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viaxisglobal.com

In short

viaxisglobal.com is a Celer impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (83/100). Registrar: Gransy, s.r.o. Status: Last known active. Hosting: FranTech Solutions. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

“Delivering Across Borders, Tracked to Your Door - Viaxis Global”

Registrar
Gransy, s.r.o
Resolved IP
198.251.89.30
Registered
Oct 21, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored PhishDestroy threat listing Automated brand label: Celer Young domain: 2 days old
OTX: 4 refs Oct 23, 2026 1 Report Sent
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
6
open gallery
Domain age
2 days
Reports sent
1
view timeline
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
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added viaxisglobal.com to its internal blocklist after first seeing it on 2026-10-23. The recorded page title is “Delivering Across Borders, Tracked to Your Door – Viaxis Global”. An initial AI assessment on the same day noted a bot‑verification challenge that blocked full content analysis. An HTTP 200 response was observed on 2026-10-23, confirming the site was reachable at that time.

How the scam works

No specific fraud technique was observed on this page. Newly registered domains are frequently used for phishing, credential harvesting, or fraudulent offers, but without visible malicious forms we cannot assign a concrete scheme to this site.

Evidence

VirusTotal scanned the domain on 2026-10-22 and returned 0 detections from 92 engines. Google Safe Browsing checked on 2026-10-23 and did not flag the site. OTX listed 4 pulses referencing the domain as of 2026-10-23. URLScan captured the page on 2026-10-23; its machine‑learning engine marked it malicious with a score of 100, but the overall verdict was non‑malicious. PhishDestroy’s internal blocklist contains the domain, while external blocklists returned 0 matches and Spamhaus DBL reported no listing on 2026-10-23.

Infrastructure

The domain was registered on 2026-10-21 through Gransy, s.r.o. The authoritative A record points to 198.251.89.30, listed under FranTech Solutions in Luxembourg (ASN 53667). TLS uses a Let’s Encrypt certificate valid from 2026-10-21 to 2027-01-19 for *.viaxisglobal.com and viaxisglobal.com. DNS records include standard NS (ns23.asurahosting.com, ns24.asurahosting.com), MX (viaxisglobal.com), and an SPF TXT record. The HTTP header reported the server as LiteSpeed.

What to do

Do not submit any credentials or personal information to the site. If you have already entered login details, change the associated passwords immediately. Network defenders should monitor for requests to viaxisglobal.com and apply appropriate blocking or alerting for that exact domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T13:59:47Z)URLQuery screenshotURLScan screenshot (2026-10-22T08:19:13Z)URLScan capture reportURLScan screenshot (2026-10-22T16:28:09Z)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 · 2026-10-23T14:03:32Z

Observed: · Retrieved:

Uuid
01a16912-9ba3-7632-8ae5-1f31b6a376ae
Final url
http://viaxisglobal.com/
Status
200
Redirects
[
    {
        "to": "https://viaxisglobal.com/",
        "from": "http://viaxisglobal.com/",
        "status": 307
    },
    {
        "to": "http://viaxisglobal.com/",
        "from": "https://viaxisglobal.com/",
        "status": 307
    }
]
Ip
198.251.89.30
Ptr
c6.my-control-panel.com
Contacted domains
[
    "unpkg.com",
    "cdn.gtranslate.net",
    "cdn.jsdelivr.net",
    "cdn.tailwindcss.com",
    "images.unsplash.com",
    "fonts.gstatic.com",
    "code.jquery.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "151.101.130.208",
    "142.251.179.94",
    "172.67.68.204",
    "151.101.65.155",
    "104.17.207.5",
    "104.18.0.22",
    "142.250.31.95",
    "104.26.2.143",
    "198.251.89.30"
]
Asns
[
    "54113",
    "15169",
    "13335",
    "53667"
]
Countries
[
    "US",
    "LU"
]
Document hash
c58147527318ee396bbdffd20263491d7f6856747bf1eaf4c003abb1071b3af0
Script hashes
[
    "b84aca710805e956ad20e8aa9bb9a85cbada0f93168acfb8b624efce5544dd9c"
]
Globals
[
    "tailwind",
    "AOS",
    "lucide",
    "/template.html",
    "$",
    "jQuery",
    "Swiper",
    "showToast",
    "gtranslateSettings",
    "Alpine",
    "doGTranslate",
    "dynamicPrimary"
]
Domain age days
1
Apex age days
1
Requests
31
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-23T13:59:47Z

Observed: · Retrieved:

Uuid
bdc9e0a9-5b24-46df-860f-dd8af92658f3
Final url
https://viaxisglobal.com/
Status
200
History
[
    {
        "url": "https://viaxisglobal.com/",
        "status": 200
    }
]
DOM structure hash
0e78360bce3db6c001cb4d827c5646c1c6a93f60b76e77cc3dc93bf83080ebbb
Document hash
5a98d28abe0d82d93c2baef3633b0153ff601e2aa497cb0f3b4e8e2daf8a550a
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "viaxisglobal.com",
        "type": "A",
        "value": "198.251.89.30"
    }
]
Dnssec valid
false
Ip
198.251.89.30
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-10-21T15:44:47Z",
    "updated": "2026-10-21T16:43:21Z",
    "expires": "2027-10-21T15:44:47Z",
    "nameservers": [
        "ns23.asurahosting.com",
        "ns24.asurahosting.com"
    ]
}
VirusTotal · 2026-10-22T10:27:58Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Categories
{
    "Forcepoint ThreatSeeker": "newly registered websites"
}
Registrar
Gransy, s.r.o.
Created
2026-10-21T15:44:47Z
Expires
2027-10-21T15:44:47Z
Updated
2026-10-21T16:43:21Z
First seen
2026-10-21T18:26:37Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns23.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "viaxisglobal.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "root.c6.my-control-panel.com",
        "value": "ns23.my-control-panel.com"
    },
    {
        "ttl": 11154,
        "type": "A",
        "value": "198.251.89.30"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns24.my-control-panel.com"
    }
]
Dns at
2026-10-22T10:33:36Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.viaxisglobal.com",
        "viaxisglobal.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "5a369d1d7abf1f8a84989df708b1c5c70ce",
    "sha256": "fc6c9393b515bd2fb8d90b8788adb9d0f1c84f383026279a2460afb99a533e11",
    "subject": "viaxisglobal.com",
    "valid_to": "2027-01-19T22:55:55Z",
    "valid_from": "2026-10-21T22:55:56Z"
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "registrar_iana_id": "1505",
    "registrar_url": "http://regtons.com",
    "created": "2026-10-21T15:44:47Z",
    "updated": "2026-10-21T16:43:21Z",
    "expires": "2027-10-21T15:44:47Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns23.asurahosting.com",
        "ns24.asurahosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "add period"
    ],
    "events": {
        "expiration": "2027-10-21T15:44:47Z",
        "last changed": "2026-10-21T16:43:23Z",
        "registration": "2026-10-21T15:44:47Z",
        "registrar expiration": "2027-10-21T15:44:47Z",
        "last update of RDAP database": "2026-10-21T18:26:56Z"
    }
}
Website checks · 2026-10-23T14:00:43Z
Mail configuration
{
    "mx": [
        "viaxisglobal.com"
    ],
    "spf": "v=spf1 ip4:192.168.168.2 ip4:198.251.89.30 +a +mx ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Caa records
{
    "domain": "viaxisglobal.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T13:59:43Z",
    "first": "2026-10-23T13:59:43Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 16049
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Page title and metadata
{
    "title": "Delivering Across Borders, Tracked to Your Door - Viaxis Global",
    "author": "Viaxis Global",
    "keywords": "Courier, Shipping, Delivery, Logistics, Viaxis Global",
    "description": "Sign up with Viaxis Global to join thousands of users enjoying secure courier and logistics solutions."
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.tailwindcss.com/",
        "https://unpkg.com/lucide@latest",
        "https://unpkg.com/@alpinejs/intersect@3.x.x/dist/cdn.min.js",
        "https://unpkg.com/alpinejs@3.x.x/dist/cdn.min.js",
        "https://cdn.jsdelivr.net/npm/swiper@11/swiper-bundle.min.js",
        "https://cdn.gtranslate.net/widgets/latest/float.js",
        "https://unpkg.com/aos@2.3.1/dist/aos.js",
        "https://code.jquery.com/jquery-3.6.0.min.js"
    ],
    "third_party_scripts": 8
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 949,
        "wait": 986,
        "connect": 62,
        "download": 254
    },
    "response_ms": 2253
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995,
        3306
    ]
}
Carbon
{
    "bytes": 65304,
    "co2_grams": 0.0024,
    "cleaner_than": 31
}
Dns server
{
    "ns": [
        {
            "ip": "107.189.31.99",
            "host": "ns23.my-control-panel.com"
        },
        {
            "ip": "198.251.89.30",
            "host": "ns24.my-control-panel.com"
        }
    ],
    "zone": "viaxisglobal.com"
}
Location
{
    "ip": "198.251.89.30",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Luxembourg",
    "country": "LU"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "viaxisglobal.com"
}
DNS records
{
    "A": [
        "198.251.89.30"
    ],
    "MX": [
        "{\"exchange\": \"viaxisglobal.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns23.my-control-panel.com",
        "ns24.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns23.my-control-panel.com\", \"hostmaster\": \"root.c6.my-control-panel.com\", \"serial\": 2026102302, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "v=spf1 ip4:192.168.168.2 ip4:198.251.89.30 +a +mx ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "198.251.89.30",
    "family": 4
}
Redirects
{
    "chain": [
        "https://viaxisglobal.com"
    ]
}
Page links
{
    "internal_count": 10
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-10-21T15:44:47Z",
    "updated": "2026-10-21T16:43:21Z",
    "expires": "2027-10-21T15:44:47Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns23.asurahosting.com",
        "ns24.asurahosting.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8"
    }
}

Questions about viaxisglobal.com

Is viaxisglobal.com legit?

No. PhishDestroy classifies viaxisglobal.com as a Celer impersonation page (risk: critical, 83/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is viaxisglobal.com safe to connect a wallet?

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

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

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded2026-10-23 14:04 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://viaxisglobal.com/
Position1 / 6
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 40/100 50 reports PhishingWeb SpamEmail SpamBlog SpamHackingBrute-ForceBad Web BotExploited HostWeb App Attack checked Oct 23, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gransy, s.r.o
Abuse contactabuse@regtons.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for viaxisglobal.com →
RegistrationCreated Oct 21, 2026 (2d · Brand New!) — Expires Oct 21, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 83/1003 brand signals
Submitted URLhttp://viaxisglobal.com/
Favicon Hash
Case ID
Observed page title
Delivering Across Borders, Tracked to Your Door - Viaxis Global
Automated brand references
Across Base Celer
TLS Certificate
Issued by Let's Encrypt / YR2 · stored validity ends in 88 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.30
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

Nameservers 4

  • ns23.asurahosting.com
  • ns23.my-control-panel.com
  • ns24.asurahosting.com
  • ns24.my-control-panel.com

Mail routing 1 MX record

  • viaxisglobal.compriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-10-21 22:55:56
Valid until
2027-01-19 22:55:55
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintfc6c9393b515bd2fb8d90b8788adb9d0f1c84f383026279a2460afb99a533e11
Certificate names · 2 SANs
  • *.viaxisglobal.com
  • viaxisglobal.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 · 198.251.89.30rapiddns.io
Recorded subdomains8

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • com.viaxisglobal.comDomain record
  • cpcalendars.viaxisglobal.comDomain record
  • cpcontacts.viaxisglobal.comDomain record
  • webdisk.viaxisglobal.comDomain record
  • www.jurisassetrecovery.com.viaxisglobal.comDomain record
  • www.libertyonebank.com.viaxisglobal.comDomain record
  • www.liucastro.com.viaxisglobal.comDomain record
  • www.primebridgemarket.com.viaxisglobal.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 9 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 viaxisglobal.com · checked Oct 23, 2026

60
Needs Work
Performance
FCP
3.94s
First Contentful Paint
LCP
9.4s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
73ms
Total Blocking Time
SI
7.24s
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://viaxisglobal.com/
Bot Verification
Response
HTTP 200
HTML body
1.7 KB
Compressed
791 B
Links
0 internal · 0 external
Selected response headers
Content-Type: text/html
Content-Encoding: gzip
Server: LiteSpeed
Cache-Control: no-cache,no-store,private
Security headers present
X-Frame-Options
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855
Saved response-header values · 10
Cache-Control
no-cache,no-store,private
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
990
Content-Type
text/html
Date
Fri, 23 Oct 2026 14:00:01 GMT
Keep-Alive
timeout=5, max=100
Server
LiteSpeed
Vary
Accept-Encoding
X-Frame-Options
SAMEORIGIN

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

6 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. Abuse report sent

    PD-20261023-B70E76

    abuse@regtons.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    viaxisglobal.com

    View source

Check for cloaking

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

viaxisglobal.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
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-B70E76 Recipient: abuse@regtons.com
PDF notice generated
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?

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.

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 viaxisglobal.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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