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amisto-edge.com

“Suspected Phishing | Cloudflare”

Registrador
Dynadot
Resolved IP
103.224.212.141
Registered
17/10/2025
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 19/92
OTX: 3 refs 21/10/2026 CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 19. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
19 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
5
open gallery
Domain age
369 days
Resumen del informe

Phishing: amisto-edge.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 19/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF…

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

Source evidenceVirusTotal 19 / 92 · OTX 3 references 5 sources

VirusTotal

19 / 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
19 / 92
OTX
3 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added amisto-edge.com to its internal blocklist on 2026-10-21. The intake reason cited VirusTotal detections from 16 malicious vendors. A page fetch on the same day returned HTTP 200 for the domain but no page title was captured.

How the scam works

The available evidence does not identify a specific fraud technique, only that the domain is flagged by multiple security engines for phishing and malware. Such domains are commonly used to lure users into revealing credentials or to deliver malicious payloads, but no concrete behavior was observed on this site.

Evidence

VirusTotal reported 19 detections across 92 scanners on 2026-10-21, classifying the domain as malicious by 16 vendors and suspicious by 3. Google Safe Browsing checked the domain on 2026-10-21 and did not flag it. urlscan.io captured the site on 2026-10-04, assigning a malicious verdict with a score of 100 and labeling it as phishing. Cloudflare Radar also marked the domain malicious on 2026-10-21, categorizing it under malware. OTX listed three pulses referencing the domain as of 2026-10-21. PhishDestroy’s internal list marks the domain as blocked, while external blocklists showed no entry.

Infrastructure

The domain was registered with Dynadot Inc on 2025-10-17. Hosting records show the site resolved to IP 103.224.212.141, belonging to Trellian Pty. Limited in Australia. Technology fingerprints include Apache HTTP Server, Microsoft Advertising and Google Tag Manager.

What to do

Visitors should avoid entering any credentials, downloading files, or clicking links on this domain and should change passwords if they suspect they may have been submitted. Organizations can block the exact domain in web filters and monitor DNS logs for queries to amisto-edge.com. No further action is required regarding the registrar or hosting provider based on current evidence.

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 · 2026-10-04T13:52:53Z

Observado: · Retrieved:

Uuid
01a1072f-d72b-704a-aa36-1ab36eea74b4
Final url
https://amisto-edge.com/
Estado
403
Ip
172.67.210.98
Contacted domains
[
    "challenges.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "172.67.210.98"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.cloudflare.com"
]
Document hash
3d66436ec2ff157c45e8b1a68646f7e9e78c152c0d81ecce565f0a562faf1ac1
Globals
[
    "onTurnstileSuccess",
    "_cf_translation",
    "turnstile",
    "singleSelectors",
    "groupSelectors"
]
Tls
{
    "san": [
        "amisto-edge.com",
        "*.amisto-edge.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "amisto-edge.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-06T14:31:54Z",
    "valid_from": "2026-08-08T13:34:25Z"
}
Domain age days
352
Apex age days
352
Tls age days
57
Tls valid days
90
Requests
6
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericcloudflare"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Cloudflare"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "SAMEORIGIN",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-21T02:24:32Z

Observado: · Retrieved:

Uuid
3c3be116-6f69-46d3-bcdb-012eb78cfa17
Final url
https://amisto-edge.com/
Estado
200
History
[
    {
        "url": "https://amisto-edge.com/",
        "status": 200
    }
]
DOM structure hash
f737d713dbf8c2aa26cc80eb4c4bbd657f709164e12199b75b72a4d0c4d8e763
Document hash
5e9af0002952a713723f217388caf04a00bfac61d324dc2e749865aceda7a15c
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "amisto-edge.com",
        "type": "A",
        "value": "103.224.212.141"
    }
]
Dnssec valid
false
Ip
103.224.212.141
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2025-10-17T10:32:58Z",
    "updated": "2026-10-18T08:14:52Z",
    "expires": "2027-10-17T10:32:58Z",
    "nameservers": [
        "5014.ns1.abovedomains.com",
        "5014.ns2.abovedomains.com"
    ]
}
VirusTotal · 2026-10-18T17:44:23Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 16,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "SafeToOpen": "phishing",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "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
2025-10-17T12:43:38Z
DNS records
[
    {
        "ttl": 1446,
        "type": "MX",
        "value": "park-mx.above.com",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "103.224.212.141"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.trellian.com",
        "value": "ns1.abovedomains.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.abovedomains.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.abovedomains.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 ip6:fdcf:abda:4154::/48 -all"
    }
]
Dns at
2026-10-18T17:49:40Z
Jarm
28d28d28d00028d00042d42d00000051af7d8070a18e002eaaedf620fa118c
Certificate
{
    "san": [
        "*.12441.sbs",
        "*.2297rrr.com",
        "*.26291.cn",
        "*.2xyst.com",
        "*.30670.my",
        "*.34437.vip",
        "*.75662.farm",
        "*.88ptyc.com",
        "*.9gs59.com",
        "*.9sixty5llc.org"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "619a975d34ea046e9b2228f14abff66d9bc",
    "sha256": "b29b8df46fb2ab0a1887a86c0671a9046dae5bc1a24aed7cae07bbd9f1c29383",
    "subject": "peata.com",
    "valid_to": "2027-01-15T18:32:25Z",
    "valid_from": "2026-10-17T18:32:26Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2026-10-17T10:32:58Z",
        "last changed": "2026-10-17T17:01:33Z",
        "registration": "2025-10-17T10:32:58Z",
        "registrar expiration": "2026-10-17T10:32:58Z",
        "last update of RDAP database": "2026-10-17T17:01:38Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-21T02:30:24Z
Mail configuration
{
    "mx": [
        "park-mx.above.com"
    ],
    "spf": "v=spf1 ip6:fdcf:abda:4154::/48 -all",
    "spf_lookups": 0
}
Caa records
{
    "domain": "amisto-edge.com"
}
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": 8722
}
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": 644,
        "tls": 179,
        "wait": 316,
        "connect": 157,
        "download": 155
    },
    "response_ms": 1451
}
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": "103.224.212.10",
            "host": "ns2.abovedomains.com"
        },
        {
            "ip": "103.224.182.77",
            "host": "ns1.abovedomains.com"
        }
    ],
    "zone": "amisto-edge.com"
}
Cookies
{
    "cookies": [
        {
            "name": "__cmpcc",
            "secure": true,
            "same_site": "Lax"
        },
        {
            "name": "__cmpconsentx175795",
            "secure": true,
            "same_site": "None"
        },
        {
            "name": "__cmpcccx175795",
            "secure": true,
            "same_site": "None"
        }
    ]
}
Location
{
    "ip": "103.224.212.141",
    "asn": "133618",
    "org": "TRELLIAN",
    "city": "Beaumaris",
    "country": "AU"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "peata.com"
}
DNS records
{
    "A": [
        "103.224.212.141"
    ],
    "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
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "103.224.212.141",
    "family": 4
}
Redirects
{
    "chain": [
        "https://amisto-edge.com"
    ]
}
Tech stack
{
    "technologies": [
        "Apache HTTP Server",
        "Microsoft Advertising",
        "Google Tag Manager"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2025-10-17T10:32:58Z",
    "updated": "2026-10-18T08:14:52Z",
    "expires": "2027-10-17T10:32:58Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "5014.ns1.abovedomains.com",
        "5014.ns2.abovedomains.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "Apache",
        "content-type": "text/html; charset=UTF-8"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 5 captures

Primary capture 1 / 5
FuentePrimary capture
Recorded2026-10-21 02:17 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://amisto-edge.com/
Position1 / 5
Open capture Wayback Descargar

Domain details

Dominio
URLScan verdict Malicioso score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags 2026-10all-domainsblocklistcryptodominiosdrainerfraudmonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abuso["23fab240850b8bf1s@"]
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para amisto-edge.com →
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-edge.com/
Favicon Hash
Observed page title
Suspected Phishing | Cloudflare
Certificado TLS
Emitido por Let's Encrypt / YE2 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
103.224.212.141
Network ASN
AS133618
Organization
Trellian Pty. Limited
Observed location
Beaumaris, AU
Server header
cloudflare

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

Servidores de nombres 2

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

Mail routing 1 MX record

  • park-mx.above.compriority 10

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-17 18:32:26
Valid until
2027-01-15 18:32:25
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb29b8df46fb2ab0a1887a86c0671a9046dae5bc1a24aed7cae07bbd9f1c29383
Certificate names · 10 SANs
  • *.12441.sbs
  • *.2297rrr.com
  • *.26291.cn
  • *.2xyst.com
  • *.30670.my
  • *.34437.vip
  • *.75662.farm
  • *.88ptyc.com
  • *.9gs59.com
  • *.9sixty5llc.org

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

viewdns.info · 103.224.212.141rapiddns.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 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

19 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 19 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SafeToOpen
Seclookup
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-edge.com · checked Oct 21, 2026

86
Needs Work
Performance
FCP
0.79s
First Contentful Paint
LCP
3.51s
Largest Contentful Paint
CLS
0.117
Cumulative Layout Shift
TBT
23ms
Total Blocking Time
SI
3.4s
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-edge.com/
Final URL: https://amisto-edge.com/
Respuesta
HTTP 200
HTML body
27.0 KB
Compressed
7.7 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
7956
Content-Type
text/html; charset=UTF-8
Date
Wed, 21 Oct 2026 02:19:39 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

4 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    19/92 engine detections

    View source
  4. Added to PhishDestroy

    amisto-edge.com

    View source

Check for cloaking

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

amisto-edge.com

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 19 det. ChainPatrol URLQuery SSL Laboratorios Certificate hostname mismatch CF Radar Malicioso OTX 3 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
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?

4 evidence signal groups linked 0 stored notification records Último activo conocido

Listed domains receive at least one abuse report; this entry has no retained notification history.

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-edge.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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