gmf[.]mcq[.]temporary[.]site
Domain Security & Threat Intelligence Report“Bancolombia Personas”
The domain gmf[.]mcq[.]temporary[.]site has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets.
Attack Analysis
Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.
Risk Indicators
- Domain registered on site TLD
- Contains cryptocurrency-related keywords
- Domain length: 22 characters
- Uses a TLD frequently associated with malicious domains
- Uses multiple subdomains to appear more legitimate
- Vt Detected
- Drainer Detected
Protection Tips
Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
ENOM, INC.Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
Technologies · 21 identified
Cloud computing platform offering compute, storage, and networking services.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.com
Customer-data platform that fans out events to downstream analytics/marketing tools.
Conversion-tracking pixel by LinkedIn — B2B ad audience measurement.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Tag management system for deploying marketing and analytics tags.
tagmanager.google.com
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.com
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.com
Amazon Web Services CDN for low-latency content delivery.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of gmf.mcq.temporary.site · checked Apr 1, 2026
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
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www.alienorigin.io 
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test.lol.abqweather.com About This Report: gmf.mcq.temporary.site
This domain security report for gmf.mcq.temporary.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Bancolombia Personas”.
gmf.mcq.temporary.site has been flagged by 20 security vendors as of May 11, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with gmf.mcq.temporary.site — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- 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
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
gmf.mcq.temporary.site) - 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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics