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amisto-connect.cc

“amisto-connect.cc/”

Registrador
Dynadot
Resolved IP
103.224.212.142
Registered
17/10/2025
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 14/92
OTX: 4 refs 21/10/2026 1 Report Sent CDN
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.
VirusTotal
14 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
4
detections
OTX
4
community references
Page captures
6
open gallery
Domain age
369 days
Reports sent
1
view timeline
Resumen del informe

Phishing: amisto-connect.cc — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 14/92 (alphaMountain.ai, BitDefender, CyRadar, ESET…

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

Source evidenceVirusTotal 14 / 92 · OTX 4 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
Malware Security threats Malware
View full Cloudflare Radar report

Analysis

Crítico
VirusTotal
14 / 92
OTX
4 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed amisto-connect.cc as a suspicious domain because VirusTotal returned twelve malicious vendor detections. The recorded page title is simply "amisto-connect.cc/" with no additional content. The domain was first seen by PhishDestroy on 2026-10-21 and returned an HTTP 200 response at that time.

How the scam works

The available detections indicate the site is associated with malicious activity, but no specific phishing, malware, or fraud mechanism has been observed on the page itself. Consequently, the listing reflects a general risk that the domain could be used for credential harvesting, malware delivery, or other fraudulent purposes without confirming any particular method.

Evidence

VirusTotal scanned the domain on 2026-10-18 (retrieved 2026-10-21) and reported 12 malicious and 2 suspicious detections out of 92 engines, for a total of 14 detections. urlscan captured the site on 2026-08-08 and labeled it malicious, while a later capture on 2026-10-21 showed engine‑based malicious flags but an overall non‑malicious verdict. Cloudflare Radar recorded a malicious verdict on 2026-10-21, categorising the domain as malware. Google Safe Browsing checked the site on 2026-10-21 and did not flag it, and OTX listed four pulses referencing the domain as of the same date. No external blocklists reported the domain, while PhishDestroy’s internal list includes it.

Infrastructure

The domain was registered on 2025-10-17 through Dynadot Inc. Hosting records show the site resolved to IP 103.224.212.142, belonging to Trellian Pty. Limited in Australia. No further infrastructure details are provided.

What to do

Avoid entering any credentials, downloading files, or clicking links on this domain. Organizations should block the domain at the network perimeter and review logs for any connections to the recorded IP address. Users who may have interacted with the site should monitor accounts for suspicious activity and change passwords if credentials were submitted.

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 · 2026-10-21T02:26:04Z

Observado: · Retrieved:

Uuid
01a15c47-9701-71fb-9812-406038009dea
Final url
https://amisto-connect.cc/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://amisto-connect.cc/",
        "from": "http://amisto-connect.cc/",
        "status": 307
    }
]
Ip
103.224.212.142
Ptr
lb-212-142.above.com
Contacted domains
[
    "assets.abovedomains.com"
]
Contacted IP addresses
[
    "185.111.111.154",
    "103.224.212.142"
]
Asns
[
    "212238",
    "133618"
]
Countries
[
    "DE",
    "AU"
]
Linked domains
[
    "www.dynadot.com"
]
Document hash
bb467e24c84212eff7b2c638197b2b26bffaa0bacf0dac3f3f40aa12ec9455ea
Tls
{
    "san": [
        "*.18962.net",
        "*.22710.vip",
        "*.25103.vip",
        "*.307-215.top",
        "*.80548.my",
        "*.aitv.now",
        "*.alimenttrust.live",
        "*.amisto-connect.cc",
        "*.balenciagasneaker.us",
        "*.berryvanilla.com"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YE1",
    "subject": "orlandousedautoparts.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-15T18:32:21Z",
    "valid_from": "2026-10-17T18:32:22Z"
}
Domain age days
368
Apex age days
368
Tls age days
3
Tls valid days
89
Requests
3
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 16,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "Apache",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-21T02:24:32Z

Observado: · Retrieved:

Uuid
fa022802-0c39-4e91-86c5-37b43d38c233
Final url
https://amisto-connect.cc/
Estado
200
History
[
    {
        "url": "https://amisto-connect.cc/",
        "status": 200
    }
]
DOM structure hash
f737d713dbf8c2aa26cc80eb4c4bbd657f709164e12199b75b72a4d0c4d8e763
Document hash
93826631d7c2626c464f05aac88a2927ad2bdc6715e71ca5bc0731bca406780c
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "amisto-connect.cc",
        "type": "A",
        "value": "103.224.212.142"
    }
]
Dnssec valid
false
Ip
103.224.212.142
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2025-10-17T11:05:18Z",
    "updated": "2026-10-18T08:06:50Z",
    "expires": "2027-10-17T11:05:18Z",
    "nameservers": [
        "5014.ns1.abovedomains.com",
        "5014.ns2.abovedomains.com"
    ]
}
VirusTotal · 2026-10-18T17:46:48Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 12,
    "suspicious": 2,
    "undetected": 33
}
Vendor labels
{
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Creado
2025-10-17T00:00:00Z
Updated
2025-10-17T00:00:00Z
First seen
2025-10-17T13:33:15Z
DNS records
[
    {
        "ttl": 3600,
        "type": "A",
        "value": "103.224.212.142"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 ip6:fdcf:abda:4154::/48 -all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.abovedomains.com"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.trellian.com",
        "value": "ns1.abovedomains.com"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "park-mx.above.com",
        "priority": 10
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.abovedomains.com"
    }
]
Dns at
2026-10-18T17:52:04Z
Jarm
28d28d28d00028d00042d42d00000051af7d8070a18e002eaaedf620fa118c
Certificate
{
    "san": [
        "*.18962.net",
        "*.22710.vip",
        "*.25103.vip",
        "*.307-215.top",
        "*.80548.my",
        "*.aitv.now",
        "*.alimenttrust.live",
        "*.amisto-connect.cc",
        "*.balenciagasneaker.us",
        "*.berryvanilla.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "680dd46384f639e1ba6a646deff4276fec7",
    "sha256": "d51fb79f4272f6d85fca9b4fbb8b040be8833de87cdcb78484f4e8b51ae6dd3d",
    "subject": "orlandousedautoparts.shop",
    "valid_to": "2027-01-15T18:32:21Z",
    "valid_from": "2026-10-17T18:32:22Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2026-10-17T11:05:18Z",
        "last changed": "2026-10-17T17:01:51Z",
        "registration": "2025-10-17T11:05:18Z",
        "registrar expiration": "2026-10-17T11:05:18Z",
        "last update of RDAP database": "2026-10-17T17:13:18Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-21T02:30:40Z
Mail configuration
{
    "mx": [
        "park-mx.above.com"
    ],
    "spf": "v=spf1 ip6:fdcf:abda:4154::/48 -all",
    "spf_lookups": 0
}
Caa records
{
    "domain": "amisto-connect.cc"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:20:06Z",
    "first": "2026-10-21T02:20:06Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 8708
}
Crawler rules
{
    "present": true
}
Trackers
{
    "requests": 19,
    "trackers": [
        {
            "name": "consentmanager",
            "company": "consentmanager",
            "country": "SE",
            "category": "Consent Management",
            "requests": 8
        },
        {
            "name": "Microsoft Services",
            "company": "Microsoft",
            "country": "US",
            "category": "Misc",
            "requests": 1
        },
        {
            "name": "Microsoft Clarity",
            "company": "Microsoft",
            "country": "US",
            "category": "Site Analytics",
            "requests": 1
        },
        {
            "name": "Yahoo!",
            "company": "Yahoo",
            "country": "US",
            "category": "Site Analytics",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://assets.abovedomains.com/javascript/forsale.min.js"
    ],
    "third_party_scripts": 1
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 86,
        "tls": 179,
        "wait": 368,
        "connect": 157,
        "download": 156
    },
    "response_ms": 946
}
TLS connection
{
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80
    ]
}
Carbon
{
    "bytes": 27384,
    "co2_grams": 0.001,
    "cleaner_than": 50
}
Dns server
{
    "ns": [
        {
            "ip": "103.224.212.53",
            "host": "ns2.abovedomains.com"
        },
        {
            "ip": "103.224.182.85",
            "host": "ns1.abovedomains.com"
        }
    ],
    "zone": "amisto-connect.cc"
}
Location
{
    "ip": "103.224.212.142",
    "asn": "133618",
    "org": "TRELLIAN",
    "city": "Beaumaris",
    "country": "AU"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "orlandousedautoparts.shop"
}
DNS records
{
    "A": [
        "103.224.212.142"
    ],
    "MX": [
        "{\"exchange\": \"park-mx.above.com\", \"priority\": 10}"
    ],
    "NS": [
        "ns2.abovedomains.com",
        "ns1.abovedomains.com"
    ],
    "SOA": "{\"nsname\": \"ns1.abovedomains.com\", \"hostmaster\": \"hostmaster.trellian.com\", \"serial\": 2026102113, \"refresh\": 10800, \"retry\": 3600, \"expire\": 604800, \"minttl\": 3600}",
    "TXT": [
        "v=spf1 ip6:fdcf:abda:4154::/48 -all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "103.224.212.142",
    "family": 4
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2025-10-17T11:05:18Z",
    "updated": "2026-10-18T08:06:50Z",
    "expires": "2027-10-17T11:05:18Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "5014.ns1.abovedomains.com",
        "5014.ns2.abovedomains.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 6 captures

Primary capture 1 / 6
FuentePrimary capture
Recorded2026-10-21 02:27 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://amisto-connect.cc/
Position1 / 6
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 2026-10all-domainsblocklistcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abusoabuse@dynadot.com, abuse@trellian.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para amisto-connect.cc →
RegistroCreado 17/10/2025 — Expires 17/10/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección21/10/2026
DOM Analysisanalyzed 21/10/2026score 98/100
Submitted URLhttp://amisto-connect.cc/
Favicon Hash
ID del caso
Observed page title
amisto-connect.cc/
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 85 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
103.224.212.142
Network ASN
AS133618
Organization
Trellian Pty. Limited
Observed location
Beaumaris, AU
Server header
Apache

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

Servidores de nombres 4

  • 5014.ns1.abovedomains.com
  • 5014.ns2.abovedomains.com
  • ns1.abovedomains.com
  • ns2.abovedomains.com

Mail routing 1 MX record

  • park-mx.above.compriority 10

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-10-17 18:32:22
Valid until
2027-01-15 18:32:21
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintd51fb79f4272f6d85fca9b4fbb8b040be8833de87cdcb78484f4e8b51ae6dd3d
Certificate names · 10 SANs
  • *.18962.net
  • *.22710.vip
  • *.25103.vip
  • *.307-215.top
  • *.80548.my
  • *.aitv.now
  • *.alimenttrust.live
  • *.amisto-connect.cc
  • *.balenciagasneaker.us
  • *.berryvanilla.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 · 103.224.212.142rapiddns.io

Latest Classified Outcome 2026-10-21 10:41:27 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 10:41:27 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 10:41:27 UTC last content: 2026-10-21 10:41:27 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 · 1 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
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

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 amisto-connect.cc · checked Oct 21, 2026

87
Needs Work
Performance
FCP
0.79s
First Contentful Paint
LCP
3.38s
Largest Contentful Paint
CLS
0.117
Cumulative Layout Shift
TBT
33ms
Total Blocking Time
SI
3.46s
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://amisto-connect.cc/
Final URL: https://amisto-connect.cc/
Respuesta
HTTP 200
HTML body
27.1 KB
Compressed
7.8 KB
Links
1 internal · 0 external
Detected technologies
apache
Selected response headers
Server: Apache
Content-Encoding: gzip
Content-Type: text/html; charset=UTF-8
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 8
accept-ch
Sec-CH-Save-Data, Sec-CH-DPR, Sec-CH-Width, Sec-CH-Viewport-Width, Sec-CH-Viewport-Height, Sec-CH-Device-Memory, Sec-CH-RTT, Sec-CH-Downlink, Sec-CH-ECT, Sec-CH-Prefers-Color-Scheme, Sec-CH-UA-Arch, Sec-CH-UA-Bitness, Sec-CH-UA-Full-Version
Connection
close
Content-Encoding
gzip
Content-Length
7972
Content-Type
text/html; charset=UTF-8
Date
Wed, 21 Oct 2026 02:19:36 GMT
Server
Apache
Vary
Accept-Encoding

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

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    14/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-09ACA1

    abuse@dynadot.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    amisto-connect.cc

    View source

Check for cloaking

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

amisto-connect.cc

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery 4 det. SSL Laboratorios Certificate hostname mismatch CF Radar Malicioso OTX 4 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261021-09ACA1 Recipient: abuse@dynadot.com
Page title stored with report: amisto-connect.cc/
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 amisto-connect.cc)
  • 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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