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mimultasmx.com

“Sistema Digital de Infracciones | Gobierno de México”

Registrar
Hosting Concepts
Resolved IP
68.66.226.115
Registered
Oct 1, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Young domain: 22 days old
OTX: 3 refs Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
PhishDestroy forensic analysis flagged this domain. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
3
community references
Page captures
5
open gallery
Domain age
22 days
Reports sent
1
view timeline
Source evidenceVirusTotal 0 / 92 · OTX 3 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

3 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.

Analysis

Critical
VirusTotal
0 / 92
OTX
3 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI assessment marked mimultasmx.com as malicious because the site impersonates the Gobierno de México, displays a “Sistema Digital de Infracciones” title and requests vehicle identifiers and payment information. The domain was registered on 2026-10-01, making it 21 days old at the time of the first sighting. PhishDestroy first observed the page on 2026-10-23 and recorded an HTTP 200 response.

How the scam works

In this phishing variant attackers clone the visual design and language of an official government portal to lure users into entering vehicle registration data such as plate, VIN or driver’s license and to submit online payments. The harvested information can be used for identity theft, fraudulent billing or resale to other criminals.

Evidence

A VirusTotal scan retrieved on 2026-10-23 (analysis date 2026-10-18) reported 0 malicious and 0 suspicious detections from 92 engines. Google Safe Browsing checked on 2026-10-23 did not flag the domain. URLScan’s analysis on 2026-10-23 gave a malicious verdict with a score of 100, categorising the site as phishing and associating it with the Mexican government brand. OTX listed three pulses referencing the domain as of 2026-10-23. PhishDestroy’s internal blocklist contains the domain while external blocklists returned no matches on the same date.

Infrastructure

The domain was registered on 2026-10-01 through Hosting Concepts B.V. d/b/a Registrar.eu and resolves to 68.66.226.115, an address owned by A2 Hosting, Inc. in the United States. TLS was provided by Let’s Encrypt, valid from 2026-10-02 to 2026-12-31, and the authoritative nameservers are ns1‑ns4.a2hosting.com.

What to do

Anyone who may have entered personal or payment details should treat those credentials as compromised, change related passwords and monitor financial statements for unauthorized activity. Organizations should add mimultasmx.com to their threat‑intel feeds and block the domain at the network perimeter, while reviewing logs for connections to the recorded IP address. Continue to monitor the domain for any changes in behavior or new indicators.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T08:59:26Z)URLQuery screenshotURLScan screenshot (2026-10-23T08:31:11Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-23T08:26:23Z

Observed: · Retrieved:

Uuid
01a167de-2b6e-701e-a3e3-5fc7a7ff85bf
Final url
https://mimultasmx.com/
Status
200
Ip
68.66.226.115
Ptr
az1-ss101.a2hosting.com
Contacted domains
[
    "cdnjs.cloudflare.com",
    "cdn.tailwindcss.com",
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "framework-gb.cdn.gob.mx"
]
Contacted IP addresses
[
    "142.250.195.163",
    "104.17.24.14",
    "142.250.195.138",
    "104.26.2.143",
    "68.66.226.115"
]
Asns
[
    "15169",
    "13335",
    "55293"
]
Countries
[
    "US"
]
Linked domains
[
    "web.mimultasmx.com"
]
Document hash
9b78afc60f140f040e48d844d569a2696695fa53f7e32d29f5093380c2bbddfc
Globals
[
    "tailwind",
    "/template.html",
    "toggleMobileMenu",
    "handleSystemRedirect"
]
Tls
{
    "san": [
        "autoconfig.mimultasmx.com",
        "autodiscover.mimultasmx.com",
        "cpanel.mimultasmx.com",
        "cpcalendars.mimultasmx.com",
        "cpcontacts.mimultasmx.com",
        "mail.mimultasmx.com",
        "mimultasmx.com",
        "webdisk.mimultasmx.com",
        "webmail.mimultasmx.com",
        "www.mimultasmx.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "webdisk.mimultasmx.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-31T01:12:42Z",
    "valid_from": "2026-10-02T01:12:43Z"
}
Domain age days
21
Apex age days
21
Tls age days
21
Tls valid days
89
Requests
10
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "govmx"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Mexican Government"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html",
    "strict-transport-security": "max-age=63072000; includeSubDomains",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff"
}
Cloudflare Radar · 2026-10-23T08:59:26Z

Observed: · Retrieved:

Uuid
eb6bd5dd-a276-41bd-b0da-f3f5d313af63
Final url
https://mimultasmx.com/
Status
200
History
[
    {
        "url": "https://mimultasmx.com/",
        "status": 200
    }
]
DOM structure hash
bcfec5359b9ad36b7cf93360c63ca3c8f6fc9f5e425e63607d4862bd066e2937
Document hash
9b78afc60f140f040e48d844d569a2696695fa53f7e32d29f5093380c2bbddfc
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "Politics, Advocacy, and Government-Related",
    "Government & Politics"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "mimultasmx.com",
        "type": "A",
        "value": "68.66.226.115"
    }
]
Dnssec valid
false
Ip
68.66.226.115
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-10-01T12:07:13Z",
    "updated": "2026-10-15T16:13:31Z",
    "expires": "2027-10-01T12:07:13Z",
    "nameservers": [
        "ns1.a2hosting.com",
        "ns2.a2hosting.com",
        "ns3.a2hosting.com",
        "ns4.a2hosting.com"
    ]
}
VirusTotal · 2026-10-18T18:33:16Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
Hosting Concepts B.V. d/b/a Registrar.eu
Created
2026-10-01T12:07:13Z
Expires
2027-10-01T12:07:13Z
Updated
2026-10-02T03:33:03Z
First seen
2026-10-02T03:44:54Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns4.a2hosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.a2hosting.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:68.66.226.115 include:spf.a2hosting.com ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.a2hosting.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mail.mimultasmx.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns3.a2hosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "68.66.226.115"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "root.az1-ss101.a2hosting.com",
        "value": "ns1.a2hosting.com"
    }
]
Dns at
2026-10-18T18:43:25Z
Jarm
2ad2ad0002ad2ad00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "autoconfig.mimultasmx.com",
        "autodiscover.mimultasmx.com",
        "cpanel.mimultasmx.com",
        "cpcalendars.mimultasmx.com",
        "cpcontacts.mimultasmx.com",
        "mail.mimultasmx.com",
        "mimultasmx.com",
        "webdisk.mimultasmx.com",
        "webmail.mimultasmx.com",
        "www.mimultasmx.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "58eb9bae958d9fa9d9870d85779eac3e82c",
    "sha256": "d69755d3c63f6d22f27c34a8e8927de1ca9b4721798ac0b9b00f746ab7b8590d",
    "subject": "webdisk.mimultasmx.com",
    "valid_to": "2026-12-31T01:12:42Z",
    "valid_from": "2026-10-02T01:12:43Z"
}
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "registrar_iana_id": "1647",
    "registrar_url": "http://www.openprovider.com",
    "created": "2026-10-01T12:07:13Z",
    "updated": "2026-10-02T01:33:01Z",
    "expires": "2027-10-01T12:07:13Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.a2hosting.com",
        "ns2.a2hosting.com",
        "ns3.a2hosting.com",
        "ns4.a2hosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-01T12:07:13Z",
        "registration": "2026-10-01T12:07:13Z",
        "registrar expiration": "2027-10-01T12:07:13Z",
        "last update of RDAP database": "2026-10-18T18:43:25Z"
    }
}
Website checks · 2026-10-23T08:36:51Z
Mail configuration
{
    "mx": [
        "mail.mimultasmx.com"
    ],
    "spf": "v=spf1 +a +mx +ip4:68.66.226.115 include:spf.a2hosting.com ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 4
}
Caa records
{
    "domain": "mimultasmx.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Page title and metadata
{
    "title": "Sistema Digital de Infracciones | Gobierno de México",
    "author": "Gobierno de México",
    "robots": "index, follow",
    "keywords": "infracciones, multas transito, consulta vehicular, adeudos tenencia, pago multas, gobierno mexico, placa, niv, licencia conducir, repuve, sdi",
    "description": "Consulta y paga tus infracciones de tránsito federales y estatales en línea. Verifica adeudos vehiculares por Placa, NIV o Licencia en el Sistema Digital de Infracciones del Gobierno de México."
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.tailwindcss.com/"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 15,
        "tls": 172,
        "wait": 170,
        "connect": 165,
        "download": 158
    },
    "response_ms": 680
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        25,
        80,
        110,
        143,
        443,
        587,
        993,
        995
    ]
}
Carbon
{
    "bytes": 25015,
    "co2_grams": 0.0009,
    "cleaner_than": 52
}
Dns server
{
    "ns": [
        {
            "ip": "75.2.118.134",
            "host": "ns2.a2hosting.com"
        },
        {
            "ip": "76.223.26.245",
            "host": "ns3.a2hosting.com"
        },
        {
            "ip": "13.248.158.180",
            "host": "ns1.a2hosting.com"
        },
        {
            "ip": "99.83.147.209",
            "host": "ns4.a2hosting.com"
        }
    ],
    "zone": "mimultasmx.com"
}
Location
{
    "ip": "68.66.226.115",
    "asn": "55293",
    "org": "A2 Hosting, Inc.",
    "city": "Phoenix",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "webdisk.mimultasmx.com"
}
DNS records
{
    "A": [
        "68.66.226.115"
    ],
    "MX": [
        "{\"exchange\": \"mail.mimultasmx.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns4.a2hosting.com",
        "ns3.a2hosting.com",
        "ns2.a2hosting.com",
        "ns1.a2hosting.com"
    ],
    "SOA": "{\"nsname\": \"ns1.a2hosting.com\", \"hostmaster\": \"root.az1-ss101.a2hosting.com\", \"serial\": 2026100212, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "v=spf1 +a +mx +ip4:68.66.226.115 include:spf.a2hosting.com ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains",
    "message": "HSTS header does not contain the preload directive."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=63072000; includeSubDomains",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "68.66.226.115",
    "family": 4
}
Redirects
{
    "chain": [
        "https://mimultasmx.com"
    ]
}
Page links
{
    "external": [
        "https://web.mimultasmx.com/"
    ],
    "external_count": 1,
    "internal_count": 4
}
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-10-01T12:07:13Z",
    "updated": "2026-10-15T16:13:31Z",
    "expires": "2027-10-01T12:07:13Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.a2hosting.com",
        "ns2.a2hosting.com",
        "ns3.a2hosting.com",
        "ns4.a2hosting.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html",
        "strict-transport-security": "max-age=63072000; includeSubDomains",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff"
    }
}

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-23 08:27 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://mimultasmx.com/
Position1 / 5
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 18/100 3 reports Port ScanHackingIoT Targeted checked Oct 23, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hosting Concepts MX(MX)
Abuse contactabuse@hosting.com, abuse@registrar.eu
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for mimultasmx.com →
RegistrationCreated Oct 1, 2026 (22d · Very New!) — Expires Oct 1, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 78/100
Submitted URLhttps://mimultasmx.com/
Favicon Hash
Case ID
Observed page title
Sistema Digital de Infracciones | Gobierno de México
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 68 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
68.66.226.115
Network ASN
AS55293
Organization
A2 Hosting, Inc.
Observed location
Phoenix, US
Server header
LiteSpeed

Nameservers 4

  • ns1.a2hosting.com
  • ns2.a2hosting.com
  • ns3.a2hosting.com
  • ns4.a2hosting.com

Mail routing 1 MX record

  • mail.mimultasmx.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-10-02 01:12:43
Valid until
2026-12-31 01:12:42
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintd69755d3c63f6d22f27c34a8e8927de1ca9b4721798ac0b9b00f746ab7b8590d
Certificate names · 10 SANs
  • autoconfig.mimultasmx.com
  • autodiscover.mimultasmx.com
  • cpanel.mimultasmx.com
  • cpcalendars.mimultasmx.com
  • cpcontacts.mimultasmx.com
  • mail.mimultasmx.com
  • mimultasmx.com
  • webdisk.mimultasmx.com
  • webmail.mimultasmx.com
  • www.mimultasmx.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 · 68.66.226.115rapiddns.io

Latest Classified Outcome 2026-10-23 11:24:23 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-23 11:24:23 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 11:24:23 UTC last content: 2026-10-23 11:24:23 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains11

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • autoconfig.mimultasmx.comDomain record
  • autodiscover.mimultasmx.comDomain record
  • cpanel.mimultasmx.comDomain record
  • cpcalendars.mimultasmx.comDomain record
  • cpcontacts.mimultasmx.comDomain record
  • mail.mimultasmx.comDomain record
  • web.mimultasmx.comDomain record
  • webdisk.mimultasmx.comDomain record
  • webmail.mimultasmx.comDomain record
  • www.mimultasmx.comDomain record
  • www.web.mimultasmx.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mimultasmx.com · checked Oct 23, 2026

75
Needs Work
Performance
FCP
4.22s
First Contentful Paint
LCP
4.37s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.22s
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: https://mimultasmx.com/
One moment, please...
Response
HTTP 200
HTML body
11.7 KB
Compressed
5.0 KB
Links
0 internal · 0 external
Selected response headers
Server: openresty/1.31.1.1
Content-Type: text/html
Cache-Control: private, no-cache, no-store, must-revalidate, max-age=0
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 7
Cache-Control
private, no-cache, no-store, must-revalidate, max-age=0
cf-edge-cache
no-cache
Connection
keep-alive
Content-Length
12000
Content-Type
text/html
Date
Fri, 23 Oct 2026 08:28:19 GMT
Server
openresty/1.31.1.1

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

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Check for cloaking

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

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=openresty/1.31.1.1

Browser
Sistema Digital de Infracciones | Gobierno de México
Crawler
One moment, please...
mimultasmx.com
Stored observation history2

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

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-29EF51

    abuse@hosting.com
  5. Added to PhishDestroy

    mimultasmx.com

    View source
  6. URLScan

    Page captured

    View source

Evidence & External Reports

Security Analysis
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Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-29EF51 Recipient: abuse@hosting.com
Page title stored with report: Sistema Digital de Infracciones | Gobierno de México
PDF notice generated
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Help & reporting

Were You Affected by This Site?

5 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

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

Report to Your Local Authorities

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

97-country directory

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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 mimultasmx.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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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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