सुरक्षा रिपोर्ट पर जाएँ
डोमेन सुरक्षा और ख़तरे की आसूचना
aurexlumiontrade.com favicon

aurexlumiontrade.com

“Aurex Lumion”

रजिस्ट्रार
Dynadot
Resolved IP
158.94.210.119
Registered
20/04/2026
PhishDestroy assessment गंभीर
उपलब्धता अंतिम ज्ञात सक्रिय नवीनतम संग्रहीत रीचैबिलिटी अवलोकन निरीक्षित · HTTP probe
वायरस का कुल पता लगाना: 18/92 Spamhaus DBL: DBL_SPAM
OTX: 4 refs 22/10/2026 1 Report Sent
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 18। 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: aurexlumiontrade.com — अंतिम ज्ञात सक्रिय (HTTP 200). साक्ष्य सारांश: VirusTotal 18/92 (alphaMountain.ai, BitDefender, CRDF, CyRadar, DNS8); URLQuery…

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

Source evidenceVirusTotal 18 / 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.

Analysis

गंभीर
VirusTotal
18 / 92
ओटीएक्स
4 community refs
Page captures
9

PhishDestroy threat report

Overview

PhishDestroy listed aurexlumiontrade.com as a suspicious domain. The recorded page title was “Aurex Lumion – Plateforme de Trading IA & Investissement Intelligent”. The domain was first seen by PhishDestroy on 2026-10-22 and returned an HTTP 200 response on that check.

How the scam works

The vendor detections suggest the site could be used for phishing or malware distribution, a pattern common to fake‑exchange pages that lure visitors with promises of automated trading tools. Such pages typically request login credentials, personal data, or cryptocurrency deposits and then harvest the information or redirect funds. No specific malicious behavior was observed on the page itself, so the risk is inferred from the classifications.

Evidence

VirusTotal analysis on 2026-10-20 reported 11 malicious and 7 suspicious detections out of 92 engines, with vendors such as BitDefender, Kaspersky, Sophos and Forcepoint labeling it phishing or malicious. Google Safe Browsing checked on 2026-10-22 did not flag the domain. Two urlscan.io captures exist: one on 2026-09-20 returned a clean verdict, while a later scan on 2026-10-22 showed engine scores indicating malicious behavior (score 93) though the overall verdict was non‑malicious. OTX listed four pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal blocklist marks the domain as suspicious, while external blocklists showed no hits at the time of checking.

Infrastructure

The domain was registered with Dynadot Inc on 2026-04-20 and expires on 2027-04-20; the WHOIS record showed a clientTransferProhibited status. It resolved to IP 158.94.210.119, which was recorded as belonging to Omegatech LTD in the Netherlands. TLS was provided by Let’s Encrypt (valid from 2026-09-01 to 2026-11-30) using TLS 1.3 with AES‑128‑GCM. Nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net, and ports 22, 80 and 443 were observed open.

What to do

Visitors should avoid entering credentials, personal information or cryptocurrency details on the site; if any data was submitted, change related passwords and monitor accounts for unauthorized activity. Organizations should add aurexlumiontrade.com to web‑filter blocklists and monitor DNS queries for the recorded IP address.

Collected source details

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

यूआरएलस्कैन · 2026-10-22T05:20:40Z

निरीक्षित: · Retrieved:

Uuid
01a1620d-a938-704f-ba34-f84315e5fc98
Final url
https://aurexlumiontrade.com/
स्थिति
200
पुनर्निर्देशित
https-only
Redirects
[
    {
        "to": "https://aurexlumiontrade.com/",
        "from": "http://aurexlumiontrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
0416ced20e32f460b3edf68079f91efce7a27035850eb7496cd525aeba9f8043
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langBtn",
    "langDropdown"
]
कुकीज़
[
    "connect.sid"
]
Tls
{
    "san": [
        "aurexlumiontrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "aurexlumiontrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T12:03:35Z",
    "valid_from": "2026-09-01T12:03:36Z"
}
Domain age days
185
Apex age days
185
Tls age days
50
Tls valid days
89
Requests
6
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 93,
        "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 · 2026-10-22T05:56:13Z

निरीक्षित: · Retrieved:

Uuid
91286fff-afd4-4881-9157-def2f233f7c8
Final url
https://finsy6-at35.sbs/
स्थिति
200
History
[
    {
        "url": "https://aurexlumiontrade.com/",
        "status": 200
    },
    {
        "url": "https://finsy6-at35.sbs/",
        "status": 200
    }
]
DOM structure hash
25b1e60928c0bd05dcf420c52f2688bc9d1134b0c7148a58e0811b55ee858dce
Document hash
d6f379851b94bd2f5c93ea4644d45697461793a052a7cd28cfb212933828b40e
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy6-at35.sbs",
        "type": "A",
        "value": "104.21.68.200"
    },
    {
        "name": "finsy6-at35.sbs",
        "type": "A",
        "value": "172.67.198.44"
    },
    {
        "name": "finsy6-at35.sbs",
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:c62c"
    },
    {
        "name": "finsy6-at35.sbs",
        "type": "AAAA",
        "value": "2606:4700:3035::6815:44c8"
    }
]
Dnssec valid
false
Ip
104.21.68.200
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-22T04:01:34Z",
    "updated": "2026-10-22T04:01:40Z",
    "expires": "2027-10-22T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-19T23:52:41Z

निरीक्षित: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 11,
    "suspicious": 7,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "spam",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
रजिस्ट्रार
Dynadot Inc
निर्मित
2026-04-20T01:03:09Z
Expires
2027-04-20T01:03:09Z
Updated
2026-08-13T12:42:09Z
First seen
2026-04-20T01:21:41Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.aurexlumiontrade.com",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-19T23:57:58Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aurexlumiontrade.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "57b5730419ca4a2f70d72e4f4aea9d62974",
    "sha256": "982d2d49514f70920280e6d849f86921f168ae49a39dab398c4b554d47bae7e4",
    "subject": "aurexlumiontrade.com",
    "valid_to": "2026-11-30T12:03:35Z",
    "valid_from": "2026-09-01T12:03:36Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-04-20T01:03:09Z",
    "updated": "2026-08-13T12:42:09Z",
    "expires": "2027-04-20T01:03:09Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-04-20T01:03:09Z",
        "last changed": "2026-09-01T12:10:29Z",
        "registration": "2026-04-20T01:03:09Z",
        "registrar expiration": "2027-04-20T01:03:09Z",
        "last update of RDAP database": "2026-10-14T20:56:31Z"
    }
}
Website checks · 2026-10-22T05:58:03Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aurexlumiontrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:19:29Z",
    "first": "2026-10-22T05:19:29Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 22593
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aurexlumiontrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Aurex Lumion - Plateforme de Trading IA & Investissement Intelligent",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Aurex Lumion - Analysez les marchés en temps réel grâce à l'IA. Accédez à des outils de trading automatisé sur 180+ marchés et prenez des décisions d'investissement plus éclairées.",
    "canonicalUrl": "https://aurexlumiontrade.com/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
स्थिति
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 248,
        "tls": 72,
        "wait": 79,
        "connect": 68,
        "download": 142
    },
    "response_ms": 609
}
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": 86617,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "aurexlumiontrade.com"
}
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": "aurexlumiontrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.aurexlumiontrade.com\", \"serial\": 2026090101, \"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://aurexlumiontrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 25
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-04-20T01:03:09Z",
    "updated": "2026-08-13T12:42:09Z",
    "expires": "2027-04-20T01:03:09Z",
    "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 · 9 captures

Domain details

डोमेन
IP प्रतिष्ठा abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked 22/10/2026
OTX tags 2026-10all-domainsblocklistcryptoडोमेनdrainerfraudlivemonthlyphishdestroyphishingscam
रजिस्ट्रार Dynadot US(US)
दुरुपयोग संपर्कabuse@omegatech.sc, abuse@dynadot.com
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
पंजीकरणनिर्मित 20/04/2026 (185d) — Expires 20/04/2027
HTTP स्थिति200
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला22/10/2026
DOM Analysisanalyzed 22/10/2026score 0/100
Submitted URLhttp://aurexlumiontrade.com/
Favicon Hash
केस आईडी
Observed page title
Aurex Lumion
TLS प्रमाणपत्र
जारीकर्ता YE2 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

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

नेमसर्वर 2

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

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
YE2
Valid from
2026-09-01 12:03:36
Valid until
2026-11-30 12:03:35
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint982d2d49514f70920280e6d849f86921f168ae49a39dab398c4b554d47bae7e4
Certificate names · 1 SANs
  • aurexlumiontrade.com

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

इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

18 / 92 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
साइरेडार
DNS8
ईएसईटी
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
कास्परस्की
Lionic
नेटक्राफ्ट
PREBYTES
Seclookup
SOCRadar
सोफोस
VIPRE
साइट प्रदर्शन विश्लेषण

Google PageSpeed Insights — mobile performance audit of aurexlumiontrade.com · checked Oct 22, 2026

100
Good
Performance
FCP
0.94s
First Contentful Paint
LCP
0.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.09s
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://aurexlumiontrade.com/
Final URL: https://aurexlumiontrade.com/
Aurex Lumion - Plateforme de Trading IA & Investissement Intelligent
Aurex Lumion - Analysez les marchés en temps réel grâce à l'IA. Accédez à des outils de trading automatisé sur 180+ marchés et prenez des décisions d'investissement plus éclairées.
प्रतिक्रिया
HTTP 200
HTML body
84.6 KB
Compressed
20.0 KB
Links
31 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
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
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:17:51 GMT
Etag
W/"15259-h+r62xv0762KNtN2f0WTWREAM40"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

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

Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. 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

    18/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-7B748A

    abuse@omegatech.sc
  5. Added to PhishDestroy

    aurexlumiontrade.com

    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.

aurexlumiontrade.com

साक्ष्य और बाहरी रिपोर्टें

भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20261022-7B748A Recipient: abuse@omegatech.sc
Page title stored with report: Aurex Lumion
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 aurexlumiontrade.com)
  • 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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