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auroravalimanza.net

“Aurora Valimanza — Plataforma de IA para invertir con inteligencia”

Registrador
Dynadot
Resolved IP
104.21.44.200
Registered
29/09/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 16/92 Dominio joven: 22 días de antigüedad
OTX: 5 refs 22/10/2026 CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 16. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
7
open gallery
Domain age
22 days
Resumen del informe

Phishing: auroravalimanza.net — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 16/92 (alphaMountain.ai, BitDefender, CRDF, DNS8, ESET)…

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

Source evidenceVirusTotal 16 / 92 · OTX 5 references 6 sources

VirusTotal

16 / 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
16 / 92
OTX
5 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed auroravalimanza.net as suspicious based on automated analysis and third‑party detections. The domain was first observed by PhishDestroy on 2026-10-22. The recorded page title was "Aurora Valimanza — Plataforma de IA para invertir con inteligencia". An HTTP 200 response was recorded when the page was fetched on 2026-10-22.

How the scam works

A newly registered domain with a professional‑sounding title can be used to host deceptive services, phishing pages, or malicious content, but no specific fraudulent behavior was observed on this page. The listing reflects a general risk category rather than confirmed activity.

Evidence

VirusTotal reported 16 detections from 13 malicious and 3 suspicious vendors on 2026-10-20. Google Safe Browsing did not flag the domain on 2026-10-22. urlscan recorded a malicious engine verdict with a score of 88 on 2026-10-22, while its overall verdict was non‑malicious. Cloudflare Radar flagged the domain for phishing and malware on 2026-10-22. OTX listed five pulses mentioning the domain on 2026-10-22. PhishDestroy’s internal blocklist also contains the domain.

Infrastructure

The domain was registered on 2026-09-29 through Dynadot Inc, making it 23 days old at first detection. Recorded IP addresses were 104.21.44.200 and 172.67.203.169, both belonging to Cloudflare’s network in Canada. Nameservers were chuck.ns.cloudflare.com and raphaela.ns.cloudflare.com. The TLS certificate, issued by Let’s Encrypt, was valid from 2026-09-29 to 2026-12-28. The scan recorded that the site used HTTP/3 and was protected by Cloudflare’s WAF.

What to do

If you visited the site, avoid entering any credentials or downloading files and monitor your accounts for unexpected activity. Review browser history and any security alerts. Organizations should block the exact domain at the network perimeter. Treat the site as untrusted until further evidence is obtained.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:30:44Z)URLQuery screenshotURLScan screenshot (2026-09-30T01:45:28Z)URLScan capture reportURLScan screenshot (2026-09-30T12:01:27Z)URLScan capture reportURLScan screenshot (2026-10-01T11:47:02Z)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 · 2026-10-22T05:27:24Z

Observado: · Retrieved:

Uuid
01a16213-eed6-72fa-95c9-917d000fbb2a
Final url
https://auroravalimanza.net/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://auroravalimanza.net/",
        "from": "http://auroravalimanza.net/",
        "status": 307
    }
]
Ip
172.67.203.169
Contacted domains
[
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "104.16.79.73",
    "172.67.203.169"
]
Asns
[
    "13335"
]
Document hash
cfaed09a9a46cc1372a6c3a553938d58202d51afe8db4463ce4e7882d1cab9f2
Script hashes
[
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "__cfBeacon"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.auroravalimanza.net",
        "auroravalimanza.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "auroravalimanza.net",
    "protocol": "QUIC",
    "valid_to": "2026-12-28T13:59:29Z",
    "valid_from": "2026-09-29T13:59:30Z"
}
Domain age days
22
Apex age days
22
Tls age days
22
Tls valid days
89
Requests
9
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 88,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T05:30:44Z

Observado: · Retrieved:

Uuid
d549d07d-15cf-4448-a175-d41f98ed64f9
Final url
https://auroravalimanza.net/
Estado
200
History
[
    {
        "url": "https://auroravalimanza.net/",
        "status": 200
    }
]
DOM structure hash
f0a4f2929ae697b25991216027d8da6b8d6774c28003db9808181abb4612100c
Document hash
e1ee56cb55b115fe16c133a8e109116f56158721ee733a677c90f8b69aaf37e8
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "New Domains",
    "Security Risks",
    "Scam",
    "Newly Seen Domains",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "auroravalimanza.net",
        "type": "A",
        "value": "172.67.203.169"
    },
    {
        "name": "auroravalimanza.net",
        "type": "A",
        "value": "104.21.44.200"
    },
    {
        "name": "auroravalimanza.net",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:2cc8"
    },
    {
        "name": "auroravalimanza.net",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:cba9"
    }
]
Dnssec valid
false
Ip
172.67.203.169
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-29T14:55:45Z",
    "updated": "2026-09-29T14:55:57Z",
    "expires": "2027-09-29T14:55:45Z",
    "nameservers": [
        "chuck.ns.cloudflare.com",
        "raphaela.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-20T05:58:18Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrador
Dynadot Inc
Creado
2026-09-29T14:55:45Z
Expires
2027-09-29T14:55:45Z
Updated
2026-09-29T14:55:57Z
First seen
2026-09-29T15:43:43Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "raphaela.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "chuck.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:cba9"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=syShQqfuTGYOx3_hy0oetvsnSdGqX7vVzfis3jT79B8"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.203.169"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.44.200"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::6815:2cc8"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "chuck.ns.cloudflare.com"
    }
]
Dns at
2026-10-20T06:03:33Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.auroravalimanza.net",
        "auroravalimanza.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6bcacedd2b45b57b8a09a0bf4997a9bb209",
    "sha256": "45b97f1f1a848b3cedac2e91e4a4a7b7352f3aa80d83fb593ad9c33755f7314b",
    "subject": "auroravalimanza.net",
    "valid_to": "2026-12-28T13:59:29Z",
    "valid_from": "2026-09-29T13:59:30Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-09-29T14:55:45Z",
    "updated": "2026-09-29T14:55:57Z",
    "expires": "2027-09-29T14:55:45Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "chuck.ns.cloudflare.com",
        "raphaela.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-29T14:55:45Z",
        "last changed": "2026-09-29T14:55:57Z",
        "registration": "2026-09-29T14:55:45Z",
        "registrar expiration": "2027-09-29T14:55:45Z",
        "last update of RDAP database": "2026-10-16T07:43:49Z"
    }
}
Website checks · 2026-10-22T05:33:27Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "auroravalimanza.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:30:44Z",
    "first": "2026-09-29T18:42:24Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.04,
    "avg_page_bytes": 23203
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://auroravalimanza.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Aurora Valimanza — Plataforma de IA para invertir con inteligencia",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Aurora Valimanza transforma datos de mercado en recomendaciones claras mediante modelos de inteligencia artificial, sin requerir conocimientos financieros previos. Descubra cómo funciona la inversión recurrente inteligente.",
    "canonicalUrl": "https://auroravalimanza.net/"
}
Trackers
{
    "requests": 23
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 3,
        "tls": 33,
        "wait": 170,
        "connect": 6,
        "download": 77
    },
    "response_ms": 289
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 78252,
    "co2_grams": 0.0029,
    "cleaner_than": 27
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.193.86",
            "host": "chuck.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.192",
            "host": "raphaela.ns.cloudflare.com"
        }
    ],
    "zone": "auroravalimanza.net"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3036::ac43:cba9",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "auroravalimanza.net"
}
DNS records
{
    "A": [
        "172.67.203.169",
        "104.21.44.200"
    ],
    "NS": [
        "raphaela.ns.cloudflare.com",
        "chuck.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"chuck.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416259973, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=syShQqfuTGYOx3_hy0oetvsnSdGqX7vVzfis3jT79B8"
    ],
    "AAAA": [
        "2606:4700:3036::ac43:cba9",
        "2606:4700:3032::6815:2cc8"
    ]
}
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
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3036::ac43:cba9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://auroravalimanza.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 9
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-29T14:55:45Z",
    "updated": "2026-09-29T14:55:57Z",
    "expires": "2027-09-29T14:55:45Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "chuck.ns.cloudflare.com",
        "raphaela.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "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 · 7 captures

Primary capture 1 / 7
FuentePrimary capture
Recorded2026-10-22 05:29 UTC
StateStored capture
Position1 / 7
Open capture Wayback Descargar

Domain details

Dominio
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abusoabuse@dynadot.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para auroravalimanza.net →
RegistroCreado 29/09/2026 (22d · Very New!) — Expires 29/09/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección22/10/2026
DOM Analysisanalyzed 22/10/2026score 10/1001 brand signal
Submitted URLhttp://auroravalimanza.net/
Favicon Hash
ID del caso
Observed page title
Aurora Valimanza — Plataforma de IA para invertir con inteligencia
Automated brand references
Base
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 67 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.44.200
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • chuck.ns.cloudflare.com
  • raphaela.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-29 13:59:30
Valid until
2026-12-28 13:59:29
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint45b97f1f1a848b3cedac2e91e4a4a7b7352f3aa80d83fb593ad9c33755f7314b
Certificate names · 2 SANs
  • *.auroravalimanza.net
  • auroravalimanza.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 · 104.21.44.200rapiddns.io
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

16 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Análisis del rendimiento del sitio

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

100
Good
Performance
FCP
0.92s
First Contentful Paint
LCP
1.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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

5 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Added to PhishDestroy

    auroravalimanza.net

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

auroravalimanza.net

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 16 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
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?

5 evidence signal groups linked 0 stored notification records Último activo conocido

Listed domains receive at least one abuse report; this entry has no retained notification history.

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 auroravalimanza.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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