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luno-phl.com favicon

luno-phl.com

“APP download”

Bureau d’enregistrement
TuringSign
Resolved IP
188.114.96.3
Registered
27/09/2026
PhishDestroy assessment Critique
Disponibilité Accessible · accès restreint Réponse accessible ; le contenu de la page n'a pas été vérifié Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 9/91 Correspondances de la liste de blocage stockée : 2 Libellé de marque automatique : MetaMask Domaine jeune : 24 jours Dernier actif connu
29/09/2026 1 Report Sent CDN
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 9. Listes de blocage publiques signalant une correspondance : 2. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
22 days
Reports sent
1
Latest case ID
PD-20260929-3CF9E1
Current status
HTTP 403 at latest stored check
VirusTotal
9 / 91
engine detections
Google Safe Browsing
No threat flag
Page captures
9
open gallery
Domain age
24 days
Reports sent
1
view timeline
Résumé du rapport

Usurpation de MetaMask: luno-phl.com — Accessible · accès restreint (HTTP 403). Résumé des preuves: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF…

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

Source evidenceVirusTotal 9 / 91 5 sources

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

Analysis

Critique
VirusTotal
9 / 91
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

luno-phl.com poses as Luno, the cryptocurrency exchange, under a page titled "APP download". The "phl" in the name looks aimed at Luno customers in a specific market, and the lure is a fake way to get the Luno app. PhishDestroy first flagged it on 2026-09-29. On 2026-10-19 the site was still online and serving its content.

How the scam works

Fake app-download pages copy an exchange's branding and offer a "mobile app" from outside the official stores. Visitors who follow the prompt either install a rogue application or are walked through a lookalike sign-in. That path is built to capture the Luno email, password, verification codes or recovery details. With those in hand, the operators can log into the real account and withdraw the victim's crypto and cash balances, which are usually unrecoverable once moved on-chain.

Evidence

urlscan.io rated the page malicious and recognised the Luno brand on it, which directly confirms the impersonation. On VirusTotal, 9 of 91 engines flagged the domain as of 2026-10-01. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. That is a modest share, but it comes from several unrelated vendors. The domain is also on the PhishDestroy, MetaMask and SEAL blocklists, so wallet users running those protections should get a warning.

Infrastructure

The domain was registered on 2026-09-27 through TuringSign Inc. d/b/a Cosmotown, just two days before it was detected. That quick turnaround is typical of throwaway phishing domains set up for a short campaign. Traffic runs through Cloudflare, Inc., with the address geolocated to Canada. That front end hides the server actually hosting the page. A free Let's Encrypt certificate supplies the padlock, so a secure connection says nothing about whether the site is genuine.

What to do

Do not install anything offered on luno-phl.com. Only get Luno's app from the official app stores or the company's own site. If you installed an app from this page, remove it and scan the device. If you entered login details, open the genuine Luno app and change your password. Then reset two-factor authentication, review recent activity and any saved withdrawal addresses, and contact Luno support to secure the account. Defenders should block the domain at DNS and proxy level and report it to Cloudflare and Cosmotown. They should also watch for sibling domains that pair the Luno name with country or app keywords.

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 · 2026-09-29T04:44:48Z

Observé: · Retrieved:

Uuid
01a0eb7a-b598-702d-8dc8-4d0f531e162f
Final url
https://luno-phl.com/
Statut
200
Redirigé
https-only
Redirects
[
    {
        "to": "https://luno-phl.com/",
        "from": "http://luno-phl.com/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted IP addresses
[
    "188.114.96.3"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.baidu.com"
]
Document hash
dc127b7ff0bdbd69f759081b8b0f8fed4e10eef8a7cc9ed7a1f3a101cc4e658f
Script hashes
[
    "7a25c85ccb37654c52aca0359bc5fe314225a3a57b4f7c6b3e3278da8e7051e2",
    "fdce77a6d0053f32d231518a84a71bcab5c86045ed52369da00b89d4284aef46",
    "abd02258a69e09c3a15bf9a83009298ccbe2a6c4f914bc8ebb715630d91a11f1"
]
Globals
[
    "requestResize",
    "designWidth",
    "font_size",
    "media",
    "$",
    "jQuery",
    "Swiper",
    "ua",
    "Sys",
    "s"
]
Tls
{
    "san": [
        "*.luno-phl.com",
        "luno-phl.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "luno-phl.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-26T07:03:13Z",
    "valid_from": "2026-09-27T07:03:14Z"
}
Domain age days
1
Apex age days
1
Tls age days
1
Tls valid days
89
Requests
15
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "luno"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Luno"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-09-29T04:39:00Z

Observé: · Retrieved:

Uuid
6fb30ce9-8d7d-4f17-953d-8b2437855e8f
Final url
https://luno-phl.com/
Statut
200
History
[
    {
        "url": "https://luno-phl.com/",
        "status": 200
    }
]
DOM structure hash
784d47b142c6a5c87a996e41dc69ca3204059be83e29b0b72aeddced8a6de9f9
Document hash
30447bb5e1fb9fa80fcda5f2e5471f35d4d6cb6dd59e9cb4e4a7e1cc7c94be87
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "luno-phl.com",
        "type": "A",
        "value": "172.67.140.23"
    },
    {
        "name": "luno-phl.com",
        "type": "A",
        "value": "104.21.87.32"
    },
    {
        "name": "luno-phl.com",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:8c17"
    },
    {
        "name": "luno-phl.com",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:5720"
    }
]
Dnssec valid
false
Ip
172.67.140.23
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-27T07:50:35Z",
    "updated": "2026-09-27T07:59:26Z",
    "expires": "2027-09-27T07:50:35Z",
    "nameservers": [
        "blakely.ns.cloudflare.com",
        "peter.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-21T02:11:55Z

Observé: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 48,
    "malicious": 9,
    "suspicious": 1,
    "undetected": 34
}
Vendor labels
{
    "CRDF": "malicious",
    "G-Data": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Bureau d’enregistrement
TuringSign Inc. d/b/a Cosmotown
Créé
2026-09-27T07:50:35Z
Expires
2027-09-27T07:50:35Z
Updated
2026-09-27T07:59:26Z
First seen
2026-09-27T08:16:07Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "peter.ns.cloudflare.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=S43h5HMSUEvCMnPcE5RRbBeDEIPez4S2PQiosXXuVd0"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "blakely.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.87.32"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "blakely.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:5720"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:8c17"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.140.23"
    }
]
Dns at
2026-10-21T02:16:15Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.luno-phl.com",
        "luno-phl.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "595a3577b1d228406035c28c8d5d7254a29",
    "sha256": "67db5088c8674f0738198d3164d1caca42e5bc25265736d2e883997de70f419c",
    "subject": "luno-phl.com",
    "valid_to": "2026-12-26T07:03:13Z",
    "valid_from": "2026-09-27T07:03:14Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-27T07:50:35Z",
    "updated": "2026-09-27T07:59:26Z",
    "expires": "2027-09-27T07:50:35Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "blakely.ns.cloudflare.com",
        "peter.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-09-27T07:50:35Z",
        "registration": "2026-09-27T07:50:35Z",
        "registrar expiration": "2027-09-27T07:50:35Z",
        "last update of RDAP database": "2026-10-21T02:16:15Z"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Répertorié View source
PhishDestroy PhishDestroy list View source
SEAL Répertorié View source

Last checked

Capture enregistrée · 9 captures

Primary capture 1 / 9
SourcePrimary capture
Recorded2026-09-29 04:46 UTC
StateStored capture
Position1 / 9
Open capture Wayback Télécharger

Domain details

Domaine
URLScan verdict Malveillant score 100 Phishing brand: Luno report ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
Bureau d’enregistrement TuringSign (Unknown)
Contact anti-abusabuse@cosmotown.com
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour luno-phl.com →
EnregistrementCréé 27/09/2026 (24d · Very New!) — Expires 27/09/2027
Statut HTTP403 Forbidden
Détails techniquesProvenance & timestamps
Première détection29/09/2026
DOM Analysisanalyzed 09/10/2026score 90/100
Submitted URLhttp://luno-phl.com/
Favicon Hash
ID du dossier
Observed page title
APP download
Certificat TLS
Émis par Let's Encrypt / YE1 · stored validity ends in 65 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2

  • blakely.ns.cloudflare.com
  • peter.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-27 07:03:14
Valid until
2026-12-26 07:03:13
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint67db5088c8674f0738198d3164d1caca42e5bc25265736d2e883997de70f419c
Certificate names · 2 SANs
  • *.luno-phl.com
  • luno-phl.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 · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-21 10:25:10 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 65% confidence
Attribution Cloudflare mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected HTTP access restricted Cloudflare Access Restriction 65% 2026-10-21 10:25:10 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-21 10:25:10 UTC last content: 2026-10-19 10:30:51 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 subdomains3

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

  • app.luno-phl.comDomain record
  • h5.luno-phl.comDomain record
  • www.luno-phl.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

9 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar

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 luno-phl.com · checked Sep 29, 2026

97
Good
Performance
FCP
1.53s
First Contentful Paint
LCP
1.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.35s
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=content_403; http=403; via=https_proxy; server=cloudflare

Browser
APP download
Crawler
403 Forbidden
luno-phl.com
Résultat enregistré
Cloaked / Filtered
Stored observation history20

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→protected

    http_access_restricted · Cloudflare · access_restriction

  2. Availability monitor · Recorded state

    live_content→protected

    http_access_restricted · Cloudflare · access_restriction

  3. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  4. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  5. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

Earlier observations 15
  1. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  2. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  3. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  4. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  5. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  6. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  7. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  8. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  9. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  10. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  11. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  12. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  13. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  14. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  15. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    9/91 engine detections

    View source
  3. Abuse report sent

    PD-20260929-3CF9E1

    abuse@cosmotown.com
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    luno-phl.com

    View source

Domaines ressemblants

79 domaines ressemblants enregistrés

etamask.io omission Rapport interne meetamask.io repetition Rapport interne megamask.io replacement Rapport interne metam.ask.io subdomain Rapport interne metamaak.io replacement Rapport interne metamadk.io replacement Rapport interne metamaks.io transposition Rapport interne metamassk.io insertion Rapport interne metamsask.io insertion Rapport interne metamssk.io replacement Rapport interne metanask.io homoglyph Rapport interne metanmask.io homoglyph Rapport interne
Tout afficher (67)
metasmask.io insertion Rapport interne metramask.io insertion Rapport interne mewtamask.io insertion Rapport interne mmetamask.io homoglyph Rapport interne mtamask.io omission Rapport interne mwetamask.io insertion Rapport interne nmetamask.io homoglyph Rapport interne metamark.io bitsquatting Rapport interne metamaskj.io addition Rapport interne metammask.io homoglyph Rapport interne metamnask.io homoglyph Rapport interne emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Données factuelles et rapports externes

Analyse de sécurité
URLScan Malveillant VirusTotal 9 det. ChainPatrol URLQuery SSL Laboratoires Stored certificate dates valid 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-20260929-3CF9E1 Recipient: abuse@cosmotown.com
PDF notice generated
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

Ce site vous a-t-il affecté ?

4 evidence signal groups linked 1 stored notification records Accessible · accès restreint
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 luno-phl.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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