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koindextradeoption.com

“403 Forbidden”

Registrador
TuringSign
Resolved IP
23.153.104.17
Registered
12/03/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 7/91 Etiqueta automática de marca: Generic scam page
OTX: 4 refs 02/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 7. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ 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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 19 days 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
19 days
Reports sent
1
Latest case ID
PD-20261002-CA4EAC
Current status
HTTP 200 at latest stored check
VirusTotal
7 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
4
community references
Page captures
8
open gallery
Domain age
222 days
Reports sent
1
view timeline
Resumen del informe

Phishing cripto: koindextradeoption.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao…

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

Source evidenceVirusTotal 7 / 91 · OTX 4 references 6 sources

VirusTotal

7 / 91 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
7 / 91
OTX
4 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

koindextradeoption.com is an impersonation phishing site. Its name is built to read like a coin-trading and options brokerage, and it targets people looking to invest or trade crypto. PhishDestroy first flagged it on 2026-10-02. As of 2026-10-19 the domain was still online, with its content served behind an access barrier.

How the scam works

Sites of this type copy the look and language of a legitimate trading service, then ask visitors to register, log in and fund an account. Victims typically lose any deposit they send, along with the email, password and personal details entered during sign-up. When someone tries to withdraw, these schemes usually invent taxes, unlock charges or withdrawal fees to extract more money. urlscan.io matched the page to a generic scam template rather than a specific brand. The page currently returns the title "403 Forbidden", while we classify the domain as an impersonation phishing page.

Evidence

Seven of 91 VirusTotal engines flagged the domain on 2026-10-02: alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, Kaspersky, Netcraft and Sophos. That count is modest, but these vendors are independent of one another and include established phishing-feed providers. urlscan.io returned a malicious verdict. The domain also appears in four AlienVault OTX threat pulses, so other researchers have tracked it as well. PhishDestroy lists it on its blocklist.

Infrastructure

The domain was registered on 2026-03-12 through TuringSign Inc. d/b/a Cosmotown, roughly seven months before PhishDestroy detected it. That gap suggests it was either held in reserve or ran quietly before drawing attention. It resolves to 23.153.104.17 on the Aquiryn LLC network in the United States, and its free Let's Encrypt certificate gives it a padlock in the browser. That padlock says nothing about whether the site is legitimate.

What to do

Do not deposit funds or pay any fee the site demands to release a balance, because those payments will not come back. If you signed up, change that password everywhere you reused it and turn on two-factor authentication on your email and exchange accounts. If you sent money by card or bank transfer, contact your bank immediately and report the fraud to your national cybercrime authority. Defenders should block the domain and its IP at DNS and proxy level and add it to mail and web filters.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-02T08:10:42Z

Observado: · Retrieved:

Uuid
01a0fbaa-43bd-729a-bfc6-c2409bccc550
Final url
https://koindextradeoption.com/
Estado
200
Ip
23.153.104.17
Ptr
c4-17.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "assets.chaport.com",
    "widgetdata.tradingview.com",
    "app.chaport.com",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com",
    "cdnjs.cloudflare.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "www.googletagmanager.com",
    "fonts.gstatic.com",
    "cdn.gtranslate.net",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "code.jquery.com",
    "fonts.googleapis.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "2001:4860:4840:400::",
    "2606:4700:20::681a:e2d",
    "108.138.26.88",
    "2a00:1450:4001:c21::77",
    "142.251.152.119",
    "142.251.156.4",
    "2a00:1450:4001:c17::94",
    "142.251.20.154",
    "108.138.7.88",
    "2a00:1450:4001:c21::61",
    "2400:52e0:1e00:2::1328:1",
    "2001:4860:482d:400::",
    "192.178.183.94",
    "216.150.16.193",
    "2606:4700:20::681a:c2a"
]
Asns
[
    "15169",
    "13335",
    "16509",
    "60068",
    "54113",
    "32561"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com",
    "www.chaport.com"
]
Document hash
8cff07bd7f19c54a521c416c8554e20c9c98457ad8038dbd928d528280ec7384
Script hashes
[
    "8cff07bd7f19c54a521c416c8554e20c9c98457ad8038dbd928d528280ec7384"
]
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "host",
    "gtranslateSettings",
    "closeNotification",
    "pauseNotifications",
    "resumeNotifications",
    "resetUserActiveTimer",
    "openLiveChat",
    "bindGAEvents",
    "chaportConfig",
    "chaport",
    "Alpine",
    "doGTranslate",
    "isLoadIframeDelayed",
    "tradingNotificationManager",
    "serverUrl",
    "TradingNotificationManager",
    "userActiveTimeout"
]
Cookies
[
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN",
    "XSRF-TOKEN",
    "koindex_trade_option_session",
    "chaport-67e2a0160bd5094f7101fcb4"
]
Storage keys
[
    "cp_test",
    "wsc_session_started_at",
    "wsc_referrer",
    "wsc_visitor-data",
    "wsc_page_views",
    "wsc_pages"
]
Tls
{
    "san": [
        "*.alicjaplonska.live",
        "*.live.koindextradeoption.com",
        "alicjaplonska.live",
        "autoconfig.koindextradeoption.com",
        "autodiscover.koindextradeoption.com",
        "cpanel.koindextradeoption.com",
        "cpcalendars.koindextradeoption.com",
        "cpcontacts.koindextradeoption.com",
        "koindextradeoption.com",
        "mail.koindextradeoption.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "*.alicjaplonska.live",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T15:33:09Z",
    "valid_from": "2026-09-25T15:33:10Z"
}
Domain age days
1181
Apex age days
1181
Tls age days
6
Tls valid days
89
Requests
321
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 88,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "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 · 2026-10-02T08:11:06Z

Observado: · Retrieved:

Uuid
8125543d-2780-4a99-88e0-999a15a9bbe6
Final url
https://koindextradeoption.com/
Estado
200
History
[
    {
        "url": "https://koindextradeoption.com/",
        "status": 200
    }
]
DOM structure hash
89bb03e802baf2ff70cdc53e7321fd32a1a2230b680d6967c033aa983a4cee7f
Document hash
8cff07bd7f19c54a521c416c8554e20c9c98457ad8038dbd928d528280ec7384
Url risks
[
    "Scam"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "koindextradeoption.com",
        "type": "A",
        "value": "23.153.104.17"
    }
]
Dnssec valid
false
Ip
23.153.104.17
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-03-12T17:34:19Z",
    "updated": "2026-03-25T05:49:00Z",
    "expires": "2027-03-12T17:34:19Z",
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ]
}
VirusTotal · 2026-10-09T12:54:22Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 7,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "alphaMountain.ai": "Business/Economy, Finance, Suspicious, Newly Registered (alphaMountain.ai)"
}
Popularity
{
    "Cisco Umbrella": 552664
}
Creado
2026-03-12T00:00:00Z
Updated
2026-03-12T00:00:00Z
First seen
2024-03-05T21:17:33Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns8.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "admin.my-control-panel.com",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "koindextradeoption.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "23.153.104.17"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 +ip4:23.153.104.17 ~all"
    }
]
Dns at
2026-10-09T12:54:41Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.alicjaplonska.live",
        "*.live.koindextradeoption.com",
        "alicjaplonska.live",
        "autoconfig.koindextradeoption.com",
        "autodiscover.koindextradeoption.com",
        "cpanel.koindextradeoption.com",
        "cpcalendars.koindextradeoption.com",
        "cpcontacts.koindextradeoption.com",
        "koindextradeoption.com",
        "mail.koindextradeoption.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "5cbaa3702028ab6fdbed1579aadd4d7020d",
    "sha256": "c7c3c430feb0c49c1644b2b9106644b0599acd4c7e015790e904308084a2e4ec",
    "subject": "*.alicjaplonska.live",
    "valid_to": "2026-12-24T15:33:09Z",
    "valid_from": "2026-09-25T15:33:10Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-03-25T05:49:00Z",
        "registration": "2026-03-12T17:34:19Z",
        "registrar expiration": "2027-03-12T17:34:19Z",
        "last update of RDAP database": "2026-10-09T11:22:23Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 8 captures

Primary capture 1 / 8
FuentePrimary capture
Recorded2026-10-02 08:11 UTC
StateStored capture
Position1 / 8
Open capture Wayback Descargar

Domain details

Dominio
URLScan verdict Malicioso score 100 Phishing report ↗
Reputación de IP abuse score 2/100 1 report PhishingBad Web Bot checked 02/10/2026
OTX tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Registrador TuringSign (Unknown)
Contacto de abusoabuse@cosmotown.com, abuse@aquiryn.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para koindextradeoption.com →
RegistroCreado 12/03/2026 (222d) — Expires 12/03/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección02/10/2026
DOM Analysisanalyzed 09/10/2026score 88/1004 brand signals
Submitted URLhttps://koindextradeoption.com/
Favicon Hash
ID del caso
Observed page title
403 Forbidden
Automated brand references
Across Ethereum Ledger LinkedIn
Certificado TLS
Emitido por Let's Encrypt / YR2 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Servidores de nombres 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • koindextradeoption.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-25 15:33:10
Valid until
2026-12-24 15:33:09
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-02 10:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc7c3c430feb0c49c1644b2b9106644b0599acd4c7e015790e904308084a2e4ec
Certificate names · 11 SANs
  • alicjaplonska.live
  • autoconfig.koindextradeoption.com
  • autodiscover.koindextradeoption.com
  • cpanel.koindextradeoption.com
  • cpcalendars.koindextradeoption.com
  • cpcontacts.koindextradeoption.com
  • mail.koindextradeoption.com
  • webdisk.koindextradeoption.com
  • webmail.koindextradeoption.com
  • www.alicjaplonska.live.koindextradeoption.com
  • www.koindextradeoption.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 · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-21 10:30:28 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-21 10:30:28 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 10:30:28 UTC last content: 2026-10-09 10:08:10 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 subdomains10

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

  • autoconfig.koindextradeoption.comDomain record
  • autodiscover.koindextradeoption.comDomain record
  • cpanel.koindextradeoption.comDomain record
  • cpcalendars.koindextradeoption.comDomain record
  • cpcontacts.koindextradeoption.comDomain record
  • mail.koindextradeoption.comDomain record
  • webdisk.koindextradeoption.comDomain record
  • webmail.koindextradeoption.comDomain record
  • www.alicjaplonska.live.koindextradeoption.comDomain record
  • www.koindextradeoption.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologías · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

7 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
Kaspersky
Netcraft
Sophos

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 koindextradeoption.com · checked Oct 2, 2026

34
Poor
Performance
FCP
4.2s
First Contentful Paint
LCP
25.05s
Largest Contentful Paint
CLS
0.693
Cumulative Layout Shift
TBT
164ms
Total Blocking Time
SI
7.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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.

Check for cloaking

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

Page titles differ

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
403 Forbidden
Crawler
Bot Verification
koindextradeoption.com
Resultado guardado
Cloaked / Filtered
Stored observation history19

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

    Desconocido→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

Earlier observations 14
  1. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    Desconocido→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  9. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  10. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  11. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  12. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  13. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  14. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/91 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261002-CA4EAC

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    koindextradeoption.com

    View source

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 7 det. ChainPatrol URLQuery 2 det. SSL Laboratorios Certificate hostname mismatch 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-20261002-CA4EAC Recipient: abuse@cosmotown.com
Page title stored with report: Koindex Trade Options | CFD Trading — Trading on Stocks, Gold, Oil, Indices
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 koindextradeoption.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

Comprobar cualquier dominio

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Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

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Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

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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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