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apexcoretrade.net

“Global Market Mastery with AI-Powered Trading Platform — Apex Core”

Registrador
Dynadot
Resolved IP
158.94.210.119
Registered
14/05/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 14/92 Etiqueta automática de marca: Celer
OTX: 2 refs 21/10/2026 1 Report Sent
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
OTX
2
community references
Page captures
6
open gallery
Domain age
160 days
Reports sent
1
view timeline
Resumen del informe

Suplantación de Celer: apexcoretrade.net — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 14/92 (alphaMountain.ai, Chong Lua Dao, CRDF…

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

Source evidenceVirusTotal 14 / 92 · OTX 2 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.

Analysis

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

PhishDestroy threat report

Overview

PhishDestroy listed apexcoretrade.net as a suspicious domain because VirusTotal flagged it with ten malicious vendor detections. The site was first seen by PhishDestroy on 2026-10-21. The recorded page title reads “Global Market Mastery with AI-Powered Trading Platform — Apex Core” and the HTTP response returned status 200 on that date.

How the scam works

Pages that promote AI‑powered trading platforms are frequently used in fraudulent investment schemes that try to convince visitors to deposit money or disclose account credentials. No concrete malicious behavior was observed on this particular page.

Evidence

VirusTotal scanned the domain on 2026-10-19 and reported 14 detections across 92 engines, with ten vendors marking it malicious and four suspicious. Google Safe Browsing checked on 2026-10-21 and did not flag the URL. urlscan captured the site on 2026-10-21; its overall verdict was clean but its engine analysis gave a high malicious score and phishing tags. Cloudflare Radar scanned on 2026-10-21 and labeled the URL malicious with malware and phishing categories. OTX listed two pulses referencing the domain as of 2026-10-21. PhishDestroy’s internal blocklist contains the domain, while external blocklists returned zero matches on the same day.

Infrastructure

The domain was registered on 2026-05-14 with Dynadot Inc and was 160 days old at the time of observation. The recorded IP address was 158.94.210.119, listed in the network record as Omegatech LTD in the Netherlands (ASN 202412). The site used a Let’s Encrypt TLS certificate valid from 2026-09-01 to 2026-11-30 and served over HTTPS with TLS 1.3. Open ports observed on the scan were 22, 80 and 443, and DNSSEC was not enabled.

What to do

Visitors should avoid entering login credentials, personal data, or financial information on this site; if any were submitted, change the associated passwords and monitor accounts for unauthorized activity. Organizations should add apexcoretrade.net to web‑filter blocklists and review access logs for connections to the recorded IP address.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-21T21:17:34Z)URLQuery screenshotURLScan screenshot (2026-10-21T20:49:57Z)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 · 2026-10-21T20:45:12Z

Observado: · Retrieved:

Uuid
01a16035-de62-7359-96fa-370a604b4cf1
Final url
https://apexcoretrade.net/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://apexcoretrade.net/",
        "from": "http://apexcoretrade.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
bf414981cfd2dcbd685c41fb6c41a316c52b2f3575d87b04435d752c8f2d354b
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "hamburger",
    "mobileNav",
    "langSwitcher",
    "langBtn",
    "revealEls",
    "observer"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "apexcoretrade.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "apexcoretrade.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T01:39:06Z",
    "valid_from": "2026-09-01T01:39:07Z"
}
Domain age days
160
Apex age days
160
Tls age days
50
Tls valid days
89
Requests
6
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "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 · 2026-10-21T21:17:34Z

Observado: · Retrieved:

Uuid
44ea7e95-f0f0-4cd0-8a42-4fb5dd6a3ee3
Final url
https://apexcoretrade.net/
Estado
200
History
[
    {
        "url": "https://apexcoretrade.net/",
        "status": 200
    }
]
DOM structure hash
fc5dba749030d94e92ffea41152e41df8b7e849f803e456674ea2d54307edcda
Document hash
12204763ce438f25a90a43d787cbda6bf8068e70977d5a8df0b2871b76ef864f
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apexcoretrade.net",
        "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": "2026-05-14T09:50:27Z",
    "updated": "2026-08-13T12:41:33Z",
    "expires": "2027-05-14T09:50:27Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T11:58:07Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 10,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "Lionic": "phishing",
    "Sophos": "spam",
    "CyRadar": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrador
Dynadot Inc
Creado
2026-05-14T09:50:27Z
Expires
2027-05-14T09:50:27Z
Updated
2026-08-13T12:41:33Z
First seen
2026-05-14T10:13:45Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.apexcoretrade.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-19T12:03:26Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "apexcoretrade.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5a0ec10d620b77afe6c0d6a15a8ca64f472",
    "sha256": "a8361aa8257ae4968af0f84696d4670b99d644d64f46a76b7f3ff8ded17adf83",
    "subject": "apexcoretrade.net",
    "valid_to": "2026-11-30T01:39:06Z",
    "valid_from": "2026-09-01T01:39:07Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-14T09:50:27Z",
    "updated": "2026-08-13T12:41:33Z",
    "expires": "2027-05-14T09:50:27Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-14T09:50:27Z",
        "last changed": "2026-09-01T02:02:36Z",
        "registration": "2026-05-14T09:50:27Z",
        "registrar expiration": "2027-05-14T09:50:27Z",
        "last update of RDAP database": "2026-10-16T07:06:13Z"
    }
}
Website checks · 2026-10-21T21:18:41Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "apexcoretrade.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T20:45:06Z",
    "first": "2026-10-21T20:45:06Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 25189
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://apexcoretrade.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Global Market Mastery with AI-Powered Trading Platform — Apex Core",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Sovereign Intelligence & Adaptive Integration — Apex Core helps enterprise ecosystems navigate 180+ markets with precision execution and zero operational disruption.",
    "canonicalUrl": "https://apexcoretrade.net/"
}
Trackers
{
    "requests": 27
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 84,
        "tls": 79,
        "wait": 101,
        "connect": 73,
        "download": 223
    },
    "response_ms": 560
}
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": 103053,
    "co2_grams": 0.0038,
    "cleaner_than": 21
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "apexcoretrade.net"
}
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": "apexcoretrade.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.apexcoretrade.net\", \"serial\": 2026083101, \"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://apexcoretrade.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 25
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-14T09:50:27Z",
    "updated": "2026-08-13T12:41:33Z",
    "expires": "2027-05-14T09:50:27Z",
    "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 · 6 captures

Primary capture 1 / 6
FuentePrimary capture
Recorded2026-10-21 20:46 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://apexcoretrade.net/
Position1 / 6
Open capture Wayback Descargar

Domain details

Dominio
Reputación de IP abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked 22/10/2026
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abusoabuse@omegatech.sc, abuse@dynadot.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para apexcoretrade.net →
RegistroCreado 14/05/2026 (160d) — Expires 14/05/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección21/10/2026
DOM Analysisanalyzed 21/10/2026score 93/1002 brand signals
Submitted URLhttp://apexcoretrade.net/
Favicon Hash
ID del caso
Observed page title
Global Market Mastery with AI-Powered Trading Platform — Apex Core
Automated brand references
Across Celer
Certificado TLS
Emitido por YE1 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Servidores de nombres 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Certificado TLS

Issuer
YE1
Valid from
2026-09-01 01:39:07
Valid until
2026-11-30 01:39:06
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinta8361aa8257ae4968af0f84696d4670b99d644d64f46a76b7f3ff8ded17adf83
Certificate names · 1 SANs
  • apexcoretrade.net

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
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 First positive detection
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Gridinsoft
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of apexcoretrade.net · checked Oct 21, 2026

100
Good
Performance
FCP
0.98s
First Contentful Paint
LCP
0.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.81s
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://apexcoretrade.net/
Final URL: https://apexcoretrade.net/
Respuesta
HTTP 200
HTML body
791 B
Compressed
414 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
423
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 20:44:20 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 details1

Availability observations

Last reachable observation

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 · First collection record

    Accesible

Recorded activity

6 entries
  1. AlienVault OTX

    2 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-20261021-75E939

    abuse@omegatech.sc
  5. Added to PhishDestroy

    apexcoretrade.net

    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.

apexcoretrade.net

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 14 det. ChainPatrol URLQuery Report stored SSL Laboratorios Stored certificate dates valid CF Radar Abrir informe OTX 2 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261021-75E939 Recipient: abuse@omegatech.sc
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
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 apexcoretrade.net)
  • 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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