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tapbit-app.com

In short

tapbit-app.com is a phishing page detected by PhishDestroy on 2026-10-23. Risk: critical (80/100). Registrar: GoDaddy. Status: Last known active. Hosting: GoDaddy.com, LLC. PhishDestroy sent 1 abuse report. VirusTotal: 4/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“TAPBIT/”

Registrar
GoDaddy
Resolved IP
148.72.245.25
Registered
Jul 24, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 4/92 Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2
Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 4 / 92 7 sources

VirusTotal

4 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

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

Analysis

Critical
VirusTotal
4 / 92
Page captures
10

PhishDestroy threat report

Overview

PhishDestroy added tapbit-app.com to its internal blocklist on 2026-10-23 after intake detection. The recorded page title was “TAPBIT/” and the site responded with a 302 redirect to /app and a final 200 response on the same day. VirusTotal flagged the domain with two malicious and two suspicious detections, which triggered the intake reason; Google Safe Browsing reported no threat and no external blocklists listed the domain.

How the scam works

The detections indicate the domain may be used for phishing or spam, a common tactic where attackers host pages that mimic legitimate services to harvest credentials or lure users. No specific malicious behavior was observed on the captured page, so the exact method cannot be confirmed.

Evidence

VirusTotal analysis on 2026-10-22 reported four detections across 92 engines, with Gridinsoft and Netcraft marking it malicious and Fortinet and alphaMountain.ai marking it suspicious. Google Safe Browsing checked on 2026-10-23 returned a clean result. urlscan.io captured the site on 2026-10-21; its overall verdict was clean but its engine scoring labeled it malicious with a score of 79. Cloudflare Radar captured on 2026-10-23 classified the domain as phishing and listed scam‑related risks; OTX showed zero pulses as of 2026-10-23 and external blocklists reported no hits.

Infrastructure

The domain was registered with GoDaddy on 2026-07-24, making it 88 days old at the time of observation. It resolved to the recorded IP 148.72.245.25, which was associated with a GoDaddy network in Japan, and the TLS certificate was a Let’s Encrypt certificate valid until 2026-12-21. The web server identified itself as nginx and the page loaded assets from Alibaba Cloud CDN and other third‑party scripts.

What to do

Visitors should avoid entering login credentials, personal information, or any wallet data on this site and should change any passwords that may have been entered. Organizations can block tapbit-app.com in firewalls and monitor access logs for connections to this exact domain. Continue to monitor threat intelligence sources for updates, as the current evidence suggests a suspicious phishing risk but does not prove active compromise.

Collected source details

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

URLScan · 2026-10-23T03:21:25Z

Observed: · Retrieved:

Uuid
01a166c6-e753-746b-82c9-45a238065074
Final url
https://tapbit-app.com/mobile/
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://tapbit-app.com/",
        "from": "http://tapbit-app.com/",
        "status": 307
    },
    {
        "to": "https://tapbit-app.com/mobile",
        "from": "https://tapbit-app.com/",
        "status": 302
    },
    {
        "to": "https://tapbit-app.com/mobile/",
        "from": "https://tapbit-app.com/mobile",
        "status": 301
    }
]
Ip
148.72.245.25
Ptr
25.245.72.148.host.secureserver.net
Contacted domains
[
    "plugin-code.salesmartly.com",
    "msg.salesmartly.com",
    "srz.salesmartly.com",
    "at.alicdn.com",
    "widget.salesmartly.com",
    "client.salesmartly.com",
    "api.salesmartly.com",
    "s2.coinmarketcap.com",
    "libs.baidu.com"
]
Contacted IP addresses
[
    "104.18.23.242",
    "104.18.22.242",
    "108.138.7.50",
    "2600:9000:2490:7e00:17:cdfa:4740:93a1",
    "2600:9000:266e:7800:1b:20a4:b040:93a1",
    "39.156.66.111",
    "2404:2280:18c:0:3::e",
    "148.72.245.25"
]
Asns
[
    "13335",
    "16509",
    "9808",
    "24429",
    "26496"
]
Countries
[
    "US",
    "CN",
    "SG"
]
Document hash
0e78a467ebad6583a098f686849113c28521a21675c43c30c6f943b1cfb207f5
Script hashes
[
    "f016a5c57c09504aea2cca849831255353ad7e56e008fd49a45a23b114b1247d",
    "6571ad1a4bb68aacbd4c3a78fc0c26f9c1f1bb34a92164ea3fac2b4532acf88e",
    "67396f17c514b90f31cbe905241e290c820130be7f55edc770ce81587d37040e",
    "ae8281144811c305923414215635a822c4dd988b233f0bdfcfa9736e039d08dd",
    "74190e67a4852307709fb119d3782dab28e4f25305d0280d5c44377d7ac7f098"
]
Globals
[
    "$",
    "jQuery",
    "Datafeeds",
    "TradingView",
    "webpackJsonp",
    "eventBus",
    "__ssc",
    "ssq",
    "__read",
    "__spreadArray",
    "__SS_CHAT_RUNTIME__",
    "__SS_CHAT_SCRIPT_MODE__",
    "SHOPINFO",
    "ASSETS_HOSTNAME_VARIABLE",
    "ASSETS_CDN_HOSTNAME_VARIABLE",
    "STATIC_HOSTNAME_VARIABLE",
    "__SS_CHAT_SHADOWROOT__",
    "ssmEvent",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "saveAs",
    "__VUE__",
    "marked",
    "__SS_MARKED_CONFIGURED__",
    "plat_form_currency",
    "showDownload",
    "showCustomer",
    "showInvite",
    "showMobileRegister",
    "showVerifyCode",
    "showPostVerify",
    "defaultInvite",
    "defaultCode",
    "ieoStart",
    "ieoEnd",
    "ieoStartPrice",
    "dycimalPrice",
    "showIEO"
]
Cookies
[
    "BAIDUID_BFESS",
    "angela_session",
    "ss_uid",
    "_ss_s_uid"
]
Storage keys
[
    "locale",
    "lang",
    "mode",
    "salesmartly_p_gglw39_session_tab_key",
    "salesmartly_p_gglw39_u_i",
    "salesmartly_p_gglw39_custom_fields_local_map",
    "salesmartly_p_gglw39_p_xma_",
    "salesmartly_p_gglw39_g_uid",
    "salesmartly_p_gglw39_token_date",
    "salesmartly_p_gglw39_token",
    "ss_p_c_l_v_pro",
    "salesmartly_p_gglw39_n_u"
]
Tls
{
    "san": [
        "app-tapbit.com",
        "tapbit-app.com",
        "tapbit-us.com",
        "tapbit-web.com",
        "web-tapbit.com"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR1",
    "subject": "app-tapbit.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-21T00:53:53Z",
    "valid_from": "2026-09-22T00:53:54Z"
}
Domain age days
90
Apex age days
90
Tls age days
31
Tls valid days
89
Requests
67
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-23T02:03:37Z

Observed: · Retrieved:

Uuid
c42cc98e-16b9-43d6-a7de-25ad9a39131e
Final url
https://tapbit-app.com/app/
Status
200
Redirected
same-domain
History
[
    {
        "url": "https://tapbit-app.com/",
        "status": 302
    },
    {
        "url": "https://tapbit-app.com/app",
        "status": 301
    },
    {
        "url": "https://tapbit-app.com/app/",
        "status": 200
    }
]
DOM structure hash
53d05e115e0cf7db732955c0193b8491dbcc52da66cfd0bbd901fba95e253727
Document hash
ebf3c58f850251f53890dfc15a0ab132855e836b8fe36be0bacc963b33af1066
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "tapbit-app.com",
        "type": "A",
        "value": "148.72.245.25"
    }
]
Dnssec valid
false
Ip
148.72.245.25
Registration record
{
    "registrar": "GoDaddy.com, LLC",
    "created": "2026-07-24T07:11:53Z",
    "updated": "2026-07-24T07:11:53Z",
    "expires": "2027-07-24T07:11:53Z",
    "nameservers": [
        "ns03.domaincontrol.com",
        "ns04.domaincontrol.com"
    ]
}
VirusTotal · 2026-10-22T11:10:36Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 2,
    "suspicious": 2,
    "undetected": 36
}
Vendor labels
{
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "Gridinsoft": "phishing",
    "alphaMountain.ai": "spam"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Spam (alphaMountain.ai)"
}
Registrar
GoDaddy.com, LLC
Created
2026-07-24T07:11:53Z
Expires
2027-07-24T07:11:53Z
Updated
2026-07-24T07:11:53Z
First seen
2026-07-24T08:06:30Z
DNS records
[
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns04.domaincontrol.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "148.72.245.25"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "dns.jomax.net",
        "value": "ns03.domaincontrol.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns03.domaincontrol.com"
    }
]
Dns at
2026-10-22T11:10:55Z
Jarm
3fd3fd0003fd3fd21c42d42d000000bdfc58c9a46434368cf60aa440385763
Certificate
{
    "san": [
        "app-tapbit.com",
        "tapbit-app.com",
        "tapbit-us.com",
        "tapbit-web.com",
        "web-tapbit.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "5d395c1df5daa0134e5b78eb419acd541b3",
    "sha256": "a4a2ee7ed9576d89a198a5ab48cc9f5c5f9e7170c4d6311bb5560dd3757e607c",
    "subject": "app-tapbit.com",
    "valid_to": "2026-12-21T00:53:53Z",
    "valid_from": "2026-09-22T00:53:54Z"
}
Registration record
{
    "registrar": "GoDaddy.com, LLC",
    "registrar_iana_id": "146",
    "registrar_url": "http://www.godaddy.com",
    "created": "2026-07-24T07:11:53Z",
    "updated": "2026-07-24T07:11:53Z",
    "expires": "2027-07-24T07:11:53Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns03.domaincontrol.com",
        "ns04.domaincontrol.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "expiration": "2027-07-24T07:11:53Z",
        "last changed": "2026-07-24T07:11:53Z",
        "registration": "2026-07-24T07:11:53Z",
        "last update of RDAP database": "2026-10-22T08:40:20Z"
    }
}
Website checks · 2026-10-23T02:13:35Z
Mail configuration
{
    "dmarc": true,
    "spf_lookups": 0
}
Caa records
{
    "domain": "tapbit-app.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Page title and metadata
{
    "title": "TAPBIT/"
}
Trackers
{
    "requests": 65,
    "trackers": [
        {
            "name": "Alibaba",
            "company": "Alibaba",
            "country": "CN",
            "category": "Misc",
            "requests": 5
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://at.alicdn.com/t/font_2302506_w05z3emunp.js",
        "https://plugin-code.salesmartly.com/js/project_196479_202843_1734151654.js"
    ],
    "third_party_scripts": 2
}
Status
{
    "up": true,
    "code": 302,
    "timings": {
        "dns": 27,
        "tls": 165,
        "wait": 171,
        "connect": 162,
        "download": 0
    },
    "response_ms": 525
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 2169,
    "co2_grams": 0.0001,
    "cleaner_than": 95
}
Dns server
{
    "ns": [
        {
            "ip": "97.74.101.2",
            "host": "ns03.domaincontrol.com"
        },
        {
            "ip": "173.201.69.2",
            "host": "ns04.domaincontrol.com"
        }
    ],
    "zone": "tapbit-app.com"
}
Cookies
{
    "cookies": [
        {
            "name": "lang",
            "same_site": "Lax"
        },
        {
            "name": "angela_session",
            "http_only": true
        }
    ]
}
Location
{
    "ip": "148.72.245.25",
    "asn": "26496",
    "org": "GoDaddy.com, LLC",
    "city": "Chiba",
    "country": "JP"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "app-tapbit.com"
}
DNS records
{
    "A": [
        "148.72.245.25"
    ],
    "NS": [
        "ns03.domaincontrol.com",
        "ns04.domaincontrol.com"
    ],
    "SOA": "{\"nsname\": \"ns03.domaincontrol.com\", \"hostmaster\": \"dns.jomax.net\", \"serial\": 2026072401, \"refresh\": 28800, \"retry\": 7200, \"expire\": 604800, \"minttl\": 600}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31536000",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "148.72.245.25",
    "family": 4
}
Redirects
{
    "chain": [
        "https://tapbit-app.com",
        "https://tapbit-app.com/app",
        "https://tapbit-app.com/app/"
    ],
    "count": 2
}
Tech stack
{
    "technologies": [
        "Element UI",
        "Vue.js",
        "Nginx",
        "jQuery",
        "Clipboard.js",
        "Alibaba Cloud CDN",
        "Marked",
        "core-js",
        "Swiper",
        "HSTS",
        "Webpack",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "GoDaddy.com, LLC",
    "created": "2026-07-24T07:11:53Z",
    "updated": "2026-07-24T07:11:53Z",
    "expires": "2027-07-24T07:11:53Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientRenewProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp",
        "clientUpdateProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns03.domaincontrol.com",
        "ns04.domaincontrol.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000"
    }
}

Questions about tapbit-app.com

Is tapbit-app.com legit?

No. PhishDestroy classifies tapbit-app.com as a phishing page (risk: critical, 80/100); it was first detected on 2026-10-23. VirusTotal: 4/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is tapbit-app.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on tapbit-app.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 tapbit-app.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 10 captures

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
Registrar GoDaddy US(US)
RegistrationCreated Jul 24, 2026 (91d) — Expires Jul 24, 2027
HTTP Status302 Found (Temporary)
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 78/100
Submitted URLhttp://tapbit-app.com/
Favicon Hash
Case ID
Observed page title
TAPBIT/
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 58 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
148.72.245.25
Network ASN
AS26496
Organization
GoDaddy.com, LLC
Observed location
Chiba, JP
Server header
nginx

Nameservers 2

  • ns03.domaincontrol.com
  • ns04.domaincontrol.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-09-22 00:53:54
Valid until
2026-12-21 00:53:53
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinta4a2ee7ed9576d89a198a5ab48cc9f5c5f9e7170c4d6311bb5560dd3757e607c
Certificate names · 5 SANs
  • app-tapbit.com
  • tapbit-app.com
  • tapbit-us.com
  • tapbit-web.com
  • web-tapbit.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Gridinsoft
Netcraft
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://tapbit-app.com/
Final URL: http://tapbit-app.com/app/
TAPBIT/
Response
HTTP 200
HTML body
2.1 KB
Compressed
886 B
Links
0 internal · 0 external
Detected technologies
jquerynginx
Selected response headers
Server: nginx
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 3ccde410b4d194dd866125d0cb498d497303fbfc46056b1f92f06c693222133e
Saved response-header values · 11
Alt-Svc
quic=":443"; h3=":443"; h3-29=":443"; h3-27=":443";h3-25=":443"; h3-T050=":443"; h3-Q050=":443";h3-Q049=":443";h3-Q048=":443"; h3-Q046=":443"; h3-Q043=":443"
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Fri, 23 Oct 2026 01:49:04 GMT
Etag
W/"6a9f1816-879"
Last-Modified
Mon, 07 Sep 2026 20:01:26 GMT
Server
nginx
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Registration & observation details1

Availability observations

Last reachable observation

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

Check for cloaking

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

Page titles differ

redirect: raw=redirect_302; http=302; via=https_proxy; location=https://tapbit-app.com/app; server=nginx

Browser
TAPBIT/
Crawler
Redirecting to https://tapbit-app.com/app
tapbit-app.com

Recorded activity

5 entries
  1. Abuse report sent

    PD-20261023-30DA71

    abuse@godaddy.com
  2. URLScan

    Page captured

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. VirusTotal

    4/92 engine detections

    View source
  5. Added to PhishDestroy

    tapbit-app.com

    View source

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-30DA71 Recipient: abuse@godaddy.com
PDF notice generated
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

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97-country directory

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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 tapbit-app.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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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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