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rain-bet-australia.com

In short

rain-bet-australia.com is a crypto casino scam detected by PhishDestroy on 2026-10-22. Risk: critical (80/100). Registrar: Hosting Concepts. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

“Rainbet Australia — Best Crypto Casino & Sports Betting 2025”

Registrar
Hosting Concepts
Resolved IP
104.21.6.99
Registered
Apr 2, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Stored blocklist matches: 2 Automated brand label: Cs2
OTX: 4 refs Oct 22, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. 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 4 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

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.

Analysis

Critical
VirusTotal
0 / 92
OTX
4 community refs
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy's intake AI classified the domain as malicious because it promotes a crypto casino that promises a 100 % welcome bonus and instant payouts without KYC, a pattern typical of fraudulent gambling platforms. The domain was first seen by PhishDestroy on 2026-10-22, 203 days after its registration, and returned an HTTP 200 response at that time.

How the scam works

Crypto‑casino scams lure users with large bonuses and the promise of quick, anonymous withdrawals. Victims are encouraged to deposit cryptocurrency, after which withdrawals are blocked, the site disappears, or the operator drains the funds, resulting in financial loss.

Evidence

A VirusTotal scan on 2026-10-22 used 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked on the same date and did not flag the domain. OTX listed four pulses referencing the domain as of 2026-10-22. External blocklists MetaMask and SEAL flagged the domain, and PhishDestroy's internal list marked it as malicious. URLScan captured the site on 2026-10-22; its machine‑learning engine assigned a malicious score of 97, though the overall verdict was non‑malicious. The recorded page title and meta description advertise a crypto casino with a 100 % welcome bonus and instant payouts.

Infrastructure

The domain was registered on 2026-04-02 through Hosting Concepts B.V. d/b/a Registrar.eu, making it 202 days old at first observation. DNS resolved to Cloudflare IP addresses 104.21.6.99 and 172.67.134.179 (and corresponding IPv6 addresses). The site presented a Let’s Encrypt certificate issued on 2026-10-18, valid until 2027-01-16, and DNSSEC was not observed.

What to do

Visitors should avoid interacting with the site and never provide wallet credentials or personal information. Organizations should block the exact domain, monitor outbound traffic for connections to rain-bet-australia.com, and review access logs for any prior visits.

Collected source details

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

URLScan · 2026-10-22T13:05:47Z

Observed: · Retrieved:

Uuid
01a163b7-7ed3-71c8-b81b-ef5dc2b05ff6
Final url
https://rain-bet-australia.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://rain-bet-australia.com/",
        "from": "http://rain-bet-australia.com/",
        "status": 307
    }
]
Ip
104.21.6.99
Contacted domains
[
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "104.16.80.73",
    "104.21.6.99"
]
Asns
[
    "13335"
]
Linked domains
[
    "adminclick.org",
    "www.gamblinghelponline.org.au"
]
Document hash
db0d444f198f4be605b6e5a1ee5dfe1631ca8df637520a80c04b66dbfe055f5f
Script hashes
[
    "957a98cec9bd1124775cbf26e0447eedf5d47a8543f60b03aa2ee55ae5f9bd7f"
]
Globals
[
    "__cfBeacon",
    "ham",
    "mobileNav",
    "observer",
    "path"
]
Tls
{
    "san": [
        "*.rain-bet-australia.com",
        "rain-bet-australia.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "rain-bet-australia.com",
    "protocol": "QUIC",
    "valid_to": "2027-01-16T16:13:03Z",
    "valid_from": "2026-10-18T16:13:04Z"
}
Domain age days
202
Apex age days
202
Tls age days
3
Tls valid days
89
Requests
10
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-22T13:41:54Z

Observed: · Retrieved:

Uuid
9dc3eef3-5ca4-452c-bf6f-1b2176220fd0
Final url
https://rain-bet-australia.com/
Status
200
History
[
    {
        "url": "https://rain-bet-australia.com/",
        "status": 200
    }
]
DOM structure hash
94a72a774e67eae854c1930f62664059fa8bf60d79cd0fe90813364defa98661
Document hash
94b7f54bae408c155bad04fe9dbeb6beb6530e7e24d0dfc0c4fa6b4cd03b5379
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "rain-bet-australia.com",
        "type": "A",
        "value": "172.67.134.179"
    },
    {
        "name": "rain-bet-australia.com",
        "type": "A",
        "value": "104.21.6.99"
    },
    {
        "name": "rain-bet-australia.com",
        "type": "AAAA",
        "value": "2606:4700:3031::6815:663"
    },
    {
        "name": "rain-bet-australia.com",
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:86b3"
    }
]
Dnssec valid
false
Ip
172.67.134.179
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-04-02T17:42:58Z",
    "updated": "2026-04-24T10:45:14Z",
    "expires": "2027-04-02T17:42:58Z",
    "nameservers": [
        "bristol.ns.cloudflare.com",
        "ivan.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-22T09:58:50Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Created
2026-04-02T00:00:00Z
Updated
2026-04-02T00:00:00Z
First seen
2026-04-02T18:39:21Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ivan.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "bristol.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "bristol.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:86b3"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:663"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.6.99"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.134.179"
    }
]
Dns at
2026-10-22T10:16:29Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.rain-bet-australia.com",
        "rain-bet-australia.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "53058f9ede0af32bad579c46fe849a1e8d7",
    "sha256": "06d69776ef9888148d09e4daaf246f1de2ec7f15fa26c5b37dab3f23d4d86b8c",
    "subject": "rain-bet-australia.com",
    "valid_to": "2027-01-16T16:13:03Z",
    "valid_from": "2026-10-18T16:13:04Z"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-04-02T17:42:58Z",
        "registration": "2026-04-02T17:42:58Z",
        "registrar expiration": "2027-04-02T17:42:58Z",
        "last update of RDAP database": "2026-10-19T00:08:55Z"
    },
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "registrar_iana_id": "1647"
}
Website checks · 2026-10-22T13:44:37Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "rain-bet-australia.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-22T13:11:02Z",
    "first": "2026-10-22T13:11:02Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 11164
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://rain-bet-australia.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 12
}
Page title and metadata
{
    "ogUrl": "https://rain-bet-australia.com/",
    "title": "Rainbet Australia — Best Crypto Casino & Sports Betting 2025",
    "ogType": "website",
    "robots": "index, follow",
    "ogImage": "https://rain-bet-australia.com/images/og-home.webp",
    "ogTitle": "Rainbet Australia — Best Crypto Casino & Sports Betting 2025",
    "keywords": "rainbet australia, rainbet casino, crypto casino australia, online pokies australia, sports betting australia, live casino australia, rainbet review",
    "ogSiteName": "Rain-Bet-Australia.com",
    "themeColor": "#00ddb3",
    "description": "Rainbet Australia review 2025 — top-rated crypto casino with 5,000+ pokies, live dealer tables, 40+ sports and instant crypto payouts. Claim 100% welcome bonus up to A$500.",
    "twitterCard": "summary_large_image",
    "twitterSite": "@RainbetAU",
    "canonicalUrl": "https://rain-bet-australia.com/",
    "ogDescription": "Rainbet Australia — top crypto casino with 5,000+ pokies, live casino, sports betting and instant crypto payouts. 100% welcome bonus up to A$500."
}
Trackers
{
    "requests": 4
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 46,
        "tls": 70,
        "wait": 107,
        "connect": 6,
        "download": 1
    },
    "response_ms": 230
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 38478,
    "co2_grams": 0.0014,
    "cleaner_than": 43
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.59.120",
            "host": "ivan.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.47",
            "host": "bristol.ns.cloudflare.com"
        }
    ],
    "zone": "rain-bet-australia.com"
}
Location
{
    "ip": "2606:4700:3033::ac43:86b3",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "rain-bet-australia.com"
}
DNS records
{
    "A": [
        "172.67.134.179",
        "104.21.6.99"
    ],
    "NS": [
        "ivan.ns.cloudflare.com",
        "bristol.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"bristol.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417829204, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3031::6815:663",
        "2606:4700:3033::ac43:86b3"
    ]
}
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
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3031::6815:663",
    "family": 6
}
Redirects
{
    "chain": [
        "https://rain-bet-australia.com"
    ]
}
Tech stack
{
    "technologies": [
        "Google Font API",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Social profiles
{
    "profiles": [
        "https://x.com/RainbetAU"
    ]
}
Page links
{
    "external": [
        "https://adminclick.org/PX7QVf",
        "https://www.gamblinghelponline.org.au/"
    ],
    "external_count": 2,
    "internal_count": 17
}
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-04-02T17:42:58Z",
    "updated": "2026-04-24T10:45:14Z",
    "expires": "2027-04-02T17:42:58Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "bristol.ns.cloudflare.com",
        "ivan.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8"
    }
}

Questions about rain-bet-australia.com

Is rain-bet-australia.com legit?

No. PhishDestroy classifies rain-bet-australia.com as a crypto casino scam (risk: critical, 80/100); it was first detected on 2026-10-22. Treat the site as unsafe.

Is rain-bet-australia.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on rain-bet-australia.com. 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 rain-bet-australia.com?

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 matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 5 captures

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hosting Concepts US(US)
RegistrationCreated Apr 2, 2026 (203d) — Expires Apr 2, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 80/1005 brand signals
Submitted URLhttp://rain-bet-australia.com/
Favicon Hash
Case ID
Observed page title
Rainbet Australia — Best Crypto Casino & Sports Betting 2025
Automated brand references
Across Base Cs2 Dota 2 Ethereum
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 85 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.6.99
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • bristol.ns.cloudflare.com
  • ivan.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-18 16:13:04
Valid until
2027-01-16 16:13:03
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint06d69776ef9888148d09e4daaf246f1de2ec7f15fa26c5b37dab3f23d4d86b8c
Certificate names · 2 SANs
  • *.rain-bet-australia.com
  • rain-bet-australia.com

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.rain-bet-australia.comDomain record

The original observation time is not recorded for these hostnames.

Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 3 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 rain-bet-australia.com · checked Oct 22, 2026

99
Good
Performance
FCP
0.9s
First Contentful Paint
LCP
0.9s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.6s
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://rain-bet-australia.com/
Final URL: https://rain-bet-australia.com/
Rainbet Australia — Best Crypto Casino & Sports Betting 2025
Rainbet Australia review 2025 — top-rated crypto casino with 5,000+ pokies, live dealer tables, 40+ sports and instant crypto payouts. Claim 100% welcome bonus up to A$500.
Response
HTTP 200
HTML body
37.6 KB
Compressed
9.6 KB
Links
42 internal · 10 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Rainbet Australia — Best Crypto Casino & Sports Betting 2025
Open Graph description: Rainbet Australia — top crypto casino with 5,000+ pokies, live casino, sports betting and instant crypto payouts. 100% welcome bonus up to A$500.
Twitter card: summary_large_image
Saved response-header values · 12
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4e8be535b346e0a-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Thu, 22 Oct 2026 13:10:39 GMT
Last-Modified
Fri, 22 May 2026 16:24:29 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=kDEjHxX28z21N1gQHIdNvA1CHopdzw9B%2ByJ9tcA2p%2FjQ7Ro6QgJTmQtux%2FINL5CmuE9dX%2BbY83ECZIXR9ZiJMwiiEA%2B64Leg1%2F2hmlD3o%2FqxHosAXXFU9S7B9TFVQDADe
Server
cloudflare
Transfer-Encoding
chunked

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

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-A7E8EE

    abuse@registrar.eu
  5. Added to PhishDestroy

    rain-bet-australia.com

    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.

rain-bet-australia.com

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261022-A7E8EE 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?

5 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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 rain-bet-australia.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

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

Where should I report the scam?

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

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

How do phishing scams typically work?

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

How can I protect myself in the future?

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

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

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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