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vip345ac.com

In short

vip345ac.com is a gambling scam detected by PhishDestroy on 2026-10-23. Risk: critical (80/100). Registrar: NameSilo. Status: Last known active. Hosting: Cloudflare, Inc. Do not enter credentials or connect a wallet.

“vip345.com | Cassino Online, Slots e Apostas Esportivas”

Registrar
NameSilo
Resolved IP
104.21.13.38
Registered
May 24, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Stored blocklist matches: 2 Automated brand label: Ethereum
OTX: 3 refs Oct 23, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Source evidenceVirusTotal 0 / 92 · OTX 3 references 5 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

3 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.

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

Analysis

Critical
VirusTotal
0 / 92
OTX
3 community refs
Page captures
8

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified vip345ac.com as malicious because the recorded page title and excerpt claim to be “vip345.com | Cassino Online, Slots e Apostas Esportivas”, which suggests brand impersonation. The domain was first seen by PhishDestroy on 2026-10-23 and returned an HTTP 200 response on that date.

How the scam works

Impersonated gambling sites copy the visual identity and naming of legitimate online casinos to lure users into creating accounts and depositing funds. Victims are typically enticed with bonuses or fast withdrawals, after which the operators block payouts or disappear, resulting in financial loss.

Evidence

VirusTotal scanned the domain on 2026-10-23 (analysis date 2026-10-15) and reported 0 malicious detections out of 92 engines. Google Safe Browsing checked on 2026-10-23 and did not flag the site. External blocklists MetaMask and SEAL listed the domain on 2026-10-23, OTX recorded three related pulses on the same day, and PhishDestroy’s internal list marked it as malicious; urlscan’s machine‑learning engine assigned a malicious score of 87 on 2026-10-23 while the overall verdict remained clean.

Infrastructure

The domain was registered with NameSilo on 2026-05-24, giving it an age of 151 days at the time of first sighting. Recorded DNS resolved to Cloudflare IP addresses 104.21.13.38 and 172.67.197.171, which are associated with Canada, and the site presented a Let’s Encrypt TLS certificate valid until 2026-12-18.

What to do

Users should avoid entering any credentials or making payments on vip345ac.com and, if they have already done so, monitor financial accounts for unauthorized activity. Defenders should block the exact domain vip345ac.com, watch for DNS queries to the recorded IPs, and add the domain to internal blocklists based on the PhishDestroy assessment.

Collected source details

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

URLScan · 2026-10-23T01:54:10Z

Observed: · Retrieved:

Uuid
01a16677-15d7-75ee-9284-2691cbd91dc8
Final url
https://vip345ac.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://vip345ac.com/",
        "from": "http://vip345ac.com/",
        "status": 307
    }
]
Ip
172.67.197.171
Contacted domains
[
    "fonts.gstatic.com",
    "static.cloudflareinsights.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.211.163",
    "104.16.80.73",
    "142.251.210.42",
    "172.67.197.171"
]
Asns
[
    "15169",
    "13335"
]
Countries
[
    "US"
]
Document hash
4cfce5d52dc5bd088cb86f65f5a26b5a880bebe425ddfa89ccebfae7f1081a9b
Script hashes
[
    "2b2f8bda8bf2904573a4105ef2f11fb3b2dfb96c47f5d799839c860bfe89a614",
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "27769a8c7e718422a2954862c11b265e6d07fa8e80721c9719ce26e99ebe86b4",
    "9e5683bb80e7214529d34d5548ee083df89f013f35c1d0886c11f1c7318e360f"
]
Globals
[
    "NGMobileMenu",
    "NGMobileMenuInstance",
    "__cfBeacon"
]
Tls
{
    "san": [
        "*.vip345ac.com",
        "vip345ac.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "vip345ac.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-18T08:30:11Z",
    "valid_from": "2026-09-19T08:30:12Z"
}
Domain age days
151
Apex age days
151
Tls age days
33
Tls valid days
89
Requests
19
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 87,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T02:31:03Z

Observed: · Retrieved:

Uuid
a516ee5a-bae4-4b50-8dc6-4ca757b56469
Final url
https://vip345ac.com/
Status
200
History
[
    {
        "url": "https://vip345ac.com/",
        "status": 200
    }
]
DOM structure hash
e4b35bb77f5b8f688ce3a03fdfc17bf7f0bd540902058ec6d302c3180ca3b822
Document hash
4cfce5d52dc5bd088cb86f65f5a26b5a880bebe425ddfa89ccebfae7f1081a9b
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "vip345ac.com",
        "type": "A",
        "value": "172.67.197.171"
    },
    {
        "name": "vip345ac.com",
        "type": "A",
        "value": "104.21.13.38"
    },
    {
        "name": "vip345ac.com",
        "type": "AAAA",
        "value": "2606:4700:3035::6815:d26"
    },
    {
        "name": "vip345ac.com",
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:c5ab"
    }
]
Dnssec valid
false
Ip
172.67.197.171
Registration record
{
    "registrar": "NameSilo, LLC",
    "created": "2026-05-24T07:06:57Z",
    "updated": "2026-05-24T07:44:29Z",
    "expires": "2027-05-24T07:06:57Z",
    "nameservers": [
        "bart.ns.cloudflare.com",
        "georgia.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-15T14:44:48Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 40
}
Reputation
0
Tags
[
    "dga"
]
Registrar
NameSilo, LLC
Created
2026-05-24T07:06:57Z
Expires
2027-05-24T07:06:57Z
Updated
2026-05-24T07:44:29Z
First seen
2026-05-24T08:08:59Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::6815:d26"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.13.38"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "georgia.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "bart.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:c5ab"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "bart.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.197.171"
    }
]
Dns at
2026-10-15T14:45:18Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.vip345ac.com",
        "vip345ac.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6519efb653185b8216a59db8c51a7b84e85",
    "sha256": "0b46cc1efa83ceb1a92cc05e10eaadcabba080d435e0c3ba1be14ded0d6381c9",
    "subject": "vip345ac.com",
    "valid_to": "2026-12-18T08:30:11Z",
    "valid_from": "2026-09-19T08:30:12Z"
}
Registration record
{
    "registrar": "NameSilo, LLC",
    "registrar_iana_id": "1479",
    "registrar_url": "http://www.namesilo.com",
    "created": "2026-05-24T07:06:57Z",
    "updated": "2026-05-24T07:44:29Z",
    "expires": "2027-05-24T07:06:57Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "bart.ns.cloudflare.com",
        "georgia.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-10-10T02:19:39Z",
        "registration": "2026-05-24T00:00:00Z",
        "registrar expiration": "2027-05-24T00:00:00Z",
        "last update of RDAP database": "2026-10-15T14:45:17Z"
    }
}
Website checks · 2026-10-23T02:36:30Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "vip345ac.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T01:37:43Z",
    "first": "2026-10-23T01:37:43Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 16760
}
Sitemap
{
    "present": true,
    "url_count": 20
}
Page title and metadata
{
    "ogUrl": "https://vip345ac.com/",
    "title": "vip345.com | Cassino Online, Slots e Apostas Esportivas",
    "author": "vip345",
    "ogType": "website",
    "robots": "index, follow",
    "ogImage": "https://vip345ac.com/ss7sni/vip345-logo.webp",
    "ogTitle": "vip345.com | Cassino Online, Slots e Apostas Esportivas",
    "keywords": "vip345, apostas online brasil, cassino online, jogos slots, apostas esportivas, PIX, bônus cassino, roleta online, blackjack",
    "ogSiteName": "vip345",
    "description": "Na vip345.com você encontra cassino online, slots, jogos ao vivo e apostas esportivas em uma plataforma prática para mobile e desktop, com pagamentos via PIX e campanhas ativas para novos jogadores.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://vip345ac.com/",
    "ogDescription": "Explore slots, cassino ao vivo e apostas esportivas na vip345.com, com experiência otimizada e pagamentos via PIX."
}
Trackers
{
    "requests": 14,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 16,
        "tls": 118,
        "wait": 352,
        "connect": 6,
        "download": 153
    },
    "response_ms": 645
}
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": 94237,
    "co2_grams": 0.0034,
    "cleaner_than": 23
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.59.71",
            "host": "bart.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.48",
            "host": "georgia.ns.cloudflare.com"
        }
    ],
    "zone": "vip345ac.com"
}
Location
{
    "ip": "2606:4700:3035::6815:d26",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "vip345ac.com"
}
DNS records
{
    "A": [
        "104.21.13.38",
        "172.67.197.171"
    ],
    "NS": [
        "georgia.ns.cloudflare.com",
        "bart.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"bart.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415825394, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3033::ac43:c5ab",
        "2606:4700:3035::6815:d26"
    ]
}
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
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3035::6815:d26",
    "family": 6
}
Redirects
{
    "chain": [
        "https://vip345ac.com"
    ]
}
Tech stack
{
    "technologies": [
        "Google Font API",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 22
}
Registration record
{
    "registrar": "NameSilo, LLC",
    "created": "2026-05-24T07:06:57Z",
    "updated": "2026-05-24T07:44:29Z",
    "expires": "2027-05-24T07:06:57Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "bart.ns.cloudflare.com",
        "georgia.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about vip345ac.com

Is vip345ac.com legit?

No. PhishDestroy classifies vip345ac.com as a gambling scam (risk: critical, 80/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is vip345ac.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on vip345ac.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 vip345ac.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 · 8 captures

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameSilo US(US) PhishDestroy Investigation
Abuse contactabuse@namesilo.com
RegistrationCreated May 24, 2026 (152d) — Expires May 24, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 80/1008 brand signals
Submitted URLhttp://vip345ac.com/
Favicon Hash
Observed page title
vip345.com | Cassino Online, Slots e Apostas Esportivas
Automated brand references
Ethereum Facebook Gmail Google Mastercard Telegram Visa WhatsApp
TLS Certificate
Issued by YE1 · stored validity ends in 55 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.13.38
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • bart.ns.cloudflare.com
  • georgia.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
YE1
Valid from
2026-09-19 08:30:12
Valid until
2026-12-18 08:30:11
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint0b46cc1efa83ceb1a92cc05e10eaadcabba080d435e0c3ba1be14ded0d6381c9
Certificate names · 2 SANs
  • *.vip345ac.com
  • vip345ac.com

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

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 · 3 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 vip345ac.com · checked Oct 23, 2026

87
Needs Work
Performance
FCP
3.03s
First Contentful Paint
LCP
3.03s
Largest Contentful Paint
CLS
0.077
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.03s
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://vip345ac.com/
Final URL: https://vip345ac.com/
vip345.com | Cassino Online, Slots e Apostas Esportivas
Na vip345.com você encontra cassino online, slots, jogos ao vivo e apostas esportivas em uma plataforma prática para mobile e desktop, com pagamentos via PIX e campanhas ativas para novos jogadores.
Response
HTTP 200
HTML body
92.4 KB
Compressed
15.2 KB
Links
85 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: vip345.com | Cassino Online, Slots e Apostas Esportivas
Open Graph description: Explore slots, cassino ao vivo e apostas esportivas na vip345.com, com experiência otimizada e pagamentos via PIX.
Twitter card: summary_large_image
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4ed03d10c713913-IAD
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Fri, 23 Oct 2026 01:37:09 GMT
Last-Modified
Mon, 22 Jun 2026 05:51:42 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=89kWDOfxaRIRmQitcjRPRMP0XJM6KORANlCFfPjQ%2BOWXSMfXnykBpw%2FITwvEI4ixKCPLyy90YVIKEteokdohCKdmWTER8UHNejbdbt4Kw%2FiY55FsM1rNFFXI8zOBj7s%3D"}]}
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
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.

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

    3 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

    vip345ac.com

    View source
  5. URLScan

    Page captured

    View source

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report etheruem.org transposition Internal report athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Show all (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Check for cloaking

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

vip345ac.com

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

3 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.

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

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

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 vip345ac.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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