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boldseam.shop

“High-Quality Scrubs at Fair Prices. | Mandala Scrubs”

Registrador
Dynadot
Resolved IP
193.162.133.218
Registered
22/05/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Anteriormente no disponible; la última observación fue alcanzable Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 1/92 Etiqueta automática de marca: PayPal
OTX: 2 refs 20/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 1. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@rashost.com. The latest stored availability evidence still shows the domain reachable; 30 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
30 hours
Reports sent
1
Latest case ID
PD-20261020-A50E1B
Current status
HTTP 200 at latest stored check
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
2
community references
Page captures
6
open gallery
Domain age
152 days
Reports sent
1
view timeline
Resumen del informe

Suplantación de PayPal: boldseam.shop — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 1/92 (Gridinsoft); URLQuery 2 det.; URLScan…

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

Source evidenceVirusTotal 1 / 92 · OTX 2 references 6 sources

VirusTotal

1 / 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
1 / 92
OTX
2 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed boldseam.shop on 2026-10-20. The recorded page title is "High-Quality Scrubs at Fair Prices. | Mandala Scrubs". The domain appears on PhishDestroy’s internal blocklist as a suspicious domain without a specific scheme classification.

How the scam works

The presence of a domain on a blocklist or flagged by a security engine suggests it could be used for deceptive purposes, but the current evidence does not reveal a concrete attack vector. Such domains may lure users into providing personal data, downloading malicious files, or interacting with fraudulent commerce pages. The page title indicates a retail theme, a common disguise for fraudulent sites. No specific mechanism has been observed on this page.

Evidence

VirusTotal reported one detection from Gridinsoft among 92 engines on 2026-10-11, with the result retrieved on 2026-10-20. Google Safe Browsing reported no threat on 2026-10-20. External blocklists returned zero matches as of 2026-10-20, while PhishDestroy’s internal list flagged the domain on the same date. OTX listed two pulses referencing the domain on 2026-10-20.

Infrastructure

The recorded IP address for boldseam.shop is 193.162.133.218. No registrar, CDN, certificate, or additional network details are available, and the listing does not identify the operator.

What to do

Users should avoid entering credentials or personal information on the site and monitor accounts for unexpected activity if they have interacted with it. Organizations should add the exact domain and IP to their threat‑monitoring or block policies and review logs for any connections. If credentials were submitted, change them immediately.

Useful links

urlscan.io scan and screenshotVirusTotal 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 · 2026-10-20T20:19:59Z

Observado: · Retrieved:

Uuid
01a15af8-2c98-73c1-9d1b-eb151d822a57
Final url
https://boldseam.shop/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://boldseam.shop/",
        "from": "http://boldseam.shop/",
        "status": 307
    }
]
Ip
193.162.133.218
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.13.94",
    "2a00:1450:4001:c17::5f",
    "193.162.133.218"
]
Asns
[
    "15169",
    "199242"
]
Countries
[
    "US",
    "DE"
]
Document hash
f5ef5bc4303a8ae035abaccbb3362a524a52096b3e96c6e6316d1766ac6b150e
Script hashes
[
    "869226b9bed900f941033186a550c63cec1ec0b9a8c73b3438709c359b556424",
    "da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f",
    "56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe",
    "2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5",
    "b9adf20c93dc3a7aa37cdb5f5b6d86d4252964d97a6cf3fd5ce6f143da225d82",
    "acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e",
    "5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0",
    "cac7c96146dad0bbe55d718c23f7af31cca28565413d9915c256932a69ae83df",
    "ef598e4df04d2d336c9267057130a0ab7a499d928810f0bceb6393f28a5fcb03",
    "915eca2ddd30cf0f0dcf655424d66e36e55d66a038b3365bfff815980b355c29"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "_N_E",
    "next",
    "_N_E_STYLE_LOAD",
    "Prism"
]
Cookies
[
    "_hqf_cid",
    "_hqf_rg",
    "_hqf_rid",
    "_site_domain"
]
Storage keys
[
    "analytics_session_id",
    "analytics_session_id_ts",
    "__analytics_utm__",
    "analytics_visitor_id"
]
Tls
{
    "san": [
        "boldseam.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "boldseam.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T08:32:20Z",
    "valid_from": "2026-09-18T08:32:21Z"
}
Domain age days
2368
Apex age days
2368
Tls age days
32
Tls valid days
89
Requests
58
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 77,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "fakeshop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Fake Shop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-20T20:53:11Z

Observado: · Retrieved:

Uuid
e799be83-7558-4f19-a3db-65bfe96aa20c
Final url
https://boldseam.shop/
Estado
200
History
[
    {
        "url": "https://boldseam.shop/",
        "status": 200
    }
]
DOM structure hash
8b0f6bf1dd3c891f49735c84d1658df8298ac86390e3c0085f5ed4d32af7de10
Document hash
7261a17c9c452a431c3ef2c0ccc64186a091f97492c01af039955d96dc2e4327
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "boldseam.shop",
        "type": "A",
        "value": "193.162.133.218"
    }
]
Dnssec valid
false
Ip
193.162.133.218
VirusTotal · 2026-10-11T10:50:23Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 56,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 35
}
Vendor labels
{
    "Gridinsoft": "suspicious"
}
Reputation
0
Categories
{
    "Forcepoint ThreatSeeker": "shopping"
}
Registrador
IONOS SE
Creado
2020-04-26T15:42:48Z
Expires
2023-04-26T23:59:59Z
Updated
2022-04-27T00:17:58Z
First seen
2026-05-22T07:08:01Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "193.162.133.218"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "amos.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "millie.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "amos.ns.cloudflare.com"
    }
]
Dns at
2026-10-11T10:55:41Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "boldseam.shop"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "63a1f8b2d1941d94d8c90d89f46f8fbe89b",
    "sha256": "add1abc833d3af6b5d2c476e2e156c682939399b316ccc14d78827e75d0fa84e",
    "subject": "boldseam.shop",
    "valid_to": "2026-12-17T08:32:20Z",
    "valid_from": "2026-09-18T08:32:21Z"
}
Registration record
{
    "registrar": "IONOS SE",
    "registrar_iana_id": "83",
    "registrar_url": "https://www.1and1.info/",
    "created": "2020-04-26T15:42:48Z",
    "updated": "2022-04-27T00:17:58Z",
    "expires": "2023-04-26T23:59:59Z",
    "status": [
        "autoRenewPeriod",
        "ok"
    ],
    "nameservers": [
        "a.ns36.de",
        "b.ns36.de"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-21T01:30:59Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "boldseam.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
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,
        8000
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.181",
            "host": "millie.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.120",
            "host": "amos.ns.cloudflare.com"
        }
    ],
    "zone": "boldseam.shop"
}
Location
{
    "ip": "193.162.133.218",
    "asn": "199242",
    "org": "Malakmadze Web LLC",
    "city": "Los Angeles",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "boldseam.shop"
}
DNS records
{
    "A": [
        "193.162.133.218"
    ],
    "NS": [
        "millie.ns.cloudflare.com",
        "amos.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"amos.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415128467, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "193.162.133.218",
    "family": 4
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 6 captures

Primary capture 1 / 6
FuentePrimary capture
Recorded2026-10-20 20:21 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://boldseam.shop/
Position1 / 6
Open capture Wayback Descargar
Observed page title
High-Quality Scrubs at Fair Prices. | Mandala Scrubs
Automated brand references
Apple PayPal
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 56 days

Domain details

Dominio
URLScan verdict Malicioso score 100 Phishing brand: Fakeshop report ↗
Reputación de IP abuse score 0/100 0 reports checked 21/10/2026
OTX tags 2026-10all-domainsblocklistcryptodominiosdrainerfraudmonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abusoabuse@rashost.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para boldseam.shop →
RegistroCreado 22/05/2026 (152d) — Expires 22/05/2027
Elapsed Since First Report 26h
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último activo conocido.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección20/10/2026
DOM Analysisanalyzed 20/10/2026score 76/1002 brand signals
Submitted URLhttp://boldseam.shop/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
193.162.133.218
Network ASN
AS199242
Organization
Beijing Ruihao Kai Yuan Technology Co., Ltd
Observed location
Los Angeles, US

Servidores de nombres 2

  • amos.ns.cloudflare.com
  • millie.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-18 08:32:21
Valid until
2026-12-17 08:32:20
Validity
Within stored validity dates
Collection time
2026-10-20 22:02:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprintadd1abc833d3af6b5d2c476e2e156c682939399b316ccc14d78827e75d0fa84e

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

viewdns.info · 193.162.133.218rapiddns.io

Latest Classified Outcome 2026-10-21 22:00:39 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-21 22:00:39 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 22:00:39 UTC last content: 2026-10-21 22:00:39 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • img.boldseam.shopDomain record

The original observation time is not recorded for these hostnames.

Tecnologías · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

1 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection
Gridinsoft

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of boldseam.shop · checked Oct 20, 2026

75
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
4.96s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
126ms
Total Blocking Time
SI
2.89s
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://boldseam.shop/
Final URL: https://boldseam.shop/
High-Quality Scrubs at Fair Prices. | Mandala Scrubs
We believe in cost transparency; manufacturing scrubs is inexpensive, so you can #StopOverPayingForScrubs. Enjoy free shipping on orders over $50 plus free returns.
Respuesta
HTTP 200
HTML body
387.4 KB
Compressed
47.8 KB
Links
35 internal · 0 external
Detected technologies
react
Selected response headers
Cache-Control: private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: High-Quality Scrubs at Fair Prices.
Open Graph description: We believe in cost transparency; manufacturing scrubs is inexpensive, so you can #StopOverPayingForScrubs. Enjoy free shipping on orders over $50 plus free returns.
Twitter card: summary_large_image
Saved response-header values · 13
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 20:21:12 GMT
Link
; rel=preload; as="style"
Referrer-Policy
strict-origin-when-cross-origin
Transfer-Encoding
chunked
Vary
RSC, Next-Router-State-Tree, Next-Router-Prefetch, Next-Router-Segment-Prefetch, Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history4

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Accesible→No disponible

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    2 community references

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261020-A50E1B

    abuse@rashost.com
  5. Added to PhishDestroy

    boldseam.shop

    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.

boldseam.shop

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 1 det. ChainPatrol URLQuery 2 det. SSL Laboratorios CF Radar Abrir informe OTX 2 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261020-A50E1B Recipient: abuse@rashost.com
Page title stored with report: High-Quality Scrubs at Fair Prices. | Mandala Scrubs
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 Archived
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 boldseam.shop)
  • 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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