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wzvnhvro.shop

In short

wzvnhvro.shop is a phishing page detected by PhishDestroy on 2026-09-20. Risk: critical (100/100). Registrar: West263 International. Status: Last known active. Hosting: Tencent Building, Kejizhongyi Avenue. PhishDestroy sent 1 abuse report. VirusTotal: 15/91 engines flag it. Google Safe Browsing flags it. Do not enter credentials or connect a wallet.

“Totto: Offizieller Totto Store Spanien”

Registrar
West263 International
Resolved IP
43.172.114.23
Registered
Dec 6, 2025
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 15/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 5 alerts Scam type: Impersonation Google Safe Browsing: threat flag recorded
OTX: 5 refs Sep 20, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@tencent.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260920-80DBEF
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 15 / 91 · Google Safe Browsing: flagged · OTX 5 references 7 sources

VirusTotal

15 / 91 engine detections

Open report

URLQuery

5 threat-system alerts

Open report

Google Safe Browsing

Threat flag recorded

Open report

Spamhaus DBL

DBL_PHISH

OTX

5 community references

Open report

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

Network Security Intelligence
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS wzvnhvro.shop malicious Sinkholed
DNS4EU wzvnhvro.shop malicious Sinkholed
Quad9 DNS wzvnhvro.shop malicious Sinkholed
Cloudflare DNS wzvnhvro.shop malicious Sinkholed
OpenDNS wzvnhvro.shop phishing Phishing Block
CF Cloudflare Radar Verdict Malicious
Malware Dga domains

Analysis

Critical
VirusTotal
15 / 91
OTX
5 community refs
Page captures
7

PhishDestroy threat report

Overview

wzvnhvro.shop is an impersonation phishing page posing as an official shop for Totto, the backpack and accessories brand. Its page title, "Totto: Offizieller Totto Store Spanien", is written in German but claims to be Totto's official store for Spain, which suggests it is aimed at European shoppers looking for discounted Totto goods. PhishDestroy first flagged the domain on 2026-09-20, and as of 2026-10-19 the site was still online and serving its storefront.

How the scam works

Fake brand stores copy a real retailer's look, fill it with heavily discounted products, and send traffic to it through ads and search results. The checkout is the trap. Shoppers enter their name, address and card details, then either receive nothing or get a cheap counterfeit, while the card data can be reused for further fraud. A random-looking .shop domain dressed up as an "official" store, with no link to the brand's real web presence, is the core of this deception.

Evidence

Fifteen of 91 VirusTotal engines flagged the domain as of 2026-10-03, including Google Safe Browsing, ESET, BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, CRDF and alphaMountain.ai. Google Safe Browsing lists it under SOCIAL_ENGINEERING, so Chrome and other browsers that use it should show a warning. urlscan.io returned a malicious verdict and specifically identified the page as a fake shop. Spamhaus lists the domain in its DBL as phishing, it appears in five AlienVault OTX threat pulses, and it is on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2025-12-06 through West263 International Limited, about nine months before PhishDestroy detected it. That gap fits domains that are registered in bulk and activated later. The site is hosted on a Tencent network with an IP that geolocates to the US. It uses a free Let's Encrypt certificate, so the padlock in the address bar only means the connection is encrypted. It says nothing about whether the shop is genuine.

What to do

If you placed an order or entered card details on wzvnhvro.shop, contact your bank right away to block the card, dispute the charge and request a replacement. Watch your statements for unfamiliar transactions. If you created an account there, change that password anywhere else you use it. Expect follow-up phishing to the email address and phone number you gave, and buy Totto products only through the brand's verified channels. Defenders should block the domain at DNS and proxy level, add it to email and ad filtering, and report it to Totto's brand-protection team.

Collected source details

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

URLScan · 2026-09-20T10:02:20Z

Observed: · Retrieved:

Uuid
01a0be43-b460-73a9-b508-bb8c68ef6730
Final url
https://wzvnhvro.shop/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://wzvnhvro.shop/",
        "from": "http://wzvnhvro.shop/",
        "status": 307
    },
    {
        "to": "http://wzvnhvro.shop/",
        "from": "https://wzvnhvro.shop/",
        "status": 307
    },
    {
        "to": "https://wzvnhvro.shop/",
        "from": "http://wzvnhvro.shop/",
        "status": 307
    }
]
Ip
43.172.114.23
Contacted domains
[
    "cdn.pddmooncdn.com",
    "translate-pa.googleapis.com",
    "www.gstatic.com",
    "translate.googleapis.com",
    "translate.google.com",
    "fonts.gstatic.com",
    "connect.facebook.net",
    "www.google.com"
]
Contacted IP addresses
[
    "192.178.183.95",
    "172.217.113.4",
    "142.251.150.119",
    "142.251.110.94",
    "2001:4860:4847:400::",
    "2a00:1450:4001:c15::5f",
    "2a00:1450:4001:c17::5e",
    "2a00:1450:4001:c0f::65",
    "192.178.183.94",
    "157.240.0.6",
    "35.241.43.136",
    "43.172.114.23"
]
Asns
[
    "15169",
    "32934",
    "396982",
    "132203"
]
Countries
[
    "US",
    "DE",
    "SG"
]
Linked domains
[
    "www.facebook.com",
    "www.pinterest.com",
    "translate.google.com"
]
Social
[
    "https://www.facebook.com"
]
Document hash
a378a3d254336ea18d0d765cf17c7ed4626603045507e74ddde348294301ea02
Script hashes
[
    "0bac2014c32c928df3bdac1e0ea9936e84724fb656c25ebfea9374a2d25d2701",
    "107dbc6c7aa4c6c8340e44695a119799e4c8d4ce6f18d019dcad6b21edcd6029",
    "f4a099229036ccbb066da0f978318cee3f2edfaffd99e1955d6e8ffdecaaee20",
    "2c59eed652b88f5773dd480c80519fa5c6b95b4ae21f02879e5b08f058dd94c5",
    "0329c811ee1ab9d32e00d317ebb7b1dc5239d0b4aa6bc21ff9a58999a80bff99",
    "28cc7e0e796fb3f0d0f597b9d0804e1aa8850fb5816f04195a7296d74e078864",
    "3a6d22a2b4945857c42d1b70ab10394ec8fbedcbc46bfd2e3a9cd316665dcff1",
    "0c0f08b7c9c72bc8c3d18622db16699b8cda83fc2138774de5084e522e50692c",
    "adee9fc19c16e96c114900c6235cfeb057caaab31e27211d0c67216bf0eb716d",
    "daadde97c5f3db55f3886f24a7c9436e901c9b78cb1e148a21e801aa7677e60d"
]
Globals
[
    "_wzvnhvroshop_",
    "_BBZHCCD_",
    "themeConfig",
    "shop_theme",
    "storeConfig",
    "shop_config",
    "lang",
    "shop_lang",
    "C_SETTINGS",
    "_GET_C_SETTING_",
    "oemcart_client_browser",
    "oemcart_current_template",
    "oemcart_store_id",
    "oemcart_user_id",
    "oemcart_time_zone",
    "oemcart_page_ca",
    "oemcart_user_email",
    "oemcart_pv_id",
    "oemcart_data_from",
    "oemcart_user",
    "oemcart_currency",
    "oemcart_currency_code",
    "oemcart_currency_rate",
    "oemcart_currency_lcoin",
    "oemcart_currency_rcoin",
    "oemcart_currency_decimal",
    "oemcart_base_currency",
    "oemcart_base_currency_code",
    "oemcart_base_currency_rate",
    "oemcart_base_currency_lcoin",
    "oemcart_base_currency_rcoin",
    "oemcart_base_currency_decimal",
    "oemcart_website_domain",
    "oemcart_real_domain",
    "oemcart_site_type",
    "oemcart_client_country",
    "oemcart_protocal_type",
    "oemcart_website_language",
    "oemcart_utm_source",
    "oemcart_utm_medium"
]
Cookies
[
    "_fbp",
    "_bcbcca_vid",
    "_bcbcca_cvid",
    "_bcbcca_vs",
    "utm_source",
    "utm_medium",
    "order_utm_history",
    "landing_page",
    "_bcbcca_ka",
    "first_http_referer",
    "first_visit_time",
    "currency_code",
    "PHPSESSID",
    "_BBZHCCD_ua",
    "_BBZHCCD_pu",
    "_BBZHCCD_tz",
    "_BBZHCCD_ss",
    "_BBZHCCD_lang",
    "_BBZHCCD_vs",
    "_BBZHCCD_dt"
]
Storage keys
[
    "lastExternalReferrer",
    "lastExternalReferrerTime",
    "APP_GOOGLETRANSLATE_VISIT_COUNT"
]
Tls
{
    "san": [
        "wzvnhvro.shop"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR1",
    "subject": "wzvnhvro.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-20T07:17:02Z",
    "valid_from": "2026-08-22T07:17:03Z"
}
Domain age days
288
Apex age days
288
Tls age days
29
Tls valid days
89
Requests
117
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "fakeshop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Fake Shop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html; charset=utf-8"
}
Cloudflare Radar · 2026-09-20T10:10:15Z

Observed: · Retrieved:

Uuid
1df4277c-55da-4690-9162-1a6a806146e2
Final url
https://wzvnhvro.shop/
Status
200
Redirected
https-only
History
[
    {
        "url": "http://wzvnhvro.shop/",
        "status": 307
    },
    {
        "url": "https://wzvnhvro.shop/",
        "status": 200
    }
]
DOM structure hash
2141ff49c9df392dda9f66021375489cf39f7ffef8cd6cbf12217afe69e8ad63
Document hash
0492b90c0f8c3f0fb2d030fa4aa35769a0137fd429331e7559652145ed483aa6
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "DGA Domains",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "wzvnhvro.shop",
        "type": "A",
        "value": "43.172.114.23"
    }
]
Dnssec valid
false
Ip
43.172.114.23
Verdict
{
    "tags": [
        "malware",
        "dga domains"
    ],
    "malicious": true,
    "categories": [
        "malware",
        "dga domains"
    ]
}
VirusTotal · 2026-10-19T01:43:24Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "PREBYTES": "phishing",
    "SOCRadar": "phishing",
    "URLQuery": "malicious",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Google Safe Browsing": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
First seen
2025-12-06T09:58:52Z
DNS records
[
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns3.363.hk"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "dnsconct.363.hk",
        "value": "ns1.363.hk"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns2.363.hk"
    },
    {
        "ttl": 900,
        "type": "A",
        "value": "43.172.114.23"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns4.363.hk"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns1.363.hk"
    }
]
Dns at
2026-10-19T01:48:42Z
Jarm
15d3fd16d29d29d00042d43d00000041ad16ead50175e1e575f5579aa6b5c8
Certificate
{
    "san": [
        "wzvnhvro.shop"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "51ae4b535ac9eb778a8519e8935a67bb18c",
    "sha256": "56a5c11c89f726a5c4270a0cb92654dfb512a998ea14b20c0add05d89fe2c490",
    "subject": "wzvnhvro.shop",
    "valid_to": "2026-11-20T07:17:02Z",
    "valid_from": "2026-08-22T07:17:03Z"
}

Questions about wzvnhvro.shop

Is wzvnhvro.shop legit?

No. PhishDestroy classifies wzvnhvro.shop as a phishing page (risk: critical, 100/100); it was first detected on 2026-09-20. VirusTotal: 15/91 engines flag it. Google Safe Browsing flags it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is wzvnhvro.shop safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on wzvnhvro.shop. 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 wzvnhvro.shop?

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 · 7 captures

Observed page title
Totto: Offizieller Totto Store Spanien
Automated brand references
Base Google Orca
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 28 days

Domain details

Domain
URLScan verdict Malicious score 100 Phishing brand: Fakeshop report ↗
Google Safe Browsing Flagged Social engineering checked Oct 3, 2026
IP Reputation abuse score 0/100 0 reports checked Oct 20, 2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar West263 International (Unknown)
Abuse contactabuse@tencent.com
RegistrationCreated Dec 6, 2025 (320d) — Expires Dec 6, 2026
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 20, 2026
DOM Analysisanalyzed Sep 20, 2026score 100/1003 brand signals
Submitted URLhttp://wzvnhvro.shop/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
43.172.114.23
Network ASN
AS132203
Organization
Tencent Cloud Computing (Beijing) Co., Ltd
Observed location
Santa Clara, US
Server header
nginx

Nameservers 4

  • ns1.363.hk
  • ns2.363.hk
  • ns3.363.hk
  • ns4.363.hk

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-08-22 07:17:03
Valid until
2026-11-20 07:17:02
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 04:02:46 UTC
Collection source
PhishDestroy collector
Certificate fingerprint56a5c11c89f726a5c4270a0cb92654dfb512a998ea14b20c0add05d89fe2c490
Certificate names · 1 SAN
  • wzvnhvro.shop

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

Latest Classified Outcome 2026-10-22 10:34:24 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-22 10:34:24 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:34:24 UTC last content: 2026-10-22 10:34:24 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
PREBYTES
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of wzvnhvro.shop · checked Sep 20, 2026

44
Poor
Performance
FCP
3.1s
First Contentful Paint
LCP
3.56s
Largest Contentful Paint
CLS
1.3
Cumulative Layout Shift
TBT
314ms
Total Blocking Time
SI
10.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Check for cloaking

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

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=nginx

Browser
Totto: Offizieller Totto Store Spanien
Crawler
Totto : Tienda Oficial Totto España
wzvnhvro.shop
Saved result
Cloaked / Filtered
Stored observation history23

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

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    Unknown→live_content

    content_served

Earlier observations 18
  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  6. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  7. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  8. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  9. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  10. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  11. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  12. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  13. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  14. Availability monitor · Recorded state

    live_content

    content_served

  15. Availability monitor · Recorded state

    Unavailable→Reachable

  16. Availability monitor · Recorded state

    Reachable→Unavailable

  17. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  18. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    Threat flag recorded

    View source
  3. VirusTotal

    15/91 engine detections

    View source
  4. Abuse report sent

    PD-20260920-80DBEF

    abuse@tencent.com
  5. Added to PhishDestroy

    wzvnhvro.shop

    View source
  6. URLScan

    Page captured

    View source

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260920-80DBEF Recipient: abuse@tencent.com
Page title stored with report: New Private Tab
PDF notice generated
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 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

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 wzvnhvro.shop)
  • 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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