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spinovalt.com

“Spinovalt”

Registrar
Global Domain Group
Resolved IP
172.67.209.23
Registered
Jul 4, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored PhishDestroy threat listing
OTX: 4 refs Oct 23, 2026 CDN
API
Suspicious Domain — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Domain age
111 days
Source evidenceVirusTotal 0 / 92 · OTX 4 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critical
VirusTotal
0 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added spinovalt.com to its internal blocklist on 2026-10-23. The prior automated assessment on that date reported insufficient page content to determine behavior, resulting in an unknown verdict. The recorded page title is “Spinovalt” and the site returned a chain of three 307 redirects that end at /auth/second.

How the scam works

No concrete malicious mechanism was observed on the page, so the listing does not confirm a specific scheme. Domains that exhibit this pattern can be used for generic phishing, credential harvesting, or as placeholders for future fraudulent content, but the actual risk for this site remains uncertain.

Evidence

VirusTotal scanned the domain on 2026-10-23 with 92 engines and reported 0 malicious detections. Google Safe Browsing checked the same date and did not flag the site. OTX listed 4 pulses mentioning spinovalt.com as of 2026-10-23. URLScan captured the site on 2026-10-23, its machine‑learning engine assigned a malicious score of 99, while the overall verdict was non‑malicious. PhishDestroy’s internal blocklist marks the domain as suspicious, and external blocklists returned no matches on the same date.

Infrastructure

The domain was registered on 2026-07-04 through Global Domain Group LLC. DNS records show Cloudflare IP addresses 172.67.209.23 and 104.21.58.222 (and corresponding AAAA records), indicating use of Cloudflare’s CDN service. The TLS certificate, issued by Google Trust Services, is valid until 2026-11-30 and covers spinovalt.com and *.spinovalt.com.

What to do

Visitors should avoid entering any credentials, wallet information, or personal data on spinovalt.com. If credentials were submitted, change them immediately. Security teams can block the exact domain spinovalt.com in web filters and monitor access logs for connections to the recorded IP addresses.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotURLQuery screenshotURLScan screenshot (2026-10-23T15:02:01Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-23T15:01:51Z

Observed: · Retrieved:

Uuid
01a16948-3a72-704d-8acd-80b2cbe61a0b
Final url
https://spinovalt.com/auth/second
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://spinovalt.com/",
        "from": "http://spinovalt.com/",
        "status": 307
    },
    {
        "to": "https://spinovalt.com/auth",
        "from": "https://spinovalt.com/",
        "status": 307
    },
    {
        "to": "https://spinovalt.com/auth/second",
        "from": "https://spinovalt.com/auth",
        "status": 307
    }
]
Ip
104.21.58.222
Contacted domains
[
    "connect.facebook.net"
]
Contacted IP addresses
[
    "157.240.0.6",
    "104.21.58.222"
]
Asns
[
    "32934",
    "13335"
]
Countries
[
    "DE"
]
Document hash
0d819bc490336e548a6f3f73292101b89d44cb5811a6b52e376c5252e5972908
Script hashes
[
    "8b7b78c6199a78c8426ab6cfe69dd798b6bb71d33966283e4dbfdc1ff40d96f5",
    "2051d2acffc0f858b5290ef7a08a7af2d43bf7b7223d2f48b2b2dbdb421b9660",
    "a6b3817d1dafc13f43fcfaf398d436c67d1c5d894b076b1411fd8ae932aa15ae",
    "f558415bdad26e891a4b1a300f8dcd246f0b21da9a07496ccf1c4bf76d8d9acd",
    "37547c75bda5abb48d135cc9d848081585f015a3f1d5b0d2154bbfe7aa8176ff",
    "4d60579cd7a7a72412709b7ba23f467d8799672e42acae702da1991cbdbbfdf8",
    "41d107a7cd240c05e97cdd235c1641e9999c607cef55e3848bf20d4b17b305ee",
    "dcdbc2a7f2bcb81a301c9e3b9fafc93f64e7de1df6073569d40bf83195b3ec3c",
    "d79474635d2a5fddfea4f74fbcd168be27fa6a40545ef2d801cf146121cd41c1",
    "b5485a734ca4ad4b548c66826c64f0e4056262dd5dfb2c4208d16d7e2008be7c"
]
Globals
[
    "$R",
    "fbq",
    "_fbq",
    "createFileRoute",
    "createLazyFileRoute",
    "__TSR_ROUTER__",
    "__SENTRY__",
    "__sentry_instrumentation_handlers__",
    "__TSS_START_OPTIONS__",
    "__TSR_ROUTER_CONTEXT__"
]
Cookies
[
    "landing_visitor",
    "landing_choice"
]
Tls
{
    "san": [
        "spinovalt.com",
        "*.spinovalt.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "spinovalt.com",
    "protocol": "QUIC",
    "valid_to": "2026-11-30T18:54:06Z",
    "valid_from": "2026-09-01T17:54:23Z"
}
Domain age days
111
Apex age days
111
Tls age days
51
Tls valid days
90
Requests
28
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "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=()"
}
Cloudflare Radar · 2026-10-23T15:36:53Z

Observed: · Retrieved:

Uuid
f38c305f-be01-4aeb-9a1d-3906ff5cc262
Final url
https://spinovalt.com/auth/second
Status
200
Redirected
same-domain
History
[
    {
        "url": "https://spinovalt.com/",
        "status": 307
    },
    {
        "url": "https://spinovalt.com/auth",
        "status": 307
    },
    {
        "url": "https://spinovalt.com/auth/second",
        "status": 200
    }
]
DOM structure hash
8a466d2f5f0775aa3b6f6b843383a9a57a385d8eb9383f3bfa0bc3a6a2390ba2
Document hash
9091ea4689e1b6e8f8a1139c0ef1899599a4685aa477aad7669b38446e858dad
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "spinovalt.com",
        "type": "A",
        "value": "104.21.58.222"
    },
    {
        "name": "spinovalt.com",
        "type": "A",
        "value": "172.67.209.23"
    },
    {
        "name": "spinovalt.com",
        "type": "AAAA",
        "value": "2606:4700:3035::6815:3ade"
    },
    {
        "name": "spinovalt.com",
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:d117"
    }
]
Dnssec valid
false
Ip
104.21.58.222
Registration record
{
    "registrar": "Global Domain Group LLC",
    "created": "2026-07-04T10:41:55Z",
    "updated": "2026-07-04T10:46:57Z",
    "expires": "2027-07-04T10:41:55Z",
    "nameservers": [
        "rustam.ns.cloudflare.com",
        "serena.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-23T15:31:50Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
Global Domain Group LLC
Created
2026-07-04T10:41:55Z
Expires
2027-07-04T10:41:55Z
Updated
2026-07-04T10:46:57Z
First seen
2026-07-04T11:11:43Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.209.23"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.58.222"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "serena.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rustam.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "rustam.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:d117"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::6815:3ade"
    }
]
Dns at
2026-10-23T15:32:15Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "spinovalt.com",
        "*.spinovalt.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "93f1096140d66434136101b1fb9ba4f7",
    "sha256": "cc8ba56069c2ec942a47a71f206edff0eeb423ab57159903f7f16c8f0934a4aa",
    "subject": "spinovalt.com",
    "valid_to": "2026-11-30T18:54:06Z",
    "valid_from": "2026-09-01T17:54:23Z"
}
Registration record
{
    "registrar": "Global Domain Group LLC",
    "registrar_iana_id": "3956",
    "registrar_url": "http://www.globaldomaingroup.com",
    "created": "2026-07-04T10:41:55Z",
    "updated": "2026-07-04T10:46:57Z",
    "expires": "2027-07-04T10:41:55Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "rustam.ns.cloudflare.com",
        "serena.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-04T10:41:55Z",
        "last changed": "2026-07-04T10:46:57Z",
        "registration": "2026-07-04T10:41:55Z",
        "registrar expiration": "2027-07-04T10:41:55Z",
        "last update of RDAP database": "2026-10-21T17:34:01Z"
    }
}
Website checks · 2026-10-23T15:23:07Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "spinovalt.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Page title and metadata
{
    "title": "Spinovalt",
    "robots": "noindex,nofollow",
    "themeColor": "#0B1019"
}
Trackers
{
    "requests": 19,
    "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": 11,
        "tls": 20,
        "wait": 82,
        "connect": 38,
        "download": 0
    },
    "response_ms": 151
}
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": 8696,
    "co2_grams": 0.0003,
    "cleaner_than": 75
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.148",
            "host": "rustam.ns.cloudflare.com"
        },
        {
            "ip": "108.162.192.220",
            "host": "serena.ns.cloudflare.com"
        }
    ],
    "zone": "spinovalt.com"
}
Cookies
{
    "cookies": [
        {
            "name": "landing_visitor",
            "same_site": "Lax"
        },
        {
            "name": "landing_choice",
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3033::ac43:d117",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "spinovalt.com"
}
DNS records
{
    "A": [
        "104.21.58.222",
        "172.67.209.23"
    ],
    "NS": [
        "rustam.ns.cloudflare.com",
        "serena.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"rustam.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417675731, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3035::6815:3ade",
        "2606:4700:3033::ac43:d117"
    ]
}
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": "2606:4700:3035::6815:3ade",
    "family": 6
}
Redirects
{
    "chain": [
        "https://spinovalt.com",
        "/auth",
        "/auth/second"
    ],
    "count": 2
}
Registration record
{
    "registrar": "Global Domain Group LLC",
    "created": "2026-07-04T10:41:55Z",
    "updated": "2026-07-04T10:46:57Z",
    "expires": "2027-07-04T10:41:55Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "rustam.ns.cloudflare.com",
        "serena.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=()"
    }
}

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-23 15:03 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://spinovalt.com/auth/second
Position1 / 5
Open capture Wayback Download

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group US(US)
Abuse contactabuse@globaldomaingroup.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for spinovalt.com →
RegistrationCreated Jul 4, 2026 (111d) — Expires Jul 4, 2027
HTTP Status307 Temporary Redirect
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 73/100
Submitted URLhttp://spinovalt.com/
Favicon Hash
Case ID
Observed page title
Spinovalt
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 38 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.209.23
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • rustam.ns.cloudflare.com
  • serena.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-01 17:54:23
Valid until
2026-11-30 18:54:06
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintcc8ba56069c2ec942a47a71f206edff0eeb423ab57159903f7f16c8f0934a4aa
Certificate names · 2 SANs
  • spinovalt.com
  • *.spinovalt.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 · 172.67.209.23rapiddns.io
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
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of spinovalt.com · checked Oct 23, 2026

73
Needs Work
Performance
FCP
2.13s
First Contentful Paint
LCP
6.67s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
14ms
Total Blocking Time
SI
3.95s
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://spinovalt.com/
Final URL: https://spinovalt.com/auth/second
Spinovalt
Response
HTTP 200
HTML body
8.9 KB
Compressed
3.5 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 · 17
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4f1a2456ad39347-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 15:04:22 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=DshLAOsViTb64L8witjPGTcqvLH99usHikjWfw1zPUUdTVK1RjmhBIeCZ8Mwe1Kr9cPBnHmEH8AW4NySSYSlwqkdtT8fLx31hNi0mokyiC%2FjPwPqx2Dlgm9C55hoq2LO"}]}
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
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 details1

Availability observations

Last reachable observation

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

Stored observation history1

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

  1. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Added to PhishDestroy

    spinovalt.com

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

spinovalt.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery Report stored 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?

4 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

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

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

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

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including spinovalt.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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