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rainbe-it.com

In short

rainbe-it.com is a Sui impersonation page detected by PhishDestroy on 2026-10-25.

“Rainbet Italia: guida indipendente al brand nel 2026”

Review the evidence
Registrar
Dynadot
Resolved IP
104.21.80.187
Registered
Aug 27, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 8/92 Stored blocklist matches: 2 Automated brand label: Sui
VirusTotal
8 / 92
engine detections
OTX
2
community references
Cloudflare Radar
—
Not recorded
Page captures
6
open gallery
Domain age
58 days
Reports sent
—
No sent record
OTX: 2 refs Oct 25, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 8. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.

Analysis

Domain summary

rainbe-it.com is a Sui impersonation page detected by PhishDestroy on 2026-10-25. Risk: critical (95/100). Registrar: Dynadot. Status: Last known active. Hosting: Cloudflare, Inc. VirusTotal: 8/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
8 / 92
OTX
2 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has added rainbe-it.com to its internal blocklist as a suspicious domain. The recorded page title reads “Rainbet Italia: guida indipendente al brand nel 2026”, presenting the site as an independent guide about the Rainbet brand. The domain was first seen by PhishDestroy on 2026-10-25 and returned an HTTP 200 response at that time.

How the scam works

No specific fraudulent technique was observed on the page; the listing reflects a general risk that a site referencing a known gambling brand could be used for brand impersonation or to lure users to malicious content. Such schemes typically rely on perceived legitimacy of the brand to attract visitors, but no phishing forms, malware delivery, or wallet‑draining behavior were recorded here.

Evidence

VirusTotal scanned the domain on 2026-10-24 and reported eight malicious detections out of 92 engines, with vendors labeling it as phishing or malware. Google Safe Browsing checked on 2026-10-25 and did not flag the site. External blocklists MetaMask and SEAL listed the domain as of 2026-10-25. URLScan’s automated analysis on 2026-10-25 gave the page a malicious score of 93, though its overall verdict was non‑malicious. OTX recorded two pulses mentioning the domain on 2026-10-25, and PhishDestroy’s internal blocklist marks it as suspicious on the same date.

Infrastructure

The domain was registered with Dynadot Inc on 2026-08-27. DNS is served by Cloudflare name servers (dana.ns.cloudflare.com, johnathan.ns.cloudflare.com) without DNSSEC. The recorded IP addresses are 104.21.80.187 and 172.67.153.32, both belonging to Cloudflare, Inc. in Canada, and the TLS certificate issued by Google Trust Services is valid until 2026-11-25.

What to do

Visitors should avoid entering credentials, downloading files, or clicking unknown links on this site; if any credentials were submitted, change them immediately. Security teams should block rainbe-it.com at the perimeter, monitor DNS queries for the domain, and retain the registration and hosting details for further investigation.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-25T07:28:01Z)URLQuery screenshotURLScan screenshot (2026-10-25T07:11:55Z)URLScan capture reportURLScan screenshot (2026-10-25T07:16:01Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 8 / 92 · OTX 2 references 6 sources

VirusTotal

8 / 92 engine detections

Open report
VirusTotal · 2026-10-24T12:04:33Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 50,
    "malicious": 8,
    "suspicious": 0,
    "undetected": 34
}
Vendor labels
{
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "BitDefender": "phishing",
    "ChainPatrol": "malicious",
    "alphaMountain.ai": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Gambling, Malicious (alphaMountain.ai)"
}
Registrar
Dynadot Inc
Created
2026-08-27T12:44:25Z
Expires
2027-08-27T12:44:25Z
Updated
2026-08-27T12:48:55Z
First seen
2026-08-27T13:15:39Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "johnathan.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::6815:50bb"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.80.187"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dana.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:9920"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.153.32"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "dana.ns.cloudflare.com"
    }
]
Dns at
2026-10-24T12:53:06Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "rainbe-it.com",
        "*.rainbe-it.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "f48462ff38b66673139f25808a30966d",
    "sha256": "3a3b157bb61b67f4eb0dae52f569864a205eb170faccb0b9c785ff5143d55c3a",
    "subject": "rainbe-it.com",
    "valid_to": "2026-11-25T12:49:24Z",
    "valid_from": "2026-08-27T11:50:55Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-08-27T12:44:25Z",
    "updated": "2026-08-27T12:48:55Z",
    "expires": "2027-08-27T12:44:25Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "dana.ns.cloudflare.com",
        "johnathan.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-27T12:44:25Z",
        "last changed": "2026-08-27T12:48:56Z",
        "registration": "2026-08-27T12:44:25Z",
        "registrar expiration": "2027-08-27T12:44:25Z",
        "last update of RDAP database": "2026-10-23T11:09:12Z"
    }
}

OTX

2 community references

Open report

Cloudflare Radar

Scan report

Not recorded
Open report
Cloudflare Radar · 2026-10-25T07:28:01Z

Observed: · Retrieved:

Uuid
7c045876-d967-411d-867f-07bba915ae1f
Final url
https://rainbe-it.com/
Status
200
History
[
    {
        "url": "https://rainbe-it.com/",
        "status": 200
    }
]
DOM structure hash
575c270663c50e05857e48d6598b356ef96bb373f2460b1e99fb02ebfbb4cc02
Document hash
7feff45b9ba46af233b3bbfff6f9d15c84ecf4aac6a3ed5327397d0e5cae69e6
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "rainbe-it.com",
        "type": "A",
        "value": "104.21.80.187"
    },
    {
        "name": "rainbe-it.com",
        "type": "A",
        "value": "172.67.153.32"
    },
    {
        "name": "rainbe-it.com",
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:9920"
    },
    {
        "name": "rainbe-it.com",
        "type": "AAAA",
        "value": "2606:4700:3035::6815:50bb"
    }
]
Dnssec valid
false
Ip
104.21.80.187
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-27T12:44:25Z",
    "updated": "2026-08-27T12:48:55Z",
    "expires": "2027-08-27T12:44:25Z",
    "nameservers": [
        "dana.ns.cloudflare.com",
        "johnathan.ns.cloudflare.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

URLScan

Page capture

Open report
URLScan · 2026-10-25T07:17:34Z

Observed: · Retrieved:

Uuid
01a171eb-e14a-70b5-97a5-bb02d98ee621
Final url
https://rainbe-it.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://rainbe-it.com/",
        "from": "http://rainbe-it.com/",
        "status": 307
    }
]
Ip
104.21.80.187
Contacted domains
[
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "104.16.80.73",
    "104.21.80.187"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.adm.gov.it",
    "rainbet.com",
    "help.rainbet.com"
]
Document hash
7feff45b9ba46af233b3bbfff6f9d15c84ecf4aac6a3ed5327397d0e5cae69e6
Script hashes
[
    "f3f76ce096cfd3c95da3af589af4a845d2c3dccf153701eaaec17c0f005f1e47"
]
Globals
[
    "__cfBeacon"
]
Tls
{
    "san": [
        "rainbe-it.com",
        "*.rainbe-it.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "rainbe-it.com",
    "protocol": "QUIC",
    "valid_to": "2026-11-25T12:49:24Z",
    "valid_from": "2026-08-27T11:50:55Z"
}
Domain age days
58
Apex age days
58
Tls age days
58
Tls valid days
90
Requests
10
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 93,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}

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 checks · 2026-10-25T07:29:22Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "rainbe-it.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-25T07:20:44Z",
    "first": "2026-10-25T07:20:44Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 11658
}
Crawler rules
{
    "agents": [
        "*",
        "Amazonbot",
        "Applebot-Extended",
        "Bytespider",
        "CCBot"
    ],
    "present": true,
    "llms_txt": true,
    "sitemaps": [
        "https://rainbe-it.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 21
}
Page title and metadata
{
    "ogUrl": "https://rainbe-it.com/",
    "title": "Rainbet Italia: guida indipendente al brand nel 2026",
    "ogType": "article",
    "robots": "index,follow,max-image-preview:large,max-snippet:-1,max-video-preview:-1",
    "ogImage": "https://rainbe-it.com/images/rainbet-home.webp",
    "ogTitle": "Rainbet Italia: guida indipendente al brand nel 2026",
    "ogSiteName": "Rainbet Italia",
    "themeColor": "#071311",
    "description": "Rainbet Italia analizzato da una redazione indipendente: stato ADM, casino, app, bonus, giochi, pagamenti e alternative autorizzate.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://rainbe-it.com/",
    "ogDescription": "Rainbet Italia analizzato da una redazione indipendente: stato ADM, casino, app, bonus, giochi, pagamenti e alternative autorizzate."
}
Trackers
{
    "requests": 7
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 4,
        "tls": 50,
        "wait": 67,
        "connect": 8,
        "download": 1
    },
    "response_ms": 130
}
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": 34829,
    "co2_grams": 0.0013,
    "cleaner_than": 45
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.192.105",
            "host": "dana.ns.cloudflare.com"
        },
        {
            "ip": "108.162.195.44",
            "host": "johnathan.ns.cloudflare.com"
        }
    ],
    "zone": "rainbe-it.com"
}
Location
{
    "ip": "2606:4700:3034::ac43:9920",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "rainbe-it.com"
}
DNS records
{
    "A": [
        "104.21.80.187",
        "172.67.153.32"
    ],
    "NS": [
        "johnathan.ns.cloudflare.com",
        "dana.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"dana.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415144650, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3034::ac43:9920",
        "2606:4700:3035::6815:50bb"
    ]
}
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": "2606:4700:3034::ac43:9920",
    "family": 6
}
Redirects
{
    "chain": [
        "https://rainbe-it.com"
    ]
}
Page links
{
    "external": [
        "https://www.adm.gov.it/portale/siti-web-inibiti-giochi",
        "https://www.adm.gov.it/portale/documents/20182/114059352/elenco_siti_inibiti_giochi.txt/06a494fd-d135-680b-7a24-de79d1048f23",
        "https://www.adm.gov.it/portale/monopoli/giochi/gioco_distanza/gioco_dist_concessionari",
        "https://www.adm.gov.it/portale/inibizione-dei-siti-di-gioco-non-autorizzato",
        "https://rainbet.com/terms",
        "https://help.rainbet.com/en/",
        "https://help.rainbet.com/en/articles/9831951-deposit-bonus-terms-and-conditions",
        "https://help.rainbet.com/en/articles/15264824-kyc",
        "https://help.rainbet.com/en/articles/15267252-provably-fair"
    ],
    "external_count": 9,
    "internal_count": 32
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-27T12:44:25Z",
    "updated": "2026-08-27T12:48:55Z",
    "expires": "2027-08-27T12:44:25Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "dana.ns.cloudflare.com",
        "johnathan.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about rainbe-it.com

Is rainbe-it.com legit?

No. PhishDestroy classifies rainbe-it.com as a Sui impersonation page (risk: critical, 95/100); it was first detected on 2026-10-25. VirusTotal: 8/92 engines flag it. Treat the site as unsafe.

Is rainbe-it.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on rainbe-it.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 rainbe-it.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 · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded
StateStored capture
HTTP statusNot recorded for this capture
Final URLNot recorded for this capture
Position1 / 6
Open capture Wayback Download
All capture links and hashes (6)

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainscryptodomainslivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for rainbe-it.com →
RegistrationCreated Aug 27, 2026 (58d · New) — Expires Aug 27, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 10/1001 brand signal
Submitted URLhttp://rainbe-it.com/
Favicon Hash
Case ID
Observed page title
Rainbet Italia: guida indipendente al brand nel 2026
Automated brand references
Sui
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 31 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.80.187
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • dana.ns.cloudflare.com
  • johnathan.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-08-27 11:50:55
Valid until
2026-11-25 12:49:24
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint3a3b157bb61b67f4eb0dae52f569864a205eb170faccb0b9c785ff5143d55c3a
Certificate names · 2 SANs
  • rainbe-it.com
  • *.rainbe-it.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 · 104.21.80.187rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 8 detections
ChainPatrol
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
G-Data
Kaspersky
Seclookup
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of rainbe-it.com · checked Oct 25, 2026

98
Good
Performance
FCP
1.52 s
First Contentful Paint
LCP
2.25 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.72 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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

All retained availability observations2

Source: availability monitor. This journal includes earlier observations and repeated states with distinct dates or evidence. Identical records appear once; an unknown state is not proof that the site is offline.

  1. unknown
    Cause
    http_2xx_unclassified
    Monitor confidence
    40
    Original source timestamp
    2026-10-25 08:18:32.000000
    Evidence SHA-256
    83df6dacf1e438c86b21aba9f8bb56c709ed731c5cf3ef7caa8c56904365e323
  2. unknown
    Cause
    probe_inconclusive
    Monitor confidence
    20
    Original source timestamp
    2026-10-23 22:56:16.207510
    Evidence SHA-256
    c5f098587335747ecb0284c1aaf394d9a7f57967b624ae64d7c6e3e96d6d5417

Recorded activity

5 entries
  1. AlienVault OTX

    2 community references

    View source
  2. VirusTotal

    8/92 engine detections

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Added to PhishDestroy

    rainbe-it.com

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

rainbe-it.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 8 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 2 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?

5 evidence signal groups linked 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.

Immediate steps Find reporting contacts

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 rainbe-it.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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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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