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packscan.cam

In short

packscan.cam is an Ethereum impersonation page detected by PhishDestroy on 2026-10-23. Risk: high (65/100). Registrar: Hosting Concepts. Status: Last known active. Hosting: Cogent Communications, LLC. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

“PackScan — AI Crypto Portfolio Tracker”

Registrar
Hosting Concepts
Resolved IP
170.75.160.175
Registered
Oct 16, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Stored PhishDestroy threat listing Automated brand label: Ethereum Young domain: 7 days old
OTX: 3 refs Oct 23, 2026 1 Report Sent
API
AI Crypto Wallet Drainer — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 0 / 92 · OTX 3 references 5 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

High
VirusTotal
0 / 92
OTX
3 community refs
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy’s automated intake recorded a malicious verdict for packscan.cam on 2026-10-23. The assessment recorded that the site identified itself as an “AI Crypto Portfolio Tracker” and displayed a “Connect your wallet” button that claimed to provide AI‑driven trading insights, a pattern typical of wallet‑drainer pages. An HTTP 200 response and the page title were observed on the same date.

How the scam works

A wallet‑drainer lures a victim into authorising a non‑custodial connection, then requests permission to read token balances and to transfer assets, allowing the attacker to empty the wallet. The promise of AI‑generated trading advice is used to convince users to grant broad approvals without realizing the risk.

Evidence

VirusTotal scanned the domain on 2026-10-17 (retrieved 2026-10-23) and reported zero detections from 92 engines. Google Safe Browsing checked on 2026-10-23 and did not flag the URL. URLScan captured the site on 2026-10-16 and returned a clean verdict; a later scan on 2026-10-23 assigned a high malicious ML score but an overall non‑malicious verdict. OTX listed three pulses referencing the domain as of 2026-10-23. PhishDestroy’s internal blocklist marked the domain as malicious on 2026-10-23, while external blocklists reported no entries.

Infrastructure

The domain was registered on 2026-10-16 through Hosting Concepts B.V. d/b/a Registrar.eu, using the Openprovider name servers ns1.openprovider.nl, ns2.openprovider.be and ns3.openprovider.eu. The recorded IP was 170.75.160.175, which was associated with Cogent Communications in Canada. The site presented a Let’s Encrypt TLS certificate issued on 2026-10-15, valid until 2027-01-13.

What to do

Visitors should avoid clicking the “Connect your wallet” button; if approvals were granted, revoke them and consider moving funds to a new wallet. Users who entered credentials or seed phrases should change passwords and generate a fresh secure wallet. Defenders should add packscan.cam to internal blocklists, monitor for outbound wallet‑connection attempts, and enforce policy for this exact domain.

Collected source details

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

URLScan · 2026-10-23T06:24:58Z

Observed: · Retrieved:

Uuid
01a1676e-f585-766c-ad1e-3aff310b2532
Final url
https://packscan.cam/
Status
200
Ip
170.75.160.175
Ptr
175.160.75.170.lunanode-rdns.com
Contacted domains
[
    "zen-ignore-tree-include.xyz",
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "172.67.183.78",
    "173.194.45.94",
    "172.217.222.95",
    "170.75.160.175"
]
Asns
[
    "13335",
    "15169",
    "174"
]
Countries
[
    "US",
    "CA"
]
Linked domains
[
    "x.com"
]
Social
[
    "https://x.com/Backpack"
]
Document hash
27def51b7a7b200b0e46e4bcdc663d40fc95a098c0c8b2767c140935bb0988e3
Script hashes
[
    "fd016f7029a75bb0c176f9add65b1b6b53c3905fb909b76b8d6fd0f4ea3ee45d",
    "21214dc28d54e76067ee9b855a34fb9baeb9ba9224575523fa57566ad4fa6729"
]
Globals
[
    "sendVisitNotification",
    "sendDemoNotification",
    "sendWalletNotification",
    "sendChoiceNotification",
    "openWalletTrustModal",
    "closeWalletTrustModal",
    "startDemo",
    "closeDemoModal",
    "showDemoStep",
    "playDemoSequence",
    "continueAfterAnalysisChoice",
    "selectDemoCoin",
    "startScanning",
    "__PROXY__",
    "vmx_1ac908",
    "__S1RESULT__",
    "walletTrustModal",
    "scanTokensBtn",
    "closeWalletTrustModalBtn",
    "walletModalTrigger",
    "walletModalScrollY",
    "walletModalPreviousBodyTop",
    "animationStyle",
    "demoModal",
    "watchDemoBtn",
    "closeDemoModalBtn",
    "demoCloseBtn",
    "currentDemoStep",
    "demoInterval",
    "selectedAnalysisType",
    "selectedDemoCoin"
]
Storage keys
[
    "scanana_intro_seen"
]
Tls
{
    "san": [
        "packscan.cam",
        "www.packscan.cam"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "packscan.cam",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-13T23:51:18Z",
    "valid_from": "2026-10-15T23:51:19Z"
}
Domain age days
7
Apex age days
7
Tls age days
7
Tls valid days
89
Requests
27
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000;"
}
Cloudflare Radar · 2026-10-23T06:59:07Z

Observed: · Retrieved:

Uuid
ff046e8f-2776-416f-b4bc-651e7f27d34a
Final url
https://packscan.cam/
Status
200
History
[
    {
        "url": "https://packscan.cam/",
        "status": 200
    }
]
DOM structure hash
1a80adeded345d1257f162e222ccbfce84fac25f59b6e6feb686a1986c3effda
Document hash
27def51b7a7b200b0e46e4bcdc663d40fc95a098c0c8b2767c140935bb0988e3
Domain risks
[
    "New Domains",
    "Security Risks",
    "Newly Seen Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "packscan.cam",
        "type": "A",
        "value": "170.75.160.175"
    }
]
Dnssec valid
false
Ip
170.75.160.175
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-10-16T00:19:09Z",
    "updated": "2026-10-16T00:19:27Z",
    "expires": "2027-10-16T23:59:59Z",
    "nameservers": [
        "ns1.openprovider.nl",
        "ns2.openprovider.be",
        "ns3.openprovider.eu"
    ]
}
VirusTotal · 2026-10-17T01:23:16Z

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
2026-10-16T00:19:09Z
Expires
2027-10-16T23:59:59Z
Updated
2026-10-16T02:19:27Z
First seen
2026-10-16T10:39:38Z
DNS records
[
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "dns\\@openprovider.eu",
        "value": "ns1.openprovider.nl"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.openprovider.nl"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.openprovider.be"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns3.openprovider.eu"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "170.75.160.175"
    }
]
Dns at
2026-10-17T01:28:49Z
Jarm
29d29d15d29d29d00041d41d000000df133019600a83abfb096ff3e86cd79d
Certificate
{
    "san": [
        "packscan.cam",
        "www.packscan.cam"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "6ed9f2c7b0b4bc1e43b8153ae4373c9b7b8",
    "sha256": "ff81e31832d3e11b4a9644fb60a5dea3f1b2876ce0d7e03700b7a7be6a102754",
    "subject": "packscan.cam",
    "valid_to": "2027-01-13T23:51:18Z",
    "valid_from": "2026-10-15T23:51:19Z"
}
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "registrar_iana_id": "1647",
    "registrar_url": "https://www.openprovider.com/",
    "created": "2026-10-16T00:19:09Z",
    "updated": "2026-10-16T00:19:27Z",
    "expires": "2027-10-16T23:59:59Z",
    "status": [
        "addPeriod",
        "clientTransferProhibited",
        "serverTransferProhibited"
    ],
    "nameservers": [
        "ns1.openprovider.nl",
        "ns2.openprovider.be",
        "ns3.openprovider.eu"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-23T06:55:57Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "packscan.cam"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T06:26:39Z",
    "first": "2026-10-16T09:28:55Z",
    "changes": 4,
    "days_archived": 5,
    "scans_per_day": 0.58,
    "avg_page_bytes": 12188
}
Page title and metadata
{
    "ogUrl": "https://packscan.co/",
    "title": "PackScan — AI Crypto Portfolio Tracker",
    "ogType": "website",
    "ogImage": "https://packscan.co/Logo/PackScan.png",
    "ogTitle": "PackScan",
    "ogSiteName": "PackScan",
    "description": "AI-powered multi-chain portfolio and token risk scanner.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://packscan.co/",
    "ogDescription": "AI-powered multi-chain portfolio and token risk scanner."
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 115,
        "wait": 111,
        "connect": 109,
        "download": 217
    },
    "response_ms": 554
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        53,
        80,
        443
    ]
}
Carbon
{
    "bytes": 80747,
    "co2_grams": 0.003,
    "cleaner_than": 27
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.10",
            "host": "ns1.openprovider.nl"
        },
        {
            "ip": "162.159.48.89",
            "host": "ns3.openprovider.eu"
        },
        {
            "ip": "162.159.27.96",
            "host": "ns2.openprovider.be"
        }
    ],
    "zone": "packscan.cam"
}
Location
{
    "ip": "170.75.160.175",
    "asn": "174",
    "org": "Cogent Communications, LLC",
    "city": "Nepean",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "packscan.cam"
}
DNS records
{
    "A": [
        "170.75.160.175"
    ],
    "NS": [
        "ns1.openprovider.nl",
        "ns2.openprovider.be",
        "ns3.openprovider.eu"
    ],
    "SOA": "{\"nsname\": \"ns1.openprovider.nl\", \"hostmaster\": \"dns\\\\@openprovider.eu\", \"serial\": 2026101601, \"refresh\": 10800, \"retry\": 3600, \"expire\": 604800, \"minttl\": 3600}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000;",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31536000;",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "170.75.160.175",
    "family": 4
}
Redirects
{
    "chain": [
        "https://packscan.cam"
    ]
}
Page links
{
    "external": [
        "https://x.com/Backpack"
    ],
    "external_count": 1,
    "internal_count": 1
}
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-10-16T00:19:09Z",
    "updated": "2026-10-16T00:19:27Z",
    "expires": "2027-10-16T23:59:59Z",
    "status": [
        "serverTransferProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.openprovider.nl",
        "ns2.openprovider.be",
        "ns3.openprovider.eu"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=31536000;"
    }
}

Questions about packscan.cam

Is packscan.cam legit?

No. PhishDestroy classifies packscan.cam as an Ethereum impersonation page (risk: high, 65/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is packscan.cam safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on packscan.cam. 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 packscan.cam?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Observed page title
PackScan — AI Crypto Portfolio Tracker
Automated brand references
Across Backpack Base Discord Ethereum Solana Telegram
TLS Certificate
Issued by Let's Encrypt / YR2 · stored validity ends in 82 days

Domain details

Domain
IP Reputation abuse score 2/100 6 reports Open ProxyPort Scan checked Oct 23, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hosting Concepts US(US)
RegistrationCreated Oct 16, 2026 (7d · Very New!) — Expires Oct 16, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 40/1007 brand signals
Submitted URLhttps://packscan.cam/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
170.75.160.175
Network ASN
AS174
Organization
Cogent Communications, LLC
Observed location
Nepean, CA
Server header
nginx

Nameservers 3

  • ns1.openprovider.nl
  • ns2.openprovider.be
  • ns3.openprovider.eu

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-10-15 23:51:19
Valid until
2027-01-13 23:51:18
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintff81e31832d3e11b4a9644fb60a5dea3f1b2876ce0d7e03700b7a7be6a102754
Certificate names · 2 SANs
  • packscan.cam
  • www.packscan.cam

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

Latest Classified Outcome 2026-10-23 11:24:20 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 11:24:20 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 11:24:20 UTC last content: 2026-10-23 11:24:20 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 subdomains1

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

  • www.packscan.camDomain record

The original observation time is not recorded for these hostnames.

Technologies · 2 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 packscan.cam · checked Oct 23, 2026

56
Needs Work
Performance
FCP
2.57s
First Contentful Paint
LCP
20.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
294ms
Total Blocking Time
SI
9.03s
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://packscan.cam/
PackScan — AI Crypto Portfolio Tracker
AI-powered multi-chain portfolio and token risk scanner.
Response
HTTP 200
HTML body
78.9 KB
Compressed
11.8 KB
Links
11 internal · 2 external
Detected technologies
nginx
Selected response headers
Server: nginx
Content-Type: text/html; charset=utf-8
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: f624c6be8da7e5d8a0871bbe9558d8fe0df599e39de995891cef34fa3cabd7e9
Open Graph title: PackScan
Open Graph description: AI-powered multi-chain portfolio and token risk scanner.
Twitter card: summary_large_image
Saved response-header values · 11
Accept-Ranges
bytes
Connection
keep-alive
Content-Encoding
gzip
Content-Length
12341
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 06:25:07 GMT
Etag
"13b6b-65e6c77a47072-gzip"
Last-Modified
Thu, 22 Oct 2026 11:50:17 GMT
Server
nginx
Strict-Transport-Security
max-age=31536000;
Vary
Accept-Encoding

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

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.

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-E08541

    abuse@registrar.eu
  5. Added to PhishDestroy

    packscan.cam

    View source
  6. URLScan

    Page captured

    View source

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report etheruem.org transposition Internal report athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Show all (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Check for cloaking

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

packscan.cam

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-E08541 Recipient: abuse@registrar.eu
PDF notice generated Notice text archived (859 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 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.

Official reporting routes

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

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

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

Recommendations & Advice for Victims

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

What should I do immediately?

Urgent

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

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

What information should I collect for my report?

FBI guidelines

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

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