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डोमेन सुरक्षा और ख़तरे की आसूचना
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alvacapital.net

“Smarter Outcomes with AI-Powered Trading Platform — Alva Capital”

रजिस्ट्रार
Dynadot
Resolved IP
158.94.210.119
Registered
17/07/2026
PhishDestroy assessment गंभीर
उपलब्धता अंतिम ज्ञात सक्रिय नवीनतम संग्रहीत रीचैबिलिटी अवलोकन निरीक्षित · HTTP probe
वायरस का कुल पता लगाना: 19/92 Spamhaus DBL: DBL_SPAM घोटाले का प्रकार: Fake Exchange
OTX: 4 refs 21/10/2026 1 Report Sent CDN
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 19। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
VirusTotal
engine detections
गूगल सुरक्षित ब्राउज़िंग
यूआरएलक्वेरी
detections
ओटीएक्स
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
रिपोर्ट सारांश

फ़िशिंग: alvacapital.net — अंतिम ज्ञात सक्रिय (HTTP 200). साक्ष्य सारांश: VirusTotal 19/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar)…

मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।

Source evidenceVirusTotal 19 / 92 · OTX 4 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.

नेटवर्क सुरक्षा इंटेलिजेंस
CF Cloudflare Radar Verdict दुर्भावनापूर्ण
Malware Security threats Scam Malware

Analysis

गंभीर
VirusTotal
19 / 92
ओटीएक्स
4 community refs
Page captures
7

PhishDestroy threat report

Overview

PhishDestroy added alvacapital.net to its internal blocklist on 2026-10-21 after an intake that cited 15 malicious VirusTotal detections. The recorded page title reads “Smarter Outcomes with AI‑Powered Trading Platform — Alva Capital,” which does not itself prove malicious intent. An HTTP 200 response was observed on the same date, confirming the site was reachable at that time.

How the scam works

The available evidence does not reveal a specific fraud mechanism, only that the domain is flagged by many security tools for phishing or fraud risk. In general, domains with such classifications may be used to lure visitors into fake trading platforms, credential harvesting pages, or other deceptive schemes, but no concrete behavior was observed on this site.

Evidence

VirusTotal reported 15 malicious and 4 suspicious detections from 92 engines on 2026-10-20 (retrieved 2026-10-21). Google Safe Browsing checked the domain on 2026-10-21 and did not flag it. urlscan.io performed two captures: one on 2026-08-13 with a malicious verdict, and another on 2026-10-21 where engine analysis marked it malicious with a score of 98 despite an overall non‑malicious label. Cloudflare Radar on 2026-10-21 returned a malicious verdict with a malware category. Spamhaus DBL listed the domain as spam on 2026-10-21. OTX recorded four pulses referencing the domain on the same day. PhishDestroy’s internal list marks it as blocked, while external blocklists showed no additional entries at the time of checking.

Infrastructure

The domain was registered with Dynadot Inc on 2026-07-17. Hosting records show the site resolved to IP 158.94.210.119, belonging to Omegatech LTD in the Netherlands. No further infrastructure details are available.

What to do

Visitors should avoid entering any credentials, personal data, or financial information on the site and should change passwords if they suspect they may have been submitted. Organizations should block alvacapital.net at the network perimeter, monitor logs for connections to the recorded IP, and treat the domain as malicious per PhishDestroy and Spamhaus listings. Continue to watch for any future activity or updates from security vendors.

Collected source details

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

यूआरएलस्कैन · 2026-10-21T02:20:00Z

निरीक्षित: · Retrieved:

Uuid
01a15c42-02f4-7682-ba08-4acade136825
Final url
https://alvacapital.net/
स्थिति
200
पुनर्निर्देशित
https-only
Redirects
[
    {
        "to": "https://alvacapital.net/",
        "from": "http://alvacapital.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
2ca7569428d9c036e924737f4a9670c9480966fd7a3f876c5f1f2bd7c9192a7b
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langBtn",
    "langDropdown"
]
कुकीज़
[
    "connect.sid"
]
Tls
{
    "san": [
        "alvacapital.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "alvacapital.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T01:31:48Z",
    "valid_from": "2026-09-01T01:31:49Z"
}
Domain age days
93
Apex age days
93
Tls age days
50
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "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 · 2026-10-21T02:18:16Z

निरीक्षित: · Retrieved:

Uuid
d74265c2-f8cd-4b1d-9e48-84647e33356c
Final url
https://alvacapital.net/
स्थिति
200
History
[
    {
        "url": "https://alvacapital.net/",
        "status": 200
    }
]
DOM structure hash
5ca614221060b88bff0aba2fe1d9bedea3a8552208c59ea0d9e0b04eda136bdc
Document hash
9bef736a656138ec294ade3730d9fc2b7bea975da15740048fbc7bc4d829050a
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "alvacapital.net",
        "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": "2026-07-17T00:17:32Z",
    "updated": "2026-08-13T12:41:19Z",
    "expires": "2027-07-17T00:17:32Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T23:27:46Z

निरीक्षित: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
रजिस्ट्रार
Dynadot Inc
निर्मित
2026-07-17T00:17:32Z
Expires
2027-07-17T00:17:32Z
Updated
2026-08-13T12:41:19Z
First seen
2026-08-01T00:57:00Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.alvacapital.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-19T23:28:01Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "alvacapital.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5bb67f45b23d6911b16f25121a72954fc66",
    "sha256": "c18068cbd582ba53856bc399598118d7b6e0d13b66dac156287a474aa0ddd0d3",
    "subject": "alvacapital.net",
    "valid_to": "2026-11-30T01:31:48Z",
    "valid_from": "2026-09-01T01:31:49Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-07-17T00:17:32Z",
    "updated": "2026-08-13T12:41:19Z",
    "expires": "2027-07-17T00:17:32Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-17T00:17:32Z",
        "last changed": "2026-09-01T00:03:17Z",
        "registration": "2026-07-17T00:17:32Z",
        "registrar expiration": "2027-07-17T00:17:32Z",
        "last update of RDAP database": "2026-10-16T07:24:28Z"
    }
}
Website checks · 2026-10-21T02:20:31Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "alvacapital.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:17:04Z",
    "first": "2026-10-11T19:51:20Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.11,
    "avg_page_bytes": 21626
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://alvacapital.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Smarter Outcomes with AI-Powered Trading Platform — Alva Capital",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "180+ global markets & always-on connectivity — Alva Capital helps active traders automate execution and scale their portfolios with zero friction.",
    "canonicalUrl": "https://alvacapital.net/"
}
Trackers
{
    "requests": 21
}
Forms and mixed content
{
    "third_party_scripts": 0
}
स्थिति
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 208,
        "tls": 107,
        "wait": 120,
        "connect": 124,
        "download": 145
    },
    "response_ms": 704
}
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": 81954,
    "co2_grams": 0.003,
    "cleaner_than": 26
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "alvacapital.net"
}
कुकीज़
{
    "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": "alvacapital.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.alvacapital.net\", \"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://alvacapital.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 29
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-07-17T00:17:32Z",
    "updated": "2026-08-13T12:41:19Z",
    "expires": "2027-07-17T00:17:32Z",
    "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

सहेजा गया कैप्चर · 7 captures

Domain details

डोमेन
URLScan verdict विश्लेषण पूरा हुआ score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।
OTX tags 2026-10all-domainsblocklistcryptoडोमेनdrainerfraudlivemonthlyphishdestroyphishingscam
रजिस्ट्रार Dynadot US(US)
दुरुपयोग संपर्कabuse@omegatech.sc, abuse@dynadot.com
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
पंजीकरणनिर्मित 17/07/2026 (96d) — Expires 17/07/2027
HTTP स्थिति200
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला21/10/2026
DOM Analysisanalyzed 21/10/2026score 98/1002 brand signals
Submitted URLhttp://alvacapital.net/
Favicon Hash
केस आईडी
Observed page title
Smarter Outcomes with AI-Powered Trading Platform — Alva Capital
Automated brand references
Across Curve
TLS प्रमाणपत्र
जारीकर्ता Let's Encrypt / YE2 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।

नेमसर्वर 2

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

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Let's Encrypt / YE2
Valid from
2026-09-01 01:31:49
Valid until
2026-11-30 01:31:48
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintc18068cbd582ba53856bc399598118d7b6e0d13b66dac156287a474aa0ddd0d3
Certificate names · 1 SANs
  • alvacapital.net

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 10:36:09 UTC

Primary outcome सक्रिय सामग्री 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 सक्रिय सामग्री Ordinary HTTP content served 90% 2026-10-21 10:36:09 UTC
RDAP registration अज्ञात
Observed timeline last reachable: 2026-10-21 10:36:09 UTC last content: 2026-10-21 10:36:09 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.
तकनीकें · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

19 / 92 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed Previous stored snapshot: 19 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
साइरेडार
DNS8
ईएसईटी
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
कास्परस्की
Lionic
नेटक्राफ्ट
Seclookup
SOCRadar
सोफोस
VIPRE
वेबरूट

संग्रहीत साक्ष्य

Wayback Machine Snapshot
साक्ष्य समीक्षा के लिए एक ऐतिहासिक स्नैपशॉट उपलब्ध है
View Archive
साइट प्रदर्शन विश्लेषण

Google PageSpeed Insights — mobile performance audit of alvacapital.net · checked Oct 21, 2026

98
Good
Performance
FCP
0.93s
First Contentful Paint
LCP
0.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.98s
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://alvacapital.net/
Final URL: https://alvacapital.net/
प्रतिक्रिया
HTTP 200
HTML body
801 B
Compressed
418 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
424
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:16:50 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

    अज्ञात→live_content

    content_served

  2. Availability monitor · First collection record

    पहुँच योग्य

Recorded activity

6 entries
  1. एलियनवॉल्ट ओटीएक्स

    4 community references

    View source
  2. गूगल सुरक्षित ब्राउज़िंग

    No threat flag

    View source
  3. VirusTotal

    19/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-3C2F46

    abuse@omegatech.sc
  5. यूआरएलस्कैन

    Page captured

    View source
  6. Added to PhishDestroy

    alvacapital.net

    View source

मिलते-जुलते डोमेन

9 संग्रहीत मिलते-जुलते डोमेन

burve.fi bitsquatting cruve.fi transposition cur.ve.fi subdomain cure.fi omission curve-fi.com various curvefi.com various curvi.fi vowel-swap curvo.fi vowel-swap cuvre.fi transposition

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

alvacapital.net

साक्ष्य और बाहरी रिपोर्टें

भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20261021-3C2F46 Recipient: abuse@omegatech.sc
Page title stored with report: Alva Capital
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
गहन विश्लेषण
Help & reporting

क्या आप इस साइट से प्रभावित हुए?

6 evidence signal groups linked 1 stored notification records अंतिम ज्ञात सक्रिय
If credentials were compromised, report immediately. Do not engage with recovery scammers.

यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।

Official reporting routes

यूरोपोल
अपने ईयू देश के लिए आधिकारिक रिपोर्टिंग चैनल ढूंढें
National police directory
Find your country
रिकवरी ठगों से सावधान रहें! अपराधी जांचकर्ता, वकील या रिकवरी एजेंट होने का नाटक करते हुए पीड़ितों से दोबारा संपर्क कर सकते हैं। अग्रिम शुल्क का भुगतान न करें या क्रेडेंशियल साझा न करें। रिकवरी धोखाधड़ी के बारे में और जानें →

अपने स्थानीय अधिकारियों को रिपोर्ट करें

आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।

97-देश निर्देशिका

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

एआई-सहायता प्राप्त ड्राफ्ट - घटना विवरण एआई प्रदाता द्वारा संसाधित किया जाता है · इसकी स्वयं समीक्षा करें और सबमिट करें
After a phishing incident

पीड़ितों के लिए सिफारिशें और सलाह

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

मुझे तुरंत क्या करना चाहिए?

अत्यावश्यक

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

  • सभी पासवर्ड बदलें — ईमेल, एक्सचेंज खाते, कुछ भी जो एक ही पासवर्ड साझा करता हो
  • 2FA सक्षम करें एक ऑथेंटिकेटर ऐप (एसएमएस नहीं) का उपयोग करें। एसएमएस-आधारित रिकवरी को अक्षम करें।
  • फ्रीज़ कार्ड्स यदि आपने फिशिंग साइट पर बैंकिंग विवरण दर्ज किए

मैं अपनी रिपोर्ट के लिए कौन सी जानकारी एकत्र करूँ?

एफबीआई दिशानिर्देश

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.
  • सटीक तिथियाँ और समय — प्रत्येक लेनदेन और ठग के साथ पहली बातचीत का
  • स्क्रीनशॉट — घोटाला वेबसाइट, चैट संदेश, ईमेल, वॉलेट लेनदेन, सोशल मीडिया
  • सभी यूआरएल और डोमेन धोखेबाज़ द्वारा उपयोग किया गया (सहित alvacapital.net)
  • संचार — ईमेल, टेक्स्ट संदेश, फोन नंबर, उपयोगकर्ता नाम जिनका उपयोग ठग ने किया

भले ही आपके पास सभी विवरण न हों — फिर भी रिपोर्ट दर्ज करें. आंशिक जानकारी अभी भी जांच में मदद करती है।

मुझे इस घोटाले की रिपोर्ट कहाँ करनी चाहिए?

  • एफबीआई आईसी3 — इंटरनेट अपराध शिकायत केंद्र (अमेरिकी संघीय रिपोर्टिंग)
  • यूरोपोल — यूरोपीय साइबर अपराध रिपोर्टिंग (ईयू)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • स्थानीय पुलिस — एक आधिकारिक रिकॉर्ड बनाता है, भले ही वे तुरंत कार्रवाई न कर सकें

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?

  • नकली वेबसाइटें — थोड़े बदले हुए डोमेन के साथ वैध साइटों के पिक्सेल-परफेक्ट क्लोन
  • सूअर का वध — टेलीग्राम/व्हाट्सएप/डेटिंग ऐप्स के माध्यम से हफ्तों में बनाया गया भरोसा, फिर पैसे चोरी
  • रिकवरी घोटाले — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • एआई-संचालित धोखाधड़ियाँ — डीपफेक, स्वचालित फ़िशिंग, और एआई-जनित साइटें धोखाधड़ी का पता लगाना कठिन बना रही हैं

मैं भविष्य में खुद को कैसे सुरक्षित रख सकता हूँ?

  • आधिकारिक साइटों को बुकमार्क करें — ईमेल, डीएम, या विज्ञापनों में दिए गए लिंक पर कभी क्लिक न करें
  • डोमेन सत्यापित करें — की जाँच करें PhishDestroy संवाद करने से पहले HTTPS, वर्तनी, डोमेन की आयु की जाँच करें।
  • "सच होने के लिए बहुत अच्छा" = घोटाला — गारंटीशुदा रिटर्न, सेलिब्रिटी समर्थन, तत्काल समय-सीमाएँ

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

जानकारी में रहें, सुरक्षित रहें

लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।

सीधा खतरा फीड इस लिस्टिंग के खिलाफ अपील करें
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.

Embed this reportA compact widget with a link to the evidence
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इस रिपोर्ट को एम्बेड करें

इस थ्रेट इंटेलिजेंस को अपनी वेबसाइट या ब्लॉग पर साझा करें।

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