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Recorded security signals
Stored VirusTotal result: 18/92 engines flagged. malicious: 15. suspicious: 3. Analysis time (as stored): 2026-10-29T16:24:18Z. Retrieved (as stored): 2026-11-01T12:26:07Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
omega-finanza.com favicon

omega-finanza.com

In short

The captured omega-finanza.com page presents itself as a fast online loan service, with the HTML title "Prestito Online Veloce | Il tuo finanziamento in 24h - EXPERT HELPS". Its hero section promises financing tailored to the visitor's project, adds that the service is available even to unemployed people or those with an unfavourable credit history, and offers two calls to action: "Richiedi un prestito" and "Come funziona". The main interaction is therefore a loan request initiated from the header or hero area.

“Prestito Online Veloce | Il tuo finanziamento in 24h - EXPERT HELPS”

Review the evidence
Registrar
CanadaTUCOWS.COM, CO
Resolved IP
Luxembourg198.251.89.229FranTech Solutions
Registered
May 15, 2026
First observed
Nov 1, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 18/92 Spamhaus DBL: phishing domain Google Safe Browsing: threat flag recorded
VirusTotal
18 / 92
engine detections ·
Google Safe Browsing
Flagged
OTX
4
community references
URLScan
Malicious
engine verdict · score 99
Cloudflare Radar
Phishing
Page captures
7
open gallery
Domain age
171 days
registered 2026-05-15 according to WHOIS
OTX: 4 refs Nov 1, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded omega-finanza.com on 2026-11-01. Stored VirusTotal result: 18/92 engines flagged. malicious: 15. suspicious: 3. Analysis time (as stored): 2026-10-29T16:24:18Z. Retrieved (as stored): 2026-11-01T12:26:07Z. Google Safe Browsing flags it. Risk: critical (100/100). Registrar: TUCOWS.COM, CO. Status: Last known active. Hosting: FranTech Solutions. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
18 / 92
Hosting
Luxembourg198.251.89.229FranTech Solutions
Registrar
CanadaTUCOWS.COM, CO
Registered
May 15, 2026
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

Capture recorded with this analysis · Cloudflare Radar · 2026-11-01T12:26:29Z
SHA-256: c6df20c2d2dfd3a6148fc37128caee910f2788ad3c246645d65c93441d02a167

PhishDestroy analysis, reviewed version

The captured omega-finanza.com page presents itself as a fast online loan service, with the HTML title "Prestito Online Veloce | Il tuo finanziamento in 24h - EXPERT HELPS". Its hero section promises financing tailored to the visitor's project, adds that the service is available even to unemployed people or those with an unfavourable credit history, and offers two calls to action: "Richiedi un prestito" and "Come funziona". The main interaction is therefore a loan request initiated from the header or hero area.

The stored VirusTotal domain result reports 18 detections out of 92 engines. CRDF reported "malicious"; DNS8 reported "suspicious".

Source evidenceVirusTotal 18 / 92 · Google Safe Browsing: flagged · OTX 4 references 8 sources

VirusTotal

18 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
42
Malicious
15
Suspicious
3
Undetected
32

Vendor labels

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

Reputation score

0

Registrar

Tucows Domains Inc.

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    3600
    Type
    NS
    Value
    ns111.my-control-panel.com
  • TTL, seconds
    3600
    Type
    MX
    Value
    mx.zoho.com
    Priority
    10
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns112.my-control-panel.com
  • TTL, seconds
    3600
    Type
    TXT
    Value
    v=spf1 include:zohomail.com ~all
  • TTL, seconds
    3600
    Type
    MX
    Value
    mx3.zoho.com
    Priority
    50
  • TTL, seconds
    3600
    Type
    MX
    Value
    mx2.zoho.com
    Priority
    20
  • TTL, seconds
    3600
    Type
    TXT
    Value
    zoho-verification=zb88202762.zmverify.zoho.com
  • TTL, seconds
    3600
    Type
    A
    Value
    198.251.89.229
  • TTL, seconds
    3600
    Type
    SOA
    Responsible mailbox
    hostmaster.omega-finanza.com
    Value
    ns111.my-control-panel.com

DNS records observed

JARM fingerprint

29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae

Certificate

Subject alternative names
  • omega-finanza.com
Issuer
Let's Encrypt / YR2
Serial
58369ca58065d000bfe7bf4c462ed9ee3dc
SHA-256
614c794a25f9b7863fb8fc6315417d69527ab400d37f82935293c78296ebf51c
Subject
omega-finanza.com
Valid until
Valid from

Registration record

Registrar
Tucows Domains Inc.
Registrar IANA ID
69
Registrar URL
http://www.tucows.com
Registered
Updated
Expires
Status
  • ok
Nameservers
  • ns111.asurahosting.com
  • ns112.asurahosting.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • active
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "PREBYTES": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Tucows Domains Inc.
Created
2026-05-15T17:50:48Z
Expires
2027-05-15T17:50:48Z
Updated
2026-05-15T18:51:10Z
First seen
2026-05-15T19:14:10Z
DNS records
[
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns111.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mx.zoho.com",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns112.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 include:zohomail.com ~all"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mx3.zoho.com",
        "priority": 50
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mx2.zoho.com",
        "priority": 20
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "zoho-verification=zb88202762.zmverify.zoho.com"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "198.251.89.229"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.omega-finanza.com",
        "value": "ns111.my-control-panel.com"
    }
]
Dns at
2026-10-29T16:24:57Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "omega-finanza.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "58369ca58065d000bfe7bf4c462ed9ee3dc",
    "sha256": "614c794a25f9b7863fb8fc6315417d69527ab400d37f82935293c78296ebf51c",
    "subject": "omega-finanza.com",
    "valid_to": "2027-01-11T17:03:45Z",
    "valid_from": "2026-10-13T17:03:46Z"
}
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "registrar_iana_id": "69",
    "registrar_url": "http://www.tucows.com",
    "created": "2026-05-15T17:50:48Z",
    "updated": "2026-05-15T18:51:10Z",
    "expires": "2027-05-15T17:50:48Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns111.asurahosting.com",
        "ns112.asurahosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-05-15T18:51:12Z",
        "registration": "2026-05-15T17:50:48Z",
        "registrar expiration": "2027-05-15T17:50:48Z",
        "last update of RDAP database": "2026-05-15T18:51:12Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
18
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","Chong Lua Dao","CRDF","CyRadar","DNS8","ESET","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Kaspersky","Lionic","PREBYTES","Seclookup","SOCRadar","Sophos","VIPRE"]
observed_at
2026-10-29 16:24:18
checked_at
2026-11-01 13:26:10
fetched_at
2026-11-01 12:26:10
time_basis
as stored; legacy timezone not established

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

6f85bf84-d1a7-4d60-b912-0eb1785d8be9

Final URL

https://omega-finanza.com/

HTTP response

200

Navigation history

  • URL
    https://omega-finanza.com/
    Status
    200

DOM structure hash

6b33c3fe6b8a383d249944d5df8051b171d31e4d864a936a41378e599c2842d7

Document hash

853fb80e6bebdb5f48543191aa3b1915500d8ebe54640a619b23226b3cd0608d

Phishing classifier result

  • phishing

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    omega-finanza.com
    Type
    A
    Value
    198.251.89.229

DNSSEC valid

No

IP address

127.0.1.13

127.0.1.13 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware

Registration record

Registrar
Tucows Domains Inc.
Registered
Updated
Expires
Nameservers
  • ns111.asurahosting.com
  • ns112.asurahosting.com
Original source fields · JSON
Uuid
6f85bf84-d1a7-4d60-b912-0eb1785d8be9
Final url
https://omega-finanza.com/
Status
200
History
[
    {
        "url": "https://omega-finanza.com/",
        "status": 200
    }
]
DOM structure hash
6b33c3fe6b8a383d249944d5df8051b171d31e4d864a936a41378e599c2842d7
Document hash
853fb80e6bebdb5f48543191aa3b1915500d8ebe54640a619b23226b3cd0608d
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "omega-finanza.com",
        "type": "A",
        "value": "198.251.89.229"
    }
]
Dnssec valid
false
Ip
127.0.1.13

127.0.1.13 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "created": "2026-05-15T17:50:48Z",
    "updated": "2026-05-15T18:51:10Z",
    "expires": "2027-05-15T17:50:48Z",
    "nameservers": [
        "ns111.asurahosting.com",
        "ns112.asurahosting.com"
    ]
}

Google Safe Browsing

Threat flag recorded

Open report

Spamhaus DBL

phishing domain

URLScan

Malicious · engine verdict · score 99

SHA-256 9524360b3853eacc2fee603a264b9159d2b440eb8f00e17e1aa41f89127a898f

Open report
URLScanOriginal source recordObserved: 24 fields

Observed: · Retrieved:

Report ID

01a196f3-99ac-746c-b6de-13dbfec251c1

Final URL

https://omega-finanza.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://omega-finanza.com/
    From
    http://omega-finanza.com/
    Status
    307

IP address

198.251.89.229

Reverse DNS (PTR)

d6-229.my-control-panel.com

Contacted domains

  • placehold.co
  • cdn.jsdelivr.net
  • cdnjs.cloudflare.com
  • fonts.gstatic.com
  • ad.doubleclick.net
  • www.google.com
  • images.unsplash.com
  • fonts.googleapis.com
  • fonts.bunny.net
  • www.googletagmanager.com

Contacted IP addresses

  • 142.251.14.149
  • 142.251.155.119
  • 142.250.154.94
  • 188.114.97.3
  • 2a04:4e42:600::720
  • 2a00:1450:4001:c21::5f
  • 104.17.25.14
  • 2a01:4f8:10a:201f::2
  • 2606:4700::6810:b370
  • 2a00:1450:4001:c13::61
  • 198.251.89.229

Autonomous systems (ASN)

  • 15169
  • 13335
  • 54113
  • 24940
  • 53667

Server countries

  • US
  • DE
  • LU

Document hash

1bba985920998e7de79742fa75583712b1248dc2cad7800d43eec8236830bd1e

Script hashes

  • 4d99c1e49ea342d754140ba2dc4344f939dda42a05c8a6544dabbd6b4535c658
  • eae07fc15ef8da1902ccf4fca44cedf16204c7044fc3d4ab032d300c8607e1fe

JavaScript globals

  • gtag
  • dataLayer
  • slice
  • extend
  • hasProp
  • cloudinary
  • _
  • Swiper
  • AOS
  • google_tag_data
  • google_tag_manager
  • Livewire
  • Alpine
  • heroSwiper
  • testimonialSwiper

Cookies

  • XSRF-TOKEN
  • omega_finanza_session
  • _gcl_au

Browser storage keys

  • _gcl_ls

TLS session and certificate

Subject alternative names
  • omega-finanza.com
Cipher
AES_128_GCM
Issuer
YR2
Subject
omega-finanza.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

169

Registered domain age, days

169

Certificate age, days

18

Certificate validity, days

89

Page requests

38

Provider verdicts

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

HTTP headers

Content-type
text/html; charset=UTF-8
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Permissions-policy
geolocation=(), microphone=(), camera=(), payment=()
Original source fields · JSON
Uuid
01a196f3-99ac-746c-b6de-13dbfec251c1
Final url
https://omega-finanza.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://omega-finanza.com/",
        "from": "http://omega-finanza.com/",
        "status": 307
    }
]
Ip
198.251.89.229
Ptr
d6-229.my-control-panel.com
Contacted domains
[
    "placehold.co",
    "cdn.jsdelivr.net",
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "ad.doubleclick.net",
    "www.google.com",
    "images.unsplash.com",
    "fonts.googleapis.com",
    "fonts.bunny.net",
    "www.googletagmanager.com"
]
Contacted IP addresses
[
    "142.251.14.149",
    "142.251.155.119",
    "142.250.154.94",
    "188.114.97.3",
    "2a04:4e42:600::720",
    "2a00:1450:4001:c21::5f",
    "104.17.25.14",
    "2a01:4f8:10a:201f::2",
    "2606:4700::6810:b370",
    "2a00:1450:4001:c13::61",
    "198.251.89.229"
]
Asns
[
    "15169",
    "13335",
    "54113",
    "24940",
    "53667"
]
Countries
[
    "US",
    "DE",
    "LU"
]
Document hash
1bba985920998e7de79742fa75583712b1248dc2cad7800d43eec8236830bd1e
Script hashes
[
    "4d99c1e49ea342d754140ba2dc4344f939dda42a05c8a6544dabbd6b4535c658",
    "eae07fc15ef8da1902ccf4fca44cedf16204c7044fc3d4ab032d300c8607e1fe"
]
Globals
[
    "gtag",
    "dataLayer",
    "slice",
    "extend",
    "hasProp",
    "cloudinary",
    "_",
    "Swiper",
    "AOS",
    "google_tag_data",
    "google_tag_manager",
    "Livewire",
    "Alpine",
    "heroSwiper",
    "testimonialSwiper"
]
Cookies
[
    "XSRF-TOKEN",
    "omega_finanza_session",
    "_gcl_au"
]
Storage keys
[
    "_gcl_ls"
]
Tls
{
    "san": [
        "omega-finanza.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "omega-finanza.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-11T17:03:45Z",
    "valid_from": "2026-10-13T17:03:46Z"
}
Domain age days
169
Apex age days
169
Tls age days
18
Tls valid days
89
Requests
38
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "geolocation=(), microphone=(), camera=(), payment=()"
}
Separate monitor record · 2026-11-02 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a196f3-99ac-746c-b6de-13dbfec251c1
score
0
malicious
false
result_at
2026-11-02T04:30:24Z
enriched_at
2026-11-02T09:13:00Z
source_timestamps
{"urlscan_result_at":"2026-11-02 05:30:24","urlscan_enriched_at":"2026-11-02 10:13:00"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 3 brand references · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-11-01T12:31:14Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-11-01T12:31:14Z
source_timestamp
2026-11-01 13:31:14
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
omega-finanza.com loan request landing page
ai_description
PhishDestroy records omega-finanza.com as a page inviting visitors to request a tailored loan through a prominent request button.
ai_summary
The captured omega-finanza.com page presents itself as a fast online loan service, with the HTML title "Prestito Online Veloce | Il tuo finanziamento in 24h - EXPERT HELPS". Its hero section promises financing tailored to the visitor's project, adds that the service is available even to unemployed people or those with an unfavourable credit history, and offers two calls to action: "Richiedi un prestito" and "Come funziona". The main interaction is therefore a loan request initiated from the header or hero area. The stored VirusTotal domain result reports 18 detections out of 92 engines. CRDF reported "malicious"; DNS8 reported "suspicious".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-01 13:28:32
revision
ce85d458c4416ec39525905eee0804e02474a5cad4b750565b6117961bbccd51
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

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: 10 fields

Mail configuration

MX records
  • mx2.zoho.com
  • mx.zoho.com
  • mx3.zoho.com
SPF record
v=spf1 include:zohomail.com ~all
Providers
  • Zoho Mail
SPF lookups
2

CAA records

Domain
omega-finanza.com

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
1
Archived days
2
Snapshots per day
0.06
Average page size, bytes
21839

DNS servers

Nameservers
  • IP address
    23.153.104.127
    Host
    ns112.my-control-panel.com
  • IP address
    23.153.104.126
    Host
    ns111.my-control-panel.com
DNS zone
omega-finanza.com

Location

IP address
198.251.89.229
ASN
53667
Organization
FranTech Solutions
City
Luxembourg
Country
LU

DNS records

A
  • 198.251.89.229
MX
  • Mail server
    mx.zoho.com
    Priority
    10
  • Mail server
    mx3.zoho.com
    Priority
    50
  • Mail server
    mx2.zoho.com
    Priority
    20
NS
  • ns112.my-control-panel.com
  • ns111.my-control-panel.com
SOA
Primary nameserver
ns111.my-control-panel.com
Hostmaster
hostmaster.omega-finanza.com
Serial
2026052300
Refresh, seconds
3600
Retry, seconds
3600
Expiry, seconds
1209600
Minimum TTL, seconds
86400
TXT
  • zoho-verification=zb88202762.zmverify.zoho.com
  • v=spf1 include:zohomail.com ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
198.251.89.229
IP version
4

Registration record

Registrar
Tucows Domains Inc.
Registered
Updated
Expires
Status
  • ok https://icann.org/epp
Nameservers
  • ns111.asurahosting.com
  • ns112.asurahosting.com
Original source fields · JSON
Mail configuration
{
    "mx": [
        "mx2.zoho.com",
        "mx.zoho.com",
        "mx3.zoho.com"
    ],
    "spf": "v=spf1 include:zohomail.com ~all",
    "providers": [
        "Zoho Mail"
    ],
    "spf_lookups": 2
}
Caa records
{
    "domain": "omega-finanza.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-11-01T11:53:19Z",
    "first": "2026-10-16T06:13:10Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.06,
    "avg_page_bytes": 21839
}
Dns server
{
    "ns": [
        {
            "ip": "23.153.104.127",
            "host": "ns112.my-control-panel.com"
        },
        {
            "ip": "23.153.104.126",
            "host": "ns111.my-control-panel.com"
        }
    ],
    "zone": "omega-finanza.com"
}
Location
{
    "ip": "198.251.89.229",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Luxembourg",
    "country": "LU"
}
DNS records
{
    "A": [
        "198.251.89.229"
    ],
    "MX": [
        "{\"exchange\": \"mx.zoho.com\", \"priority\": 10}",
        "{\"exchange\": \"mx3.zoho.com\", \"priority\": 50}",
        "{\"exchange\": \"mx2.zoho.com\", \"priority\": 20}"
    ],
    "NS": [
        "ns112.my-control-panel.com",
        "ns111.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns111.my-control-panel.com\", \"hostmaster\": \"hostmaster.omega-finanza.com\", \"serial\": 2026052300, \"refresh\": 3600, \"retry\": 3600, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "zoho-verification=zb88202762.zmverify.zoho.com",
        "v=spf1 include:zohomail.com ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "198.251.89.229",
    "family": 4
}
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "created": "2026-05-15T17:50:48Z",
    "updated": "2026-05-15T18:51:10Z",
    "expires": "2027-05-15T17:50:48Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "ns111.asurahosting.com",
        "ns112.asurahosting.com"
    ]
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Malware Security threats
View full Cloudflare Radar report

Questions about omega-finanza.com

Is omega-finanza.com legit?

PhishDestroy rates omega-finanza.com as critical risk (100/100) from the recorded evidence; it was first recorded on 2026-11-01. Stored VirusTotal result: 18/92 engines flagged. malicious: 15. suspicious: 3. Analysis time (as stored): 2026-10-29T16:24:18Z. Retrieved (as stored): 2026-11-01T12:26:07Z. Google Safe Browsing flags it. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is omega-finanza.com safe to connect a wallet?

This report does not record which wallet requests omega-finanza.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used omega-finanza.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 7 captures

Cloudflare Radar 1 / 7 Used in the analysis Source file SHA-256: c6df20c2d2dfd3a6148fc37128caee910f2788ad3c246645d65c93441d02a167 SHA-256 of the prepared copy given to the model: 15caf489c1b1701e2a4f11ea1becabefc19333c3f2420d3464f1ec1defb35b38
SourceCloudflare Radar
Recorded
StateStored capture
HTTP status200
Final URLhttps://omega-finanza.com/
Position1 / 7
Open capture Source Report Wayback Download
All capture links and hashes (7)

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 99 report ↗
Google Safe Browsing Flagged Social engineering checked Nov 2, 2026
IP Reputation Luxembourg198.251.89.229 abuse score 21/100 21 reports PhishingBad Web Bot checked Nov 1, 2026 last reported
OTX tags 2026-11all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TUCOWS.COM, CO CA(CA)
Abuse contactdomainabuse@tucows.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for omega-finanza.com →
RegistrationCreated May 15, 2026 (171d) — Expires May 15, 2027
WHOIS statusok
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 1, 2026
DOM Analysisanalyzed Nov 1, 2026score 10/1003 brand signals
Submitted URLhttp://omega-finanza.com/
Favicon Hash
Observed page title
Prestito Online Veloce | Il tuo finanziamento in 24h - EXPERT HELPS
Automated brand references
Base Sei Sui
TLS Certificate
Issued by Let's Encrypt / YR2 · stored validity ends in 69 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Luxembourg198.251.89.229
Network ASN
AS53667
AS name
PONYNET - FranTech Solutions, US
Organization
FranTech Solutions
Observed location
LuxembourgLuxembourg, LU
Server header
Google Tag Manager

Nameservers 4

  • ns111.asurahosting.com
  • ns111.my-control-panel.com
  • ns112.asurahosting.com
  • ns112.my-control-panel.com

SOA

  • nsname: ns111.my-control-panel.com
  • hostmaster: hostmaster.omega-finanza.com
  • serial: 2026052300
  • refresh: 3600
  • retry: 3600
  • expire: 1209600
  • minttl: 86400

Registrar abuse contact VirusTotal WHOIS

Mail routing 3 MX records

  • mx2.zoho.com
  • mx.zoho.com
  • mx3.zoho.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-10-13 17:03:46
Valid until
2027-01-11 17:03:45
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint614c794a25f9b7863fb8fc6315417d69527ab400d37f82935293c78296ebf51c
Certificate names · 1 SAN
  • omega-finanza.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 · 198.251.89.229rapiddns.io

Latest Classified Outcome 2026-11-02 11:49:30 UTC

The site was serving its pages at the latest check.

Technical details
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% 2026-11-02 11:49:30 UTC
RDAP registration
Observed timeline last reachable: 2026-11-02 11:49:30 UTC last content: 2026-11-02 11:49:30 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 subdomains4

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

  • mail.omega-finanza.comDomain record
  • pop.omega-finanza.comDomain record
  • smtp.omega-finanza.comDomain record
  • www.omega-finanza.comDomain record
Technologies · 13 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
CRDF
DNS8
ESET
VIPRE
G-Data
Lionic
Sophos
CyRadar
Fortinet
PREBYTES
SOCRadar
Kaspersky
Seclookup
Gridinsoft
BitDefender
Chong Lua Dao
alphaMountain.ai
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of omega-finanza.com · checked Nov 1, 2026

69
Needs Work
Performance
FCP
2.16 s
First Contentful Paint
LCP
8.21 s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
174 ms
Total Blocking Time
SI
3.91 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://omega-finanza.com/
Prestito Online Veloce | Il tuo finanziamento in 24h - EXPERT HELPS
Ottieni un prestito personale online da 2.000€ a 200.000€ con EXPERT HELPS. Risposta rapida, semplice e 100% sicuro. Richiedi subito!
Response
HTTP 200
HTML body
106.7 KB
Compressed
16.8 KB
Links
41 internal · 0 external
Detected technologies
vue
Selected response headers
Content-Type: text/html; charset=UTF-8
Cache-Control: max-age=0, must-revalidate, no-cache, no-store, private
Content-Encoding: gzip
Security headers present
X-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-PolicyPermissions-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Prestito Online Veloce | Il tuo finanziamento in 24h - EXPERT HELPS
Open Graph description: Ottieni un prestito personale online da 2.000€ a 200.000€ con EXPERT HELPS. Risposta rapida, semplice e 100% sicuro. Richiedi subito!
Saved response-header values · 14
Cache-Control
max-age=0, must-revalidate, no-cache, no-store, private
Connection
close
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Sun, 01 Nov 2026 11:52:05 GMT
Expires
Fri, 01 Jan 1990 00:00:00 GMT
Permissions-Policy
geolocation=(), microphone=(), camera=(), payment=()
Pragma
no-cache
Referrer-Policy
strict-origin-when-cross-origin
Transfer-Encoding
chunked
Vary
Accept-Encoding,User-Agent
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-XSS-Protection
1; mode=block

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.

Captured network requests

Network requests: 38 SHA-256 hashes: 36 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-01 11:57 UTC.

Open this scan on URLScan 01a196f3-99ac-746c-b6de-13dbfec251c1 ↗

Stored observation history3

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

    live_content

    content_served

  2. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  3. Domain monitor · First collection record

    Reachable

All retained availability observations7

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_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 12:49:30.000000
    Evidence SHA-256
    aa70634e988b57448b7e7281421e96fe371b00ae3ed407d21180150ad917b97e
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 12:49:30
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 12:49:30.000000
    Evidence SHA-256
    aa70634e988b57448b7e7281421e96fe371b00ae3ed407d21180150ad917b97e
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 12:49:30
    Evidence reason
    alive_content
  3. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 00:50:43.000000
    Evidence SHA-256
    19765868264335c1921d2893388bffb02def26bb631e93a233b9b712913358c0
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 00:50:43
    Evidence reason
    alive_content
  4. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 00:50:43.000000
    Evidence SHA-256
    19765868264335c1921d2893388bffb02def26bb631e93a233b9b712913358c0
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 00:50:43
    Evidence reason
    alive_content
  5. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    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
    2026-11-01 23:20:11.055498
    Evidence SHA-256
    7c023747294077bd6e2ec2b080dc137e75a3ed6faf38dbdfcaa23e6958793fa3
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 23:20:11.055498
    Evidence reason
  6. 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
    2026-11-01 12:52:56.000000
    Evidence SHA-256
    f68623212c2512ce33aba10ac5b7563725c1de144933d3cd704e0dd9ce233832
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 12:52:56
    Evidence reason
  7. 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
    2026-11-01 12:52:56.000000
    Evidence SHA-256
    f68623212c2512ce33aba10ac5b7563725c1de144933d3cd704e0dd9ce233832
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 12:52:56
    Evidence reason

Threat Response Pipeline

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

Recorded events: 14. 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
    omega-finanza.com detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Google Safe Browsing · OTX Community References · Cloudflare Radar: Malicious · Automated brand label: Sui · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 12 of 12
  • Spamhaus DBL
    Spamhaus DBL recorded: phishing domain
  • 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.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 18/92
  • Google Safe Browsing
    Listed as unsafe by Google Safe Browsing (Google Transparency Report)
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Cloudflare Radar: Malicious
    Cloudflare Radar classified this domain as malware, Security threats
  • Automated brand label: Sui
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

7 entries
  1. Google Safe Browsing

    Threat flag recorded

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. Cloudflare Radar

    Phishing

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    omega-finanza.com

    View source
  6. URLScan

    Page captured

    View source
  7. VirusTotal

    18/92 engine detections

    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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

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

omega-finanza.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery Google SB Flagged SSL Labs Stored certificate dates valid CF Radar Malicious 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?

4 evidence signal groups linked Last known active
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.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
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.

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

Report to Your Local Authorities

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

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

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

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.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

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 omega-finanza.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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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.

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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