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pendenciasituacaogov.org

In short

pendenciasituacaogov.org is a phishing page detected by PhishDestroy on 2026-10-22. Risk: critical (98/100). Registrar: TUCOWS.COM, CO. Status: Last known active. Hosting: Contabo GmbH. PhishDestroy sent 1 abuse report. VirusTotal: 8/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Consulta - Situação Fiscal”

Registrar
TUCOWS.COM, CO
Resolved IP
169.58.218.102
Registered
Oct 19, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 8/92 Spamhaus DBL: DBL_SPAM Young domain: 3 days old
OTX: 4 refs Oct 22, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 8. 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 8 / 92 · OTX 4 references 7 sources

VirusTotal

8 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
New Domains Phishing Phishing Security threats Security Risks

Analysis

Critical
VirusTotal
8 / 92
OTX
4 community refs
Page captures
10

PhishDestroy threat report

Overview

PhishDestroy listed pendenciasituacaogov.org as a suspicious domain after observing multiple malicious detections from security engines. The domain was first seen by PhishDestroy on 2026-10-22, when an HTTP request returned status 200 and the recorded page title was “Consulta - Situação Fiscal”.

How the scam works

The detections fall under the phishing category, where attackers typically impersonate legitimate services to harvest credentials or personal data. The page claims to provide a fiscal consultation, but no malicious form or data‑capture element was observed in the captured snapshot.

Evidence

VirusTotal scanned the domain on 2026-10-21 (retrieved 2026-10-22) and reported eight malicious detections out of ninety‑two engines, with vendors such as alphaMountain.ai, CRDF, Emsisoft, Fortinet, Gridinsoft, Netcraft, SOCRadar and Webroot labeling it malicious or phishing. Google Safe Browsing checked the domain on 2026-10-22 and did not flag it. urlscan.io captured the site on 2026-10-22 and returned a malicious verdict with a score of 100, categorising it as phishing and associating it with the “Government of Brasil” brand. OpenPhish includes the domain on its blocklist, and PhishDestroy’s internal list also marks it as malicious. OTX recorded four pulses referencing the domain as of 2026-10-22.

Infrastructure

The domain was registered with Tucows Domains Inc. on 2026-10-19, giving it an age of two days at first sighting. It resolved to IP 169.58.218.102, which was associated with Contabo GmbH in France. The TLS certificate, issued by Let’s Encrypt, is valid from 2026-10-19 to 2027-01-17 and covers pendenciasituacaogov.org and www.pendenciasituacaogov.org. The web server reported nginx/1.24.0 on Ubuntu and used a Next.js stack. Nameservers are 1-you.njalla.no, 2-can.njalla.in and 3-get.njalla.fo.

What to do

Visitors should avoid entering any personal, financial or login information on the site; if credentials were submitted, change the associated passwords immediately and monitor accounts for suspicious activity. Defenders should block the domain at the network perimeter, add it to threat‑intelligence feeds, and review logs for any connections to the recorded IP 169.58.218.102 or the listed nameservers.

Collected source details

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

URLScan · 2026-10-22T13:01:40Z

Observed: · Retrieved:

Uuid
01a163b3-dd3a-7113-ba22-740d3f181186
Final url
https://pendenciasituacaogov.org/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://pendenciasituacaogov.org/",
        "from": "http://pendenciasituacaogov.org/",
        "status": 307
    }
]
Ip
169.58.218.102
Ptr
vmi3680194.contaboserver.net
Contacted domains
[
    "fonts.cdnfonts.com",
    "cdn.lineicons.com",
    "fonts.googleapis.com",
    "cdn.jsdelivr.net",
    "www.gstatic.com"
]
Contacted IP addresses
[
    "142.251.20.95",
    "104.21.72.124",
    "188.114.96.3",
    "104.17.208.5",
    "142.251.20.94",
    "169.58.218.102"
]
Asns
[
    "15169",
    "13335",
    "51167"
]
Countries
[
    "US",
    "FR"
]
Document hash
b03e1eda9de3de4e50cb85a6c841da1ed3df1339d43eb42947ab0f51ccbe1298
Script hashes
[
    "61a4c059a1111a435e8620fd5b9643ca4e4b42e598d145968c82ca680e6711a8",
    "fe9394baf30fe96efd4ae857da5173cd2afe8f7f0bc9cfdddc2296ba604193cf",
    "7099159ebcc61b10106b89c4413112d2689c6b211b6d12a235690cd93b24f34e",
    "58ba807f3d107ea9018aa120a5cb186ecae76132e4fa774650815eda1069e8bc",
    "7868f6857c58953bc7703391edcad35b33bab49cd0316efe2461e894d54b73a4",
    "3dcbb234e26f71472de3cf55a44a5f5db029b5da9b5707c9cbfd39f3498ba43e",
    "3faa7d6847097253e0d0c930519745a168a24fc39d1f06dd9fcd96a0e34e6491",
    "a43cbb60cb23bd785fd79741d9577dd9409e1481d19077664e144a8c0957f7ae"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "_N_E",
    "next",
    "vam",
    "va",
    "vaq"
]
Storage keys
[
    "funnelSessionId"
]
Tls
{
    "san": [
        "pendenciasituacaogov.org",
        "www.pendenciasituacaogov.org"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "pendenciasituacaogov.org",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-17T20:24:55Z",
    "valid_from": "2026-10-19T20:24:56Z"
}
Domain age days
2
Apex age days
2
Tls age days
2
Tls valid days
89
Requests
33
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "govbr"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Government of Brasil"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "nginx/1.24.0 (Ubuntu)",
    "content-type": "text/html; charset=utf-8",
    "x-powered-by": "Next.js"
}
Cloudflare Radar · 2026-10-22T13:36:40Z

Observed: · Retrieved:

Uuid
38192900-c964-4ff2-b8f4-69b963feeeb2
Final url
https://pendenciasituacaogov.org/
Status
200
History
[
    {
        "url": "https://pendenciasituacaogov.org/",
        "status": 200
    }
]
DOM structure hash
bf43c073140c0af2150949d5881bd1f815e0346f7ff0fbc91ad7b29bd8f4cf9a
Document hash
b03e1eda9de3de4e50cb85a6c841da1ed3df1339d43eb42947ab0f51ccbe1298
Phishing v2
[
    "phishing"
]
Url risks
[
    "Phishing"
]
Domain risks
[
    "Phishing",
    "Security threats",
    "New Domains",
    "Security Risks",
    "Newly Seen Domains",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "pendenciasituacaogov.org",
        "type": "A",
        "value": "169.58.218.102"
    }
]
Dnssec valid
false
Ip
169.58.218.102
Verdict
{
    "tags": [
        "phishing"
    ],
    "malicious": true,
    "categories": [
        "phishing"
    ]
}
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "created": "2026-10-19T19:10:07Z",
    "updated": "2026-10-19T19:10:08Z",
    "expires": "2027-10-19T19:10:07Z",
    "nameservers": [
        "1-you.njalla.no",
        "2-can.njalla.in",
        "3-get.njalla.fo"
    ]
}
VirusTotal · 2026-10-21T10:05:07Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 8,
    "suspicious": 0,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "Webroot": "malicious",
    "Emsisoft": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Gridinsoft": "phishing",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
Tucows Domains Inc.
Created
2026-10-19T19:10:07Z
Expires
2027-10-19T19:10:07Z
Updated
2026-10-19T19:10:08Z
First seen
2026-10-19T21:43:01Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "1-you.njalla.no"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "2-can.njalla.in"
    },
    {
        "ttl": 10800,
        "type": "A",
        "value": "169.58.218.102"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "3-get.njalla.fo"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "you.can-get-no.info",
        "value": "1-you.njalla.no"
    }
]
Dns at
2026-10-21T10:10:26Z
Jarm
27d40d40d00040d00042d43d000000d2e61cae37a985f75ecafb81b33ca523
Certificate
{
    "san": [
        "pendenciasituacaogov.org",
        "www.pendenciasituacaogov.org"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "65aefa7ae11ff6ee04a323167f39e3c21d",
    "sha256": "cebc549d4003ff274a36219a2fa5c22b4f10c33d9db78baf4b6c964cbaa621f8",
    "subject": "pendenciasituacaogov.org",
    "valid_to": "2027-01-17T20:24:55Z",
    "valid_from": "2026-10-19T20:24:56Z"
}
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "registrar_iana_id": "69",
    "registrar_url": "http://www.tucows.com",
    "created": "2026-10-19T19:10:07Z",
    "updated": "2026-10-19T19:10:08Z",
    "expires": "2027-10-19T19:10:07Z",
    "status": [
        "addPeriod",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "1-you.njalla.no",
        "2-can.njalla.in",
        "3-get.njalla.fo"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "client update prohibited",
        "add period"
    ],
    "events": {
        "expiration": "2027-10-19T19:10:07Z",
        "last changed": "2026-10-19T19:10:08Z",
        "registration": "2026-10-19T19:10:07Z",
        "last update of RDAP database": "2026-10-19T21:45:30Z"
    }
}
Website checks · 2026-10-22T13:38:54Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "pendenciasituacaogov.org"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T13:03:13Z",
    "first": "2026-10-22T13:03:13Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 4753
}
Crawler rules
{
    "present": true
}
Page title and metadata
{
    "title": "Consulta - Situação Fiscal",
    "robots": "noindex, nofollow, nocache",
    "description": "Consulta de situação fiscal"
}
Trackers
{
    "requests": 32,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Vercel Frontend Observability",
            "company": "Vercel",
            "country": "US",
            "category": "Site Analytics",
            "requests": 1
        },
        {
            "name": "Google Recaptcha",
            "company": "Google",
            "country": "US",
            "category": "Utilities",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/@tailwindcss/browser@4"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 4,
        "tls": 32,
        "wait": 101,
        "connect": 19,
        "download": 0
    },
    "response_ms": 156
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 12612,
    "co2_grams": 0.0005,
    "cleaner_than": 67
}
Dns server
{
    "ns": [
        {
            "ip": "185.193.124.34",
            "host": "2-can.njalla.in"
        },
        {
            "ip": "95.215.19.5",
            "host": "3-get.njalla.fo"
        },
        {
            "ip": "185.193.124.2",
            "host": "1-you.njalla.no"
        }
    ],
    "zone": "pendenciasituacaogov.org"
}
Location
{
    "ip": "169.58.218.102",
    "asn": "51167",
    "org": "Contabo GmbH",
    "city": "Lauterbourg",
    "country": "FR"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "pendenciasituacaogov.org"
}
DNS records
{
    "A": [
        "169.58.218.102"
    ],
    "NS": [
        "2-can.njalla.in",
        "1-you.njalla.no",
        "3-get.njalla.fo"
    ],
    "SOA": "{\"nsname\": \"1-you.njalla.no\", \"hostmaster\": \"you.can-get-no.info\", \"serial\": 2026101919, \"refresh\": 21600, \"retry\": 7200, \"expire\": 1814400, \"minttl\": 3600}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "169.58.218.102",
    "family": 4
}
Redirects
{
    "chain": [
        "https://pendenciasituacaogov.org"
    ]
}
Tech stack
{
    "technologies": [
        "Node.js",
        "Ubuntu",
        "React",
        "styled-components",
        "Nginx",
        "Next.js",
        "jsDelivr",
        "Priority Hints",
        "Google Font API",
        "Webpack",
        "Module Federation"
    ]
}
Page links
{
    "internal_count": 1
}
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "created": "2026-10-19T19:10:07Z",
    "updated": "2026-10-19T19:10:08Z",
    "expires": "2027-10-19T19:10:07Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp",
        "clientUpdateProhibited https://icann.org/epp",
        "addPeriod https://icann.org/epp"
    ],
    "nameservers": [
        "1-you.njalla.no",
        "2-can.njalla.in",
        "3-get.njalla.fo"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.24.0 (Ubuntu)",
        "content-type": "text/html; charset=utf-8",
        "x-powered-by": "Next.js"
    }
}

Questions about pendenciasituacaogov.org

Is pendenciasituacaogov.org legit?

No. PhishDestroy classifies pendenciasituacaogov.org as a phishing page (risk: critical, 98/100); it was first detected on 2026-10-22. VirusTotal: 8/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is pendenciasituacaogov.org safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on pendenciasituacaogov.org. 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 pendenciasituacaogov.org?

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 · 10 captures

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 22, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TUCOWS.COM, CO KN(KN)
RegistrationCreated Oct 19, 2026 (3d · Brand New!) — Expires Oct 19, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 98/100
Submitted URLhttp://pendenciasituacaogov.org/
Case ID
Observed page title
Consulta - Situação Fiscal
TLS Certificate
Issued by YE1 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
169.58.218.102
Network ASN
AS51167
Organization
Contabo GmbH
Observed location
Lauterbourg, FR
Server header
nginx/1.24.0 (Ubuntu)

Nameservers 3

  • 1-you.njalla.no
  • 2-can.njalla.in
  • 3-get.njalla.fo

Location describes the IP network.

TLS certificate

Issuer
YE1
Valid from
2026-10-19 20:24:56
Valid until
2027-01-17 20:24:55
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintcebc549d4003ff274a36219a2fa5c22b4f10c33d9db78baf4b6c964cbaa621f8
Certificate names · 2 SANs
  • pendenciasituacaogov.org
  • www.pendenciasituacaogov.org

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

Recorded subdomains1

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

  • www.pendenciasituacaogov.orgDomain record

The original observation time is not recorded for these hostnames.

Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
CRDF
Emsisoft
Fortinet
Gridinsoft
Netcraft
SOCRadar
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of pendenciasituacaogov.org · checked Oct 22, 2026

62
Needs Work
Performance
FCP
5.31s
First Contentful Paint
LCP
8.05s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.37s
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://pendenciasituacaogov.org/
Final URL: https://pendenciasituacaogov.org/
Consulta - Situação Fiscal
Consulta de situação fiscal
Response
HTTP 200
HTML body
12.3 KB
Compressed
3.8 KB
Links
1 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.24.0 (Ubuntu)
Content-Type: text/html; charset=utf-8
X-Powered-By: Next.js
Cache-Control: s-maxage=31536000, stale-while-revalidate
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 12
Cache-Control
s-maxage=31536000, stale-while-revalidate
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 13:02:44 GMT
Etag
"1102g2v03lp9oq"
Server
nginx/1.24.0 (Ubuntu)
Transfer-Encoding
chunked
Vary
RSC, Next-Router-State-Tree, Next-Router-Prefetch, Accept-Encoding
x-nextjs-cache
HIT
X-Powered-By
Next.js
X-Robots-Tag
noindex, nofollow, noarchive

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

Registration & observation details1

Availability observations

Last reachable observation

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

Stored observation history1

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

  1. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    8/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-A5F0D4

    abuse@contabo.de
  5. Added to PhishDestroy

    pendenciasituacaogov.org

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

pendenciasituacaogov.org

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261022-A5F0D4 Recipient: abuse@contabo.de
PDF notice generated
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 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

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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 pendenciasituacaogov.org)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Stay Informed, Stay Safe

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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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