Is phamtienmmo.online a scam?

phamtienmmo.online has been flagged by 7 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "Hệ Thống Website Fakebill Chuyển Khoản | BILLVIET.ORG". Exercise extreme caution.

Who owns phamtienmmo.online?

phamtienmmo.online is registered through Go Daddy, LLC, created on May 27, 2025. Check our full WHOIS report for detailed ownership data.

Is phamtienmmo.online safe to visit?

phamtienmmo.online is classified as High risk. We strongly recommend avoiding this website and not entering any personal or financial information.

How do I report phamtienmmo.online?

You can report phamtienmmo.online to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

phamtienmmo[.]online

“Hệ Thống Website Fakebill Chuyển Khoản | BILLVIET.ORG”

7/95 VT Active Dec 07, 2025 1 Blocklist

43 Threat

PhishDestroy AI

HIGH

Analysis of phamtienmmo[.]online reveals a deceptive suspicious website with 7 security vendor detections on VirusTotal. Its page title reads "Hệ Thống Website Fakebill Chuyển Khoản | BILLVIET.ORG", designed to appear legitimate.

The domain is hosted on IP 172.67.223.30 and was registered through Go Daddy, LLC, registered approximately 9 months ago. The domain appears on 1 security blocklist.

The domain phamtienmmo[.]online is still operational at the time of this report. PhishDestroy's threat response team has submitted takedown requests to the registrar and relevant hosting providers. This page will be updated when the domain is taken offline.

VirusTotal

7 det.

URLScan

Report ↗

Age

9 mo New

Status

Live 200

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

17/19

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

phamtienmmo.online detected and queued for full analysis

Dec 07, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

8/8 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 26, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

7 / 95 vendors flagged on VirusTotal

Feb 27, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (Go Daddy, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 07, 2025

Abuse Report Pending

Will be sent to registrar (Go Daddy, LLC) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-12-07 15:32 UTC

Malicious

Forensic screenshot of phamtienmmo.online

IP: 172.67.223.30

Go Daddy, LLC

277d

Full Scan Full Size

Domain Intelligence

Domainphamtienmmo.online

RegistrarGo Daddy, LLC

IP Address172.67.223.30

CreatedMay 27, 2025 (277 days — New)

Nameserversben.ns.cloudflare.com
davina.ns.cloudflare.com

Page TitleHệ Thống Website Fakebill Chuyển Khoản | BILLVIET.ORG

Abuse Contactsabuse@phamtienmmo.online

First DetectedDec 07, 2025

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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About This Report: phamtienmmo.online

This domain security report for phamtienmmo.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Hệ Thống Website Fakebill Chuyển Khoản | BILLVIET.ORG”.

phamtienmmo.online has been flagged by 7 security vendors as of February 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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