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accessremits.net

“AccessRemits”

Registrador
Dynadot
Resolved IP
158.94.210.119
Registered
01/04/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 14/92
OTX: 5 refs 20/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 14. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 24H+ 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@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 35 hours 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
35 hours
Reports sent
1
Latest case ID
PD-20261020-CC77D5
Current status
HTTP 200 at latest stored check
VirusTotal
14 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
8
open gallery
Domain age
203 days
Reports sent
1
view timeline
Resumen del informe

Phishing: accessremits.net — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 14/92 (alphaMountain.ai, BitDefender, DNS8, ESET…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 14 / 92 · OTX 5 references 6 sources

VirusTotal

14 / 92 engine detections

Abrir informe

Google Safe Browsing

No threat flag

Abrir informe

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

Inteligencia de seguridad de red
CF Cloudflare Radar Verdict Malicioso
Scam Malware Security threats Malware
View full Cloudflare Radar report

Analysis

Crítico
VirusTotal
14 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has added accessremits.net to its internal blocklist as a suspicious domain. The domain was first observed by PhishDestroy on 2026-10-20. The recorded page title is “AccessRemits”.

How the scam works

The current evidence does not identify a specific malicious mechanism for accessremits.net. Suspicious domains of this type are often employed for phishing, credential harvesting, or malware distribution, but no such activity has been confirmed for this site.

Evidence

VirusTotal scanned the domain on 2026-10-17 and reported 14 detections from 92 engines, including alerts from AlphaMountain.ai, BitDefender, DNS8, ESET, Forcepoint ThreatSeeker, Fortinet, G‑Data and Kaspersky. Google Safe Browsing checked the site on 2026-10-20 and did not flag it. External public blocklists returned zero matches as of 2026-10-20. PhishDestroy’s internal list marks the domain as suspicious, and OTX recorded five pulses mentioning it on 2026-10-20.

Infrastructure

The domain was registered on 2026-04-01 through Dynadot Inc, 202 days before its first sighting. The recorded IP address for the site is 158.94.210.119. No additional infrastructure details are available beyond the registration and IP record.

What to do

Visitors should avoid entering any personal or financial information on accessremits.net and monitor any accounts for unexpected activity. If credentials were submitted, change the associated passwords and enable multi‑factor authentication where possible. Defenders can block the exact domain, review access logs for connections to 158.94.210.119, and keep the site on watchlists for future activity.

Useful links

urlscan.io scan and screenshotVirusTotal 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 · 2026-10-20T05:36:57Z

Observado: · Retrieved:

Uuid
01a157cf-f0c7-756c-932a-576fa8e01044
Final url
https://accessremits.net/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://accessremits.net/",
        "from": "http://accessremits.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
3b9cc138062f63dde823b49147ddba62f17f5bdd27891352504b29b861773662
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "hamburger",
    "mobileNav",
    "langSwitcher",
    "langBtn"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "accessremits.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "accessremits.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-01T02:15:04Z",
    "valid_from": "2026-09-02T02:15:05Z"
}
Domain age days
201
Apex age days
201
Tls age days
48
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-20T05:37:18Z

Observado: · Retrieved:

Uuid
467e3e10-4385-44bf-aabe-eabaa31071df
Final url
https://accessremits.net/
Estado
200
History
[
    {
        "url": "https://accessremits.net/",
        "status": 200
    }
]
DOM structure hash
09685a21654399831c428667705fdfe5f14f26259ee5e9d4364d7772457c0209
Document hash
079b6b537b847bd81f81d07aa50225bc32360a92369e9ec3cbc0fb75acca86e0
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "accessremits.net",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-04-01T08:54:17Z",
    "updated": "2026-08-13T12:40:44Z",
    "expires": "2027-04-01T08:54:17Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T11:46:41Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 12,
    "suspicious": 2,
    "undetected": 31
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Creado
2026-04-01T00:00:00Z
Updated
2026-04-01T00:00:00Z
First seen
2026-04-01T09:15:59Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.accessremits.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-17T11:52:20Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "accessremits.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "50ae2a4debe20c239cf0c19c57996fd094",
    "sha256": "3cf714ec979741603c9e9d10c55a48ee8e81fbaed61d3388216b26dae01de994",
    "subject": "accessremits.net",
    "valid_to": "2026-12-01T02:15:04Z",
    "valid_from": "2026-09-02T02:15:05Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-04-01T08:54:17Z",
        "last changed": "2026-09-01T13:20:03Z",
        "registration": "2026-04-01T08:54:17Z",
        "registrar expiration": "2027-04-01T08:54:17Z",
        "last update of RDAP database": "2026-10-16T06:56:51Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-21T13:55:48Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "accessremits.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-20T05:39:56Z",
    "first": "2026-10-13T09:56:27Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.15,
    "avg_page_bytes": 22902
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://accessremits.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "AccessRemits | Official AI-Powered Crypto Trading Platform",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "AccessRemits — your trusted ally for secure, fast digital investments. Advanced AI analysis, top broker connectivity & crypto trading education. Start today!",
    "canonicalUrl": "https://accessremits.net/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 208,
        "tls": 102,
        "wait": 97,
        "connect": 74,
        "download": 222
    },
    "response_ms": 703
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 88676,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "accessremits.net"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "accessremits.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.accessremits.net\", \"serial\": 2026090101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://accessremits.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 30
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-04-01T08:54:17Z",
    "updated": "2026-08-13T12:40:44Z",
    "expires": "2027-04-01T08:54:17Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 8 captures

Primary capture 1 / 8
FuentePrimary capture
Recorded2026-10-20 05:38 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://accessremits.net/
Position1 / 8
Open capture Wayback Descargar

Domain details

Dominio
Reputación de IP abuse score 10/100 7 reports PhishingOpen ProxyBad Web Bot checked 20/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abusoabuse@omegatech.sc, abuse@dynadot.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para accessremits.net →
RegistroCreado 01/04/2026 (203d) — Expires 01/04/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección20/10/2026
DOM Analysisanalyzed 20/10/2026score 98/1001 brand signal
Submitted URLhttp://accessremits.net/
Favicon Hash
ID del caso
Observed page title
AccessRemits
Automated brand references
Across
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 40 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Servidores de nombres 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-02 02:15:05
Valid until
2026-12-01 02:15:04
Validity
Within stored validity dates
Collection time
2026-10-20 07:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3cf714ec979741603c9e9d10c55a48ee8e81fbaed61d3388216b26dae01de994

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

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-21 10:00:15 UTC

Primary outcome Contenido activo 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 Contenido activo Ordinary HTTP content served 90% 2026-10-21 10:00:15 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 10:00:15 UTC last content: 2026-10-21 10:00:15 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.
Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

14 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of accessremits.net · checked Oct 20, 2026

98
Good
Performance
FCP
1s
First Contentful Paint
LCP
1s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.16s
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://accessremits.net/
Final URL: https://accessremits.net/
Respuesta
HTTP 200
HTML body
775 B
Compressed
409 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
412
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 05:36:04 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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

Archived
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

Browser
AccessRemits
Crawler
AccessRemits | Official AI-Powered Crypto Trading Platform
accessremits.net
Stored observation history2

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

    Desconocido→live_content

    content_served

  2. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    5 community references

    View source
  3. VirusTotal

    14/92 engine detections

    View source
  4. Abuse report sent

    PD-20261020-CC77D5

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    accessremits.net

    View source

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 14 det. ChainPatrol URLQuery 2 det. SSL Laboratorios CF Radar Malicioso OTX 5 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261020-CC77D5 Recipient: abuse@omegatech.sc
Page title stored with report: AccessRemits
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 stored notification records Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

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

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

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

¿Qué debo hacer ahora mismo?

Urgente

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

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

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.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos accessremits.net)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

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?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

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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