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revonexdb.com

“Revonex Digital | Secure Financial Platform”

Registrador
TuringSign
Resolved IP
163.61.188.5
Registered
25/09/2026
PhishDestroy assessment Crítico
Disponibilidad Contenido no disponible El contenido no estaba disponible en la última observación. Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 10/91 Spamhaus DBL: DBL_SPAM Tipo de estafa: Impersonation Dominio joven: 25 días de antigüedad
OTX: 4 refs 28/09/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 10. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
10 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
7
open gallery
Domain age
25 days
Reports sent
1
view timeline
Resumen del informe

Phishing: revonexdb.com — Contenido no disponible. Resumen de las pruebas: VirusTotal 10/91 (alphaMountain.ai, ESET, Forcepoint ThreatSeeker, Fortinet, Google…

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

Source evidenceVirusTotal 10 / 91 · OTX 4 references 7 sources

VirusTotal

10 / 91 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
10 / 91
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

revonexdb.com is an impersonation phishing page. It presented itself as "Revonex Digital | Secure Financial Platform" and was built to look like an online banking or investment service. It targeted people looking for a place to manage or grow their money online. PhishDestroy first flagged it on 2026-09-28. The site has been offline since 2026-10-07, and its DNS was still inactive on 2026-10-19.

How the scam works

Pages like this copy the look of a legitimate financial service, with talk of security, a login form and account dashboards. Victims who sign up or log in hand over their email, password and often identity or banking details, which the operators can reuse against real accounts. Fake financial platforms commonly also push "deposits" into an account balance that can never be withdrawn. Scanners matched this page to a generic banking template rather than a single named bank.

Evidence

On 2026-10-02, 10 of 91 VirusTotal engines flagged the domain. They included alphaMountain.ai, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, Netcraft and Google Safe Browsing. The Google Safe Browsing listing means Chrome and other browsers that use it would have shown a warning. urlscan.io returned a malicious verdict and identified the generic banking lure. Spamhaus lists the domain in its DBL as spam, and it appears in four AlienVault OTX threat pulses alongside the PhishDestroy blocklist entry.

Infrastructure

The domain was registered on 2026-09-25 through TuringSign Inc. d/b/a Cosmotown, only three days before PhishDestroy caught it. It ran from the NEW DHAKA HARDWARE network on a US-located address and stayed live for roughly a week and a half before going dark. That short registration-to-takedown window is typical of throwaway phishing domains that are swapped out once they get flagged.

What to do

If you entered a password on this site, change it immediately on every service where you reuse it, and turn on app-based two-factor authentication. If you shared card, bank or ID details, contact your bank to freeze or reissue cards and watch your statements closely. If you deposited money, report it to your bank or payment provider and to police, and ignore any later demands for "fees" to release funds. Defenders should block the domain and its hosting address, then search proxy and DNS logs for any visits since 2026-09-25.

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 · 2026-09-28T08:19:57Z

Observado: · Retrieved:

Uuid
01a0e719-4ae5-7655-bd6a-d131dde9b9eb
Final url
https://revonexdb.com/
Estado
200
Ip
163.61.188.5
Ptr
s4.whitelabelclouds.com
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "www.gstatic.com",
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "cdn.gtranslate.net",
    "websocket-visitors.smartsupp.com",
    "translate-pa.googleapis.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "translate.googleapis.com",
    "fonts.googleapis.com",
    "www.smartsuppchat.com",
    "translate.google.com",
    "code.jquery.com",
    "cdn-cgi"
]
Contacted IP addresses
[
    "172.217.119.4",
    "195.181.175.40",
    "212.102.56.178",
    "3.77.84.117",
    "142.251.110.95",
    "142.250.154.94",
    "142.251.14.94",
    "142.251.20.95",
    "79.127.216.204",
    "192.178.183.101",
    "104.17.207.5",
    "151.101.193.155",
    "172.67.68.204",
    "163.61.188.5"
]
Asns
[
    "15169",
    "60068",
    "16509",
    "13335",
    "54113",
    "153568"
]
Countries
[
    "US",
    "DE",
    "BD"
]
Linked domains
[
    "www.youtube.com",
    "www.cnbc.com",
    "www.investopedia.com",
    "www.airtreks.com",
    "facebook.com",
    "twitter.com",
    "instagram.com",
    "linkedin.com",
    "wa.me"
]
Social
[
    "https://www.youtube.com/watch",
    "https://facebook.com",
    "https://twitter.com",
    "https://instagram.com",
    "https://wa.me/12136433106"
]
Document hash
3a49255dbb8b067a74254f803d952e50ec684795d7df9b86422e84e272341ac3
Script hashes
[
    "ce9d07500ad91ec2b524c270764ec4c9a33e78320d8d374ec400ede488f6251b",
    "120666e01d671db172cecd87aaaed5cb0feb2da24d971c291fe1b8e0f64b18ac",
    "5932ef8c9c2d361a85d8834d47f508dbd305fda081fb646c18f7fbe76839080a",
    "01f88dcee3ea695865770808ba43f18d9b0a0db51696c39d69ea2a607c108e78",
    "4460f1596174d06cca957fdaca2c71e1a377cf1d6f07ee4c75ffb3bf3fc97a03",
    "4e0781bdd2cbb5db04da3b5e059eeca34e325fabb893bee7457b5babf5b7c029",
    "b98842a571aa1f32f8797a9d08186bb021f258925a8db4fe57d60129b858b1ec",
    "8f195573d6fa06641814b476fea2b92579c983cac46d683f356238207692c9f5",
    "c563abe9b3e16a2461415597e352e306678e093e2078d6f3b9618d902b1ad2c7",
    "b57506318dccce1f06d2545f2db1bead5d46acb07df071aee7651d2c3013105d"
]
Globals
[
    "requestResize",
    "_smartsupp",
    "smartsupp",
    "gtranslateSettings",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "$",
    "jQuery",
    "uidEvent",
    "bootstrap",
    "AOS",
    "Odometer",
    "_gsScope",
    "_gsQueue",
    "GreenSockGlobals",
    "com",
    "_gsDefine",
    "Ease",
    "Power4",
    "Strong",
    "Quint",
    "Power3",
    "Quart",
    "Power2",
    "Cubic",
    "Power1",
    "Quad",
    "Power0",
    "Linear",
    "TweenLite",
    "TweenPlugin",
    "TweenMax",
    "TimelineLite",
    "TimelineMax",
    "BezierPlugin",
    "CSSPlugin",
    "BackOut",
    "BackIn",
    "BackInOut",
    "Back"
]
Cookies
[
    "XSRF-TOKEN",
    "revonex_session"
]
Storage keys
[
    "cuex_theme"
]
Tls
{
    "san": [
        "mail.revonexdb.com",
        "revonexdb.com",
        "www.revonexdb.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "revonexdb.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T17:28:59Z",
    "valid_from": "2026-09-25T17:29:00Z"
}
Domain age days
2
Apex age days
2
Tls age days
2
Tls valid days
89
Requests
88
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericbanking"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Banking"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "accelerometer=(), camera=(), geolocation=(), gyroscope=(), microphone=(), payment=(), usb=()"
}
Cloudflare Radar · 2026-09-28T08:18:36Z

Observado: · Retrieved:

Uuid
34ba75c3-d99f-45ae-94bd-94f1a31e1c38
Final url
https://revonexdb.com/
Estado
200
History
[
    {
        "url": "https://revonexdb.com/",
        "status": 200
    }
]
DOM structure hash
30feb89ec36101e75eac5184a61962ff6e6b9ad730f079920e999616567972cf
Document hash
3a49255dbb8b067a74254f803d952e50ec684795d7df9b86422e84e272341ac3
Domain risks
[
    "New Domains",
    "Security Risks",
    "Newly Seen Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "revonexdb.com",
        "type": "A",
        "value": "163.61.188.5"
    }
]
Dnssec valid
false
Ip
163.61.188.5
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-25T17:59:45Z",
    "updated": "2026-09-25T17:59:45Z",
    "expires": "2027-09-25T17:59:45Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
VirusTotal · 2026-10-15T06:34:31Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 8,
    "suspicious": 3,
    "undetected": 34
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "G-Data": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "suspicious",
    "BitDefender": "phishing",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Spam (alphaMountain.ai)"
}
Registrador
TuringSign Inc. d/b/a Cosmotown
Creado
2026-09-25T17:59:45Z
Expires
2027-09-25T17:59:45Z
Updated
2026-09-25T17:59:45Z
First seen
2026-09-25T18:28:11Z
DNS records
[
    {
        "ttl": 14400,
        "type": "MX",
        "value": "revonexdb.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns4.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns3.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:163.61.188.5 include:relay.serverfoundation.com ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "atalha.lytehosting.net",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "163.61.188.5"
    }
]
Dns at
2026-10-06T11:10:59Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "mail.revonexdb.com",
        "revonexdb.com",
        "www.revonexdb.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "666ba14bfdadd15bbbe251701d6655101d",
    "sha256": "5f5edc48bdd1161baec1a090193e3bde3e3d7de80dbf76723b3d82acb5017aa7",
    "subject": "revonexdb.com",
    "valid_to": "2027-01-01T12:00:48Z",
    "valid_from": "2026-10-03T12:00:49Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-25T17:59:45Z",
    "updated": "2026-09-25T17:59:45Z",
    "expires": "2027-09-25T17:59:45Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-09-25T17:59:45Z",
        "registration": "2026-09-25T17:59:45Z",
        "registrar expiration": "2027-09-25T17:59:00Z",
        "last update of RDAP database": "2026-10-15T06:40:47Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 7 captures

Primary capture 1 / 7
FuentePrimary capture
Recorded2026-09-28 08:20 UTC
StateStored capture
Position1 / 7
Open capture Wayback Descargar

Domain details

Dominio
URLScan verdict Malicioso score 100 Phishing report ↗
Reputación de IP abuse score 100/100 251 reports PhishingWeb SpamPort ScanHackingBrute-ForceBad Web BotExploited HostWeb App Attack checked 28/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador TuringSign (Unknown)
Contacto de abusoabuse@cosmotown.com, abuse@whiteprivacy.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para revonexdb.com →
RegistroCreado 25/09/2026 (25d · Very New!) — Expires 25/09/2027
Tiempo hasta la primera indisponibilidad 9 days
Qué contabilizamos Tiempo transcurrido desde el primer informe de abuso almacenado hasta la primera observación de que el contenido no estaba disponible. Esto no establece la causa.
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.
Detalles técnicosProvenance & timestamps
Primera detección28/09/2026
DOM Analysisanalyzed 28/09/2026score 100/1001 brand signal
Submitted URLhttps://revonexdb.com/
Favicon Hash
ID del caso
Observed page title
Revonex Digital | Secure Financial Platform
Automated brand references
Genericbanking
Certificado TLS
Emitido por Let's Encrypt / YR2 · stored validity ends in 64 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.5
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Servidores de nombres 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Mail routing 1 MX record

  • revonexdb.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-25 17:29:00
Valid until
2026-12-24 17:28:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-28 10:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc16b9d955c363ace3bfee904a92d2171449c0c4d10c0771b7ebed28a9953e0c4
Certificate names · 2 SANs
  • mail.revonexdb.com
  • www.revonexdb.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 · 163.61.188.5rapiddns.io

Latest Classified Outcome 2026-10-21 14:53:36 UTC

Primary outcome DNS inactivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-21 01:17:34 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-06 10:07:10 UTC last content: 2026-10-06 10:07:10 UTC current episode first observed: 2026-10-14 20:21:26 UTC observed RIP window: 2026-10-06 10:07:10 UTC → 2026-10-07 02:19:22 UTC · 16.20h midpoint estimate ≈ 2026-10-06 18:13:16 UTC · precision medium · basis bounded
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 subdomains2

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

  • mail.revonexdb.comDomain record
  • www.revonexdb.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologías · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

10 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
ESET
Forcepoint ThreatSeeker
Fortinet
Google Safe Browsing
Gridinsoft
Lionic
Netcraft
SOCRadar
desenmascara.me

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 revonexdb.com · checked Sep 28, 2026

67
Needs Work
Performance
FCP
4.11s
First Contentful Paint
LCP
5.83s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
14ms
Total Blocking Time
SI
5.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
16.2
Estimate basis
Bounded by observations
Estimate precision
Medio

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.

revonexdb.com
Resultado guardado
Inaccesible
Stored observation history22

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→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

Earlier observations 17
  1. Availability monitor · Recorded state

    Desconocido→inactive

    http_no_content

  2. Availability monitor · Recorded state

    Desconocido→inactive

    http_no_content

  3. Availability monitor · Recorded state

    Desconocido→inactive

    http_no_content

  4. Availability monitor · Recorded state

    Desconocido→inactive

    http_no_content

  5. Availability monitor · Recorded state

    Accesible→No disponible

  6. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  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. VirusTotal · Detection count

    9→10

  12. VirusTotal · Detection count

    2→9

  13. VirusTotal · Detection count

    4→2

  14. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  15. VirusTotal · Detection count

    3→4

  16. VirusTotal · Detection count

    2→3

  17. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    10/91 engine detections

    View source
  4. Abuse report sent

    PD-20260928-9CF303

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    revonexdb.com

    View source

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 10 det. ChainPatrol URLQuery Report stored 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-20260928-9CF303 Recipient: abuse@cosmotown.com
Page title stored with report: Revonex Digital | Secure Financial Platform
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
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6 evidence signal groups linked 1 stored notification records Contenido no disponible
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 revonexdb.com)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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