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spinexaia.com — PhishDestroy
Stored VirusTotal result: 0/92 engines flagged. malicious: 0. suspicious: 0. Analysis time (as stored): 2026-11-01T02:37:27Z. Retrieved (as stored): 2026-11-01T21:46:22Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
spinexaia.com favicon

spinexaia.com

In short

PhishDestroy describes spinexaia.com as a registration page where visitors sign up to claim a welcome bonus offer.

“Spinexaia”

Review the evidence
Registrar
United StatesNameSilo
Resolved IP
United Kingdom188.114.96.3CloudFLARENET-EU · CDN
Registered
Oct 13, 2026
First observed
Nov 1, 2026
PhishDestroy assessment Medium
25/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
Stored PhishDestroy threat listing Young domain: 19 days old
VirusTotal
0 / 92
engine detections ·
OTX
1
community references
URLScan
Malicious
engine verdict · score 96
Page captures
4
open gallery
Domain age
19 days
registered 2026-10-13 according to WHOIS
OTX: 1 ref Nov 1, 2026 CDN
X Telegram API

Analysis

Medium
Status
Last known active
VirusTotal
0 / 92
Hosting
United Kingdom188.114.96.3CloudFLARENET-EU · CDN
Registrar
United StatesNameSilo
Registered
Oct 13, 2026
OTX
1 community ref
Page captures
4
Page captures Source results Registration record

Capture recorded with this analysis · Cloudflare Radar · 2026-11-01T21:46:31Z
SHA-256: e4f701d1457dcbc0991b6fc4c2ce0fea1b823caca3b70630c6acc14c1a9b16fb

PhishDestroy analysis, reviewed version

The captured spinexaia.com page presents a registration screen titled "Welcome to Spinexaia" with the subtitle "Register Now and receive Free Bonus!". Beside a promotional graphic advertising "UP TO $3000 WELCOME BONUS" and mentioning thousands of popular slots, regular bonuses, rakeback, and an RTP of up to 99.2%, the form collects an email address, a password, and an optional promo code. A checkbox for agreeing to the Terms of Service and Privacy Policy sits above a blue Sign Up button, with a Sign In link for existing accounts below it.

The stored VirusTotal domain result reports 0 detections out of 92 engines.

Source evidenceVirusTotal 0 / 92 · OTX 1 references 8 sources

Cloudflare Radar

Suspicious

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

10b3d1bf-7953-46fb-9b53-59c29b98cdc7

Final URL

https://spinexaia.com/auth/fourth-light

HTTP response

200

Redirect type

same-domain

Navigation history

  • URL
    https://spinexaia.com/
    Status
    307
  • URL
    https://spinexaia.com/auth
    Status
    307
  • URL
    https://spinexaia.com/auth/fourth-light
    Status
    200

DOM structure hash

78fba01e9ee3b7865c911bad70bd10072ddce282014ac908d99ee4d7d419456c

Document hash

e2f09f8c241afd0cf2adbdc1923dc8fe33f2b18dacc49d0de3b833d81a49c336

Domain risk categories

  • Newly Seen Domains
  • Security Risks

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    spinexaia.com
    Type
    A
    Value
    188.114.97.0
  • Name
    spinexaia.com
    Type
    A
    Value
    188.114.96.0
  • Name
    spinexaia.com
    Type
    AAAA
    Value
    2a06:98c1:3120::
  • Name
    spinexaia.com
    Type
    AAAA
    Value
    2a06:98c1:3121::

DNSSEC valid

No

IP address

127.0.1.7

127.0.1.7 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
NameSilo, LLC
Registered
Updated
Expires
Nameservers
  • randy.ns.cloudflare.com
  • rosalyn.ns.cloudflare.com
Original source fields · JSON
Uuid
10b3d1bf-7953-46fb-9b53-59c29b98cdc7
Final url
https://spinexaia.com/auth/fourth-light
Status
200
Redirected
same-domain
History
[
    {
        "url": "https://spinexaia.com/",
        "status": 307
    },
    {
        "url": "https://spinexaia.com/auth",
        "status": 307
    },
    {
        "url": "https://spinexaia.com/auth/fourth-light",
        "status": 200
    }
]
DOM structure hash
78fba01e9ee3b7865c911bad70bd10072ddce282014ac908d99ee4d7d419456c
Document hash
e2f09f8c241afd0cf2adbdc1923dc8fe33f2b18dacc49d0de3b833d81a49c336
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "spinexaia.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "spinexaia.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "spinexaia.com",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "spinexaia.com",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
127.0.1.7

127.0.1.7 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "NameSilo, LLC",
    "created": "2026-10-13T07:41:03Z",
    "updated": "2026-10-13T07:41:05Z",
    "expires": "2027-10-13T07:41:03Z",
    "nameservers": [
        "randy.ns.cloudflare.com",
        "rosalyn.ns.cloudflare.com"
    ]
}

URLScan

Malicious · engine verdict · score 96

SHA-256 9d221051ae30a8b2839419e00bfa1d8293a2e53f71c00b1e4859241f406a35e4

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a198f6-1d5c-712c-9874-10578b173dcf

Final URL

https://spinexaia.com/auth/fourth-light

HTTP response

200

Redirect type

same-domain

Redirects

  • To
    https://spinexaia.com/
    From
    http://spinexaia.com/
    Status
    307
  • To
    https://spinexaia.com/auth
    From
    https://spinexaia.com/
    Status
    307
  • To
    https://spinexaia.com/auth/fourth-light
    From
    https://spinexaia.com/auth
    Status
    307

IP address

172.67.187.140

Contacted domains

  • connect.facebook.net
  • static.cloudflareinsights.com

Contacted IP addresses

  • 157.240.8.23
  • 104.16.79.73
  • 172.67.187.140

Autonomous systems (ASN)

  • 32934
  • 13335

Server countries

  • AU

Document hash

9186aa3436ae141049c7289e491e09542b8a912878f5f2372bc71451ea4d3748

Script hashes

  • 4ccea564c13b57011edb5ca9e38f6d658e765b50f85fd0f948bf691f3a45e7e8
  • debd3c4ed9ef60facb613486a740b15b415e5c4d0a83b0bb8149ee6a1fb31486
  • dc5002855128e75204eaf72b14be546a9a8054f6a147609bad432abf40c35038
  • 0d9ea614dc437bb04fd1774a65987a82292fbaec02b08d65e25e8b85d872da88
  • 62218d3053f3814e22d43dedaf318b0d4e47adff875de9bc76541d9d9c63eb24
  • ced39053d4fb6ecf33d98551ec24f63641d7230f6f9171ad09e669440aad0916
  • 976c627c059148569256cde189242e3d48cbdced38f8f3304e4327e1a6ab1ef2
  • 0fef9fea9f846c83f110c3fb43ca999f0ec5af1ad9d300257fdd0cb8360e2f3b
  • d79474635d2a5fddfea4f74fbcd168be27fa6a40545ef2d801cf146121cd41c1
  • b5485a734ca4ad4b548c66826c64f0e4056262dd5dfb2c4208d16d7e2008be7c

JavaScript globals

  • $R
  • fbq
  • _fbq
  • __cfBeacon
  • createFileRoute
  • createLazyFileRoute
  • __TSR_ROUTER__
  • __SENTRY__
  • __sentry_instrumentation_handlers__
  • __TSS_START_OPTIONS__
  • __TSR_ROUTER_CONTEXT__

Cookies

  • landing_visitor
  • landing_choice

TLS session and certificate

Subject alternative names
  • *.spinexaia.com
  • spinexaia.com
Cipher
AES_128_GCM
Issuer
YE2
Subject
spinexaia.com
Protocol
QUIC
Valid until
Valid from

Domain age, days

19

Registered domain age, days

19

Certificate age, days

19

Certificate validity, days

89

Page requests

29

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
96
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
X-frame-options
DENY
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Permissions-policy
camera=(), microphone=(), geolocation=()
Original source fields · JSON
Uuid
01a198f6-1d5c-712c-9874-10578b173dcf
Final url
https://spinexaia.com/auth/fourth-light
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://spinexaia.com/",
        "from": "http://spinexaia.com/",
        "status": 307
    },
    {
        "to": "https://spinexaia.com/auth",
        "from": "https://spinexaia.com/",
        "status": 307
    },
    {
        "to": "https://spinexaia.com/auth/fourth-light",
        "from": "https://spinexaia.com/auth",
        "status": 307
    }
]
Ip
172.67.187.140
Contacted domains
[
    "connect.facebook.net",
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "157.240.8.23",
    "104.16.79.73",
    "172.67.187.140"
]
Asns
[
    "32934",
    "13335"
]
Countries
[
    "AU"
]
Document hash
9186aa3436ae141049c7289e491e09542b8a912878f5f2372bc71451ea4d3748
Script hashes
[
    "4ccea564c13b57011edb5ca9e38f6d658e765b50f85fd0f948bf691f3a45e7e8",
    "debd3c4ed9ef60facb613486a740b15b415e5c4d0a83b0bb8149ee6a1fb31486",
    "dc5002855128e75204eaf72b14be546a9a8054f6a147609bad432abf40c35038",
    "0d9ea614dc437bb04fd1774a65987a82292fbaec02b08d65e25e8b85d872da88",
    "62218d3053f3814e22d43dedaf318b0d4e47adff875de9bc76541d9d9c63eb24",
    "ced39053d4fb6ecf33d98551ec24f63641d7230f6f9171ad09e669440aad0916",
    "976c627c059148569256cde189242e3d48cbdced38f8f3304e4327e1a6ab1ef2",
    "0fef9fea9f846c83f110c3fb43ca999f0ec5af1ad9d300257fdd0cb8360e2f3b",
    "d79474635d2a5fddfea4f74fbcd168be27fa6a40545ef2d801cf146121cd41c1",
    "b5485a734ca4ad4b548c66826c64f0e4056262dd5dfb2c4208d16d7e2008be7c"
]
Globals
[
    "$R",
    "fbq",
    "_fbq",
    "__cfBeacon",
    "createFileRoute",
    "createLazyFileRoute",
    "__TSR_ROUTER__",
    "__SENTRY__",
    "__sentry_instrumentation_handlers__",
    "__TSS_START_OPTIONS__",
    "__TSR_ROUTER_CONTEXT__"
]
Cookies
[
    "landing_visitor",
    "landing_choice"
]
Tls
{
    "san": [
        "*.spinexaia.com",
        "spinexaia.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "spinexaia.com",
    "protocol": "QUIC",
    "valid_to": "2027-01-11T06:44:15Z",
    "valid_from": "2026-10-13T06:44:16Z"
}
Domain age days
19
Apex age days
19
Tls age days
19
Tls valid days
89
Requests
29
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "DENY",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()"
}
Separate monitor record · 2026-11-02 04:30 UTC

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

record_source
domain_monitor.urlscan
uuid
01a198f6-1d5c-712c-9874-10578b173dcf
score
0
malicious
false
result_at
2026-11-02T04:30:15Z
enriched_at
null
source_timestamps
{"urlscan_result_at":"2026-11-02 05:30:15","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

NameSilo, LLC

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3030::6815:745
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3030::ac43:bb8c
  • TTL, seconds
    21600
    Type
    NS
    Value
    randy.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.7.69
  • TTL, seconds
    21600
    Type
    NS
    Value
    rosalyn.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.187.140
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    randy.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.spinexaia.com
  • spinexaia.com
Issuer
Let's Encrypt / YE2
Serial
5b95c0304ea7270e740ea301fb9251c55de
SHA-256
e612d3ac08f1abe4fa9ca32682c040d6e0c1f07e2ab5af9ec481f43f10ce0f8f
Subject
spinexaia.com
Valid until
Valid from

Registration record

Registrar
NameSilo, LLC
Registrar IANA ID
1479
Registrar URL
http://www.namesilo.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • randy.ns.cloudflare.com
  • rosalyn.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Last changed
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
NameSilo, LLC
Created
2026-10-13T07:41:03Z
Expires
2027-10-13T07:41:03Z
Updated
2026-10-13T07:41:05Z
First seen
2026-10-13T17:29:12Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::6815:745"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:bb8c"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "randy.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.7.69"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rosalyn.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.187.140"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "randy.ns.cloudflare.com"
    }
]
Dns at
2026-11-01T02:42:39Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.spinexaia.com",
        "spinexaia.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5b95c0304ea7270e740ea301fb9251c55de",
    "sha256": "e612d3ac08f1abe4fa9ca32682c040d6e0c1f07e2ab5af9ec481f43f10ce0f8f",
    "subject": "spinexaia.com",
    "valid_to": "2027-01-11T06:44:15Z",
    "valid_from": "2026-10-13T06:44:16Z"
}
Registration record
{
    "registrar": "NameSilo, LLC",
    "registrar_iana_id": "1479",
    "registrar_url": "http://www.namesilo.com",
    "created": "2026-10-13T07:41:03Z",
    "updated": "2026-10-13T07:41:05Z",
    "expires": "2027-10-13T07:41:03Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "randy.ns.cloudflare.com",
        "rosalyn.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-10-27T14:21:46Z",
        "registration": "2026-10-13T00:00:00Z",
        "registrar expiration": "2027-10-13T00:00:00Z",
        "last update of RDAP database": "2026-11-01T02:42:39Z"
    }
}
Separate source record · 0 malicious + 0 suspicious / 92 · 2026-11-01 02:37:27 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
2026-11-01T02:37:27Z
fetched_at
2026-11-01T21:46:22Z
stats
{"timeout":0,"harmless":55,"malicious":0,"suspicious":0,"undetected":37}

OTX

1 community reference

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

15 / 100 · heuristic score · 0 brand references · 0 classifications

Open report
Separate monitor score · 15 / 100 · 2026-11-01T21:52:02Z

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
15
analyzed_at
2026-11-01T21:52:02Z
source_timestamp
2026-11-01 22:52:02
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
spinexaia.com registration page offering a welcome bonus
ai_description
PhishDestroy describes spinexaia.com as a registration page where visitors sign up to claim a welcome bonus offer.
ai_summary
The captured spinexaia.com page presents a registration screen titled "Welcome to Spinexaia" with the subtitle "Register Now and receive Free Bonus!". Beside a promotional graphic advertising "UP TO $3000 WELCOME BONUS" and mentioning thousands of popular slots, regular bonuses, rakeback, and an RTP of up to 99.2%, the form collects an email address, a password, and an optional promo code. A checkbox for agreeing to the Terms of Service and Privacy Policy sits above a blue Sign Up button, with a Sign In link for existing accounts below it. The stored VirusTotal domain result reports 0 detections out of 92 engines.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-01 22:47:29
revision
c8af72744afbef1bfe15069349118a87e7b809b78a14cfe98a96bb6a54607aad
mode
reviewed
interpretation
Selected public package; text generation time is separate from source 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: 25 fields

Mail configuration

SPF lookups
0

CAA records

Domain
spinexaia.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
1153

Crawler rules

User agents
  • *
Present
Yes

Page title and metadata

Page title
Spinexaia
Indexing directives
noindex,nofollow
Theme color
#0B1019

Trackers

Requests
17
Observed services
  • Name
    Facebook
    Company
    Meta
    Country
    US
    Category
    Advertising
    Requests
    1
  • Name
    Facebook Connect
    Company
    Meta
    Country
    US
    Category
    Site Analytics
    Requests
    1

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
307
Request timings, ms
DNS
18
TLS
30
Waiting
150
Connection
14
Download
0
Response time, ms
212

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
8730
CO₂, grams
0.0003
Cleaner than, %
75

DNS servers

Nameservers
  • IP address
    172.64.34.59
    Host
    rosalyn.ns.cloudflare.com
  • IP address
    172.64.35.109
    Host
    randy.ns.cloudflare.com
DNS zone
spinexaia.com

Cookies

Cookies
  • Name
    landing_visitor
    SameSite
    Lax
  • Name
    landing_choice
    HTTP-only
    Yes
    SameSite
    Lax

Location

IP address
2a06:98c1:3120::3
ASN
13335
Organization
CloudFLARENET-EU
City
London
Country
GB

TLS certificate

Issuer
Let's Encrypt / YE2
Subject
spinexaia.com

DNS records

A
  • 188.114.97.3
  • 188.114.96.3
NS
  • randy.ns.cloudflare.com
  • rosalyn.ns.cloudflare.com
SOA
Primary nameserver
randy.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2417675741
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3120::3
  • 2a06:98c1:3121::3

DNSSEC

DS record
No
RRSIG
No
DNSKEY
Yes

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
DENY
Referrer-Policy
strict-origin-when-cross-origin
X-XSS-Protection
No
Permissions-Policy
camera=(), microphone=(), geolocation=()
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
2a06:98c1:3120::3
IP version
6

Redirects

Redirect chain
  • https://spinexaia.com
  • /auth
  • /auth/fourth-light
Count
2

Registration record

Registrar
NameSilo, LLC
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • randy.ns.cloudflare.com
  • rosalyn.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=utf-8
X-frame-options
DENY
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Permissions-policy
camera=(), microphone=(), geolocation=()
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "spinexaia.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-13T13:18:07Z",
    "first": "2026-10-13T13:18:07Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 1153
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Page title and metadata
{
    "title": "Spinexaia",
    "robots": "noindex,nofollow",
    "themeColor": "#0B1019"
}
Trackers
{
    "requests": 17,
    "trackers": [
        {
            "name": "Facebook",
            "company": "Meta",
            "country": "US",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "Facebook Connect",
            "company": "Meta",
            "country": "US",
            "category": "Site Analytics",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 307,
    "timings": {
        "dns": 18,
        "tls": 30,
        "wait": 150,
        "connect": 14,
        "download": 0
    },
    "response_ms": 212
}
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": 8730,
    "co2_grams": 0.0003,
    "cleaner_than": 75
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.59",
            "host": "rosalyn.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.109",
            "host": "randy.ns.cloudflare.com"
        }
    ],
    "zone": "spinexaia.com"
}
Cookies
{
    "cookies": [
        {
            "name": "landing_visitor",
            "same_site": "Lax"
        },
        {
            "name": "landing_choice",
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3120::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "spinexaia.com"
}
DNS records
{
    "A": [
        "188.114.97.3",
        "188.114.96.3"
    ],
    "NS": [
        "randy.ns.cloudflare.com",
        "rosalyn.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"randy.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417675741, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::3",
        "2a06:98c1:3121::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": true
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "DENY",
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://spinexaia.com",
        "/auth",
        "/auth/fourth-light"
    ],
    "count": 2
}
Registration record
{
    "registrar": "NameSilo, LLC",
    "created": "2026-10-13T07:41:03Z",
    "updated": "2026-10-13T07:41:05Z",
    "expires": "2027-10-13T07:41:03Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "randy.ns.cloudflare.com",
        "rosalyn.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "x-frame-options": "DENY",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin",
        "permissions-policy": "camera=(), microphone=(), geolocation=()"
    }
}
Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 4 captures

Cloudflare Radar 1 / 4 Used in the analysis Source file SHA-256: e4f701d1457dcbc0991b6fc4c2ce0fea1b823caca3b70630c6acc14c1a9b16fb SHA-256 of the prepared copy given to the model: 4e2ae5c483ab2c41c9aac165923870d9ac82b254e5e4ff4698a080855713a511
SourceCloudflare Radar
Recorded
StateStored capture
HTTP status200
Final URLhttps://spinexaia.com/auth/fourth-light
Position1 / 4
Open capture Source Report Wayback Download
All capture links and hashes (4)

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 96 report ↗
IP Context United Kingdom188.114.96.3 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrar NameSilo US(US) PhishDestroy Investigation
Abuse contactabuse@namesilo.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for spinexaia.com →
RegistrationCreated Oct 13, 2026 (19d · Very New!) — Expires Oct 13, 2027
WHOIS statusclientTransferProhibited
HTTP Status307 Temporary Redirect
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 1, 2026
DOM Analysisanalyzed Nov 1, 2026score 15/100
Submitted URLhttp://spinexaia.com/
Favicon Hash
Observed page title
Spinexaia
TLS Certificate
Issued by YE2 · stored validity ends in 70 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United Kingdom188.114.96.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
United KingdomLondon, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • randy.ns.cloudflare.com
  • rosalyn.ns.cloudflare.com

SOA

  • nsname: randy.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2417675741
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
YE2
Valid from
2026-10-13 06:44:16
Valid until
2027-01-11 06:44:15
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte612d3ac08f1abe4fa9ca32682c040d6e0c1f07e2ab5af9ec481f43f10ce0f8f
Certificate names · 2 SANs
  • *.spinexaia.com
  • spinexaia.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 · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-11-02 00:08:24 UTC

The site was redirecting visitors elsewhere at the latest check.

Technical details
Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-11-02 00:08:24 UTC
RDAP registration
Observed timeline last reachable: 2026-11-02 00:08:24 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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 · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of spinexaia.com · checked Nov 1, 2026

80
Needs Work
Performance
FCP
1.06 s
First Contentful Paint
LCP
5.35 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
28 ms
Total Blocking Time
SI
2.93 s
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://spinexaia.com/
Final URL: https://spinexaia.com/auth/fourth-light
Spinexaia
Response
HTTP 200
HTML body
8.5 KB
Compressed
3.2 KB
Links
0 internal · 0 external
Detected technologies
reactcloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
X-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 16
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a53debbd4ef7a81d-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sun, 01 Nov 2026 21:16:29 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=Gprd6bIhV%2B%2BGhEHp7SsdEjr8rDanDoB%2BSX%2FmLWZs%2FOsCRBO%2BInWMpQdfp5%2FgI5kPElmEPR3EsDR0F5wE8sOSheE7Yqec%2FRdi%2Bp3H%2FZzOtACs6iWWAK6wre%2BBG
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
DENY

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 29 SHA-256 hashes: 29 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-01 21:20 UTC.

Open this scan on URLScan 01a198f6-1d5c-712c-9874-10578b173dcf ↗

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    redirected

    http_redirect

  2. Domain monitor · First collection record

    Reachable

All retained availability observations5

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_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    307
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 01:08:24.000000
    Evidence SHA-256
    537a5e3ad3d939887c910ec10e9247ea513e628023147cdba7310d40cbc1dd4b
    HTTP probe value as recorded
    307
    Evidence timestamp as recorded
    2026-11-02 01:08:24
    Evidence reason
    redirect
  2. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    307
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 01:08:24.000000
    Evidence SHA-256
    537a5e3ad3d939887c910ec10e9247ea513e628023147cdba7310d40cbc1dd4b
    HTTP probe value as recorded
    307
    Evidence timestamp as recorded
    2026-11-02 01:08:24
    Evidence reason
    redirect
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    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
    2026-11-01 23:20:11.055498
    Evidence SHA-256
    7c023747294077bd6e2ec2b080dc137e75a3ed6faf38dbdfcaa23e6958793fa3
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 23:20:11.055498
    Evidence reason
  4. 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
    2026-11-01 22:15:25.000000
    Evidence SHA-256
    495b413a400a3818fd77dd05dac6071f5de9fe7003c1bcfd10292ddf4a8b3297
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 22:15:25
    Evidence reason
  5. 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
    2026-11-01 22:15:25.000000
    Evidence SHA-256
    495b413a400a3818fd77dd05dac6071f5de9fe7003c1bcfd10292ddf4a8b3297
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 22:15:25
    Evidence reason

Threat Response Pipeline

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

Recorded events: 10. 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
    spinexaia.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · OTX Community References · Registrar Context: NameSilo · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 96
  • 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: 1. References are not vendor verdicts and are excluded from the evidence score.
  • Registrar Context: NameSilo
    Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
  • 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

5 entries
  1. AlienVault OTX

    1 community references

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Added to PhishDestroy

    spinexaia.com

    View source
  4. URLScan

    Page captured

    View source
  5. VirusTotal

    0/92 engine detections

    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

Check for cloaking

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

spinexaia.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 1 ref 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.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

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 →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

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.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

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 spinexaia.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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