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Domain security report
birthstonesjewelryonline.shop favicon

birthstonesjewelryonline.shop

“Personalized Birthstone Jewelry”

Verdict de menace
CritiqueRecours en matière de nom de domaine
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 14/92 Spamhaus DBL: DBL_SPAM Automated brand label: Fakeshop
16/10/2026 Fakeshop 1 Report Sent
API
Bureau d’enregistrement
DYNADOT
Resolved IP
23.252.79.184
Registered
16/05/2026
3 sources
The capture source is temporarily unavailable.
1 / 3
Source
Primary capture
Collected · UTC
Open capture
In this reportGet help
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 14. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

birthstonesjewelryonline.shop — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Fakeshop; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 14/92 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, ESET); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Bureau d’enregistrement: DYNADOT.

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

Additional indicators at a glance

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
14 det.
URLScan
URLScan
Signaler ↗
Certificat TLS
Within stored validity dates
Let's Encrypt / YE2 · Hostname coverage not recorded
Âge
5 mo
Statut observé
Dernier actif connu 200
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

14 / 92

Signaler
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLScan verdict

malicious

Signaler
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Signaler
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

no community references

Signaler
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Signaler
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapport stocké

View stored capture ↗
Signaler
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Signaler
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Détails
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Résumé des preuves

Critique
VirusTotal
14/92
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

birthstonesjewelryonline.shop was referenced in a PhishDestroy internal listing on 2026-10-16, providing a dated entry for catalogue review. A PageSpeed performance score was also recorded for the domain on the same day, supporting technical assessment.

Recorded Evidence

VirusTotal checked birthstonesjewelryonline.shop on 2026-10-11, documenting 14 detections from 92 scanners. The domain was first observed and catalogued in a PhishDestroy internal listing on 2026-10-16. PageSpeed measured a performance score of 80 for the domain on 2026-10-16.

Interpretation

VirusTotal contains a quantitative record of detections and scanner coverage for birthstonesjewelryonline.shop, offering a technical snapshot from its scan. The PhishDestroy internal listing provides a dated catalogue entry, which can be used as a reference point for internal reviews. The PageSpeed performance score adds infrastructure context, allowing comparison with future technical measurements.

Recommended Actions

For birthstonesjewelryonline.shop, retain the VirusTotal scan record and PhishDestroy catalogue entry for ongoing technical and security review. Preserve the PageSpeed performance score as a baseline for infrastructure monitoring. Use these documented records to inform future assessments and comparisons of the domain's technical and security profile.

Data coverage & collection

24 · datasets with records / 7 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
14 / 92 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source recordCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
Cloudflare Radar
sainCollection time not recorded
Spamhaus DBL
DBL_SPAM
Domain registration
DYNADOT LLCCollection time not recorded
Network & DNS
23.252.79.184 · 2 · nameserversCollection time not recorded
Certificat TLS
Let's Encrypt / YE2
Page captures
3 · retained captures
HTML archives
1 · retained responses
Page analysis
0 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Site configuration files
robots.txt · sitemap.xml · security.txt
PageSpeed performance
80/100 · mobile performance
Response records
1 · outgoing report records
Recorded subdomains
1 · retained hostnamesCollection time not recorded
Availability history
2 · stored state changes
Source observation history
3 · stored source events
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 7

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Lookalike relationships
  • Signalements communautaires
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Statut de la liste de blocage publique

Domain, network & archive

DYNADOT LLC · 23.252.79.184 · DNS, TLS and retained responses

Domain details

Domaine
URLScan verdict Malveillant score 100 Phishing brand: Fakeshop report ↗
Réputation de l’IP abuse score 0/100 0 reports checked 16/10/2026
Bureau d’enregistrement DYNADOT US(US)
Contact anti-abusabuse@rashost.com
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour birthstonesjewelryonline.shop →
EnregistrementCréé 16/05/2026 (154d) — Expires 16/05/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection16/10/2026
DOM Analysisanalyzed 17/10/2026score 88/100
Submitted URLhttp://birthstonesjewelryonline.shop/
Favicon Hash
ID du dossier
ICANN OVERSIGHT

Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations

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

Accreditation is a contract, not a safety certification.

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

Une accréditation est un contrat, pas un label de sécurité. Vérifier les frais de l’ICANN Lire le RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.252.79.184
Network ASN
AS199242
Organization
Beijing Ruihao Kai Yuan Technology Co., Ltd
Observed location
Los Angeles, GE
Serveurs de noms 2
  • quentin.ns.cloudflare.com
  • vivienne.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-12 17:07:47
Valid until
2026-12-11 17:07:46
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-16 22:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5721e4e75779420ad07e97542450cd6ab077843f376c6c73fd4277d5c09be2fb

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

viewdns.info · 23.252.79.184rapiddns.io

Latest Classified Outcome 2026-10-17 10:00:21 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% 2026-10-17 10:00:21 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-17 10:00:21 UTC last content: 2026-10-17 10:00:21 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

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

  • img.birthstonesjewelryonline.shopDomain record

The original observation time is not recorded for these hostnames.

Technologies · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

14 / Les fournisseurs de sécurité 92 ont signalé ce domaine
View on VT
Last analyzed
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
ESET
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Netcraft
Sophos
VIPRE
Webroot

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 birthstonesjewelryonline.shop · checked Oct 16, 2026

80
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
4.06s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
119ms
Total Blocking Time
SI
3.56s
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://birthstonesjewelryonline.shop/
Final URL: https://birthstonesjewelryonline.shop/
Personalized Birthstone Jewelry & Necklaces | Birthstones Jewelry
Birthstones Jewelry Inc offers a unique collection of birthstone jewelry for all 12 months. We feature quality 925 sterling silver necklaces, rings, and earrings that are nickel-free and hypoallergenic. Find personalized birthstone pieces for yourself or a loved one. Free shipping included on every order.
Réponse
HTTP 200
HTML body
353.5 KB
Compressed
55.1 KB
Links
38 internal · 0 external
Detected technologies
react
Selected response headers
Cache-Control: private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Personalized Birthstone Jewelry & Necklaces
Open Graph description: Birthstones Jewelry Inc offers a unique collection of birthstone jewelry for all 12 months. We feature quality 925 sterling silver necklaces, rings, and earrings that are nickel-free and hypoallergenic. Find personalized birthstone pieces for yourself or a loved one. Free shipping included on every
Twitter card: summary_large_image
Saved response-header values · 13
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 16 Oct 2026 19:08:33 GMT
Link
; rel=preload; as="style"
Referrer-Policy
strict-origin-when-cross-origin
Transfer-Encoding
chunked
Vary
RSC, Next-Router-State-Tree, Next-Router-Prefetch, Next-Router-Segment-Prefetch, Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-XSS-Protection
1; mode=block

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

Archived
Crawler & disclosure files

Site configuration evidence

3 · file checks

Stored file checks, including unavailable and invalid responses. Retained contents and paths appear where available.

robots.txt

Unverified (legacy)
/robots.txt
HTTP response
301
Observed at
2026-10-16 19:08:34 UTC
Source
legacy scan archive

A legacy response is stored, but it does not establish whether the file exists.

Sitemap

Inconnu
/sitemap.xml
Observed at
2026-10-16 19:08:34 UTC
Source
legacy scan archive

The collection attempt did not establish a file status. No usable HTTP response was retained.

security.txt

Unverified (legacy)
/.well-known/security.txt
HTTP response
301
Observed at
2026-10-16 19:08:34 UTC
Source
legacy scan archive

A legacy response is stored, but it does not establish whether the file exists.

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.

Detection & evasion checks

Stored browser and crawler observations

Analyse de la détection et de l'évasion

Suspicion de cloaking : les titres du scanner et ceux des visiteurs diffèrent

Pas encore numérisé Aucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage
Routage de la capture
Local archivé le 2026-10-16 19:08:34 UTC

Note relative à la numérisation: alive_content: raw=ok; http=200; via=https_proxy

Titre affiché sur le scanner de sécuritéPersonalized Birthstone Jewelry & Necklaces | Birthstones Jewelry
Titre affiché pour un visiteur du navigateurPersonalized Birthstone Jewelry
Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro et une comparaison entre navigateur et robot. Une nouvelle analyse démarre uniquement en cliquant sur le bouton.
À la demande

Aucun résultat de vérification enregistré.

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-16 23:00:45 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-10-16 22:29:05 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  3. Threat First Observed 2026-10-16 19:09:26 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 23.252.79.184.
Stored observation history5

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 · Recorded state

    Indisponible→Accessible

  3. Availability monitor · Recorded state

    Accessible→Indisponible

  4. Availability monitor · Recorded state

    Inconnu

    stale_current_evidence

  5. Availability monitor · First collection record

    Accessible

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Menace détectée
birthstonesjewelryonline.shop détectés et mis en file d'attente en vue d'une analyse complète
16/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
17/10/2026
URLScan.io Capture
Enregistré URLScan report with capture artifacts
16/10/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
17/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
17/10/2026
VirusTotal
14/92 recorded on VirusTotal
16/10/2026
Brand Impersonation
Impersonation of Fakeshop
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
16/10/2026
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
17/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
17/10/2026
Content Observed Unavailable
La surveillance a enregistré une réponse indisponible ; la cause n’a pas été établie de manière indépendante.
17/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar DYNADOT LLC, 1 abuse contact
abuse@rashost.com
16/10/2026
DestroyList publié
Listed in the public PhishDestroy/DestroyList repository
16/10/2026
Monitoring Continues
Le domaine reste accessible ou restreint en accès ; des contrôles futurs pourraient mettre à jour cette observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecÉvaluation du site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Evidence & investigation tools

Original reports, independent checks and evidence links

Données factuelles et rapports externes

Analyse de sécurité
URLScan Malveillant VirusTotal 14 det. ChainPatrol URLQuery Report stored SSL Laboratoires Hostname coverage not recorded CF Radar Ouvrir le rapport WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261016-45A194 Recipient: abuse@rashost.com
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
OSINT et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback Archived
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Ce site vous a-t-il affecté ?

5 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.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
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 birthstonesjewelryonline.shop)
  • 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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À propos de ce rapport : birthstonesjewelryonline.shop

Ce rapport présente les dernières preuves stockées disponibles pour PhishDestroy. Les horodatages sources sont affichés lorsqu'ils sont disponibles ; la disponibilité et les verdicts des fournisseurs peuvent changer après la collecte.

Le site capturé affichait le titre de la page “Personalized Birthstone Jewelry” et usurpait peut-être l'identité de Fakeshop.

Depuis 2026-10-16 19:09:34 UTC, birthstonesjewelryonline.shop avait des détections provenant des moteurs de sécurité 14.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

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