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auriveocapital.net

“Auríveo Capital”

Registrador
Dynadot
Resolved IP
158.94.210.119
Registered
23/06/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 19/92 Spamhaus DBL: DBL_SPAM Etiqueta automática de marca: Celer
OTX: 4 refs 22/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 19. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
19 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
4
community references
Page captures
5
open gallery
Domain age
120 days
Reports sent
1
view timeline
Resumen del informe

Suplantación de Celer: auriveocapital.net — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 19/92 (alphaMountain.ai, BitDefender, Chong…

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

Source evidenceVirusTotal 19 / 92 · OTX 4 references 7 sources

VirusTotal

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

PhishDestroy threat report

Overview

PhishDestroy listed auriveocapital.net as a suspicious domain based on multiple malicious detections from VirusTotal. The recorded page title was “Auríveo Capital” and the site returned HTTP 200 when first seen on 2026-10-22. Google Safe Browsing did not flag the URL on that date, and no external blocklists reported it. OTX recorded four pulses mentioning the domain.

How the scam works

The presence of many malicious detections indicates the domain could be used for typical fraud tactics such as phishing, credential harvesting, or malware delivery, but no specific behavior was observed on the page. Without concrete evidence of a particular scheme, the risk remains that the site may attempt to lure visitors with financial‑service claims and collect sensitive information.

Evidence

VirusTotal (2026-10-22) returned 19 detections from 92 engines, with 15 classified as malicious and 4 as suspicious; vendors including BitDefender, ESET and Forcepoint ThreatSeeker flagged it. Google Safe Browsing (2026-10-22) reported no warning. urlscan.io (2026-10-22) gave an engine‑based malicious score of 98 but an overall benign verdict. Cloudflare Radar (2026-10-22) marked the domain malicious under the malware category. PhishDestroy’s internal blocklist flagged the domain, while external blocklists showed zero matches on the check date. OTX listed four pulses referencing the domain.

Infrastructure

The domain was registered on 2026-06-23 through Dynadot Inc and was 120 days old at the time of observation. The recorded IP was 158.94.210.119, listed under Omegatech LTD in the Netherlands. The TLS certificate issued by Let’s Encrypt was valid from 2026-09-01 to 2026-11-30 and used TLS 1.3 with AES‑128‑GCM. Open ports observed were 22, 80 and 443, and DNSSEC was not enabled.

What to do

Visitors should avoid entering credentials or downloading files from the site; if any personal data was submitted, change related passwords and monitor accounts for suspicious activity. Security teams should block the domain itself in firewalls or proxy filters, add it to threat‑intel feeds, and review logs for connections to auriveocapital.net. Ongoing monitoring of reputation sources such as VirusTotal is recommended.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:59:37Z)URLQuery screenshotURLScan screenshot (2026-10-22T05:32:04Z)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 · 2026-10-22T05:23:38Z

Observado: · Retrieved:

Uuid
01a16210-8130-73d3-9f50-22c8510207b2
Final url
https://auriveocapital.net/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://auriveocapital.net/",
        "from": "http://auriveocapital.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
8cd889b1932212766c55161e6cda30e730c154c75bb0d023828612b82d003676
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "auriveocapital.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "auriveocapital.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T12:04:40Z",
    "valid_from": "2026-09-01T12:04:41Z"
}
Domain age days
120
Apex age days
120
Tls age days
50
Tls valid days
89
Requests
5
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 · 2026-10-22T05:59:37Z

Observado: · Retrieved:

Uuid
1670dd26-73b8-4395-8318-1507eb05db53
Final url
https://auriveocapital.net/
Estado
200
History
[
    {
        "url": "https://auriveocapital.net/",
        "status": 200
    }
]
DOM structure hash
7d64bb0e6c85ea0a85808cc1fec194c9a4a62b38978abc2ad491ef577dd9b758
Document hash
4899bd60601d11832361f67df4f3e970fe13e2f64e38ed6de5641ffffa2b7434
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "auriveocapital.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": "2026-06-23T09:11:19Z",
    "updated": "2026-08-13T12:31:41Z",
    "expires": "2027-06-23T09:11:19Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-22T04:03:39Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 41,
    "malicious": 15,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "SafeToOpen": "phishing",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrador
Dynadot Inc
Creado
2026-06-23T09:11:19Z
Expires
2027-06-23T09:11:19Z
Updated
2026-08-13T12:31:41Z
First seen
2026-06-23T10:13:16Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.auriveocapital.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-22T04:09:07Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "auriveocapital.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5b01da79cf0ba8b2ed52c01b7d6e78ea76e",
    "sha256": "820b5a14b5b707555e0961998287ca3efdc9ff213899dc2ce88818cab7fefa42",
    "subject": "auriveocapital.net",
    "valid_to": "2026-11-30T12:04:40Z",
    "valid_from": "2026-09-01T12:04:41Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-23T09:11:19Z",
    "updated": "2026-08-13T12:31:41Z",
    "expires": "2027-06-23T09:11:19Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-23T09:11:19Z",
        "last changed": "2026-09-01T10:51:30Z",
        "registration": "2026-06-23T09:11:19Z",
        "registrar expiration": "2027-06-23T09:11:19Z",
        "last update of RDAP database": "2026-10-16T07:18:10Z"
    }
}
Website checks · 2026-10-22T06:01:23Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "auriveocapital.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:27:08Z",
    "first": "2026-10-22T05:27:08Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 24262
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://auriveocapital.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Auríveo Capital, tu plataforma algorítmica de inversión inteligente",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Optimiza tu capital con precisión sistémica. Auríveo Capital ofrece trading automatizado respaldado por 140+ nodos operativos y eficiencia del 98%.",
    "canonicalUrl": "https://auriveocapital.net/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 111,
        "tls": 79,
        "wait": 98,
        "connect": 72,
        "download": 146
    },
    "response_ms": 506
}
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": 96632,
    "co2_grams": 0.0035,
    "cleaner_than": 23
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "auriveocapital.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 / YE2",
    "subject": "auriveocapital.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.auriveocapital.net\", \"serial\": 2026090101, \"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://auriveocapital.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 29
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-23T09:11:19Z",
    "updated": "2026-08-13T12:31:41Z",
    "expires": "2027-06-23T09:11:19Z",
    "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 · 5 captures

Primary capture 1 / 5
FuentePrimary capture
Recorded2026-10-22 05:25 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://auriveocapital.net/
Position1 / 5
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 2026-10all-domainsblocklistcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abusoabuse@omegatech.sc, abuse@dynadot.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para auriveocapital.net →
RegistroCreado 23/06/2026 (120d) — Expires 23/06/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección22/10/2026
DOM Analysisanalyzed 22/10/2026score 10/1001 brand signal
Submitted URLhttp://auriveocapital.net/
Favicon Hash
ID del caso
Observed page title
Auríveo Capital
Automated brand references
Celer
Certificado TLS
Emitido por YE2 · 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
YE2
Valid from
2026-09-01 12:04:41
Valid until
2026-11-30 12:04:40
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint820b5a14b5b707555e0961998287ca3efdc9ff213899dc2ce88818cab7fefa42
Certificate names · 1 SANs
  • auriveocapital.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

19 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SafeToOpen
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of auriveocapital.net · checked Oct 22, 2026

100
Good
Performance
FCP
1.07s
First Contentful Paint
LCP
1.07s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.66s
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://auriveocapital.net/
Final URL: https://auriveocapital.net/
Auríveo Capital, tu plataforma algorítmica de inversión inteligente
Optimiza tu capital con precisión sistémica. Auríveo Capital ofrece trading automatizado respaldado por 140+ nodos operativos y eficiencia del 98%.
Respuesta
HTTP 200
HTML body
94.4 KB
Compressed
21.4 KB
Links
43 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
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
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:27:57 GMT
Etag
W/"17978-azIt8LodEOyi7tlIw1Z5ed3So9k"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

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

    19/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-C5F9C6

    abuse@omegatech.sc
  5. Added to PhishDestroy

    auriveocapital.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.

auriveocapital.net

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 19 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-C5F9C6 Recipient: abuse@omegatech.sc
Page title stored with report: Auríveo Capital
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 auriveocapital.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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