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aureviacapitalprime.com

“Aurevia Capital Prime”

Registrador
Dynadot
Resolved IP
158.94.210.119
Registered
04/08/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 18/92 Spamhaus DBL: DBL_SPAM
OTX: 5 refs 22/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 18. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
18 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
8
open gallery
Domain age
78 days
Reports sent
1
view timeline
Resumen del informe

Phishing: aureviacapitalprime.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 18/92 (alphaMountain.ai, BitDefender, CRDF, CyRadar…

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

Source evidenceVirusTotal 18 / 92 · OTX 5 references 7 sources

VirusTotal

18 / 92 engine detections

Abrir informe

Spamhaus DBL

DBL_SPAM

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
18 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added aureviacapitalprime.com to its internal blocklist on 2026-10-22 after the intake flagged the domain because VirusTotal reported thirteen malicious vendor detections. The recorded page title advertises an AI‑driven trading platform. An HTTP 200 response was observed on the same date. No external blocklists listed the domain at the time of checking.

How the scam works

The detections align with typical phishing or investment‑fraud sites that present a professional‑looking service to lure visitors into providing credentials or financial information. No specific credential‑capture form or payment flow was captured in the page snapshot, so the assessment relies on the broader threat indicators rather than observed exploit behavior.

Evidence

VirusTotal scanned the domain on 2026-10-19 and again on 2026-10-22, flagging thirteen vendors as malicious and five as suspicious out of ninety‑two engines, for a total of eighteen detections. Google Safe Browsing checked on 2026-10-22 and did not flag the site. URLScan’s engine marked the URL malicious with a score of 99 on 2026-10-22, while its overall verdict was non‑malicious. Cloudflare Radar reported the domain as malicious and categorized it under malware and scam. OTX listed five pulses referencing the domain. PhishDestroy’s internal blocklist includes the domain; external blocklists returned zero hits on the check date.

Infrastructure

The domain was registered with Dynadot Inc on 2026-08-04, giving it a registration age of seventy‑eight days at the time of observation. The recorded IP address 158.94.210.119 resolves to a network identified as Omegatech LTD in the Netherlands. The site presented a Let’s Encrypt TLS certificate valid from 2026-08-28 to 2026-11-26. Open ports 22, 80 and 443 were observed and DNSSEC was not enabled. Cloudflare Family listed the domain as blocked.

What to do

Visitors should avoid entering any credentials, financial details, or personal data on this site; if such information was submitted, change passwords and monitor accounts for unauthorized activity. Defenders should block the exact domain, review access logs for connections to 158.94.210.119, and apply the same restriction to future scans of this address.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:56:02Z)URLQuery screenshotURLScan screenshot (2026-09-14T12:15:25Z)URLScan capture reportURLScan screenshot (2026-09-15T10:10:53Z)URLScan capture reportURLScan screenshot (2026-09-25T08:19:40Z)URLScan capture reportURLScan screenshot (2026-10-22T05:19:47Z)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 · 2026-10-22T05:20:34Z

Observado: · Retrieved:

Uuid
01a1620d-a622-710e-a29a-ad0bb635e26b
Final url
https://aureviacapitalprime.com/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://aureviacapitalprime.com/",
        "from": "http://aureviacapitalprime.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
065ec9112e737924b9af2d7f003f7ad17fd7dc98fa4f539866424bebe5021d48
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "toggleNav",
    "toggleLang",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "aureviacapitalprime.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "aureviacapitalprime.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-26T12:35:57Z",
    "valid_from": "2026-08-28T12:35:58Z"
}
Domain age days
78
Apex age days
78
Tls age days
54
Tls valid days
89
Requests
5
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",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T05:56:02Z

Observado: · Retrieved:

Uuid
3e159a5d-0baf-4329-9e94-f944e0c0e84c
Final url
https://aureviacapitalprime.com/
Estado
200
History
[
    {
        "url": "https://aureviacapitalprime.com/",
        "status": 200
    }
]
DOM structure hash
bb8168487bb4d74df2ad7982fc9b930f98b5db3eb2d18f9feaaa5cbf79ecc392
Document hash
5f127f2b22a7041b513985fc01df66680b8601d2fb3fc3c746280a0c8b4c3321
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aureviacapitalprime.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-04T09:08:16Z",
    "updated": "2026-08-13T12:37:38Z",
    "expires": "2027-08-04T09:08:16Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-18T23:49:27Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 13,
    "suspicious": 5,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "PREBYTES": "fraud",
    "alphaMountain.ai": "Phishing, Spam (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrador
Dynadot Inc
Creado
2026-08-04T09:08:16Z
Expires
2027-08-04T09:08:16Z
Updated
2026-08-13T12:37:38Z
First seen
2026-08-04T09:41:22Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.aureviacapitalprime.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "parkmail.dynadot.com",
        "priority": 0
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-18T23:49:43Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aureviacapitalprime.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "53ffe0a08653e164ba2b09141301cae159d",
    "sha256": "f427fd8aa5d84a8bbb8fa06c83f00ea7e778a8d93c2f69251f504a08ec5b7884",
    "subject": "aureviacapitalprime.com",
    "valid_to": "2026-11-26T12:35:57Z",
    "valid_from": "2026-08-28T12:35:58Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-08-04T09:08:16Z",
    "updated": "2026-08-13T12:37:38Z",
    "expires": "2027-08-04T09:08:16Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-04T09:08:16Z",
        "last changed": "2026-08-28T09:53:34Z",
        "registration": "2026-08-04T09:08:16Z",
        "registrar expiration": "2027-08-04T09:08:16Z",
        "last update of RDAP database": "2026-10-14T00:27:55Z"
    }
}
Website checks · 2026-10-22T05:57:37Z
Mail configuration
{
    "mx": [
        "parkmail.dynadot.com"
    ],
    "spf_lookups": 0
}
Caa records
{
    "domain": "aureviacapitalprime.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:25:05Z",
    "first": "2026-10-22T05:25:05Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 23158
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aureviacapitalprime.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Aurevia Capital Prime — Piattaforma di Trading AI per Investitori",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Piattaforma algorítmica costruita su intelligenza artificiale avanzata. Aurevia Capital Prime offre agli investitori ambiziosi la capacità di operare su 120+ mercati con precisione e visione strategica globale.",
    "canonicalUrl": "https://aureviacapitalprime.com/"
}
Trackers
{
    "requests": 23
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 143,
        "tls": 79,
        "wait": 178,
        "connect": 76,
        "download": 215
    },
    "response_ms": 691
}
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": 89586,
    "co2_grams": 0.0033,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "aureviacapitalprime.com"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "aureviacapitalprime.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "MX": [
        "{\"exchange\": \"parkmail.dynadot.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.aureviacapitalprime.com\", \"serial\": 2026092801, \"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://aureviacapitalprime.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 25
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-04T09:08:16Z",
    "updated": "2026-08-13T12:37:38Z",
    "expires": "2027-08-04T09:08:16Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 8 captures

Primary capture 1 / 8
FuentePrimary capture
Recorded2026-10-22 05:22 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://aureviacapitalprime.com/
Position1 / 8
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 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abusoabuse@omegatech.sc, abuse@dynadot.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para aureviacapitalprime.com →
RegistroCreado 04/08/2026 (78d · New) — Expires 04/08/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección22/10/2026
DOM Analysisanalyzed 22/10/2026score 0/100
Submitted URLhttp://aureviacapitalprime.com/
Favicon Hash
ID del caso
Observed page title
Aurevia Capital Prime
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 35 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

Mail routing 1 MX record

  • parkmail.dynadot.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-08-28 12:35:58
Valid until
2026-11-26 12:35:57
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf427fd8aa5d84a8bbb8fa06c83f00ea7e778a8d93c2f69251f504a08ec5b7884
Certificate names · 1 SANs
  • aureviacapitalprime.com

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

viewdns.info · 158.94.210.119rapiddns.io
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

18 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
PREBYTES
Seclookup
SOCRadar
Sophos
VIPRE
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of aureviacapitalprime.com · checked Oct 22, 2026

100
Good
Performance
FCP
0.93s
First Contentful Paint
LCP
0.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.44s
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://aureviacapitalprime.com/
Final URL: https://aureviacapitalprime.com/
Respuesta
HTTP 200
HTML body
803 B
Compressed
420 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
426
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:26:37 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

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-97763E

    abuse@omegatech.sc
  5. Added to PhishDestroy

    aureviacapitalprime.com

    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.

aureviacapitalprime.com

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 18 det. ChainPatrol URLQuery 2 det. SSL Laboratorios Stored certificate dates valid CF Radar Abrir informe OTX 5 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261022-97763E Recipient: abuse@omegatech.sc
Page title stored with report: Aurevia Capital Prime
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 aureviacapitalprime.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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