Ir al informe de seguridad
Panel de análisis
Seguridad de dominio e inteligencia sobre amenazas
vauriqon-network.com favicon

vauriqon-network.com

“Vauriqon Networks | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Registrador
TuringSign
Resolved IP
163.61.188.9
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 12/92 Spamhaus DBL: DBL_SPAM Etiqueta automática de marca: Generic scam page
OTX: 2 refs 06/10/2026
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 12. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
12 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
2
community references
Page captures
9
open gallery
Resumen del informe

Phishing cripto: vauriqon-network.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 12/92 (alphaMountain.ai, BitDefender, CRDF…

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

Source evidenceVirusTotal 12 / 92 · OTX 2 references 6 sources

VirusTotal

12 / 92 engine detections

Abrir informe

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
12 / 92
OTX
2 community refs
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

vauriqon-network.com is an impersonation phishing page that presents itself as "Vauriqon Networks," a CFD trading platform offering stocks, gold, oil and indices. It targets retail investors drawn in by promises of easy market access. PhishDestroy first saw it on 2026-10-06. As of 2026-10-19 the site was still online and serving its content.

How the scam works

The page title, "Vauriqon Networks | CFD Trading — Trading on Stocks, Gold, Oil, Indices," sets up the familiar fake-broker pitch. Visitors are invited to open an account, submit personal details and fund a trading balance, often after a friendly "account manager" makes contact. The dashboard then shows invented profits to encourage larger deposits. When the victim tries to withdraw, new taxes, fees or verification charges appear, and the money does not come back. Victims can lose their deposits along with identity documents and card or bank details entered during sign-up.

Evidence

On 2026-10-10, 12 of 92 VirusTotal engines flagged the domain, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Emsisoft, CRDF and alphaMountain.ai. That is not a majority, but these are independent vendors reaching the same verdict within days of registration. urlscan.io rated the page malicious and matched it to a generic scam template. Spamhaus lists the domain on its DBL as spam. It also appears in two AlienVault OTX threat pulses and on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-10-05 and detected one day later, which suggests it was set up for immediate use rather than as a long-running business. It was registered through TuringSign Inc. d/b/a Cosmotown. The site is hosted at 163.61.188.9 on the NEW DHAKA HARDWARE network in the United States. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the broker is legitimate.

What to do

Do not deposit money and do not pay any "withdrawal fee" or "tax" to release a balance, because further payments only increase the loss. If you already paid, contact your bank or card issuer right away to dispute the transactions, and report the fraud to your national financial regulator and police. If you uploaded ID documents, watch for identity misuse and be wary of "recovery agents" who contact you, since these are often the same scammers trying again. Change any password you reused on the site. Security teams should block the domain and its IP, add it to email and web filters, and alert staff about fake CFD brokers.

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 · 2026-10-06T04:53:41Z

Observado: · Retrieved:

Uuid
01a10f8f-4551-741f-a9f4-64bab55bf021
Final url
https://vauriqon-network.com/
Estado
200
Ip
163.61.188.9
Ptr
s2.whitelabelclouds.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "www.youtube.com",
    "assets.coingecko.com",
    "widget-v3.smartsuppcdn.com",
    "fonts.gstatic.com",
    "widgetdata.tradingview.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com",
    "cdn.gtranslate.net",
    "websocket-visitors.smartsupp.com",
    "translations.smartsuppcdn.com",
    "i.ytimg.com",
    "bootstrap.smartsuppchat.com",
    "www.google.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "2a02:6ea0:e200::36",
    "2606:4700::6812:576",
    "2001:4860:4847:400::",
    "2607:f8b0:4004:c1d::77",
    "63.179.71.204",
    "2001:4860:482b:7700::",
    "2607:f8b0:400d:c0b::94",
    "2607:f8b0:4004:c19::9d",
    "2606:4700:10::ac42:acdb",
    "2a02:6ea0:e200::37",
    "18.165.83.40",
    "2a02:6ea0:e237::1503:1",
    "2001:4860:482b:400::",
    "2607:f8b0:400d:c04::5e",
    "2400:52e0:1a04::1310:1"
]
Asns
[
    "60068",
    "13335",
    "15169",
    "16509",
    "200325",
    "153568"
]
Countries
[
    "US",
    "DE",
    "BD"
]
Linked domains
[
    "recovery.vauriqon-networks.com",
    "www.tradingview.com"
]
Document hash
a2212b214643a33bc78056f285349457c3436bbc686f4e4d1d972c922551987b
Script hashes
[
    "176e894661aa9cdc9a5cba6c720044cbbf7b8bd80d1c9a142a7c24b1b6c50d15",
    "b600e363d99d95444db54acbfb2deffec9ae792aa99a09229bcda078e5b55643",
    "ff1523fb7389539c84c65aba19260648793bb4f5e29329d2ee8804bc37a3fe6e",
    "a4c3a503d062e8c7b948bfbac4f75c78bbb44c0ab8bad371b8ac74af3a956fc3",
    "a2212b214643a33bc78056f285349457c3436bbc686f4e4d1d972c922551987b"
]
Globals
[
    "gtranslateSettings",
    "tailwind",
    "/template.html",
    "$",
    "jQuery",
    "fetchCompactTickerData",
    "renderCompactTicker",
    "renderCompactTickerPlaceholder",
    "formatCompactPrice",
    "getCoinImageId",
    "host",
    "closeNotification",
    "pauseNotifications",
    "resumeNotifications",
    "resetUserActiveTimer",
    "_smartsupp",
    "smartsupp",
    "doGTranslate",
    "Alpine",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "tradingNotificationManager",
    "TradingNotificationManager",
    "userActiveTimeout"
]
Cookies
[
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "XSRF-TOKEN",
    "onlinetrader_session"
]
Storage keys
[
    "theme",
    "ssupp_a3fc405d6b1dd06019efaca1c477ed275248d8bd"
]
Tls
{
    "san": [
        "*.vauriqon-network.com",
        "vauriqon-network.com",
        "www.recovery.vauriqon-network.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "www.recovery.vauriqon-network.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-03T13:36:48Z",
    "valid_from": "2026-10-05T13:36:49Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
171
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "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-powered-by": "PHP/8.2.29",
    "content-security-policy": "frame-ancestors 'none';",
    "x-frame-options": "DENY",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()"
}
Cloudflare Radar · 2026-10-06T04:57:53Z

Observado: · Retrieved:

Uuid
afa36a13-46bc-4c23-8785-2f4422e060bc
Final url
https://vauriqon-network.com/
Estado
200
History
[
    {
        "url": "https://vauriqon-network.com/",
        "status": 200
    }
]
DOM structure hash
fcda455e2a59e360c4ab0d7cac7445e11b0921b5c4208bc319af9bfdc3bbbdcd
Document hash
c2259a301d78747c551f841b61b43d72f20ae6722bb782a3f18023282dad4ad8
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "vauriqon-network.com",
        "type": "A",
        "value": "163.61.188.9"
    }
]
Dnssec valid
false
Ip
163.61.188.9
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-10-05T14:15:12Z",
    "updated": "2026-10-05T14:15:12Z",
    "expires": "2027-10-05T14:15:12Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
VirusTotal · 2026-10-11T16:34:20Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 9,
    "suspicious": 3,
    "undetected": 33
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "G-Data": "phishing",
    "CyRadar": "phishing",
    "Emsisoft": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Phishing, Spam, Newly Registered (alphaMountain.ai)"
}
Registrador
TuringSign Inc. d/b/a Cosmotown
Creado
2026-10-05T14:15:12Z
Expires
2027-10-05T14:15:12Z
Updated
2026-10-05T14:15:12Z
First seen
2026-10-05T20:04:30Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns4.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "atalha.lytehosting.com",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns3.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "163.61.188.9"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "vauriqon-network.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:163.61.188.9 include:relay.serverfoundation.com ~all"
    }
]
Dns at
2026-10-11T16:34:34Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.vauriqon-network.com",
        "vauriqon-network.com",
        "www.recovery.vauriqon-network.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "66bf6321a9e47dd80ef668812b0f09f5bb3",
    "sha256": "21f6f8faa3466ee48a9aa0b8ba19209047234bda01c2ab3e32c94cf8bc5c553b",
    "subject": "www.recovery.vauriqon-network.com",
    "valid_to": "2027-01-03T13:36:48Z",
    "valid_from": "2026-10-05T13:36:49Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-10-05T14:15:12Z",
    "updated": "2026-10-05T14:15:12Z",
    "expires": "2027-10-05T14:15:12Z",
    "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": "2026-10-05T14:15:12Z",
        "registration": "2026-10-05T14:15:12Z",
        "registrar expiration": "2027-10-05T14:15:12Z",
        "last update of RDAP database": "2026-10-05T20:12:11Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 9 captures

Primary capture 1 / 9
FuentePrimary capture
Recorded2026-10-06 04:55 UTC
StateStored capture
Position1 / 9
Open capture Wayback Descargar

Domain details

Dominio
URLScan verdict Malicioso score 100 Phishing report ↗
Reputación de IP abuse score 0/100 3 reports Brute-ForceWeb App Attack checked 06/10/2026
OTX tags 2026-10all-domainsblocklistcryptodominiosdrainerfraudmonthlyphishdestroyphishingscam
Registrador TuringSign US(US)
Contacto de abuso["abuse@cosmotown.com"]
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para vauriqon-network.com →
RegistroExpires 05/10/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección06/10/2026
DOM Analysisanalyzed 09/10/2026score 98/1003 brand signals
Submitted URLhttps://vauriqon-network.com/
Observed page title
Vauriqon Networks | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ledger LinkedIn
Certificado TLS
Emitido por Let's Encrypt / YR1 · stored validity ends in 73 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.9
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Servidores de nombres 1

  • dns4.lytehosting.com

Mail routing 1 MX record

  • vauriqon-network.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-10-05 13:36:49
Valid until
2027-01-03 13:36:48
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-06 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint21f6f8faa3466ee48a9aa0b8ba19209047234bda01c2ab3e32c94cf8bc5c553b
Certificate names · 1 SANs
  • www.recovery.vauriqon-network.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 · 163.61.188.9rapiddns.io

Latest Classified Outcome 2026-10-21 10:35:00 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 10:35:00 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 10:35:00 UTC last content: 2026-10-21 10:35:00 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.
Cruce de inteligencia de amenazas · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Recorded subdomains1

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

  • www.recovery.vauriqon-network.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologías · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

12 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar
desenmascara.me
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of vauriqon-network.com · checked Oct 6, 2026

17
Poor
Performance
FCP
3.19s
First Contentful Paint
LCP
13.65s
Largest Contentful Paint
CLS
0.718
Cumulative Layout Shift
TBT
896ms
Total Blocking Time
SI
8.13s
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

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
Vauriqon Networks | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Crawler
Index of /
vauriqon-network.com
Stored observation history16

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→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

Earlier observations 11
  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    protected→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→protected

    http_access_restricted · access_restriction

  5. Availability monitor · Recorded state

    Desconocido→protected

    http_access_restricted · access_restriction

  6. Availability monitor · Recorded state

    Desconocido→protected

    http_access_restricted · access_restriction

  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

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    12/92 engine detections

    View source
  3. AlienVault OTX

    2 community references

    View source
  4. Added to PhishDestroy

    vauriqon-network.com

    View source

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 12 det. ChainPatrol URLQuery SSL Laboratorios Certificate hostname mismatch CF Radar Abrir informe OTX 2 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?

4 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 vauriqon-network.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

Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público

Escanear ahora

Denunciar un intento de phishing

Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad

Denunciar

Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

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

Flujo de amenazas en tiempo real Reclamar este anuncio
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Incrustar este informe

Comparte esta información sobre amenazas en tu página web o blog

embed.html 
<iframe
  src="https://phishdestroy.io/es/embed/domain/vauriqon-network.com"
  title="PhishDestroy threat report for vauriqon-network.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>