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rainbet-nz.site

In short

rainbet-nz.site is a gambling scam detected by PhishDestroy on 2026-10-22. Risk: critical (93/100). Registrar: Hosting Concepts. Status: Last known active. Hosting: GoDaddy.com, LLC. PhishDestroy sent 1 abuse report. VirusTotal: 2/92 engines flag it. Do not enter credentials or connect a wallet.

“Rainbet Casino in New Zealand”

Registrar
Hosting Concepts
Resolved IP
216.69.175.71
Registered
Sep 22, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 2/92 Stored blocklist matches: 2 Automated brand label: Chase
OTX: 3 refs Oct 22, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 2. 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 2 / 92 · OTX 3 references 6 sources

VirusTotal

2 / 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

Critical
VirusTotal
2 / 92
OTX
3 community refs
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy’s automated intake flagged rainbet-nz.site because VirusTotal reported a malicious detection for the domain. The recorded page title reads “Rainbet Casino in New Zealand” and the page advertises a 250 % welcome bonus and 60 free spins, which the intake AI identified as typical of fraudulent gambling offers. The domain was first seen by PhishDestroy on 2026-10-22, thirty days after its registration on 2026-09-22. An HTTP request on 2026-10-22 returned a 200 response code.

How the scam works

Fake online casino sites lure visitors with exaggerated bonuses and free‑spin promotions, then pressure them to deposit money or provide payment details before any winnings are paid, after which the operators disappear with the funds.

Evidence

VirusTotal scanned the domain on 2026-10-21 and flagged 1 of 92 engines as malicious (Kaspersky) and 1 as suspicious (Gridinsoft). Google Safe Browsing checked on 2026-10-22 and did not flag the site. External blocklists MetaMask and SEAL listed the domain as malicious on 2026-10-22, and PhishDestroy’s internal blocklist also contains it. OTX recorded three pulses referencing the domain on 2026-10-22. urlscan.io captured the site on 2026-10-22; its engine analysis gave a malicious score of 99, while the overall verdict was non‑malicious.

Infrastructure

The domain was registered on 2026-09-22 through Hosting Concepts B.V. d/b/a Registrar.eu with nameservers ns1.openprovider.nl, ns2.openprovider.be and ns3.openprovider.eu. DNS resolution on 2026-10-22 returned IP 216.69.175.71, which belongs to GoDaddy.com, LLC in the United States. The site presented an Apache server banner and used a Let’s Encrypt TLS certificate valid from 2026-09-28 to 2026-12-27 for rainbet-nz.site and www.rainbet-nz.site.

What to do

Visitors should avoid entering any personal, financial or cryptocurrency information and should not make deposits on the site. If any credentials were entered, change the associated passwords immediately. Organizations should add rainbet-nz.site to web‑filter block lists and monitor outbound connections to the recorded IP for unexpected traffic.

Collected source details

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

URLScan · 2026-10-22T13:15:39Z

Observed: · Retrieved:

Uuid
01a163c0-9c36-72ab-8d9f-b0c92909707f
Final url
https://rainbet-nz.site/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://rainbet-nz.site/",
        "from": "http://rainbet-nz.site/",
        "status": 307
    }
]
Ip
216.69.175.71
Ptr
71.175.69.216.host.secureserver.net
Contacted domains
[
    "csp.secureserver.net",
    "img1.wsimg.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "fonts.gstatic.com"
]
Contacted IP addresses
[
    "184.27.43.36",
    "142.250.195.227",
    "104.72.70.172",
    "104.17.207.5",
    "142.251.222.234",
    "216.69.175.71"
]
Asns
[
    "16625",
    "15169",
    "20940",
    "13335",
    "26496"
]
Countries
[
    "AU",
    "US"
]
Linked domains
[
    "zynto.top"
]
Document hash
950e9c7736908f59e3cf54c3c6dc00703035c507ebe8dd8cd8104dea51e7337f
Script hashes
[
    "9fcaf6ae2039230f4838d5e411b1ae19f3ee61740fee64abe81440d958575639"
]
Globals
[
    "Swiper",
    "_trfd",
    "_tcclInternal",
    "_expDataLayer",
    "_signalsDataLayer",
    "scc-c2",
    "_trfq"
]
Cookies
[
    "_tccl_visitor",
    "_tccl_visit",
    "_scc_session"
]
Tls
{
    "san": [
        "rainbet-nz.site",
        "www.rainbet-nz.site"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR1",
    "subject": "rainbet-nz.site",
    "protocol": "TLS 1.2",
    "valid_to": "2026-12-27T14:42:31Z",
    "valid_from": "2026-09-28T14:42:32Z"
}
Domain age days
29
Apex age days
29
Tls age days
23
Tls valid days
89
Requests
26
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "Apache",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-22T13:48:45Z

Observed: · Retrieved:

Uuid
eb27f75a-b159-47cf-9b88-3fe0df6c3e35
Final url
https://rainbet-nz.site/
Status
200
History
[
    {
        "url": "https://rainbet-nz.site/",
        "status": 200
    }
]
DOM structure hash
b4df7e5e5b037d2f4a3d6ffea553dabadb97ca02166af40d6d3d9bd1e6b250b3
Document hash
950e9c7736908f59e3cf54c3c6dc00703035c507ebe8dd8cd8104dea51e7337f
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "rainbet-nz.site",
        "type": "A",
        "value": "216.69.175.71"
    }
]
Dnssec valid
false
Ip
216.69.175.71
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-09-22T10:56:34Z",
    "updated": "2026-09-27T10:57:04Z",
    "expires": "2027-09-22T10:56:34Z",
    "nameservers": [
        "ns1.openprovider.nl",
        "ns2.openprovider.be",
        "ns3.openprovider.eu"
    ]
}
VirusTotal · 2026-10-21T15:32:02Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 1,
    "suspicious": 1,
    "undetected": 36
}
Vendor labels
{
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious"
}
Reputation
0
Tags
[
    "dga"
]
Registrar
Hosting Concepts B.V. d/b/a Registrar.eu
Created
2026-09-22T10:56:34Z
Expires
2027-09-22T10:56:34Z
Updated
2026-09-27T10:57:04Z
First seen
2026-09-22T17:54:15Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.openprovider.nl"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns3.openprovider.eu"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "216.69.175.71"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.openprovider.be"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=gdu_KsEdqrZlW1IQybSCQR_Mx_R1vuM7R9qTFj2HZls"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "dns\\@openprovider.eu",
        "value": "ns1.openprovider.nl"
    }
]
Dns at
2026-10-21T15:39:51Z
Jarm
2ad2ad16d2ad2ad0002ad2ad2ad2adbfb4c26e4a72aca380107db225a1ef64
Certificate
{
    "san": [
        "rainbet-nz.site",
        "www.rainbet-nz.site"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "61523f80be136c831ef8e28a47c920b02e",
    "sha256": "eeda4ca5bba3be44b65b60ce8dde424e7dc3772defce10ead691f85d45bed1b7",
    "subject": "rainbet-nz.site",
    "valid_to": "2026-12-27T14:42:31Z",
    "valid_from": "2026-09-28T14:42:32Z"
}
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "registrar_iana_id": "1647",
    "registrar_url": "https://www.openprovider.com/",
    "created": "2026-09-22T10:56:34Z",
    "updated": "2026-09-22T12:56:46Z",
    "expires": "2027-09-22T10:56:34Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.openprovider.nl",
        "ns2.openprovider.be",
        "ns3.openprovider.eu"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-22T10:56:34Z",
        "registration": "2026-09-22T10:56:34Z",
        "registrar expiration": "2027-09-22T10:56:34Z",
        "last update of RDAP database": "2026-10-21T15:39:51Z"
    }
}
Website checks · 2026-10-22T13:50:06Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "rainbet-nz.site"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-22T13:20:30Z",
    "first": "2026-10-22T13:20:30Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 8589
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://rainbet-nz.site/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 15
}
Page title and metadata
{
    "title": "Rainbet Casino in New Zealand",
    "robots": "index, follow",
    "description": "Rainbet casino and sportsbook for eligible players in New Zealand. Welcome path up to 250% and $2,100 plus 60 free spins with code hella.",
    "canonicalUrl": "https://rainbet-nz.site/"
}
Trackers
{
    "requests": 24,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/swiper@11/swiper-bundle.min.js",
        "https://img1.wsimg.com/traffic-assets/js/tccl.min.js"
    ],
    "third_party_scripts": 2
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 510,
        "wait": 198,
        "connect": 495,
        "download": 161
    },
    "response_ms": 1366
}
TLS connection
{
    "alpn": "h2",
    "cipher": "ECDHE-RSA-AES256-GCM-SHA384",
    "protocol": "TLSv1.2",
    "versions": [
        "TLSv1.2"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        25,
        80,
        110,
        143,
        443,
        587,
        993,
        995,
        3306
    ]
}
Carbon
{
    "bytes": 34928,
    "co2_grams": 0.0013,
    "cleaner_than": 45
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.48.89",
            "host": "ns3.openprovider.eu"
        },
        {
            "ip": "162.159.27.96",
            "host": "ns2.openprovider.be"
        },
        {
            "ip": "162.159.26.10",
            "host": "ns1.openprovider.nl"
        }
    ],
    "zone": "rainbet-nz.site"
}
Cookies
{
    "cookies": [
        {
            "name": "_tccl_visitor",
            "secure": true,
            "same_site": "None"
        },
        {
            "name": "_tccl_visit",
            "secure": true,
            "same_site": "None"
        },
        {
            "name": "_scc_session",
            "secure": true,
            "same_site": "None"
        }
    ]
}
Location
{
    "ip": "216.69.175.71",
    "asn": "398101",
    "org": "GoDaddy.com, LLC",
    "city": "Tempe",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "rainbet-nz.site"
}
DNS records
{
    "A": [
        "216.69.175.71"
    ],
    "NS": [
        "ns3.openprovider.eu",
        "ns1.openprovider.nl",
        "ns2.openprovider.be"
    ],
    "SOA": "{\"nsname\": \"ns1.openprovider.nl\", \"hostmaster\": \"dns\\\\@openprovider.eu\", \"serial\": 2026093001, \"refresh\": 10800, \"retry\": 3600, \"expire\": 604800, \"minttl\": 3600}",
    "TXT": [
        "google-site-verification=gdu_KsEdqrZlW1IQybSCQR_Mx_R1vuM7R9qTFj2HZls"
    ]
}
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": "216.69.175.71",
    "family": 4
}
Redirects
{
    "chain": [
        "https://rainbet-nz.site"
    ]
}
Tech stack
{
    "technologies": [
        "Apache HTTP Server",
        "Swiper",
        "Priority Hints",
        "jsDelivr",
        "Google Font API"
    ]
}
Page links
{
    "external": [
        "https://zynto.top/go-rainbet-nz"
    ],
    "external_count": 1,
    "internal_count": 16
}
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-09-22T10:56:34Z",
    "updated": "2026-09-27T10:57:04Z",
    "expires": "2027-09-22T10:56:34Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.openprovider.nl",
        "ns2.openprovider.be",
        "ns3.openprovider.eu"
    ]
}
HTTP headers
{
    "headers": {
        "server": "Apache",
        "content-type": "text/html"
    }
}

Questions about rainbet-nz.site

Is rainbet-nz.site legit?

No. PhishDestroy classifies rainbet-nz.site as a gambling scam (risk: critical, 93/100); it was first detected on 2026-10-22. VirusTotal: 2/92 engines flag it. Treat the site as unsafe.

Is rainbet-nz.site safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on rainbet-nz.site. 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 rainbet-nz.site?

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

Observed page title
Rainbet Casino in New Zealand
Automated brand references
Across Apple Chase Google PayPal
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 65 days

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 22, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hosting Concepts UA(UA)
RegistrationCreated Sep 22, 2026 (30d · New) — Expires Sep 22, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 93/1005 brand signals
Submitted URLhttp://rainbet-nz.site/
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
216.69.175.71
Network ASN
AS398101
Organization
GoDaddy.com, LLC
Observed location
Tempe, US
Server header
Apache

Nameservers 3

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

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-09-28 14:42:32
Valid until
2026-12-27 14:42:31
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinteeda4ca5bba3be44b65b60ce8dde424e7dc3772defce10ead691f85d45bed1b7
Certificate names · 2 SANs
  • rainbet-nz.site
  • www.rainbet-nz.site

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.rainbet-nz.siteDomain 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 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
Gridinsoft
Kaspersky
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of rainbet-nz.site · checked Oct 22, 2026

90
Good
Performance
FCP
2.57s
First Contentful Paint
LCP
2.94s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.93s
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://rainbet-nz.site/
Rainbet Casino in New Zealand
Rainbet casino and sportsbook for eligible players in New Zealand. Welcome path up to 250% and $2,100 plus 60 free spins with code hella.
Response
HTTP 200
HTML body
34.1 KB
Compressed
7.7 KB
Links
44 internal · 14 external
Detected technologies
apache
Selected response headers
Server: Apache
Content-Encoding: gzip
Content-Type: text/html
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 7ed2712a9b957d90910dc8a8ad22ae45102ccf585d8b217ffcf9e18845d56e92
Saved response-header values · 12
Accept-Ranges
bytes
Connection
Upgrade, Keep-Alive
Content-Encoding
gzip
Content-Length
7892
Content-Type
text/html
Date
Thu, 22 Oct 2026 13:21:43 GMT
Etag
"1342db8-86aa-65cb0b5e7b4a8-gzip"
Keep-Alive
timeout=5
Last-Modified
Wed, 30 Sep 2026 10:24:56 GMT
Server
Apache
Upgrade
h2,h2c
Vary
Accept-Encoding

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

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    2/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-D135F6

    abuse@registrar.eu
  5. Added to PhishDestroy

    rainbet-nz.site

    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.

rainbet-nz.site

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261022-D135F6 Recipient: abuse@registrar.eu
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

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 rainbet-nz.site)
  • 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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