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advatrades.com

“403 Forbidden”

Registrador
TuringSign
Resolved IP
23.153.104.17
Registered
13/01/2021
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 6/91 Etiqueta automática de marca: Generic scam page
OTX: 3 refs 02/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 6. Tenga extrema precaución: no ingrese credenciales o información personal.
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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 19 days 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
19 days
Reports sent
1
Latest case ID
PD-20261002-1552E9
Current status
HTTP 200 at latest stored check
VirusTotal
6 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
9
open gallery
Domain age
2107 days
Reports sent
1
view timeline
Resumen del informe

Phishing cripto: advatrades.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 6/91 (alphaMountain.ai, Bfore.Ai PreCrime, Fortinet…

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

Source evidenceVirusTotal 6 / 91 · OTX 3 references 6 sources

VirusTotal

6 / 91 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.

Analysis

Crítico
VirusTotal
6 / 91
OTX
3 community refs
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

advatrades.com is an impersonation phishing page with a trading-style name, built to pass itself off as a legitimate service and catch people who believe they are dealing with a real platform. PhishDestroy first flagged it on 2026-10-02. As of 2026-10-19 the domain was still online, but its content sat behind access protection. The page currently returns the title "403 Forbidden", while our classification is impersonation phishing.

How the scam works

Impersonation pages borrow the look, wording and reputation of a trusted brand so visitors drop their guard. A domain dressed as a trading venue typically asks for an account login, identity details or a deposit. Whatever is entered goes straight to the operators. Victims can lose account credentials, personal documents and any money sent, and stolen logins are often reused against the real service.

Evidence

Six of 91 VirusTotal engines flagged the domain at our 2026-10-02 check: alphaMountain.ai, Bfore.Ai PreCrime, Fortinet, Gridinsoft, Netcraft and SOCRadar. That count is modest, but the vendors include established phishing-intelligence specialists. urlscan.io independently rated the site malicious and matched it to a generic scam pattern rather than a single named brand. The domain also appears in three AlienVault OTX threat pulses, so other researchers have tracked it separately, and it is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2021-01-13 through TuringSign Inc. d/b/a Cosmotown, more than five years before we detected it. An aged registration can lend a site borrowed credibility and help it slip past filters that distrust brand-new domains. It resolves to an address on the Aquiryn LLC network in the United States.

What to do

If you logged in on advatrades.com, change that password immediately, along with any other account that uses it, and turn on two-factor authentication. If you sent a deposit or bank details, contact your bank or payment provider right away and report the transfer as fraud. Do not pay any "fee" or "tax" demanded to release funds, because that only adds to the loss. If you uploaded ID documents, watch for identity misuse. Defenders should block the domain and its hosting address at DNS and proxy level, and search logs for users who reached it after 2026-10-02.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-02T16:29:53Z

Observado: · Retrieved:

Uuid
01a0fd73-44f5-7769-bfcc-d88b27588d32
Final url
https://advatrades.com/
Estado
200
Ip
23.153.104.17
Ptr
c4-17.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "widgetdata.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "embed.tawk.to",
    "s3.tradingview.com",
    "cdnjs.cloudflare.com",
    "va.tawk.to",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "www.googletagmanager.com",
    "fonts.gstatic.com",
    "cdn.gtranslate.net",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "code.jquery.com",
    "fonts.googleapis.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "172.217.115.4",
    "108.138.26.38",
    "142.251.110.119",
    "108.138.7.96",
    "142.251.154.119",
    "142.251.20.148",
    "142.251.110.155",
    "142.251.14.97",
    "185.111.111.158",
    "104.20.42.169",
    "142.251.154.4",
    "216.150.1.193",
    "142.251.13.94",
    "104.26.12.42",
    "107.150.176.1"
]
Asns
[
    "15169",
    "16509",
    "212238",
    "13335",
    "200325",
    "54113",
    "32561"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
2fb49907adc215e9f0ba1624a0a062cee7fcd59c440aaff842e128cb09380fb3
Script hashes
[
    "2fb49907adc215e9f0ba1624a0a062cee7fcd59c440aaff842e128cb09380fb3"
]
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "host",
    "Tawk_API",
    "Tawk_LoadStart",
    "gtranslateSettings",
    "$_Tawk_AccountKey",
    "$_Tawk_WidgetId",
    "$_Tawk_Unstable",
    "$_Tawk",
    "openLiveChat",
    "bindGAEvents",
    "Alpine",
    "doGTranslate",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "$__TawkEngine",
    "EventEmitter",
    "$__TawkSocket",
    "__i18next_supportNoticeShown"
]
Cookies
[
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "XSRF-TOKEN",
    "trading_platform_session",
    "twk_idm_key",
    "TawkConnectionTime"
]
Storage keys
[
    "exist_test"
]
Tls
{
    "san": [
        "*.advatrades.com",
        "advatrades.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "advatrades.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-18T15:09:14Z",
    "valid_from": "2026-08-20T15:09:15Z"
}
Domain age days
2088
Apex age days
2088
Tls age days
43
Tls valid days
89
Requests
318
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 77,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-02T16:27:27Z

Observado: · Retrieved:

Uuid
5c43be7a-f079-4355-8214-1906b4d453ba
Final url
https://advatrades.com/
Estado
200
History
[
    {
        "url": "https://advatrades.com/",
        "status": 200
    }
]
DOM structure hash
0fd1120c81d7e375c14bbd993cff7f4dbb2efb5895d2b3d7845d9ceb88756d7d
Document hash
98c97d1eae1b124560a9814ad5440a673b855bff0a477ea80c0eb2da667535ef
Url risks
[
    "Scam"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "advatrades.com",
        "type": "A",
        "value": "23.153.104.17"
    }
]
Dnssec valid
false
Ip
23.153.104.17
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2021-01-13T11:49:58Z",
    "updated": "2026-09-21T15:42:03Z",
    "expires": "2027-01-13T11:49:58Z",
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ]
}
VirusTotal · 2026-10-06T19:03:35Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 6,
    "suspicious": 2,
    "undetected": 31
}
Vendor labels
{
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "URLQuery": "suspicious",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing",
    "Bfore.Ai PreCrime": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Finance, Phishing (alphaMountain.ai)"
}
Popularity
{
    "Alexa": 294766,
    "Statvoo": 292687
}
Registrador
TuringSign Inc. d/b/a Cosmotown
Creado
2021-01-13T11:49:58Z
Expires
2027-01-13T11:49:58Z
Updated
2026-09-21T15:42:03Z
First seen
2023-11-21T20:42:30Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "23.153.104.17"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns8.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "advatrades.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "admin.my-control-panel.com",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 ip4:192.168.168.2 ip4:23.153.104.17 a mx ip4:131.226.4.4 -all"
    }
]
Dns at
2026-10-06T19:03:54Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.advatrades.com",
        "advatrades.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "6ce3323a260433dd90be54920a9fddcec86",
    "sha256": "10d5a2d80d3b9e5d8f02449f4f4e74b9bfdddff1d144060f9482411244af4180",
    "subject": "advatrades.com",
    "valid_to": "2026-11-18T15:09:14Z",
    "valid_from": "2026-08-20T15:09:15Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2021-01-13T11:49:58Z",
    "updated": "2026-09-21T15:42:03Z",
    "expires": "2027-01-13T11:49:58Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-09-21T15:42:03Z",
        "registration": "2021-01-13T11:49:58Z",
        "registrar expiration": "2027-01-13T11:49:58Z",
        "last update of RDAP database": "2026-10-02T16:21:33Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 9 captures

Primary capture 1 / 9
FuentePrimary capture
Recorded2026-10-02 16:30 UTC
StateStored capture
Position1 / 9
Open capture Wayback Descargar

Domain details

Dominio
URLScan verdict Malicioso score 100 Phishing report ↗
Reputación de IP abuse score 2/100 1 report PhishingBad Web Bot checked 02/10/2026
OTX tags crypto scaminvsetment fraudphishing
Registrador TuringSign (Unknown)
Contacto de abusoabuse@cosmotown.com, abuse@aquiryn.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para advatrades.com →
RegistroCreado 13/01/2021 — Expires 13/01/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección02/10/2026
DOM Analysisanalyzed 09/10/2026score 88/1004 brand signals
Submitted URLhttps://advatrades.com/
Favicon Hash
ID del caso
Observed page title
403 Forbidden
Automated brand references
Across Ethereum Ledger LinkedIn
Certificado TLS
Emitido por Let's Encrypt / YR1 · stored validity ends in 27 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Servidores de nombres 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • advatrades.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-08-20 15:09:15
Valid until
2026-11-18 15:09:14
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:24 UTC
Collection source
PhishDestroy collector
Certificate fingerprint10d5a2d80d3b9e5d8f02449f4f4e74b9bfdddff1d144060f9482411244af4180
Certificate names · 2 SANs
  • *.advatrades.com
  • advatrades.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 · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-21 10:26:58 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-21 10:26:58 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 10:26:58 UTC last content: 2026-10-09 10:07:52 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.
Recorded subdomains7

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

  • app.advatrades.comDomain record
  • cargo.advatrades.comDomain record
  • mail.advatrades.comDomain record
  • www.advatrades.comDomain record
  • www.app.advatrades.comDomain record
  • www.cargo.advatrades.comDomain record
  • www.client.advatrades.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologías · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

6 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed
alphaMountain.ai
Bfore.Ai PreCrime
Fortinet
Gridinsoft
Netcraft
SOCRadar

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 advatrades.com · checked Oct 2, 2026

31
Poor
Performance
FCP
4.06s
First Contentful Paint
LCP
23.5s
Largest Contentful Paint
CLS
0.693
Cumulative Layout Shift
TBT
274ms
Total Blocking Time
SI
7.51s
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

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
403 Forbidden
Crawler
Bot Verification
advatrades.com
Resultado guardado
Cloaked / Filtered
Stored observation history18

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→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

Earlier observations 13
  1. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  9. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  10. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  11. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  12. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  13. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261002-1552E9

    abuse@cosmotown.com
  3. URLScan

    Page captured

    View source
  4. AlienVault OTX

    3 community references

    View source
  5. VirusTotal

    6/91 engine detections

    View source
  6. Added to PhishDestroy

    advatrades.com

    View source

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 6 det. ChainPatrol URLQuery Report stored SSL Laboratorios Stored certificate dates valid CF Radar Abrir informe OTX 3 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261002-1552E9 Recipient: abuse@cosmotown.com
PDF notice generated
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 advatrades.com)
  • 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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