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Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
gregorywilliamsconsulting.com favicon

gregorywilliamsconsulting.com

In short

gregorywilliamsconsulting.com is a phishing page detected by PhishDestroy on 2026-10-27. Risk: critical (95/100). Registrar: Dynadot. Status: Server error. Hosting: Nice IT Services Group Inc. VirusTotal: 17/92 engines flag it. Do not enter credentials or connect a wallet.

“webclip”

Registrar
United StatesDynadot
Resolved IP
Netherlands45.9.148.180Nice IT Services Group Inc.
Registered
Apr 21, 2026
First observed
Oct 28, 2026
PhishDestroy assessment Critical
95/100
Evidence score
Availability Server error The latest stored response was inconclusive Observed HTTP probe
VirusTotal detections: 17/92
VirusTotal
engine detections ·
URLQuery
detections
OTX
community references
URLScan
engine verdict · score 99
Page captures
open gallery
Domain age
OTX: 4 refs Oct 28, 2026
X Telegram API

Questions about gregorywilliamsconsulting.com

Is gregorywilliamsconsulting.com legit?

No. PhishDestroy classifies gregorywilliamsconsulting.com as a phishing page (risk: critical, 95/100); it was first detected on 2026-10-27. VirusTotal: 17/92 engines flag it. Treat the site as unsafe.

Is gregorywilliamsconsulting.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on gregorywilliamsconsulting.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 gregorywilliamsconsulting.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

Source evidenceVirusTotal 17 / 92 · OTX 4 references 6 sources

VirusTotal

17 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
44
Malicious
14
Suspicious
3
Undetected
31

Vendor labels

CRDF
malicious
DNS8
suspicious
ESET
suspicious
VIPRE
phishing
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Fortinet
phishing
SOCRadar
phishing
Kaspersky
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
Chong Lua Dao
malicious
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Created

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    NS
    Value
    ns2.dyna-ns.net
  • TTL, seconds
    300
    Type
    A
    Value
    45.9.148.180
  • TTL, seconds
    300
    Type
    NS
    Value
    ns1.dyna-ns.net
  • TTL, seconds
    300
    Type
    SOA
    Responsible mailbox
    hostmaster.gregorywilliamsconsulting.com
    Value
    ns1.dyna-ns.net

DNS records observed

JARM fingerprint

40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319

Certificate

Subject alternative names
  • gregorywilliamsconsulting.com
Issuer
Let's Encrypt / YE2
Serial
5dba333786d2f8c6e135654afcc619fcfd9
SHA-256
bf0c501c5abd1e19797cde25c4fd4a202d4ad37141ce775bce1a2aae7a1af315
Subject
gregorywilliamsconsulting.com
Valid until
Valid from

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
DYNADOT LLC
Registrar IANA ID
472
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Created
2026-04-21T00:00:00Z
Updated
2026-04-21T00:00:00Z
First seen
2026-04-21T13:34:39Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "45.9.148.180"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.gregorywilliamsconsulting.com",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-27T10:13:47Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "gregorywilliamsconsulting.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5dba333786d2f8c6e135654afcc619fcfd9",
    "sha256": "bf0c501c5abd1e19797cde25c4fd4a202d4ad37141ce775bce1a2aae7a1af315",
    "subject": "gregorywilliamsconsulting.com",
    "valid_to": "2026-11-15T09:16:06Z",
    "valid_from": "2026-08-17T09:16:07Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-04-21T12:22:49Z",
        "last changed": "2026-08-17T01:13:58Z",
        "registration": "2026-04-21T12:22:49Z",
        "registrar expiration": "2027-04-21T12:22:49Z",
        "last update of RDAP database": "2026-10-27T07:23:01Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Separate source record · 14 malicious + 3 suspicious / 92 · 2026-10-27 10:07:49 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
2026-10-27T10:07:49Z
fetched_at
2026-10-28T00:28:11Z
stats
{"timeout":0,"harmless":44,"malicious":14,"suspicious":3,"undetected":31}

URLScan

Malicious · engine verdict · score 99

Open report
URLScanOriginal source recordObserved: 16 fields

Observed: · Retrieved:

Report ID

01a17fca-002f-762a-9412-d76d53157c90

Final URL

http://gregorywilliamsconsulting.com/

HTTP response

200

Redirects

  • To
    https://gregorywilliamsconsulting.com/
    From
    http://gregorywilliamsconsulting.com/
    Status
    307
  • To
    http://gregorywilliamsconsulting.com/
    From
    https://gregorywilliamsconsulting.com/
    Status
    307

IP address

45.9.148.180

Contacted IP addresses

  • 45.9.148.180

Autonomous systems (ASN)

  • 49447

Server countries

  • NL

Document hash

da6f3b3f054befac9d26ba0037704d7be68b6cae3826262ea7d00c458d433ad0

Script hashes

  • f59abec6a3a5f9f829aae9b327dfefd33daaaaf55c038a6988049b9e10a09465
  • 5e63171e1a4b6e3e6ab26201480e6666721d9e82bc288ede055bc7deb7f608bc

JavaScript globals

  • webpackJsonp
  • lib
  • rem
  • dpr

Domain age, days

189

Registered domain age, days

189

Page requests

11

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
nginx/1.24.0 (Ubuntu)
Content-type
text/html
Original source fields · JSON
Uuid
01a17fca-002f-762a-9412-d76d53157c90
Final url
http://gregorywilliamsconsulting.com/
Status
200
Redirects
[
    {
        "to": "https://gregorywilliamsconsulting.com/",
        "from": "http://gregorywilliamsconsulting.com/",
        "status": 307
    },
    {
        "to": "http://gregorywilliamsconsulting.com/",
        "from": "https://gregorywilliamsconsulting.com/",
        "status": 307
    }
]
Ip
45.9.148.180
Contacted IP addresses
[
    "45.9.148.180"
]
Asns
[
    "49447"
]
Countries
[
    "NL"
]
Document hash
da6f3b3f054befac9d26ba0037704d7be68b6cae3826262ea7d00c458d433ad0
Script hashes
[
    "f59abec6a3a5f9f829aae9b327dfefd33daaaaf55c038a6988049b9e10a09465",
    "5e63171e1a4b6e3e6ab26201480e6666721d9e82bc288ede055bc7deb7f608bc"
]
Globals
[
    "webpackJsonp",
    "lib",
    "rem",
    "dpr"
]
Domain age days
189
Apex age days
189
Requests
11
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.24.0 (Ubuntu)",
    "content-type": "text/html"
}
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
01a17fca-002f-762a-9412-d76d53157c90
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

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

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: 11 fields

Mail configuration

SPF lookups
0

CAA records

Domain
gregorywilliamsconsulting.com

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
928

Ports

Open ports
  • 80

DNS servers

Nameservers
  • IP address
    162.159.25.5
    Host
    ns2.dyna-ns.net
  • IP address
    162.159.27.158
    Host
    ns1.dyna-ns.net
DNS zone
gregorywilliamsconsulting.com

Location

IP address
45.9.148.180
ASN
49447
Organization
Nice IT Services Group Inc.
City
Amsterdam
Country
NL

DNS records

A
  • 45.9.148.180
NS
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net
SOA
Primary nameserver
ns1.dyna-ns.net
Hostmaster
hostmaster.gregorywilliamsconsulting.com
Serial
2026081601
Refresh, seconds
16384
Retry, seconds
2048
Expiry, seconds
1209600
Minimum TTL, seconds
300

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
45.9.148.180
IP version
4

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "gregorywilliamsconsulting.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-26T20:06:56Z",
    "first": "2026-10-26T20:06:56Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 928
}
Ports
{
    "open": [
        80
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "gregorywilliamsconsulting.com"
}
Location
{
    "ip": "45.9.148.180",
    "asn": "49447",
    "org": "Nice IT Services Group Inc.",
    "city": "Amsterdam",
    "country": "NL"
}
DNS records
{
    "A": [
        "45.9.148.180"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.gregorywilliamsconsulting.com\", \"serial\": 2026081601, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "45.9.148.180",
    "family": 4
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-04-21T12:22:49Z",
    "updated": "2026-08-13T12:26:42Z",
    "expires": "2027-04-21T12:22:49Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Last checked

Stored Capture · 5 captures

All capture links and hashes (5)
gregorywilliamsconsulting.com: caution — 17/92 VirusTotal engines. PhishDestroy risk score 95/100 (critical).
Social preview card gregorywilliamsconsulting.com: caution — 17/92 VirusTotal engines. PhishDestroy risk score 95/100 (critical). v 55c7eea2d40c

Domain details

Domain
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
RegistrationCreated Apr 21, 2026 (189d) — Expires Apr 21, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrant1f8f4166599d23ee5e3e49b25d4fe73es@ VirusTotal WHOIS
Technical detailsProvenance & timestamps
First DetectedOct 28, 2026
Submitted URLhttp://gregorywilliamsconsulting.com/
Favicon Hash
Case ID
Observed page title
webclip
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 18 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Netherlands45.9.148.180
Network ASN
AS49447
Organization
Nice IT Services Group Inc.
Observed location
NetherlandsAmsterdam, NL
Server header
nginx/1.24.0 (Ubuntu)

Nameservers 2

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

SOA

  • nsname: ns1.dyna-ns.net
  • hostmaster: hostmaster.gregorywilliamsconsulting.com
  • serial: 2026081601
  • refresh: 16384
  • retry: 2048
  • expire: 1209600
  • minttl: 300

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-08-17 09:16:07
Valid until
2026-11-15 09:16:06
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintbf0c501c5abd1e19797cde25c4fd4a202d4ad37141ce775bce1a2aae7a1af315
Certificate names · 1 SAN
  • gregorywilliamsconsulting.com

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

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
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
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
    2026-10-28 00:57:08.000000
    Evidence SHA-256
    e09b09e37058fb06b062e6742a7ea603f59604f68d14cc902151bcc75d3efa82
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-28 00:57:08
    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
    2026-10-28 00:57:08.000000
    Evidence SHA-256
    e09b09e37058fb06b062e6742a7ea603f59604f68d14cc902151bcc75d3efa82
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-28 00:57:08
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · recorded

Recorded events: 8. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    gregorywilliamsconsulting.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · OTX Community References · Forensic Evidence Collected Recorded: 6 of 6
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • VirusTotal
    Detections recorded on VirusTotal: 17/92
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
Publication & AvailabilityDestroyList Published Recorded: 1 of 1

Recorded activity

4 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    17/92 engine detections

    View source
  3. Added to PhishDestroy

    gregorywilliamsconsulting.com

    View source
  4. URLScan

    Page captured

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Check for cloaking

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

gregorywilliamsconsulting.com

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked Server error
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
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.

Official reporting routes

More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

Report to Your Local Authorities

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

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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 gregorywilliamsconsulting.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

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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