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apexcapital2u.digital

“apex capital 2u | AI Trading Platform | Official Website”

Registrador
NETIM SAS
Resolved IP
185.62.57.10
Registered
21/06/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 1/92 Tipo de estafa: Fake Exchange
OTX: 4 refs 21/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 1. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
6
open gallery
Domain age
123 days
Reports sent
1
view timeline
Resumen del informe

Dominio en listas de bloqueo: apexcapital2u.digital — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 1/92 (SOCRadar); CF Radar…

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

Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

VirusTotal

1 / 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
1 / 92
OTX
4 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake system classified the domain as malicious because VirusTotal returned a phishing detection. The recorded page title advertises an "AI Trading Platform" and includes a sign‑up prompt for an Apex Capital 2u account. The domain was first seen by PhishDestroy on 2026-10-21, 122 days after registration, and an HTTP 200 response was recorded on that date. Google Safe Browsing did not flag the URL at the time of checking.

How the scam works

Fake AI‑trading services lure victims by promising automated, high‑return trading signals and bots that supposedly generate profit without effort. Victims are encouraged to create accounts and often asked to deposit funds or grant cryptocurrency‑wallet access, after which the operators disappear with the assets. The scheme relies on AI terminology and polished marketing rather than any real trading capability.

Evidence

VirusTotal scanned the domain on 2026-10-21 and reported one malicious detection out of 92 engines, with SOCRadar labeling it as phishing. Google Safe Browsing checked on the same day and returned no flag. OTX listed four pulses referencing the domain as of 2026-10-21. Cloudflare Radar’s scan on 2026-10-21 marked the site as malicious for phishing and malware. urlscan.io’s engine gave a malicious score of 99, though its overall verdict was non‑malicious. PhishDestroy’s internal blocklist includes the domain, while external blocklists showed no matches at the time of checking.

Infrastructure

The domain was registered with NETIM SAS on 2026-06-21 and resolves to IP 185.62.57.10, belonging to Snel.com B.V. in the Netherlands. DNS is served by Cloudflare nameservers alice.ns.cloudflare.com and camilo.ns.cloudflare.com. The site uses a TLS certificate issued by ZeroSSL ECC DV SSL CA 2, valid from 2026-09-19 to 2026-12-18. No additional infrastructure details were observed beyond the recorded IP and hosting provider.

What to do

Users should avoid entering any credentials, personal data, or funds on the site; if they have already done so, they should change passwords on related services and monitor financial accounts for unauthorized activity. Organizations should add apexcapital2u.digital to web‑filter and DNS blocklists, review outbound traffic for connections to 185.62.57.10, and log any access attempts for further investigation. No wallet‑related remediation is required because wallet recommendations were not permitted for this domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-21T21:30:14Z)URLQuery screenshotURLScan screenshot (2026-10-21T20:45:17Z)URLScan capture reportURLScan screenshot (2026-10-21T20:48:42Z)URLScan capture reportVirusTotal 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 · 2026-10-21T20:51:12Z

Observado: · Retrieved:

Uuid
01a1603b-507e-721c-95a0-3ebc4b7a0cd0
Final url
https://apexcapital2u.digital/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://apexcapital2u.digital/",
        "from": "http://apexcapital2u.digital/",
        "status": 307
    }
]
Ip
185.62.57.10
Ptr
s46026.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "fonts.gstatic.com",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "142.251.20.94",
    "104.17.208.5",
    "104.18.94.41",
    "104.16.123.96",
    "2606:4700::6811:cf05",
    "2a00:1450:4001:c17::5f",
    "185.62.57.10"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Document hash
f04fe0d7cbd666ffc9ce33f71134cc4184f4f5959934cf28120f130b51c1bbdb
Script hashes
[
    "5c2d13e695378ea7f65f33635c40569eb0509cf8df56d808817b57f345937e0b"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "apexcapital2u.digital"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "apexcapital2u.digital",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Domain age days
122
Apex age days
122
Tls age days
32
Tls valid days
90
Requests
21
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-21T21:30:14Z

Observado: · Retrieved:

Uuid
970ef030-4187-48a4-9e26-b410a226c44a
Final url
https://apexcapital2u.digital/
Estado
200
History
[
    {
        "url": "https://apexcapital2u.digital/",
        "status": 200
    }
]
DOM structure hash
d8f3e948126f7787646186d76801b8d82613f9aa8e25e8174e191c01422ee809
Document hash
f04fe0d7cbd666ffc9ce33f71134cc4184f4f5959934cf28120f130b51c1bbdb
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apexcapital2u.digital",
        "type": "A",
        "value": "185.62.57.10"
    }
]
Dnssec valid
false
Ip
185.62.57.10
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-21T10:12:00Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "SOCRadar": "phishing"
}
Reputation
0
First seen
2026-06-21T09:33:46Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "alice.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.10"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "camilo.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "alice.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T10:18:29Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "apexcapital2u.digital"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "c5d3148f845423ef29e5dc080a1405cc",
    "sha256": "8f2f24ee85ab6a7f98fce77d1f214c6a8e2d77a1533f2c679583a9ba90dcd514",
    "subject": "apexcapital2u.digital",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Registry data
{
    "status": [
        "active",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-21T21:00:00Z",
        "last changed": "2026-06-21T09:04:47Z",
        "registration": "2026-06-21T00:00:00Z",
        "registrar expiration": "2027-06-21T21:00:00Z",
        "last update of RDAP database": "2026-10-17T13:52:49Z"
    },
    "registrar": "NETIM SAS",
    "registrar_iana_id": "1519"
}
Website checks · 2026-10-21T21:32:23Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "apexcapital2u.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T20:55:31Z",
    "first": "2026-10-21T20:55:31Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 14367
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://apexcapital2u.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://apexcapital2u.digital/",
    "title": "apex capital 2u | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Apex Capital 2u — AI-driven portfolio dashboard for intelligent trading guidance and automated bots.",
    "description": "Apex Capital 2u delivers a premium, portfolio-style AI trading hub featuring intelligent trading assistants, autonomous bots, and execution workflows designed to empower decisive action.",
    "canonicalUrl": "https://apexcapital2u.digital/",
    "ogDescription": "A premium, portfolio-focused dashboard delivering AI trading insights and automated bot workflows for decisive actions."
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 16,
        "tls": 26,
        "wait": 23,
        "connect": 25,
        "download": 47
    },
    "response_ms": 137
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_CHACHA20_POLY1305_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 51506,
    "co2_grams": 0.0019,
    "cleaner_than": 36
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.44.118",
            "host": "camilo.ns.cloudflare.com"
        },
        {
            "ip": "173.245.58.60",
            "host": "alice.ns.cloudflare.com"
        }
    ],
    "zone": "apexcapital2u.digital"
}
Location
{
    "ip": "185.62.57.10",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "apexcapital2u.digital"
}
DNS records
{
    "A": [
        "185.62.57.10"
    ],
    "NS": [
        "alice.ns.cloudflare.com",
        "camilo.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"alice.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418058321, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.10",
    "family": 4
}
Redirects
{
    "chain": [
        "https://apexcapital2u.digital"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 38
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 6 captures

Primary capture 1 / 6
FuentePrimary capture
Recorded2026-10-21 20:53 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://apexcapital2u.digital/
Position1 / 6
Open capture Wayback Descargar
Observed page title
apex capital 2u | AI Trading Platform | Official Website
Automated brand references
Across
Certificado TLS
Emitido por ZeroSSL ECC DV SSL CA 2 · stored validity ends in 57 days

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 2/100 1 report PhishingBad Web Bot checked 22/10/2026
OTX tags 2026-10all-domainsblocklistcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NETIM SAS
Contacto de abusoabuse@netim.net, report@abuse.bz
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para apexcapital2u.digital →
RegistroCreado 21/06/2026 (123d) — Expires 21/06/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección21/10/2026
DOM Analysisanalyzed 21/10/2026score 81/1001 brand signal
Submitted URLhttp://apexcapital2u.digital/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

Servidores de nombres 2

  • alice.ns.cloudflare.com
  • camilo.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint8f2f24ee85ab6a7f98fce77d1f214c6a8e2d77a1533f2c679583a9ba90dcd514
Certificate names · 1 SANs
  • apexcapital2u.digital

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

viewdns.info · 185.62.57.10rapiddns.io

Latest Classified Outcome 2026-10-21 23:04:07 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: Stale Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-21 23:04:07 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 23:04:07 UTC last content: 2026-10-21 23:04:07 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

1 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection
SOCRadar
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of apexcapital2u.digital · checked Oct 21, 2026

84
Needs Work
Performance
FCP
3.02s
First Contentful Paint
LCP
3.62s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.49s
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://apexcapital2u.digital/
Final URL: https://apexcapital2u.digital/
apex capital 2u | AI Trading Platform | Official Website
Apex Capital 2u delivers a premium, portfolio-style AI trading hub featuring intelligent trading assistants, autonomous bots, and execution workflows designed to empower decisive action.
Respuesta
HTTP 200
HTML body
50.3 KB
Compressed
12.7 KB
Links
58 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Apex Capital 2u — AI-driven portfolio dashboard for intelligent trading guidance and automated bots.
Open Graph description: A premium, portfolio-focused dashboard delivering AI trading insights and automated bot workflows for decisive actions.
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 20:54:06 GMT
Etag
"dm9jkxn7fhv213qq-gzip"
Last-Modified
Tue, 20 Oct 2026 09:01:56 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
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 history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-620428

    abuse@netim.net
  5. Added to PhishDestroy

    apexcapital2u.digital

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

apexcapital2u.digital

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Laboratorios Stored certificate dates valid 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-20261021-620428 Recipient: abuse@netim.net
PDF notice generated Notice text archived (275 chars)
Abuse notice text as sent to the provider 
Registrar: Netim SARL (France)
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
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
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 →

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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 apexcapital2u.digital)
  • 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

Comprobar cualquier dominio

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Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

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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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