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aurfluxinvest-software.com

“Aurflux Invest | AI Trading Platform | Official Website”

Registrador
MainReg
Resolved IP
185.62.56.121
Registered
10/11/2025
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 17/92
OTX: 4 refs 22/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 17. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
4
community references
Page captures
5
open gallery
Domain age
345 days
Reports sent
1
view timeline
Resumen del informe

Phishing: aurfluxinvest-software.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CyRadar…

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

Source evidenceVirusTotal 17 / 92 · OTX 4 references 6 sources

VirusTotal

17 / 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
17 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed aurfluxinvest-software.com as a suspicious domain based on its internal assessment. The recorded page title reads “Aurflux Invest | AI Trading Platform | Official Website”. The domain was first seen by PhishDestroy on 2026-10-22 and returned an HTTP 200 response on that date.

How the scam works

The presence of many vendor detections indicates the site could be used for phishing, malware delivery, or credential harvesting, but no specific malicious behavior was observed on the captured page. The page’s claim of an AI trading platform does not, by itself, prove any fraudulent activity.

Evidence

VirusTotal reported 16 malicious and 1 suspicious detections out of 92 engines on 2026-10-21, totaling 17 detections. Google Safe Browsing checked on 2026-10-22 returned no flag. urlscan.io’s engine marked the page malicious with a score of 99 on 2026-10-22, while its overall verdict was non‑malicious. Cloudflare Radar flagged the domain as phishing and malware on 2026-10-22. OTX listed four pulses referencing the domain on 2026-10-22. PhishDestroy’s internal blocklist includes the domain; external public blocklists showed zero hits on the same date.

Infrastructure

The domain was registered on 2025-11-10 through MainReg Inc., giving it an age of 345 days at the time of observation. It resolved to IP 185.62.56.121, associated with Snel.com B.V. in the Netherlands and served behind Cloudflare (nameservers naya.ns.cloudflare.com and trevor.ns.cloudflare.com). The TLS certificate, issued by ZeroSSL ECC DV SSL CA 2, was valid from 2026-09-11 to 2026-12-10, and DNSSEC was not enabled.

What to do

Visitors should avoid entering credentials, downloading files, or interacting with the site. If credentials were submitted, change passwords immediately and monitor accounts for suspicious activity; security teams should block the exact domain and review access logs for connections to it.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:56:03Z)URLQuery screenshotURLScan screenshot (2026-10-22T05:34:18Z)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 · 2026-10-22T05:22:37Z

Observado: · Retrieved:

Uuid
01a1620f-82bb-7517-bf04-47a4e9187c54
Final url
https://aurfluxinvest-software.com/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://aurfluxinvest-software.com/",
        "from": "http://aurfluxinvest-software.com/",
        "status": 307
    }
]
Ip
185.62.56.121
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "104.18.95.41",
    "104.16.123.96",
    "192.178.183.94",
    "104.17.208.5",
    "104.17.25.14",
    "142.251.20.95",
    "185.62.56.121"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
2a6cb53796670e16109fadddf7bce76f79298d70c80ecb1f2209daeb6cfc9ca5
Script hashes
[
    "9fc3cf17148ad8976779dad12cc18d53c9ae7e5502f31c32348a6ef9a12180c0"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "aurfluxinvest-software.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "aurfluxinvest-software.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-10T23:59:59Z",
    "valid_from": "2026-09-11T00:00:00Z"
}
Domain age days
345
Apex age days
345
Tls age days
41
Tls valid days
90
Requests
23
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 · 2026-10-22T05:56:03Z

Observado: · Retrieved:

Uuid
372dadf9-f0b3-4c36-9d24-8ce9357f86b6
Final url
https://aurfluxinvest-software.com/
Estado
200
History
[
    {
        "url": "https://aurfluxinvest-software.com/",
        "status": 200
    }
]
DOM structure hash
82aa7436f6b0c56a9fa5dc7949071c0bac2b6065eb3d931e32015955b7a0955a
Document hash
2a6cb53796670e16109fadddf7bce76f79298d70c80ecb1f2209daeb6cfc9ca5
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aurfluxinvest-software.com",
        "type": "A",
        "value": "185.62.56.121"
    }
]
Dnssec valid
false
Ip
185.62.56.121
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "MainReg Inc.",
    "created": "2025-11-10T14:18:02Z",
    "updated": "2026-01-22T16:05:48Z",
    "expires": "2026-11-10T14:18:02Z",
    "nameservers": [
        "naya.ns.cloudflare.com",
        "trevor.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-21T12:08:02Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 16,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "malicious",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "malware",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Creado
2025-11-10T00:00:00Z
Updated
2025-11-10T00:00:00Z
First seen
2025-11-10T16:58:21Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "naya.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "trevor.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "naya.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.56.121"
    }
]
Dns at
2026-10-21T12:13:32Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aurfluxinvest-software.com"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "461ba8204ecf49246a260ccd6c852f1",
    "sha256": "d5b7382c51096b11e4bc4f23cb774abef25690b3b7796539574c4afdb27bc4ad",
    "subject": "aurfluxinvest-software.com",
    "valid_to": "2026-12-10T23:59:59Z",
    "valid_from": "2026-09-11T00:00:00Z"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-01-22T00:00:00Z",
        "registration": "2025-11-10T00:00:00Z",
        "registrar expiration": "2026-11-10T00:00:00Z",
        "last update of RDAP database": "2026-10-19T12:03:00Z"
    },
    "registrar": "MainReg Inc.",
    "registrar_iana_id": "1917"
}
Website checks · 2026-10-22T05:57:16Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aurfluxinvest-software.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:26:52Z",
    "first": "2026-10-22T05:26:52Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 13299
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aurfluxinvest-software.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://aurfluxinvest-software.com/",
    "title": "Aurflux Invest | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Aurflux Invest | Intelligent Trading Bots & AI-Driven Execution",
    "ogSiteName": "Aurflux Invest",
    "themeColor": "#1a0028",
    "description": "Aurflux Invest delivers intelligent automation for trading with AI-assisted strategies, robust risk controls, and scalable multi-asset execution.",
    "twitterCard": "summary",
    "canonicalUrl": "https://aurfluxinvest-software.com/",
    "ogDescription": "Aurflux Invest delivers intelligent automation for trading with AI-assisted strategies, robust risk controls, and scalable multi-asset execution."
}
Trackers
{
    "requests": 22,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 7
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 5
        }
    ]
}
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": 10,
        "tls": 40,
        "wait": 23,
        "connect": 31,
        "download": 50
    },
    "response_ms": 154
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 48674,
    "co2_grams": 0.0018,
    "cleaner_than": 38
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.38.242",
            "host": "naya.ns.cloudflare.com"
        },
        {
            "ip": "108.162.195.154",
            "host": "trevor.ns.cloudflare.com"
        }
    ],
    "zone": "aurfluxinvest-software.com"
}
Location
{
    "ip": "185.62.56.121",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "aurfluxinvest-software.com"
}
DNS records
{
    "A": [
        "185.62.56.121"
    ],
    "NS": [
        "trevor.ns.cloudflare.com",
        "naya.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"naya.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415482552, \"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": "185.62.56.121",
    "family": 4
}
Redirects
{
    "chain": [
        "https://aurfluxinvest-software.com"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 11
}
Registration record
{
    "registrar": "MainReg Inc.",
    "created": "2025-11-10T14:18:02Z",
    "updated": "2026-01-22T16:05:48Z",
    "expires": "2026-11-10T14:18:02Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "naya.ns.cloudflare.com",
        "trevor.ns.cloudflare.com"
    ]
}
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 · 5 captures

Primary capture 1 / 5
FuentePrimary capture
Recorded2026-10-22 05:24 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://aurfluxinvest-software.com/
Position1 / 5
Open capture Wayback Descargar

Domain details

Dominio
Reputación de IP abuse score 0/100 0 reports checked 22/10/2026
OTX tags 2026-10all-domainsblocklistcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador MainReg
Contacto de abusocomplain@mainreg.com, report@abuse.bz
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para aurfluxinvest-software.com →
RegistroCreado 10/11/2025 (345d) — Expires 10/11/2026
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección22/10/2026
DOM Analysisanalyzed 22/10/2026score 25/1002 brand signals
Submitted URLhttp://aurfluxinvest-software.com/
Favicon Hash
ID del caso
Observed page title
Aurflux Invest | AI Trading Platform | Official Website
Automated brand references
Across Scroll
Certificado TLS
Emitido por ZeroSSL ECC DV SSL CA 2 · stored validity ends in 49 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.56.121
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

Servidores de nombres 2

  • naya.ns.cloudflare.com
  • trevor.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-11 00:00:00
Valid until
2026-12-10 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintd5b7382c51096b11e4bc4f23cb774abef25690b3b7796539574c4afdb27bc4ad
Certificate names · 1 SANs
  • aurfluxinvest-software.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 · 185.62.56.121rapiddns.io
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

17 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
desenmascara.me
Análisis del rendimiento del sitio

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

85
Needs Work
Performance
FCP
2.57s
First Contentful Paint
LCP
2.72s
Largest Contentful Paint
CLS
0.164
Cumulative Layout Shift
TBT
51ms
Total Blocking Time
SI
2.57s
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://aurfluxinvest-software.com/
Final URL: https://aurfluxinvest-software.com/
Aurflux Invest | AI Trading Platform | Official Website
Aurflux Invest delivers intelligent automation for trading with AI-assisted strategies, robust risk controls, and scalable multi-asset execution.
Respuesta
HTTP 200
HTML body
47.5 KB
Compressed
11.8 KB
Links
31 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: Aurflux Invest | Intelligent Trading Bots & AI-Driven Execution
Open Graph description: Aurflux Invest delivers intelligent automation for trading with AI-assisted strategies, robust risk controls, and scalable multi-asset execution.
Twitter card: summary
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:27:17 GMT
Etag
"dm9jsl3tt8tl11k2-gzip"
Last-Modified
Tue, 20 Oct 2026 09:11:56 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 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

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-EB2E5D

    complain@mainreg.com
  5. Added to PhishDestroy

    aurfluxinvest-software.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.

aurfluxinvest-software.com

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery 2 det. SSL Laboratorios Stored certificate dates valid CF Radar Abrir informe 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-20261022-EB2E5D Recipient: complain@mainreg.com
Page title stored with report: Aurflux Invest | AI Trading Platform | Official Website
PDF notice generated
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 aurfluxinvest-software.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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