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डोमेन सुरक्षा और ख़तरे की आसूचना
apexcapital2u.digital favicon

apexcapital2u.digital

“apex capital 2u | AI Trading Platform | Official Website”

रजिस्ट्रार
NETIM SAS
Resolved IP
185.62.57.10
Registered
21/06/2026
PhishDestroy assessment गंभीर
उपलब्धता अंतिम ज्ञात सक्रिय नवीनतम संग्रहीत रीचैबिलिटी अवलोकन निरीक्षित · HTTP probe
वायरस का कुल पता लगाना: 1/92 घोटाले का प्रकार: Fake Exchange
OTX: 4 refs 21/10/2026 1 Report Sent
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 1। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
VirusTotal
engine detections
गूगल सुरक्षित ब्राउज़िंग
ओटीएक्स
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
रिपोर्ट सारांश

ब्लॉकलिस्ट में डोमेन: apexcapital2u.digital — अंतिम ज्ञात सक्रिय (HTTP 200). साक्ष्य सारांश: VirusTotal 1/92 (SOCRadar); CF Radar malicious; PhishDestroy…

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

Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

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 Malware

Analysis

गंभीर
VirusTotal
1 / 92
ओटीएक्स
4 community refs
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy’s intake system classified the domain as malicious because VirusTotal returned a phishing detection. The recorded page title advertises an "AI Trading Platform" and includes a sign‑up prompt for an Apex Capital 2u account. The domain was first seen by PhishDestroy on 2026-10-21, 122 days after registration, and an HTTP 200 response was recorded on that date. Google Safe Browsing did not flag the URL at the time of checking.

How the scam works

Fake AI‑trading services lure victims by promising automated, high‑return trading signals and bots that supposedly generate profit without effort. Victims are encouraged to create accounts and often asked to deposit funds or grant cryptocurrency‑wallet access, after which the operators disappear with the assets. The scheme relies on AI terminology and polished marketing rather than any real trading capability.

Evidence

VirusTotal scanned the domain on 2026-10-21 and reported one malicious detection out of 92 engines, with SOCRadar labeling it as phishing. Google Safe Browsing checked on the same day and returned no flag. OTX listed four pulses referencing the domain as of 2026-10-21. Cloudflare Radar’s scan on 2026-10-21 marked the site as malicious for phishing and malware. urlscan.io’s engine gave a malicious score of 99, though its overall verdict was non‑malicious. PhishDestroy’s internal blocklist includes the domain, while external blocklists showed no matches at the time of checking.

Infrastructure

The domain was registered with NETIM SAS on 2026-06-21 and resolves to IP 185.62.57.10, belonging to Snel.com B.V. in the Netherlands. DNS is served by Cloudflare nameservers alice.ns.cloudflare.com and camilo.ns.cloudflare.com. The site uses a TLS certificate issued by ZeroSSL ECC DV SSL CA 2, valid from 2026-09-19 to 2026-12-18. No additional infrastructure details were observed beyond the recorded IP and hosting provider.

What to do

Users should avoid entering any credentials, personal data, or funds on the site; if they have already done so, they should change passwords on related services and monitor financial accounts for unauthorized activity. Organizations should add apexcapital2u.digital to web‑filter and DNS blocklists, review outbound traffic for connections to 185.62.57.10, and log any access attempts for further investigation. No wallet‑related remediation is required because wallet recommendations were not permitted for this domain.

Collected source details

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

यूआरएलस्कैन · 2026-10-21T20:51:12Z

निरीक्षित: · Retrieved:

Uuid
01a1603b-507e-721c-95a0-3ebc4b7a0cd0
Final url
https://apexcapital2u.digital/
स्थिति
200
पुनर्निर्देशित
https-only
Redirects
[
    {
        "to": "https://apexcapital2u.digital/",
        "from": "http://apexcapital2u.digital/",
        "status": 307
    }
]
Ip
185.62.57.10
Ptr
s46026.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "fonts.gstatic.com",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "142.251.20.94",
    "104.17.208.5",
    "104.18.94.41",
    "104.16.123.96",
    "2606:4700::6811:cf05",
    "2a00:1450:4001:c17::5f",
    "185.62.57.10"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Document hash
f04fe0d7cbd666ffc9ce33f71134cc4184f4f5959934cf28120f130b51c1bbdb
Script hashes
[
    "5c2d13e695378ea7f65f33635c40569eb0509cf8df56d808817b57f345937e0b"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "apexcapital2u.digital"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "apexcapital2u.digital",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Domain age days
122
Apex age days
122
Tls age days
32
Tls valid days
90
Requests
21
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",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-21T21:30:14Z

निरीक्षित: · Retrieved:

Uuid
970ef030-4187-48a4-9e26-b410a226c44a
Final url
https://apexcapital2u.digital/
स्थिति
200
History
[
    {
        "url": "https://apexcapital2u.digital/",
        "status": 200
    }
]
DOM structure hash
d8f3e948126f7787646186d76801b8d82613f9aa8e25e8174e191c01422ee809
Document hash
f04fe0d7cbd666ffc9ce33f71134cc4184f4f5959934cf28120f130b51c1bbdb
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apexcapital2u.digital",
        "type": "A",
        "value": "185.62.57.10"
    }
]
Dnssec valid
false
Ip
185.62.57.10
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-21T10:12:00Z

निरीक्षित: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "SOCRadar": "phishing"
}
Reputation
0
First seen
2026-06-21T09:33:46Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "alice.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.10"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "camilo.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "alice.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T10:18:29Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "apexcapital2u.digital"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "c5d3148f845423ef29e5dc080a1405cc",
    "sha256": "8f2f24ee85ab6a7f98fce77d1f214c6a8e2d77a1533f2c679583a9ba90dcd514",
    "subject": "apexcapital2u.digital",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Registry data
{
    "status": [
        "active",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-21T21:00:00Z",
        "last changed": "2026-06-21T09:04:47Z",
        "registration": "2026-06-21T00:00:00Z",
        "registrar expiration": "2027-06-21T21:00:00Z",
        "last update of RDAP database": "2026-10-17T13:52:49Z"
    },
    "registrar": "NETIM SAS",
    "registrar_iana_id": "1519"
}
Website checks · 2026-10-21T21:32:23Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "apexcapital2u.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T20:55:31Z",
    "first": "2026-10-21T20:55:31Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 14367
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://apexcapital2u.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://apexcapital2u.digital/",
    "title": "apex capital 2u | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Apex Capital 2u — AI-driven portfolio dashboard for intelligent trading guidance and automated bots.",
    "description": "Apex Capital 2u delivers a premium, portfolio-style AI trading hub featuring intelligent trading assistants, autonomous bots, and execution workflows designed to empower decisive action.",
    "canonicalUrl": "https://apexcapital2u.digital/",
    "ogDescription": "A premium, portfolio-focused dashboard delivering AI trading insights and automated bot workflows for decisive actions."
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
स्थिति
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 16,
        "tls": 26,
        "wait": 23,
        "connect": 25,
        "download": 47
    },
    "response_ms": 137
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_CHACHA20_POLY1305_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 51506,
    "co2_grams": 0.0019,
    "cleaner_than": 36
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.44.118",
            "host": "camilo.ns.cloudflare.com"
        },
        {
            "ip": "173.245.58.60",
            "host": "alice.ns.cloudflare.com"
        }
    ],
    "zone": "apexcapital2u.digital"
}
Location
{
    "ip": "185.62.57.10",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "apexcapital2u.digital"
}
DNS records
{
    "A": [
        "185.62.57.10"
    ],
    "NS": [
        "alice.ns.cloudflare.com",
        "camilo.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"alice.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418058321, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.10",
    "family": 4
}
Redirects
{
    "chain": [
        "https://apexcapital2u.digital"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 38
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

सहेजा गया कैप्चर · 6 captures

Observed page title
apex capital 2u | AI Trading Platform | Official Website
Automated brand references
Across
TLS प्रमाणपत्र
जारीकर्ता ZeroSSL ECC DV SSL CA 2 · stored validity ends in 57 days

Domain details

डोमेन
URLScan verdict विश्लेषण पूरा हुआ score 0 report ↗
IP प्रतिष्ठा abuse score 2/100 1 report PhishingBad Web Bot checked 22/10/2026
OTX tags 2026-10all-domainsblocklistcryptoडोमेनdrainerfraudlivemonthlyphishdestroyphishingscam
रजिस्ट्रार NETIM SAS
दुरुपयोग संपर्कabuse@netim.net, report@abuse.bz
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
पंजीकरणनिर्मित 21/06/2026 (123d) — Expires 21/06/2027
HTTP स्थिति200
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला21/10/2026
DOM Analysisanalyzed 21/10/2026score 81/1001 brand signal
Submitted URLhttp://apexcapital2u.digital/
Favicon Hash
केस आईडी
ICANN OVERSIGHT

प्रत्यायन और आरएए संदर्भ

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.

मान्यता एक अनुबंध है, सुरक्षा की मुहर नहीं। ICANN शुल्क सत्यापित करें RAA §3.18 पढ़ें PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft कुछ भी अपने आप नहीं भेजा जाता।

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

नेमसर्वर 2

  • alice.ns.cloudflare.com
  • camilo.ns.cloudflare.com

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint8f2f24ee85ab6a7f98fce77d1f214c6a8e2d77a1533f2c679583a9ba90dcd514
Certificate names · 1 SANs
  • apexcapital2u.digital

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 23:04:07 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: Stale Registration: Unknown
Latest HTTP observation सक्रिय सामग्री Ordinary HTTP content served 90% 2026-10-21 23:04:07 UTC
RDAP registration अज्ञात
Observed timeline last reachable: 2026-10-21 23:04:07 UTC last content: 2026-10-21 23:04:07 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

1 / 92 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed First positive detection
SOCRadar
साइट प्रदर्शन विश्लेषण

Google PageSpeed Insights — mobile performance audit of apexcapital2u.digital · checked Oct 21, 2026

84
Needs Work
Performance
FCP
3.02s
First Contentful Paint
LCP
3.62s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.49s
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://apexcapital2u.digital/
Final URL: https://apexcapital2u.digital/
apex capital 2u | AI Trading Platform | Official Website
Apex Capital 2u delivers a premium, portfolio-style AI trading hub featuring intelligent trading assistants, autonomous bots, and execution workflows designed to empower decisive action.
प्रतिक्रिया
HTTP 200
HTML body
50.3 KB
Compressed
12.7 KB
Links
58 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Apex Capital 2u — AI-driven portfolio dashboard for intelligent trading guidance and automated bots.
Open Graph description: A premium, portfolio-focused dashboard delivering AI trading insights and automated bot workflows for decisive actions.
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 20:54:06 GMT
Etag
"dm9jkxn7fhv213qq-gzip"
Last-Modified
Tue, 20 Oct 2026 09:01:56 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-620428

    abuse@netim.net
  5. Added to PhishDestroy

    apexcapital2u.digital

    View source
  6. यूआरएलस्कैन

    Page captured

    View source

Check for cloaking

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

apexcapital2u.digital

साक्ष्य और बाहरी रिपोर्टें

भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20261021-620428 Recipient: abuse@netim.net
PDF notice generated Notice text archived (275 chars)
Abuse notice text as sent to the provider
Registrar: Netim SARL (France)
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
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 apexcapital2u.digital)
  • 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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