 2026-10-25. PhishDestroy’s internal blocklist contains the domain, while external blocklists reported zero hits.

Infrastructure

The domain was registered with Dynadot Inc on 2026-08-21 and is set to expire on 2027-08-21. The recorded IP address was 158.94.210.119, associated with ASN 202412 and listed as Omegatech LTD in the Netherlands. The site used a Let's Encrypt TLS certificate valid from 2026-09-17 to 2026-12-16. Nameservers are ns1.dyna-ns.net and ns2.dyna-ns.net, and DNSSEC is not enabled. Open ports observed include 22, 80 and 443.

What to do

Visitors should avoid entering any credentials, downloading files, or interacting with the site until its safety can be verified; if credentials were entered, change them immediately. Security teams should block the domain in perimeter defenses, monitor outbound traffic for connections to 158.94.210.119, and add the domain to internal threat feeds. Review logs for any prior access and consider notifying users who may have visited the site.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-25T12:54:00Z)URLQuery screenshotURLScan screenshot (2026-09-21T10:15:25Z)URLScan capture reportURLScan screenshot (2026-09-21T10:51:11Z)URLScan capture reportURLScan screenshot (2026-09-22T10:05:10Z)URLScan capture reportURLScan screenshot (2026-10-25T12:38:36Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 16 / 92 · OTX 4 references 6 sources

VirusTotal

16 / 92 engine detections

Open report
VirusTotal · 2026-10-21T17:01:06Z

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": "malware",
    "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
2026-08-21T14:49:00Z
Expires
2027-08-21T14:49:00Z
Updated
2026-09-17T01:10:41Z
First seen
2026-08-21T15:49:13Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.dvuskalorentrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-21T17:06:37Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "dvuskalorentrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "53951c9b5daafc26c9a11b32ba38361fc68",
    "sha256": "9953cd7418be982676e788677ac2244a61a3f371efb58cb48667060fb1cafa55",
    "subject": "dvuskalorentrade.com",
    "valid_to": "2026-12-16T12:15:25Z",
    "valid_from": "2026-09-17T12:15:26Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-08-21T14:49:00Z",
    "updated": "2026-09-17T01:10:41Z",
    "expires": "2027-08-21T14:49:00Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-21T14:49:00Z",
        "last changed": "2026-09-17T01:10:41Z",
        "registration": "2026-08-21T14:49:00Z",
        "registrar expiration": "2027-08-21T14:49:00Z",
        "last update of RDAP database": "2026-10-21T09:57:29Z"
    }
}

Cloudflare Radar

Scam

Open report
Cloudflare Radar · 2026-10-25T12:54:00Z

Observed: · Retrieved:

Uuid
1e7997a0-cf34-4304-822b-e1a99ddd7486
Final url
https://dvuskalorentrade.com/
Status
200
History
[
    {
        "url": "https://dvuskalorentrade.com/",
        "status": 200
    }
]
DOM structure hash
c2f8bbb629946eae16f8b6b791a8829561250e50671c0f7585a8551a36973c36
Document hash
280bd06cdc055805f86a699a88eb88890c5fc14a75b75adb1fb146baad22bbef
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "dvuskalorentrade.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": "2026-08-21T14:49:00Z",
    "updated": "2026-09-17T01:10:41Z",
    "expires": "2027-08-21T14:49:00Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

Page capture

Open report
URLScan · 2026-10-25T12:19:32Z

Observed: · Retrieved:

Uuid
01a17300-5909-753e-b9ef-5c3da8bcbeba
Final url
https://dvuskalorentrade.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://dvuskalorentrade.com/",
        "from": "http://dvuskalorentrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
e938175f6a63a72ec34e51000bded2cce21fcff14fdfc31eb6399d87ed50e4a1
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "dvuskalorentrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "dvuskalorentrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-16T12:15:25Z",
    "valid_from": "2026-09-17T12:15:26Z"
}
Domain age days
64
Apex age days
64
Tls age days
38
Tls valid days
89
Requests
10
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checks · 2026-10-25T12:54:44Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "dvuskalorentrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T12:23:07Z",
    "first": "2026-10-25T12:23:07Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 21073
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://dvuskalorentrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Dvuskaloren — Plataforma de IA para tu patrimonio familiar",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Dvuskaloren ofrece un panel unificado con análisis predictivo por IA para centralizar sus posiciones en varios exchanges y tomar decisiones patrimoniales con más criterio. Comience su análisis gratuito hoy.",
    "canonicalUrl": "https://dvuskalorentrade.com/"
}
Trackers
{
    "requests": 54,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 637,
        "tls": 109,
        "wait": 88,
        "connect": 68,
        "download": 144
    },
    "response_ms": 1046
}
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": 72763,
    "co2_grams": 0.0027,
    "cleaner_than": 29
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "dvuskalorentrade.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": "dvuskalorentrade.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.dvuskalorentrade.com\", \"serial\": 2026091601, \"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://dvuskalorentrade.com"
    ]
}
Page links
{
    "internal_count": 8
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-21T14:49:00Z",
    "updated": "2026-09-17T01:10:41Z",
    "expires": "2027-08-21T14:49:00Z",
    "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 dvuskalorentrade.com

Is dvuskalorentrade.com legit?

No. PhishDestroy classifies dvuskalorentrade.com as a phishing 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 dvuskalorentrade.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on dvuskalorentrade.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 dvuskalorentrade.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 · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded
StateStored capture
HTTP status200
Final URLhttps://dvuskalorentrade.com/
Position1 / 8
Open capture Wayback Download
All capture links and hashes (8)

Domain details

Domain
IP Reputation abuse score 10/100 17 reports PhishingOpen ProxyBad Web Bot checked Oct 25, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for dvuskalorentrade.com →
RegistrationCreated Aug 21, 2026 (64d · New) — Expires Aug 21, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 0/100
Submitted URLhttp://dvuskalorentrade.com/
Favicon Hash
Case ID
Observed page title
Dvuskaloren — Plataforma de IA para tu patrimonio familiar
TLS Certificate
Issued by YE1 · stored validity ends in 51 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
2026-09-17 12:15:26
Valid until
2026-12-16 12:15:25
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint9953cd7418be982676e788677ac2244a61a3f371efb58cb48667060fb1cafa55
Certificate names · 1 SAN
  • dvuskalorentrade.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

16 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
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 dvuskalorentrade.com · checked Oct 25, 2026

99
Good
Performance
FCP
1.12 s
First Contentful Paint
LCP
1.67 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.6 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://dvuskalorentrade.com/
Final URL: https://dvuskalorentrade.com/
Response
HTTP 200
HTML body
777 B
Compressed
410 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
415
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 12:22:21 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. 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 13:21:26.000000
    Evidence SHA-256
    7319a50a5e6f465685d70ed6ab47ec5a253ea2e2510ad4eaf0a07682ca395ade

Recorded activity

6 entries
  1. AlienVault OTX

    4 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

    dvuskalorentrade.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

dvuskalorentrade.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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

Immediate steps Find reporting contacts

Report to Your Local Authorities

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

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including dvuskalorentrade.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.

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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