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acromercanziatrade.com favicon

acromercanziatrade.com

“340+ Mercati Attivi, Eccellenza Sistemica — Acro Mercanzia”

Bureau d’enregistrement
Dynadot
Resolved IP
158.94.210.119
Registered
31/05/2026
PhishDestroy assessment Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Détections VirusTotal : 17/92 Spamhaus DBL: DBL_SPAM Libellé de marque automatique : Celer
OTX: 1 ref 20/10/2026 1 Report Sent
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 17. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
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@omegatech.sc. 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-20261020-891E18
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Résumé du rapport

Usurpation de Celer: acromercanziatrade.com — Dernier actif connu (HTTP 200). Résumé des preuves: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CRDF…

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Source evidenceVirusTotal 17 / 92 · OTX 1 references 7 sources

Spamhaus DBL

DBL_SPAM

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

Renseignements sur la sécurité réseau
CF Cloudflare Radar Verdict Malveillant
Scam Malware Security threats Malware

Analysis

Critique
VirusTotal
17 / 92
OTX
1 community ref
Page captures
9

PhishDestroy threat report

Overview

PhishDestroy has listed acromercanziatrade.com on its internal blocklist as a suspicious domain. The domain was first observed by PhishDestroy on 2026-10-20. No page title was recorded at the time of observation.

How the scam works

Because no specific malicious scheme was identified, the listing does not prove a particular attack vector. Suspicious domains are often used to lure users into credential theft, fraudulent transactions, or malware distribution. Visitors should treat any request for personal or financial information from such sites as untrusted. General caution is advised when interacting with unknown web resources.

Evidence

VirusTotal scanned the domain on 2026-10-17 and reported 17 detections out of 92 engines, including alerts from AlphaMountain.ai, BitDefender, CRDF, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker and Fortinet. The scan results were retrieved on 2026-10-20. Google Safe Browsing checked the domain on 2026-10-20 and did not flag it. No external blocklists listed the domain as of 2026-10-20, while PhishDestroy’s internal list did. OTX recorded one pulse referencing the domain on 2026-10-20.

Infrastructure

The domain was registered on 2026-05-31 through Dynadot Inc. The recorded IP address associated with the domain is 158.94.210.119. Registration and hosting details alone do not indicate intent or operator identity.

What to do

Do not submit credentials, payment details, or any sensitive information to this site. If you have already entered such data, change associated passwords and monitor accounts for unauthorized activity. Security teams should add a rule to block traffic to acromercanziatrade.com and review logs for any access attempts.

Collected source details

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

URLScan · 2026-10-20T09:45:45Z

Observé: · Retrieved:

Uuid
01a158b3-c2fc-7699-8818-ecdddba3334f
Final url
https://acromercanziatrade.com/
Statut
200
Redirigé
https-only
Redirects
[
    {
        "to": "https://acromercanziatrade.com/",
        "from": "http://acromercanziatrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
94c263039a3205378a7c5afc9f4a85923c55e495dd575d541b33289cbebc2482
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "hamburger",
    "mobileNav"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "acromercanziatrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "acromercanziatrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T13:53:19Z",
    "valid_from": "2026-08-31T13:53:20Z"
}
Domain age days
141
Apex age days
141
Tls age days
49
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-20T09:47:09Z

Observé: · Retrieved:

Uuid
9566a5d7-e695-42c2-b68a-48193ddc3ac5
Final url
https://acromercanziatrade.com/
Statut
200
History
[
    {
        "url": "https://acromercanziatrade.com/",
        "status": 200
    }
]
DOM structure hash
a6e4b97fcf539dfd3592f7679a0d7505b81db818982bfebb2962edb6d2dd3721
Document hash
c917f41a3f3eb9493016bf985862025d3e4953b69ecd204fc4c6c72329e6f602
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "acromercanziatrade.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-31T21:40:37Z",
    "updated": "2026-08-13T12:40:28Z",
    "expires": "2027-05-31T21:40:37Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T14:45:01Z

Observé: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Bureau d’enregistrement
Dynadot Inc
Créé
2026-05-31T21:40:37Z
Expires
2027-05-31T21:40:37Z
Updated
2026-08-13T12:40:28Z
First seen
2026-05-31T21:56:59Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "54.215.31.113"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.acromercanziatrade.com",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-17T14:45:18Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "acromercanziatrade.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6c743da1a7447be0fe8413756b95fecadcd",
    "sha256": "8ecea54db72ca6180427721df57af30a76be5385c3feb69b4e4d1ffdd6ee136c",
    "subject": "acromercanziatrade.com",
    "valid_to": "2026-11-29T13:53:19Z",
    "valid_from": "2026-08-31T13:53:20Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-31T21:40:37Z",
    "updated": "2026-08-13T12:40:28Z",
    "expires": "2027-05-31T21:40:37Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-31T21:40:37Z",
        "last changed": "2026-08-31T13:22:50Z",
        "registration": "2026-05-31T21:40:37Z",
        "registrar expiration": "2027-05-31T21:40:37Z",
        "last update of RDAP database": "2026-10-16T07:11:51Z"
    }
}
Website checks · 2026-10-21T13:53:34Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "acromercanziatrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-20T09:49:18Z",
    "first": "2026-10-12T05:45:09Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.24,
    "avg_page_bytes": 24251
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://acromercanziatrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "340+ Mercati Attivi, Eccellenza Sistemica — Acro Mercanzia",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Acro Mercanzia è una piattaforma di trading algoritmico che orchestra ecosistemi operativi distribuiti con precisione enterprise per investitori globali ad alta intensità strategica.",
    "canonicalUrl": "https://acromercanziatrade.com/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Statut
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 107,
        "tls": 84,
        "wait": 141,
        "connect": 68,
        "download": 190
    },
    "response_ms": 590
}
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
    ]
}
Carbon
{
    "bytes": 99816,
    "co2_grams": 0.0037,
    "cleaner_than": 22
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "acromercanziatrade.com"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "acromercanziatrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.acromercanziatrade.com\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://acromercanziatrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-31T21:40:37Z",
    "updated": "2026-08-13T12:40:28Z",
    "expires": "2027-05-31T21:40:37Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Capture enregistrée · 9 captures

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
Réputation de l’IP abuse score 10/100 9 reports PhishingOpen ProxyBad Web Bot checked 20/10/2026
Bureau d’enregistrement Dynadot US(US)
EnregistrementCréé 31/05/2026 (142d) — Expires 31/05/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection20/10/2026
DOM Analysisanalyzed 20/10/2026score 93/1001 brand signal
Submitted URLhttp://acromercanziatrade.com/
Favicon Hash
ID du dossier
Observed page title
340+ Mercati Attivi, Eccellenza Sistemica — Acro Mercanzia
Automated brand references
Celer
Certificat TLS
Émis par Let's Encrypt / YE2 · stored validity ends in 38 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Serveurs de noms 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-08-31 13:53:20
Valid until
2026-11-29 13:53:19
Validity
Within stored validity dates
Collection time
2026-10-20 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8ecea54db72ca6180427721df57af30a76be5385c3feb69b4e4d1ffdd6ee136c

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

Latest Classified Outcome 2026-10-21 10:00:17 UTC

Primary outcome Contenu actif 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 Contenu actif Ordinary HTTP content served 90% 2026-10-21 10:00:17 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-21 10:00:17 UTC last content: 2026-10-21 10:00:17 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.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

17 / Les fournisseurs de sécurité 92 ont signalé ce domaine
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of acromercanziatrade.com · checked Oct 20, 2026

100
Good
Performance
FCP
0.98s
First Contentful Paint
LCP
0.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.29s
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://acromercanziatrade.com/
Final URL: https://acromercanziatrade.com/
Réponse
HTTP 200
HTML body
799 B
Compressed
415 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
422
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 09:48:35 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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

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 history2

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

    Inconnu→live_content

    content_served

  2. Availability monitor · First collection record

    Accessible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261020-891E18

    abuse@omegatech.sc
  3. AlienVault OTX

    1 community references

    View source
  4. VirusTotal

    17/92 engine detections

    View source
  5. Added to PhishDestroy

    acromercanziatrade.com

    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.

acromercanziatrade.com

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261020-891E18 Recipient: abuse@omegatech.sc
Page title stored with report: Acro Mercanzia
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Référencement naturel et nom de domaine
Analyse approfondie
Help & reporting

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 stored notification records Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Official reporting routes

Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Que dois-je faire tout de suite ?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du 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.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment acromercanziatrade.com)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

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?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

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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