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

heritagewealthcore.com

“Heritage Wealth Core | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

रजिस्ट्रार
TuringSign
Resolved IP
163.61.188.2
Registered
29/03/2026
PhishDestroy assessment गंभीर
उपलब्धता अंतिम ज्ञात सक्रिय नवीनतम संग्रहीत रीचैबिलिटी अवलोकन निरीक्षित · HTTP probe
जोखिम संकेत
वायरस का कुल पता लगाना: 8/91 Spamhaus DBL: DBL_SPAM स्वचालित ब्रांड लेबल: Generic scam page
01/10/2026 1 Report Sent
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 8। 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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 20 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
20 days
Reports sent
1
Latest case ID
PD-20261001-5329D0
Current status
HTTP 200 at latest stored check
VirusTotal
8 / 91
engine detections
गूगल सुरक्षित ब्राउज़िंग
No threat flag
Page captures
7
open gallery
Domain age
205 days
Reports sent
1
view timeline
रिपोर्ट सारांश

क्रिप्टो फ़िशिंग: heritagewealthcore.com — अंतिम ज्ञात सक्रिय (HTTP 200). साक्ष्य सारांश: VirusTotal 8/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker…

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

Source evidenceVirusTotal 8 / 91 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
8 / 91
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

heritagewealthcore.com presents itself as "Heritage Wealth Core," a CFD trading platform offering positions on stocks, gold, oil and indices. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors who want leveraged market exposure. We first flagged it on 2026-10-01. As of 2026-10-19 the site was still online and serving its content.

How the scam works

The page copies the look and vocabulary of a regulated CFD broker so that visitors believe they are opening a real trading account. Schemes like this typically ask for registration details and identity documents, then push a first deposit and show invented profits on a dashboard to encourage larger top-ups. When the victim tries to withdraw, the operators invent taxes, verification charges or "withdrawal fees" to pull out more money, and the balance is never released. Victims lose every deposit, and they also lose any personal and ID data they handed over. The page title describes a legitimate-looking trading service, while our classification is impersonation phishing.

Evidence

On 2026-10-03, VirusTotal showed 8 of 91 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar and URLQuery. That count is modest, but the vendors are independent of each other and include phishing-focused feeds. urlscan.io returned a malicious verdict and matched the page to its generic scam pattern. Spamhaus lists the domain in its DBL as spam, and PhishDestroy carries it on its blocklist.

Infrastructure

The domain was registered on 2026-03-29 through TuringSign Inc. d/b/a Cosmotown, roughly six months before we detected it. That gap fits a site that was set up and left to age before victims were sent to it. It resolves to an IP on AS153568 NEW DHAKA HARDWARE, geolocated in the US.

What to do

If you deposited money, stop all further payments at once. Do not pay any fee, tax or "unlock" charge that is presented as a condition for withdrawing. Contact your bank or card issuer to dispute the transfers, and report the platform to your financial regulator and police. If you uploaded ID documents, watch for identity misuse. Change any password you reused on the site, and be wary of "recovery" firms that promise to retrieve your funds for an upfront fee. Defenders should block the domain and its hosting IP and add the brand name "Heritage Wealth Core" to investment-scam watchlists.

Useful links

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

Collected source details

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

यूआरएलस्कैन · 2026-10-01T15:30:44Z

निरीक्षित: · Retrieved:

Uuid
01a0f816-c1e8-7789-93ec-b8df8eaa057c
Final url
https://heritagewealthcore.com/
स्थिति
200
Ip
163.61.188.2
Ptr
s3.whitelabelclouds.com
Contacted domains
[
    "www.tradingview-widget.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.tradingview.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "s.tradingview.com",
    "fonts.gstatic.com",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "websocket-visitors.smartsupp.com",
    "pushstream.tradingview.com",
    "translations.smartsuppcdn.com",
    "i.ytimg.com",
    "s2.coinmarketcap.com",
    "scanner-backend.tradingview.com",
    "www.googletagmanager.com",
    "bootstrap.smartsuppchat.com",
    "www.google.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "code.jquery.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "18.64.211.75",
    "37.19.194.80",
    "172.217.116.4",
    "74.125.29.119",
    "79.127.211.90",
    "108.138.7.88",
    "76.164.233.87",
    "107.150.176.1",
    "108.138.26.43",
    "74.125.29.97",
    "52.58.117.52",
    "142.251.157.119",
    "142.251.13.149",
    "142.251.14.156",
    "185.111.111.154"
]
Asns
[
    "16509",
    "60068",
    "15169",
    "400416",
    "200325",
    "212238",
    "13335",
    "54113",
    "153568"
]
Countries
[
    "US",
    "DE",
    "BD"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
3f9b71bec4b0ec49e16ca51eeed529e70809c507f113b25cd7268f29c3b5a4a4
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "openDonationModal",
    "closeDonationModal",
    "host",
    "openLiveChat",
    "bindGAEvents",
    "_smartsupp",
    "smartsupp",
    "Alpine",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "modal",
    "modalContent"
]
कुकीज़
[
    "XSRF-TOKEN",
    "heritage_wealth_core_session",
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA"
]
Tls
{
    "san": [
        "*.heritagewealthcore.com",
        "heritagewealthcore.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "heritagewealthcore.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-27T20:44:13Z",
    "valid_from": "2026-09-28T20:44:14Z"
}
Domain age days
185
Apex age days
185
Tls age days
2
Tls valid days
89
Requests
546
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 90,
        "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/8.2.29"
}
Cloudflare Radar · 2026-10-01T15:30:29Z

निरीक्षित: · Retrieved:

Uuid
0016280a-cc56-4a47-8f4d-90ede006654c
Final url
https://heritagewealthcore.com/
स्थिति
200
History
[
    {
        "url": "https://heritagewealthcore.com/",
        "status": 200
    }
]
DOM structure hash
19cbdb34c94446a240e195b6c0f57dec82132f491bee0f95ead27544f592a7f7
Document hash
3f9b71bec4b0ec49e16ca51eeed529e70809c507f113b25cd7268f29c3b5a4a4
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "heritagewealthcore.com",
        "type": "A",
        "value": "163.61.188.2"
    }
]
Dnssec valid
false
Ip
163.61.188.2
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-03-29T21:25:57Z",
    "updated": "2026-03-29T21:25:57Z",
    "expires": "2027-03-29T21:25:57Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
VirusTotal · 2026-10-09T12:47:11Z

निरीक्षित: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 2,
    "suspicious": 1,
    "undetected": 37
}
Vendor labels
{
    "CRDF": "malicious",
    "Fortinet": "spam",
    "Netcraft": "malicious"
}
Reputation
0
निर्मित
2026-03-29T00:00:00Z
Updated
2026-03-29T00:00:00Z
First seen
2026-03-29T22:09:09Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns3.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "163.61.188.2"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns4.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "heritagewealthcore.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "system.arotas.com",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 ip4:163.61.188.2 +a +mx include:relay.serverfoundation.com ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2.lytehosting.com"
    }
]
Dns at
2026-10-09T12:47:27Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.heritagewealthcore.com",
        "heritagewealthcore.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "511211c821e0e0c6cbb9d4bb9501c171ec6",
    "sha256": "e5f03fde7c217c2fc737328fa091e68310f5bebee853bbff337af8bbf81cd2b2",
    "subject": "heritagewealthcore.com",
    "valid_to": "2026-12-27T20:44:13Z",
    "valid_from": "2026-09-28T20:44:14Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-03-29T21:25:57Z",
        "registration": "2026-03-29T21:25:57Z",
        "registrar expiration": "2027-03-29T21:25:57Z",
        "last update of RDAP database": "2026-10-06T19:14:11Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

सहेजा गया कैप्चर · 7 captures

Primary capture 1 / 7
स्रोतPrimary capture
Recorded2026-10-01 15:31 UTC
StateStored capture
Position1 / 7
Open capture वेबैक डाउनलोड करें

Domain details

डोमेन
URLScan verdict दुर्भावनापूर्ण score 100 Phishing report ↗
IP प्रतिष्ठा abuse score 2/100 8 reports DDoS AttackPhishingPort ScanHackingBrute-ForceBad Web BotExploited Host checked 01/10/2026
रजिस्ट्रार TuringSign (Unknown)
दुरुपयोग संपर्कabuse@cosmotown.com, abuse@whiteprivacy.com
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
WHOIS लुकअपheritagewealthcore.com → के लिए ICANN RDAP
पंजीकरणनिर्मित 29/03/2026 (205d) — Expires 29/03/2027
HTTP स्थिति200
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला01/10/2026
DOM Analysisanalyzed 09/10/2026score 78/1004 brand signals
Submitted URLhttps://heritagewealthcore.com/
Favicon Hash
केस आईडी
Observed page title
Heritage Wealth Core | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
TLS प्रमाणपत्र
जारीकर्ता Let's Encrypt / YR1 · stored validity ends in 67 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.2
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

नेमसर्वर 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Mail routing 1 MX record

  • heritagewealthcore.compriority 0

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Let's Encrypt / YR1
Valid from
2026-09-28 20:44:14
Valid until
2026-12-27 20:44:13
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte5f03fde7c217c2fc737328fa091e68310f5bebee853bbff337af8bbf81cd2b2
Certificate names · 2 SANs
  • *.heritagewealthcore.com
  • heritagewealthcore.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 · 163.61.188.2rapiddns.io

Latest Classified Outcome 2026-10-21 10:38:04 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 10:38:04 UTC
RDAP registration अज्ञात
Observed timeline last reachable: 2026-10-21 10:38:04 UTC last content: 2026-10-21 10:38:04 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 · 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

8 / 91 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
नेटक्राफ्ट
SOCRadar
यूआरएलक्वेरी

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 heritagewealthcore.com · checked Oct 1, 2026

50
Needs Work
Performance
FCP
4.5s
First Contentful Paint
LCP
4.8s
Largest Contentful Paint
CLS
0.046
Cumulative Layout Shift
TBT
554ms
Total Blocking Time
SI
11.77s
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.

Stored observation history18

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 · Recorded state

    अज्ञात→live_content

    content_served

  3. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  4. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  5. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

Earlier observations 13
  1. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  2. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  3. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  4. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  5. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  6. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  7. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  8. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  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

  12. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  13. Availability monitor · First collection record

    पहुँच योग्य

Recorded activity

5 entries
  1. गूगल सुरक्षित ब्राउज़िंग

    No threat flag

    View source
  2. VirusTotal

    8/91 engine detections

    View source
  3. Abuse report sent

    PD-20261001-5329D0

    abuse@cosmotown.com
  4. यूआरएलस्कैन

    Page captured

    View source
  5. Added to PhishDestroy

    heritagewealthcore.com

    View source

Check for cloaking

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

heritagewealthcore.com

साक्ष्य और बाहरी रिपोर्टें

सुरक्षा विश्लेषण
यूआरएलस्कैन दुर्भावनापूर्ण VirusTotal 8 det. चेनपैट्रोल यूआरएलक्वेरी Report stored एसएसएल लैब्स Stored certificate dates valid सीएफ रडार रिपोर्ट खोलें 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-20261001-5329D0 Recipient: abuse@cosmotown.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 Archived
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?

5 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 heritagewealthcore.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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