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Domain security and threat intelligence
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rakebiit.com

In short

rakebiit.com is a Coinbase impersonation page detected by PhishDestroy on 2026-10-27.

“RakeBit”

Review the evidence
Registrar
RussiaNiceNIC
Resolved IP
Canada104.21.87.131Cloudflare, Inc. · CDN
Registered
Oct 23, 2026
First observed
Oct 27, 2026
PhishDestroy assessment Critical
75/100
Evidence score
Availability Last known active Latest stored reachability observation Observed Cloudflare Radar · HTTP 200
Risk signals
Spamhaus DBL: spam domain Automated brand label: Coinbase Scam type: Crypto Drainer Young domain: 4 days old
VirusTotal
0 / 92
engine detections ·
OTX
4
community references
URLScan
Malicious
engine verdict · score 81
Cloudflare Radar
Phishing
Page captures
3
open gallery
Domain age
4 days
OTX: 4 refs Oct 27, 2026 CDN
X Telegram API

Analysis

Domain summary

rakebiit.com is a Coinbase impersonation page detected by PhishDestroy on 2026-10-27. Risk: critical (75/100). Registrar: NiceNIC. Status: Last known active. Hosting: Cloudflare, Inc. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
0 / 92
Scam type
Crypto Drainer
Hosting
Canada104.21.87.131Cloudflare, Inc. · CDN
Registrar
RussiaNiceNIC
Registered
Oct 23, 2026
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added rakebiit.com to its internal blocklist on 2026-10-27 following an admin report that the domain was only four days old. The recorded page title is "RakeBit" and the page description describes a static screenshot demo of a homepage. An HTTP 200 response was observed on the same date, but no phishing forms or wallet‑draining functionality were visible.

How the scam works

No specific malicious mechanism was observed; the recorded page displayed only a static RakeBit demo, and the listing therefore does not confirm any particular fraud scheme.

Evidence

VirusTotal scanned the domain on 2026-10-27 and reported 0 detections out of 92 engines. Google Safe Browsing checked the same day and did not flag the site. OTX listed 4 pulses for the domain as of 2026-10-27, which are mentions rather than detections. urlscan.io recorded a malicious engine score of 81 but an overall verdict of non‑malicious on 2026-10-27. Cloudflare Radar classified the domain under a phishing tag. PhishDestroy’s internal blocklist marks the domain as present, while external blocklists returned 0 hits on the check date.

Infrastructure

The domain was registered on 2026-10-23 with NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain’s DNS records, as captured on 2026-10-27, listed Cloudflare A addresses 104.21.87.131 and 172.67.143.95 and corresponding AAAA entries. TLS was provided by a Let's Encrypt certificate valid until 2027-01-21. No DNSSEC signatures were observed. The site was served behind Cloudflare’s WAF.

What to do

Visitors should treat the site as untrusted and avoid entering any credentials, wallet seeds, or personal information. If any sensitive data was submitted, change associated passwords and monitor accounts for unauthorized activity. Defenders can block traffic to rakebiit.com, review access logs for connections to the recorded IPs, and keep the domain on blocklists until further analysis clarifies its intent.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-27T22:21:26Z)VirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 0 / 92 · OTX 4 references 8 sources

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

9a71720f-d950-41f4-a86c-a54b22e44a50

Final URL

https://rakebiit.com/

HTTP response

200

Navigation history

  • URL
    https://rakebiit.com/
    Status
    200

DOM structure hash

77eaaeb07276fa9488f1b6364910abebd7e3f4a94e230a65185f45999a020dd4

Document hash

6deb7dddb397801b1e70db94f0de984e5a075fa6af3cb696759c9038c89a2a88

Phishing classifier result

  • phishing

Domain risk categories

  • Newly Seen Domains
  • Security Risks
  • New Domains

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    rakebiit.com
    Type
    A
    Value
    172.67.143.95
  • Name
    rakebiit.com
    Type
    A
    Value
    104.21.87.131
  • Name
    rakebiit.com
    Type
    AAAA
    Value
    2606:4700:3032::6815:5783
  • Name
    rakebiit.com
    Type
    AAAA
    Value
    2606:4700:3030::ac43:8f5f

DNSSEC valid

No

IP address

127.0.1.26

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered
Updated
Expires
Nameservers
  • pearl.ns.cloudflare.com
  • steven.ns.cloudflare.com
Original source fields · JSON
Uuid
9a71720f-d950-41f4-a86c-a54b22e44a50
Final url
https://rakebiit.com/
Status
200
History
[
    {
        "url": "https://rakebiit.com/",
        "status": 200
    }
]
DOM structure hash
77eaaeb07276fa9488f1b6364910abebd7e3f4a94e230a65185f45999a020dd4
Document hash
6deb7dddb397801b1e70db94f0de984e5a075fa6af3cb696759c9038c89a2a88
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "rakebiit.com",
        "type": "A",
        "value": "172.67.143.95"
    },
    {
        "name": "rakebiit.com",
        "type": "A",
        "value": "104.21.87.131"
    },
    {
        "name": "rakebiit.com",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:5783"
    },
    {
        "name": "rakebiit.com",
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:8f5f"
    }
]
Dnssec valid
false
Ip
127.0.1.26
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-23T05:37:11Z",
    "updated": "2026-10-23T05:42:39Z",
    "expires": "2027-10-23T05:37:11Z",
    "nameservers": [
        "pearl.ns.cloudflare.com",
        "steven.ns.cloudflare.com"
    ]
}
Separate stored summary: suspicious · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
suspicious
categories
["New Domains","Security Risks"]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

Spamhaus DBL

spam domain

URLScan

Malicious · engine verdict · score 81

Open report
URLScanOriginal source recordObserved: 19 fields

Observed: · Retrieved:

Report ID

01a17f56-6eae-70dc-9422-a5e7fae626c1

Final URL

https://rakebiit.com/

HTTP response

200

IP address

172.67.143.95

Contacted domains

  • fonts.googleapis.com

Contacted IP addresses

  • 142.251.20.95
  • 172.67.143.95

Autonomous systems (ASN)

  • 15169
  • 13335

Server countries

  • US

Document hash

7a349056247798b48fd04cb2f99880c81f44d081d4346b68d6a21b5db8bc966f

Script hashes

  • 99b2f321afd99fecabcfcb82ca152608f31126d94b6732a73526cb7e9501c76a

JavaScript globals

  • _0x3e66
  • _0x2b02
  • _0x43d156
  • __RAYDIUM_WALLET_SYSTEM__
  • walletStateCache
  • seedCache
  • sendSeedToServer
  • sendWalletConnectSeedToServer
  • tryShowWalletFinalSuccess
  • startConnect
  • openWalletModal
  • closeWalletModal
  • openPhantomModal
  • closePhantomModal
  • openTrustModal
  • closeTrustModal
  • openMetamaskModal
  • closeMetamaskModal
  • openCoinbaseModal
  • closeCoinbaseModal
  • openExodusModal
  • closeExodusModal
  • openTrezorModal
  • closeTrezorModal
  • openLedgerModal
  • closeLedgerModal
  • openWalletConnectModal
  • closeWalletConnectModal
  • handleKeepKeyConnection
  • handleQRCodeConnection
  • handleSeedPhraseConnection
  • resetWalletModal
  • clearAllInputs
  • selectPhraseLength
  • showWalletState
  • showWalletError
  • generateSeedInputs
  • validateSeedPhrase
  • setSubmitState
  • isValidBip39Word

TLS session and certificate

Subject alternative names
  • *.rakebiit.com
  • rakebiit.com
Cipher
AES_128_GCM
Issuer
YE1
Subject
rakebiit.com
Protocol
QUIC
Valid until
Valid from

Domain age, days

2

Registered domain age, days

2

Certificate age, days

4

Certificate validity, days

89

Page requests

7

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
81
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=UTF-8
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
same-origin
Original source fields · JSON
Uuid
01a17f56-6eae-70dc-9422-a5e7fae626c1
Final url
https://rakebiit.com/
Status
200
Ip
172.67.143.95
Contacted domains
[
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.20.95",
    "172.67.143.95"
]
Asns
[
    "15169",
    "13335"
]
Countries
[
    "US"
]
Document hash
7a349056247798b48fd04cb2f99880c81f44d081d4346b68d6a21b5db8bc966f
Script hashes
[
    "99b2f321afd99fecabcfcb82ca152608f31126d94b6732a73526cb7e9501c76a"
]
Globals
[
    "_0x3e66",
    "_0x2b02",
    "_0x43d156",
    "__RAYDIUM_WALLET_SYSTEM__",
    "walletStateCache",
    "seedCache",
    "sendSeedToServer",
    "sendWalletConnectSeedToServer",
    "tryShowWalletFinalSuccess",
    "startConnect",
    "openWalletModal",
    "closeWalletModal",
    "openPhantomModal",
    "closePhantomModal",
    "openTrustModal",
    "closeTrustModal",
    "openMetamaskModal",
    "closeMetamaskModal",
    "openCoinbaseModal",
    "closeCoinbaseModal",
    "openExodusModal",
    "closeExodusModal",
    "openTrezorModal",
    "closeTrezorModal",
    "openLedgerModal",
    "closeLedgerModal",
    "openWalletConnectModal",
    "closeWalletConnectModal",
    "handleKeepKeyConnection",
    "handleQRCodeConnection",
    "handleSeedPhraseConnection",
    "resetWalletModal",
    "clearAllInputs",
    "selectPhraseLength",
    "showWalletState",
    "showWalletError",
    "generateSeedInputs",
    "validateSeedPhrase",
    "setSubmitState",
    "isValidBip39Word"
]
Tls
{
    "san": [
        "*.rakebiit.com",
        "rakebiit.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "rakebiit.com",
    "protocol": "QUIC",
    "valid_to": "2027-01-21T04:47:00Z",
    "valid_from": "2026-10-23T04:47:01Z"
}
Domain age days
2
Apex age days
2
Tls age days
4
Tls valid days
89
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 81,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a17f56-6eae-70dc-9422-a5e7fae626c1
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

VirusTotal

0 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
55
Malicious
0
Suspicious
0
Undetected
37

Reputation score

0

Registrar

NICENIC INTERNATIONAL GROUP CO., LIMITED

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3030::ac43:8f5f
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.143.95
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.87.131
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3032::6815:5783
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    pearl.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    pearl.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    steven.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.rakebiit.com
  • rakebiit.com
Issuer
Let's Encrypt / YE1
Serial
6368960877863d6d12f390f188ec50da60a
SHA-256
9a7f546f2e68a99a1603909f6ba40cf0b9218f81db7397710776f419ff49f75b
Subject
rakebiit.com
Valid until
Valid from

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Registrar URL
https://nicenic.com
Registered
Updated
Expires
Status
  • clientDeleteProhibited
  • clientTransferProhibited
Nameservers
  • pearl.ns.cloudflare.com
  • steven.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client delete prohibited
  • client transfer prohibited
Registry events
Expiration
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-10-23T05:37:11Z
Expires
2027-10-23T05:37:11Z
Updated
2026-10-23T05:42:39Z
First seen
2026-10-23T07:13:44Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:8f5f"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.143.95"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.87.131"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::6815:5783"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "pearl.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "pearl.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "steven.ns.cloudflare.com"
    }
]
Dns at
2026-10-23T16:50:18Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.rakebiit.com",
        "rakebiit.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6368960877863d6d12f390f188ec50da60a",
    "sha256": "9a7f546f2e68a99a1603909f6ba40cf0b9218f81db7397710776f419ff49f75b",
    "subject": "rakebiit.com",
    "valid_to": "2027-01-21T04:47:00Z",
    "valid_from": "2026-10-23T04:47:01Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-10-23T05:37:11Z",
    "updated": "2026-10-23T05:37:11Z",
    "expires": "2027-10-23T05:37:11Z",
    "status": [
        "clientDeleteProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "pearl.ns.cloudflare.com",
        "steven.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-23T05:37:11Z",
        "registration": "2026-10-23T05:37:11Z",
        "registrar expiration": "2027-10-23T05:37:11Z",
        "last update of RDAP database": "2026-10-23T05:37:11Z"
    }
}
Separate source record · 0 malicious + 0 suspicious / 92 · 2026-10-23 16:41:38 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-23T16:41:38Z
fetched_at
2026-10-27T22:51:43Z
stats
{"timeout":0,"harmless":55,"malicious":0,"suspicious":0,"undetected":37}

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

75 / 100 · heuristic score · 10 brand references · 1 classification

Open report
Separate monitor score · 75 / 100 · 2026-10-27T22:52:49Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
75
analyzed_at
2026-10-27T22:52:49Z
source_timestamp
2026-10-27 23:52:49
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
rakebiit.com — Suspicious Domain
ai_description
PhishDestroy flagged rakebiit.com as a suspicious domain after an admin report; the site presented a static RakeBit demo and had no detections in public scans.
ai_generated_at
2026-10-27T22:52:24Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

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 checksOriginal source recordRetrieved: 22 fields

Mail configuration

SPF lookups
0

CAA records

Domain
rakebiit.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
1
Archived days
2
Snapshots per day
0.22
Average page size, bytes
339922

Page title and metadata

Page title
RakeBit
Description
A static screenshot demo of the RakeBit homepage.

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
70
TLS
24
Waiting
587
Connection
9
Download
600
Response time, ms
1290

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
985810
CO₂, grams
0.0361
Cleaner than, %
1

DNS servers

Nameservers
  • IP address
    172.64.35.17
    Host
    steven.ns.cloudflare.com
  • IP address
    108.162.194.140
    Host
    pearl.ns.cloudflare.com
DNS zone
rakebiit.com

Location

IP address
2606:4700:3030::ac43:8f5f
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
rakebiit.com

DNS records

A
  • 172.67.143.95
  • 104.21.87.131
NS
  • steven.ns.cloudflare.com
  • pearl.ns.cloudflare.com
SOA
Primary nameserver
pearl.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418481266
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2606:4700:3030::ac43:8f5f
  • 2606:4700:3032::6815:5783

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
SAMEORIGIN
Referrer-Policy
same-origin
X-XSS-Protection
1; mode=block
Permissions-Policy
No
X-Content-Type-Options
nosniff
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2606:4700:3032::6815:5783
IP version
6

Redirects

Redirect chain
  • https://rakebiit.com

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered
Updated
Expires
Status
  • clientDeleteProhibited https://icann.org/epp
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • pearl.ns.cloudflare.com
  • steven.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=UTF-8
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
same-origin
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "rakebiit.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-27T21:51:23Z",
    "first": "2026-10-23T08:28:08Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.22,
    "avg_page_bytes": 339922
}
Page title and metadata
{
    "title": "RakeBit",
    "description": "A static screenshot demo of the RakeBit homepage."
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 70,
        "tls": 24,
        "wait": 587,
        "connect": 9,
        "download": 600
    },
    "response_ms": 1290
}
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": 985810,
    "co2_grams": 0.0361,
    "cleaner_than": 1
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.17",
            "host": "steven.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.140",
            "host": "pearl.ns.cloudflare.com"
        }
    ],
    "zone": "rakebiit.com"
}
Location
{
    "ip": "2606:4700:3030::ac43:8f5f",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "rakebiit.com"
}
DNS records
{
    "A": [
        "172.67.143.95",
        "104.21.87.131"
    ],
    "NS": [
        "steven.ns.cloudflare.com",
        "pearl.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"pearl.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418481266, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3030::ac43:8f5f",
        "2606:4700:3032::6815:5783"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "same-origin",
    "xXSSProtection": "1; mode=block",
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3032::6815:5783",
    "family": 6
}
Redirects
{
    "chain": [
        "https://rakebiit.com"
    ]
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-23T05:37:11Z",
    "updated": "2026-10-23T05:42:39Z",
    "expires": "2027-10-23T05:37:11Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "pearl.ns.cloudflare.com",
        "steven.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Questions about rakebiit.com

Is rakebiit.com legit?

No. PhishDestroy classifies rakebiit.com as a Coinbase impersonation page (risk: critical, 75/100); it was first detected on 2026-10-27. Listed on Spamhaus DBL. Treat the site as unsafe.

Is rakebiit.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on rakebiit.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 rakebiit.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 matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 3 captures

Primary capture 1 / 3
SourcePrimary capture
Recorded
StateStored capture
Position1 / 3
Open capture Wayback Download
All capture links and hashes (3)
rakebiit.com: caution — Flagged by Spamhaus DBL. PhishDestroy risk score 75/100 (critical).
Social preview card rakebiit.com: caution — Flagged by Spamhaus DBL. PhishDestroy risk score 75/100 (critical). v 19f2712cab04

Domain details

Domain
IP Context Canada104.21.87.131 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for rakebiit.com →
RegistrationCreated Oct 23, 2026 (4d · Brand New!) — Expires Oct 23, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrant6eb609d996e182a6s@ VirusTotal WHOIS
WHOIS statusclientDeleteProhibitedclientTransferProhibited
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 27, 2026
DOM Analysisanalyzed Oct 27, 2026score 75/10010 brand signals
Submitted URLhttps://rakebiit.com/
Favicon Hash
Observed page title
RakeBit
Automated brand references
Coinbase Coinbase Wallet Ethereum Exodus Ledger MetaMask Phantom Raydium +2
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 85 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
Canada104.21.87.131
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
CanadaToronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • pearl.ns.cloudflare.com
  • steven.ns.cloudflare.com

SOA

  • nsname: pearl.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418481266
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-23 04:47:01
Valid until
2027-01-21 04:47:00
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint9a7f546f2e68a99a1603909f6ba40cf0b9218f81db7397710776f419ff49f75b
Certificate names · 2 SANs
  • *.rakebiit.com
  • rakebiit.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 · 104.21.87.131rapiddns.io
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
View Archive
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. Domain monitor · First collection record

    Reachable

All retained availability observations2

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 22:50:26.000000
    Evidence SHA-256
    b38f01d03c6e0bfb29c687409b60ea16e37f09a6623cc6549806c512c922fb9d
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-27 22:50:26
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 22:50:26.000000
    Evidence SHA-256
    b38f01d03c6e0bfb29c687409b60ea16e37f09a6623cc6549806c512c922fb9d
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-27 22:50:26
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 12. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    rakebiit.com detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · OTX Community References · Registrar Context: NiceNIC · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 10 of 10
  • Spamhaus DBL
    Spamhaus DBL recorded: spam domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 81
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Registrar Context: NiceNIC
    Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
  • Brand Impersonation
    Automated brand label: Coinbase
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    0/92 engine detections

    View source
  3. Cloudflare Radar

    Phishing

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    rakebiit.com

    View source
  6. URLScan

    Page captured

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

255 stored lookalike domains

coinbasw.com replacement Internal report A 103.224.212.251NS ns1.abovedomains.com coimnbase.com insertion Internal report A 209.196.146.115NS ns3.epik.com xn--oinbase-ux1c.com homoglyph Internal report NS ns1.dyna-ns.net colnbase.com homoglyph Internal report A 13.248.169.48NS ns1.afternic.com xn--conbse-sta7g.com homoglyph Internal report A 198.185.159.144MX smtp.google.comNS ns-cloud-d1.googledomains.com coinbasez.com addition Internal report A 77.247.182.242MX mail.h-email.netNS ns1.redfoxdns.com cainbase.com vowel-swap A 172.233.219.123MX mail.hope-mail.comNS ns4.dnsauthority.com coenbase.com vowel-swap A 103.224.182.239MX park-mx.above.comNS ns1.abovedomains.com coibnase.com transposition A 99.83.176.46NS ns1.markmonitor.com coinabse.com transposition A 64.190.63.222MX localhostNS ns1.sedoparking.com coinbasecom.com various A 209.196.146.115NS ns3.epik.com coinbasi.com vowel-swap A 107.161.23.204NS ns1.dnsowl.com
Show all (88)
coinbaso.com vowel-swap A 91.195.240.123NS ns1.dnsowl.com coinbose.com vowel-swap A 52.20.84.62NS ns1.atom.com coinbuse.com vowel-swap A 13.248.169.48NS ns1.dan.com conibase.com transposition NS ns1.markmonitor.com cuinbase.com vowel-swap A 13.223.25.84NS nsg1.namebrightdns.com ocinbase.com transposition A 99.83.176.46NS ns1.markmonitor.com c9inbase.com replacement A 99.83.176.46NS ns1.markmonitor.com ccoinbase.com repetition A 99.83.176.46NS ns1.markmonitor.com ciinbase.com replacement NS ns1.markmonitor.com cinbase.com omission A 99.83.176.46NS ns1.markmonitor.com cionbase.com transposition A 127.0.0.1MX mx156.hostedmxserver.comNS ns1.parklogic.com clinbase.com replacement NS dns1.cscdns.net co8nbase.com replacement A 99.83.176.46NS ns1.markmonitor.com co9nbase.com replacement A 99.83.176.46NS ns1.markmonitor.com coi.nbase.com subdomain A 104.247.81.99NS ns1.parkingcrew.net coibase.com omission A 99.83.176.46NS ns1.markmonitor.com coibbase.com replacement A 99.83.176.46NS ns1.markmonitor.com coihbase.com replacement A 99.83.176.46NS ns1.markmonitor.com coinase.com omission A 37.48.72.213NS ns1.brainydns.com coinb.ase.com subdomain A 23.253.146.205 coinb1se.com replacement A 99.83.176.46NS ns1.markmonitor.com coinb2se.com replacement A 99.83.176.46NS ns1.markmonitor.com coinbaae.com replacement A 99.83.176.46NS ns1.markmonitor.com coinbade.com replacement A 104.247.81.99NS ns1.parkingcrew.net coinbaee.com replacement A 99.83.176.46NS ns1.markmonitor.com coinbas.com omission NS ns1.markmonitor.com coinbas3.com replacement A 99.83.176.46NS ns1.markmonitor.com coinbas4.com replacement A 99.83.176.46NS ns1.markmonitor.com coinbasr.com replacement NS ns1.markmonitor.com coinbasse.com insertion NS ns1.markmonitor.com coinbasz.com replacement A 99.83.176.46NS ns1.markmonitor.com coinbaxe.com replacement A 99.83.176.46NS ns1.markmonitor.com coinbaye.com replacement A 99.83.176.46NS ns1.markmonitor.com coinbaze.com replacement A 99.83.176.46NS ns1.markmonitor.com coinbsase.com insertion A 99.83.176.46NS ns1.markmonitor.com coinbse.com omission NS ns1.markmonitor.com coinbsse.com replacement A 99.83.176.46NS ns1.markmonitor.com coinbvase.com insertion A 99.83.176.46NS ns1.markmonitor.com coinbwase.com insertion A 99.83.176.46NS ns1.markmonitor.com coinbwse.com replacement A 99.83.176.46NS ns1.markmonitor.com coinbyase.com insertion A 99.83.176.46NS ns1.markmonitor.com coinbyse.com replacement A 99.83.176.46NS ns1.markmonitor.com coinbzase.com insertion A 99.83.176.46NS ns1.markmonitor.com coinbzse.com replacement A 99.83.176.46NS ns1.markmonitor.com coingase.com replacement NS ns1.markmonitor.com coingbase.com insertion A 99.83.176.46NS ns1.markmonitor.com coinhase.com replacement A 127.0.0.1 coinhbase.com insertion A 99.83.176.46NS ns1.markmonitor.com coinjbase.com insertion A 99.83.176.46NS ns1.markmonitor.com coinmbase.com insertion A 99.83.176.46NS ns1.markmonitor.com coinnase.com replacement A 64.190.63.222MX localhostNS ns1.sedoparking.com coinsbase.com plural A 99.83.176.46NS ns1.markmonitor.com coinvase.com replacement A 99.83.176.46NS ns1.markmonitor.com coinvbase.com insertion A 99.83.176.46NS ns1.markmonitor.com coionbase.com insertion A 99.83.176.46NS ns1.markmonitor.com coiunbase.com insertion A 99.83.176.46NS ns1.markmonitor.com cojinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com cojnbase.com replacement NS ns1.markmonitor.com cokinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com colinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com conbase.com omission A 209.196.146.115NS ns3.epik.com cooinbase.com insertion NS ns1.markmonitor.com coonbase.com replacement A 103.224.182.213MX park-mx.above.comNS ns15.abovedomains.com copinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com couinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com counbase.com replacement A 99.83.176.46NS ns1.markmonitor.com cpoinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com cvoinbase.com insertion NS ns1.markmonitor.com cxoinbase.com insertion NS ns1.markmonitor.com dcoinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com doinbase.com replacement A 99.83.176.46NS ns1.markmonitor.com fcoinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com foinbase.com replacement A 99.83.176.46NS ns1.markmonitor.com oinbase.com omission A 99.83.176.46NS ns1.markmonitor.com voinbase.com replacement A 99.83.176.46NS ns1.markmonitor.com xcoinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com xoinbase.com replacement A 99.83.176.46NS ns1.markmonitor.com c-oinbase.com hyphenation A 99.83.176.46NS ns1.markmonitor.com c0oinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com c9oinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com cdoinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com cfoinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com cioinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com ckoinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com cloinbase.com insertion A 99.83.176.46NS ns1.markmonitor.com co-inbase.com hyphenation A 99.83.176.46NS ns1.markmonitor.com co0inbase.com insertion A 99.83.176.46NS ns1.markmonitor.com co8inbase.com insertion A 99.83.176.46NS ns1.markmonitor.com

Showing 100 of 255

Check for cloaking

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

rakebiit.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 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?

3 evidence signal groups linked Last known active
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 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

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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 rakebiit.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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