सुरक्षा रिपोर्ट पर जाएँ
एनालिटिक्स डैशबोर्ड
डोमेन सुरक्षा और ख़तरे की आसूचना
exmonix.com favicon

exmonix.com

“Exmonix | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

रजिस्ट्रार
TuringSign
Resolved IP
23.153.104.17
Registered
27/10/2025
PhishDestroy assessment गंभीर
उपलब्धता अंतिम ज्ञात सक्रिय नवीनतम संग्रहीत रीचैबिलिटी अवलोकन निरीक्षित · HTTP probe
जोखिम संकेत
वायरस का कुल पता लगाना: 6/92 स्वचालित ब्रांड लेबल: Generic scam page
OTX: 1 ref 07/10/2026 1 Report Sent
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 6। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
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@aquiryn.com. The latest stored availability evidence still shows the domain reachable; 14 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
14 days
Reports sent
1
Latest case ID
PD-20261007-659739
Current status
HTTP 200 at latest stored check
VirusTotal
6 / 92
engine detections
गूगल सुरक्षित ब्राउज़िंग
No threat flag
ओटीएक्स
1
community references
Page captures
11
open gallery
Domain age
358 days
Reports sent
1
view timeline
रिपोर्ट सारांश

क्रिप्टो फ़िशिंग: exmonix.com — अंतिम ज्ञात सक्रिय (HTTP 200). साक्ष्य सारांश: VirusTotal 6/92 (alphaMountain.ai, ESET, Forcepoint ThreatSeeker, Gridinsoft…

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

Source evidenceVirusTotal 6 / 92 · OTX 1 references 6 sources

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

Analysis

गंभीर
VirusTotal
6 / 92
ओटीएक्स
1 community ref
Page captures
11
Page captures Source results Registration record

PhishDestroy threat report

Overview

exmonix.com presents itself as "Exmonix | CFD Trading", a broker offering contracts on stocks, gold, oil and indices. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors looking for an online trading account. We first flagged it on 2026-10-07. As of 2026-10-19 the site was still online and serving content behind protection. The page title shows a self-branded CFD broker, while our classification is impersonation phishing.

How the scam works

Fake CFD brokers follow a familiar script. A polished trading dashboard and promises of easy gains on commodities and indices lure visitors into opening an account, often with help from a friendly "account manager". Victims deposit money, watch fabricated profits grow on screen, and are pushed to add more. When they try to withdraw, new obstacles appear, such as taxes, verification charges or "withdrawal fees", until contact stops. Along the way the site also collects identity documents, phone numbers and payment details that can be reused for further fraud.

Evidence

Six of 92 VirusTotal engines flagged the domain as of 2026-10-10: alphaMountain.ai, ESET, Forcepoint ThreatSeeker, Gridinsoft, Netcraft and SOCRadar. That count is modest, but these vendors work independently and include established phishing feeds. urlscan.io returned a malicious verdict and tagged the page as a generic scam rather than a copy of a named brand. One AlienVault OTX pulse references the domain. Among blocklists, only PhishDestroy currently lists it, so many browsers and filters will not warn users yet.

Infrastructure

The domain was registered on 2025-10-27 through TuringSign Inc. d/b/a Cosmotown, almost a year before we detected it. That long gap suggests the name was registered in advance or operated quietly before it came to attention. The site runs on 23.153.104.17 within the Aquiryn LLC network in the US. Its Let's Encrypt certificate means the browser padlock says nothing about whether the broker is legitimate.

What to do

Do not deposit money, and never pay any fee or tax demanded to release a withdrawal, because those payments are simply lost too. If you already sent funds, contact your bank or card issuer immediately to request a chargeback or recall, and report the loss to your national financial regulator and police. If you uploaded ID documents, watch for identity misuse. Change any password you reused on the site, and treat calls from "recovery services" as a second scam. Defenders should block the domain and its hosting IP and flag mail or ads that point to Exmonix.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

यूआरएलस्कैन · 2026-10-06T23:00:52Z

निरीक्षित: · Retrieved:

Uuid
01a11372-a74d-7789-a2a7-5f961a48b9d9
Final url
https://exmonix.com/
स्थिति
200
Ip
23.153.104.17
Ptr
c4-17.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "widgetdata.tradingview.com",
    "s3.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "widget-v3.smartsuppcdn.com",
    "cdnjs.cloudflare.com",
    "www.googletagmanager.com",
    "www.tradingview.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "s.tradingview.com",
    "fonts.gstatic.com",
    "cdn.gtranslate.net",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "websocket-visitors.smartsupp.com",
    "pushstream.tradingview.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "i.ytimg.com",
    "www.google.com",
    "scanner-backend.tradingview.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "code.jquery.com"
]
Contacted IP addresses
[
    "2a00:1450:4001:c25::61",
    "2a02:6ea0:c700::11",
    "18.64.211.50",
    "2a02:6ea0:c700::19",
    "63.179.71.204",
    "2001:4860:4841:400::",
    "108.138.7.50",
    "108.138.26.10",
    "2a00:1450:4001:c17::77",
    "142.251.154.119",
    "23.105.175.154",
    "142.251.150.4",
    "2a00:1450:4001:c15::94",
    "142.251.127.155",
    "2400:52e0:1e00:2::1329:1"
]
Asns
[
    "15169",
    "60068",
    "16509",
    "30633",
    "13335",
    "54113",
    "32561"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
48d8345f175f26e4bb65e4f06c3789874629658a053d433902239aa0f53c1b7d
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "host",
    "gtranslateSettings",
    "openLiveChat",
    "bindGAEvents",
    "_smartsupp",
    "smartsupp",
    "Alpine",
    "doGTranslate",
    "SMARTSUPP_LOADED",
    "$smartsupp"
]
कुकीज़
[
    "XSRF-TOKEN",
    "exmonix_session",
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN"
]
Tls
{
    "san": [
        "*.exmonix.com",
        "exmonix.com",
        "exmonix.com.shipnestxpress.com",
        "www.exmonix.com.shipnestxpress.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "exmonix.com.shipnestxpress.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-03T22:48:14Z",
    "valid_from": "2026-09-04T22:48:15Z"
}
Domain age days
344
Apex age days
344
Tls age days
32
Tls valid days
89
Requests
607
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 93,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/8.3.35",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-06T22:53:49Z

निरीक्षित: · Retrieved:

Uuid
a89721af-c94a-4155-a2a0-2a705853dd7f
Final url
https://exmonix.com/
स्थिति
200
History
[
    {
        "url": "https://exmonix.com/",
        "status": 200
    }
]
DOM structure hash
68113eac869fd139689374b8f54d1a779a05878cf666baf2a56313f5080fac56
Document hash
48d8345f175f26e4bb65e4f06c3789874629658a053d433902239aa0f53c1b7d
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "exmonix.com",
        "type": "A",
        "value": "23.153.104.17"
    }
]
Dnssec valid
false
Ip
23.153.104.17
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2025-10-27T21:21:06Z",
    "updated": "2026-05-05T20:16:08Z",
    "expires": "2026-10-27T21:21:06Z",
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ]
}
VirusTotal · 2026-10-10T02:00:43Z

निरीक्षित: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 2,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "Netcraft": "malicious",
    "Gridinsoft": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
निर्मित
2025-10-27T00:00:00Z
Updated
2025-10-27T00:00:00Z
First seen
2025-10-27T21:47:50Z
DNS records
[
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 +ip4:23.153.104.17 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns8.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "exmonix.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "23.153.104.17"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "admin.my-control-panel.com",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns7.my-control-panel.com"
    }
]
Dns at
2026-10-10T02:00:59Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.exmonix.com",
        "exmonix.com",
        "exmonix.com.shipnestxpress.com",
        "www.exmonix.com.shipnestxpress.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "562eba98fe458cfd8c565ef7b21bbec3201",
    "sha256": "b04972aa1c652a6fe1b61efd71b07dc3b7e06d1c4dccf3d7571bd7da02426a08",
    "subject": "exmonix.com.shipnestxpress.com",
    "valid_to": "2026-12-03T22:48:14Z",
    "valid_from": "2026-09-04T22:48:15Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-05-05T20:16:08Z",
        "registration": "2025-10-27T21:21:06Z",
        "registrar expiration": "2026-10-27T21:21:06Z",
        "last update of RDAP database": "2026-10-10T02:00:49Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

सहेजा गया कैप्चर · 11 captures

Primary capture 1 / 11
स्रोतPrimary capture
Recorded2026-10-06 23:02 UTC
StateStored capture
Position1 / 11
Open capture वेबैक डाउनलोड करें

Domain details

डोमेन
URLScan verdict दुर्भावनापूर्ण score 100 Phishing report ↗
IP प्रतिष्ठा abuse score 2/100 2 reports PhishingBad Web Bot checked 07/10/2026
OTX tags crypto scaminvsetment fraudphishing
रजिस्ट्रार TuringSign US(US)
दुरुपयोग संपर्कabuse@aquiryn.com, abuse@cosmotown.com
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
WHOIS लुकअपexmonix.com → के लिए ICANN RDAP
पंजीकरणनिर्मित 27/10/2025 (358d) — Expires 27/10/2026
HTTP स्थिति200
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला07/10/2026
DOM Analysisanalyzed 09/10/2026score 83/1004 brand signals
Submitted URLhttps://exmonix.com/
Favicon Hash
केस आईडी
Observed page title
Exmonix | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
TLS प्रमाणपत्र
जारीकर्ता Let's Encrypt / YR2 · stored validity ends in 43 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

नेमसर्वर 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • exmonix.compriority 0

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Let's Encrypt / YR2
Valid from
2026-09-04 22:48:15
Valid until
2026-12-03 22:48:14
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-07 01:02:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb04972aa1c652a6fe1b61efd71b07dc3b7e06d1c4dccf3d7571bd7da02426a08
Certificate names · 2 SANs
  • exmonix.com.shipnestxpress.com
  • www.exmonix.com.shipnestxpress.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 · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-21 10:29:14 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-21 10:29:14 UTC
RDAP registration अज्ञात
Observed timeline last reachable: 2026-10-21 10:29:14 UTC last content: 2026-10-17 10:26:21 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains9

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

  • account.exmonix.comDomain record
  • cpanel.exmonix.comDomain record
  • cpcalendars.exmonix.comDomain record
  • cpcontacts.exmonix.comDomain record
  • mail.exmonix.comDomain record
  • webdisk.exmonix.comDomain record
  • webmail.exmonix.comDomain record
  • www.account.exmonix.comDomain record
  • www.exmonix.comDomain record

The original observation time is not recorded for these hostnames.

तकनीकें · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

6 / 92 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
ईएसईटी
Forcepoint ThreatSeeker
Gridinsoft
नेटक्राफ्ट
SOCRadar
साइट प्रदर्शन विश्लेषण

Google PageSpeed Insights — mobile performance audit of exmonix.com · checked Oct 7, 2026

16
Poor
Performance
FCP
4.13s
First Contentful Paint
LCP
39.19s
Largest Contentful Paint
CLS
0.658
Cumulative Layout Shift
TBT
785ms
Total Blocking Time
SI
10.95s
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

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
Exmonix | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Crawler
Bot Verification
exmonix.com
सहेजा गया परिणाम
Cloaked / Filtered
Stored observation history16

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→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    live_content→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    protected→live_content

    content_served

Earlier observations 11
  1. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  8. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  9. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  10. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  11. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

Recorded activity

6 entries
  1. गूगल सुरक्षित ब्राउज़िंग

    No threat flag

    View source
  2. VirusTotal

    6/92 engine detections

    View source
  3. Abuse report sent

    PD-20261007-659739

    abuse@aquiryn.com
  4. यूआरएलस्कैन

    Page captured

    View source
  5. एलियनवॉल्ट ओटीएक्स

    1 community references

    View source
  6. Added to PhishDestroy

    exmonix.com

    View source

साक्ष्य और बाहरी रिपोर्टें

सुरक्षा विश्लेषण
यूआरएलस्कैन दुर्भावनापूर्ण VirusTotal 6 det. चेनपैट्रोल यूआरएलक्वेरी Report stored एसएसएल लैब्स Certificate hostname mismatch सीएफ रडार रिपोर्ट खोलें ओटीएक्स 1 ref क्या हो रहा है स्कैमएडवाइज़र ब्लैकलिस्ट चेकर यूआरएल शून्य सुकोरी साइटचेक एमडीएन वेधशाला
भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20261007-659739 Recipient: abuse@aquiryn.com
PDF notice generated
ओएसआईएनटी और खुफिया जानकारी
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox हडसन रॉक Sign-in search इंटेलएक्स crt.sh सर्ट्स कौन है वेबैक
डीएनएस और नेटवर्क
एनएसलुकअप डॉट आईओ डीएनएस बीजीपी.टूल्स ASN /मार्ग
एसईओ और डोमेन
स्पाइफू मोज़ डीए/पीए आहरेफ़्स बैकलिंक्स
गहन विश्लेषण
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।

Immediate steps Find reporting contacts

Official reporting routes

यूरोपोल
अपने ईयू देश के लिए आधिकारिक रिपोर्टिंग चैनल ढूंढें
National police directory
Find your country
PhishDestroy listing review कानून-प्रवर्तन रिपोर्ट नहीं
डोमेन अपील
यदि आप इस डोमेन के स्वामी हैं और मानते हैं कि सूची गलत है तो समीक्षा का अनुरोध करें
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 exmonix.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

किसी भी डोमेन की जाँच करें

संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण

अभी स्कैन करें

फ़िशिंग की रिपोर्ट करें

संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें

रिपोर्ट करें

सीधा खतरा फीड

हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए

निगरानी करें

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.

Request a correction or appeal How PhishDestroy works
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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