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amazoncapitaltrade.com

“Amazon Capital: Plataforma de Trading Algorítmico”

Registrador
Dynadot
Resolved IP
158.94.210.119
Registered
22/06/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 16/92 Spamhaus DBL: DBL_PHISH Etiqueta automática de marca: Amazon
OTX: 5 refs 21/10/2026 1 Report Sent CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 16. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
8
open gallery
Domain age
121 days
Reports sent
1
view timeline
Resumen del informe

Suplantación de Amazon: amazoncapitaltrade.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 16/92 (alphaMountain.ai, BitDefender…

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

Source evidenceVirusTotal 16 / 92 · OTX 5 references 7 sources

VirusTotal

16 / 92 engine detections

Abrir informe

Spamhaus DBL

DBL_PHISH

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
Malware Security threats Scam Malware
View full Cloudflare Radar report

Analysis

Crítico
VirusTotal
16 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has classified amazoncapitaltrade.com as a suspicious domain. The recorded page title reads “Amazon Capital: Plataforma de Trading Algorítmico”. PhishDestroy first observed the domain on 2026-10-21, when an HTTP 200 response was recorded. Google Safe Browsing did not flag the site on that date, but this alone does not guarantee safety.

How the scam works

The classification reflects a risk that the site may be using the Amazon brand and a fake algorithmic trading offer to lure visitors into providing credentials, personal data, or financial information. No specific malicious behavior was observed on the page, so the exact mechanism cannot be confirmed.

Evidence

VirusTotal scanned the domain on 2026-10-21 (analysis performed 2026-10-19) and returned 12 malicious and 4 suspicious detections from 92 engines, with vendors such as BitDefender, G‑Data, Kaspersky and others labeling it as phishing. Google Safe Browsing checked on 2026-10-21 and reported no flag. Spamhaus DBL listed the domain as phishing on 2026-10-21. OTX recorded five pulses referencing the domain as of 2026-10-21. PhishDestroy’s internal blocklist includes the domain as of 2026-10-21. urlscan captured the site on 2026-07-27 with a clean verdict, and a later capture on 2026-10-21 gave a high machine‑learning malicious score of 94 while the overall verdict remained non‑malicious. Cloudflare Radar on 2026-10-21 flagged the URL as malicious for malware and phishing.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-22. DNS resolution recorded the IP address 158.94.210.119, which belongs to the Omegatech LTD network and is associated with the Netherlands.

What to do

Visitors should not enter login credentials, personal data or financial information on this site; if any such data were submitted, change passwords immediately and monitor accounts for unauthorized activity. Defenders should block traffic to amazoncapitaltrade.com, add the domain to threat‑intelligence feeds, and review logs for any prior connections.

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 · 2026-10-21T02:30:46Z

Observado: · Retrieved:

Uuid
01a15c4b-e53c-700b-a1ff-a33b84c1aef8
Final url
https://amazoncapitaltrade.com/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://amazoncapitaltrade.com/",
        "from": "http://amazoncapitaltrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
985487995f5c9d50e5bfe01f6aaae7e109a5a962f28c92761615b2a85a489c58
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navRight",
    "langBtn",
    "langDropdown",
    "reveals",
    "revealObserver"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.amazoncapitaltrade.com",
        "amazoncapitaltrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "amazoncapitaltrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-11T17:29:05Z",
    "valid_from": "2026-09-12T17:29:06Z"
}
Domain age days
120
Apex age days
120
Tls age days
38
Tls valid days
89
Requests
6
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "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 · 2026-10-21T02:18:03Z

Observado: · Retrieved:

Uuid
ff2b6c62-a217-45e6-9e06-db6070c0d030
Final url
https://amazoncapitaltrade.com/
Estado
200
History
[
    {
        "url": "https://amazoncapitaltrade.com/",
        "status": 200
    }
]
DOM structure hash
f8e18c3dd52ea07c2f5e886ccd534b4e01600fd243b3d060b61b90af02e8651c
Document hash
31811afbdd527e328a938e3dde1c5c243cb1ecd87b0d668cf03de4dc23e8dee4
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "amazoncapitaltrade.com",
        "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": "2026-06-22T15:05:37Z",
    "updated": "2026-08-13T12:27:34Z",
    "expires": "2027-06-22T15:05:37Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T12:00:09Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrador
Dynadot Inc
Creado
2026-06-22T15:05:37Z
Expires
2027-06-22T15:05:37Z
Updated
2026-08-13T12:27:34Z
First seen
2026-06-22T16:01:13Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.amazoncapitaltrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-19T12:05:27Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.amazoncapitaltrade.com",
        "amazoncapitaltrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "572217d02163697312250a492ef297eac67",
    "sha256": "e90e397f128d9d92f6c130c6e4bd63b139b302fcde8809e731a464c130cc9fe6",
    "subject": "amazoncapitaltrade.com",
    "valid_to": "2026-12-11T17:29:05Z",
    "valid_from": "2026-09-12T17:29:06Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-22T15:05:37Z",
    "updated": "2026-08-13T12:27:34Z",
    "expires": "2027-06-22T15:05:37Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-22T15:05:37Z",
        "last changed": "2026-09-12T18:27:41Z",
        "registration": "2026-06-22T15:05:37Z",
        "registrar expiration": "2027-06-22T15:05:37Z",
        "last update of RDAP database": "2026-10-16T07:17:57Z"
    }
}
Website checks · 2026-10-21T02:19:43Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "amazoncapitaltrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:18:31Z",
    "first": "2026-10-19T22:41:11Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.87,
    "avg_page_bytes": 23755
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://amazoncapitaltrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Amazon Capital: Plataforma de Trading Algorítmico",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Opera en 180+ mercados con resultados reales. Amazon Capital ofrece una plataforma automatizada de inversión con inteligencia predictiva y disponibilidad continua.",
    "canonicalUrl": "https://amazoncapitaltrade.com/"
}
Trackers
{
    "requests": 24
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 128,
        "tls": 86,
        "wait": 93,
        "connect": 71,
        "download": 155
    },
    "response_ms": 533
}
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": 87676,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "amazoncapitaltrade.com"
}
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": "amazoncapitaltrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.amazoncapitaltrade.com\", \"serial\": 2026091202, \"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://amazoncapitaltrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-22T15:05:37Z",
    "updated": "2026-08-13T12:27:34Z",
    "expires": "2027-06-22T15:05:37Z",
    "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
Recorded2026-10-21 02:32 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://amazoncapitaltrade.com/
Position1 / 8
Open capture Wayback Descargar

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
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 amazoncapitaltrade.com →
RegistroCreado 22/06/2026 (121d) — Expires 22/06/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección21/10/2026
DOM Analysisanalyzed 21/10/2026score 98/1001 brand signal
Submitted URLhttp://amazoncapitaltrade.com/
Favicon Hash
ID del caso
Observed page title
Amazon Capital: Plataforma de Trading Algorítmico
Automated brand references
Amazon
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 51 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

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
2026-09-12 17:29:06
Valid until
2026-12-11 17:29:05
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte90e397f128d9d92f6c130c6e4bd63b139b302fcde8809e731a464c130cc9fe6
Certificate names · 2 SANs
  • *.amazoncapitaltrade.com
  • amazoncapitaltrade.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 · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-21 10:46:18 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 10:46:18 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 10:46:18 UTC last content: 2026-10-21 10:46:18 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 subdomains1

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

  • www.amazoncapitaltrade.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

16 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
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 amazoncapitaltrade.com · checked Oct 21, 2026

98
Good
Performance
FCP
0.95s
First Contentful Paint
LCP
0.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.02s
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://amazoncapitaltrade.com/
Final URL: https://amazoncapitaltrade.com/
Respuesta
HTTP 200
HTML body
781 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
418
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:18:10 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.

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 · Recorded state

    Desconocido→live_content

    content_served

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-2A3098

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    amazoncapitaltrade.com

    View source

Check for cloaking

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

amazoncapitaltrade.com

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 2 det. SSL Laboratorios Stored certificate dates valid 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-20261021-2A3098 Recipient: abuse@omegatech.sc
Page title stored with report: Amazon Capital
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 amazoncapitaltrade.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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