सुरक्षा रिपोर्ट पर जाएँ
डोमेन सुरक्षा और ख़तरे की आसूचना
luno-phl.com favicon

luno-phl.com

“APP download”

रजिस्ट्रार
TuringSign
Resolved IP
188.114.96.3
Registered
27/09/2026
PhishDestroy assessment गंभीर
उपलब्धता पहुंच योग्य · पहुंच प्रतिबंधित पहुंच योग्य प्रतिक्रिया; पृष्ठ सामग्री सत्यापित नहीं थी निरीक्षित · HTTP probe
वायरस का कुल पता लगाना: 9/91 संग्रहीत ब्लॉकलिस्ट मिलान: 2 स्वचालित ब्रांड लेबल: MetaMask युवा डोमेन: 24 दिन पुराना अंतिम ज्ञात सक्रिय
29/09/2026 1 Report Sent CDN
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 9। किसी मैच की रिपोर्ट करने वाली सार्वजनिक ब्लॉक सूचियाँ: 2। 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; 22 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
22 days
Reports sent
1
Latest case ID
PD-20260929-3CF9E1
Current status
HTTP 403 at latest stored check
VirusTotal
engine detections
गूगल सुरक्षित ब्राउज़िंग
Page captures
open gallery
Domain age
Reports sent
view timeline
रिपोर्ट सारांश

MetaMask की नकल: luno-phl.com — पहुंच योग्य · पहुंच प्रतिबंधित (HTTP 403). साक्ष्य सारांश: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint…

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

Source evidenceVirusTotal 9 / 91 5 sources

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

Analysis

गंभीर
VirusTotal
9 / 91
Page captures
9

PhishDestroy threat report

Overview

luno-phl.com poses as Luno, the cryptocurrency exchange, under a page titled "APP download". The "phl" in the name looks aimed at Luno customers in a specific market, and the lure is a fake way to get the Luno app. PhishDestroy first flagged it on 2026-09-29. On 2026-10-19 the site was still online and serving its content.

How the scam works

Fake app-download pages copy an exchange's branding and offer a "mobile app" from outside the official stores. Visitors who follow the prompt either install a rogue application or are walked through a lookalike sign-in. That path is built to capture the Luno email, password, verification codes or recovery details. With those in hand, the operators can log into the real account and withdraw the victim's crypto and cash balances, which are usually unrecoverable once moved on-chain.

Evidence

urlscan.io rated the page malicious and recognised the Luno brand on it, which directly confirms the impersonation. On VirusTotal, 9 of 91 engines flagged the domain as of 2026-10-01. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. That is a modest share, but it comes from several unrelated vendors. The domain is also on the PhishDestroy, MetaMask and SEAL blocklists, so wallet users running those protections should get a warning.

Infrastructure

The domain was registered on 2026-09-27 through TuringSign Inc. d/b/a Cosmotown, just two days before it was detected. That quick turnaround is typical of throwaway phishing domains set up for a short campaign. Traffic runs through Cloudflare, Inc., with the address geolocated to Canada. That front end hides the server actually hosting the page. A free Let's Encrypt certificate supplies the padlock, so a secure connection says nothing about whether the site is genuine.

What to do

Do not install anything offered on luno-phl.com. Only get Luno's app from the official app stores or the company's own site. If you installed an app from this page, remove it and scan the device. If you entered login details, open the genuine Luno app and change your password. Then reset two-factor authentication, review recent activity and any saved withdrawal addresses, and contact Luno support to secure the account. Defenders should block the domain at DNS and proxy level and report it to Cloudflare and Cosmotown. They should also watch for sibling domains that pair the Luno name with country or app keywords.

Collected source details

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

यूआरएलस्कैन · 2026-09-29T04:44:48Z

निरीक्षित: · Retrieved:

Uuid
01a0eb7a-b598-702d-8dc8-4d0f531e162f
Final url
https://luno-phl.com/
स्थिति
200
पुनर्निर्देशित
https-only
Redirects
[
    {
        "to": "https://luno-phl.com/",
        "from": "http://luno-phl.com/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted IP addresses
[
    "188.114.96.3"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.baidu.com"
]
Document hash
dc127b7ff0bdbd69f759081b8b0f8fed4e10eef8a7cc9ed7a1f3a101cc4e658f
Script hashes
[
    "7a25c85ccb37654c52aca0359bc5fe314225a3a57b4f7c6b3e3278da8e7051e2",
    "fdce77a6d0053f32d231518a84a71bcab5c86045ed52369da00b89d4284aef46",
    "abd02258a69e09c3a15bf9a83009298ccbe2a6c4f914bc8ebb715630d91a11f1"
]
Globals
[
    "requestResize",
    "designWidth",
    "font_size",
    "media",
    "$",
    "jQuery",
    "Swiper",
    "ua",
    "Sys",
    "s"
]
Tls
{
    "san": [
        "*.luno-phl.com",
        "luno-phl.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "luno-phl.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-26T07:03:13Z",
    "valid_from": "2026-09-27T07:03:14Z"
}
Domain age days
1
Apex age days
1
Tls age days
1
Tls valid days
89
Requests
15
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "luno"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Luno"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-09-29T04:39:00Z

निरीक्षित: · Retrieved:

Uuid
6fb30ce9-8d7d-4f17-953d-8b2437855e8f
Final url
https://luno-phl.com/
स्थिति
200
History
[
    {
        "url": "https://luno-phl.com/",
        "status": 200
    }
]
DOM structure hash
784d47b142c6a5c87a996e41dc69ca3204059be83e29b0b72aeddced8a6de9f9
Document hash
30447bb5e1fb9fa80fcda5f2e5471f35d4d6cb6dd59e9cb4e4a7e1cc7c94be87
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "luno-phl.com",
        "type": "A",
        "value": "172.67.140.23"
    },
    {
        "name": "luno-phl.com",
        "type": "A",
        "value": "104.21.87.32"
    },
    {
        "name": "luno-phl.com",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:8c17"
    },
    {
        "name": "luno-phl.com",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:5720"
    }
]
Dnssec valid
false
Ip
172.67.140.23
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-27T07:50:35Z",
    "updated": "2026-09-27T07:59:26Z",
    "expires": "2027-09-27T07:50:35Z",
    "nameservers": [
        "blakely.ns.cloudflare.com",
        "peter.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-21T02:11:55Z

निरीक्षित: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 48,
    "malicious": 9,
    "suspicious": 1,
    "undetected": 34
}
Vendor labels
{
    "CRDF": "malicious",
    "G-Data": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
रजिस्ट्रार
TuringSign Inc. d/b/a Cosmotown
निर्मित
2026-09-27T07:50:35Z
Expires
2027-09-27T07:50:35Z
Updated
2026-09-27T07:59:26Z
First seen
2026-09-27T08:16:07Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "peter.ns.cloudflare.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=S43h5HMSUEvCMnPcE5RRbBeDEIPez4S2PQiosXXuVd0"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "blakely.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.87.32"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "blakely.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:5720"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:8c17"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.140.23"
    }
]
Dns at
2026-10-21T02:16:15Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.luno-phl.com",
        "luno-phl.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "595a3577b1d228406035c28c8d5d7254a29",
    "sha256": "67db5088c8674f0738198d3164d1caca42e5bc25265736d2e883997de70f419c",
    "subject": "luno-phl.com",
    "valid_to": "2026-12-26T07:03:13Z",
    "valid_from": "2026-09-27T07:03:14Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-27T07:50:35Z",
    "updated": "2026-09-27T07:59:26Z",
    "expires": "2027-09-27T07:50:35Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "blakely.ns.cloudflare.com",
        "peter.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-09-27T07:50:35Z",
        "registration": "2026-09-27T07:50:35Z",
        "registrar expiration": "2027-09-27T07:50:35Z",
        "last update of RDAP database": "2026-10-21T02:16:15Z"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask सूचीबद्ध View source
PhishDestroy PhishDestroy list View source
सील सूचीबद्ध View source

Last checked

सहेजा गया कैप्चर · 9 captures

Domain details

डोमेन
URLScan verdict दुर्भावनापूर्ण score 100 Phishing brand: Luno report ↗
IP Context Cloudflare shared edge origin IP hidden एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।
रजिस्ट्रार TuringSign (Unknown)
दुरुपयोग संपर्कabuse@cosmotown.com
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
पंजीकरणनिर्मित 27/09/2026 (24d · Very New!) — Expires 27/09/2027
HTTP स्थिति403 Forbidden
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला29/09/2026
DOM Analysisanalyzed 09/10/2026score 90/100
Submitted URLhttp://luno-phl.com/
Favicon Hash
केस आईडी
Observed page title
APP download
TLS प्रमाणपत्र
जारीकर्ता Let's Encrypt / YE1 · stored validity ends in 65 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

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

नेमसर्वर 2

  • blakely.ns.cloudflare.com
  • peter.ns.cloudflare.com

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Let's Encrypt / YE1
Valid from
2026-09-27 07:03:14
Valid until
2026-12-26 07:03:13
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint67db5088c8674f0738198d3164d1caca42e5bc25265736d2e883997de70f419c
Certificate names · 2 SANs
  • *.luno-phl.com
  • luno-phl.com

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

Latest Classified Outcome 2026-10-21 10:25:10 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 65% confidence
Attribution Cloudflare mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected HTTP access restricted Cloudflare Access Restriction 65% 2026-10-21 10:25:10 UTC
RDAP registration अज्ञात
Observed timeline last reachable: 2026-10-21 10:25:10 UTC last content: 2026-10-19 10:30:51 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 subdomains3

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

  • app.luno-phl.comDomain record
  • h5.luno-phl.comDomain record
  • www.luno-phl.comDomain record

The original observation time is not recorded for these hostnames.

तकनीकें · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

9 / 91 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
कास्परस्की
SOCRadar

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 luno-phl.com · checked Sep 29, 2026

97
Good
Performance
FCP
1.53s
First Contentful Paint
LCP
1.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.35s
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

alive_content: raw=content_403; http=403; via=https_proxy; server=cloudflare

Browser
APP download
Crawler
403 Forbidden
luno-phl.com
सहेजा गया परिणाम
Cloaked / Filtered
Stored observation history20

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

    http_access_restricted · Cloudflare · access_restriction

  2. Availability monitor · Recorded state

    live_content→protected

    http_access_restricted · Cloudflare · access_restriction

  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 15
  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 · Recorded state

    अज्ञात→live_content

    content_served

  14. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  15. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

Recorded activity

5 entries
  1. गूगल सुरक्षित ब्राउज़िंग

    No threat flag

    View source
  2. VirusTotal

    9/91 engine detections

    View source
  3. Abuse report sent

    PD-20260929-3CF9E1

    abuse@cosmotown.com
  4. यूआरएलस्कैन

    Page captured

    View source
  5. Added to PhishDestroy

    luno-phl.com

    View source

मिलते-जुलते डोमेन

79 संग्रहीत मिलते-जुलते डोमेन

सभी दिखाएँ (67)
metasmask.io insertion आंतरिक रिपोर्ट metramask.io insertion आंतरिक रिपोर्ट mewtamask.io insertion आंतरिक रिपोर्ट mmetamask.io homoglyph आंतरिक रिपोर्ट mtamask.io omission आंतरिक रिपोर्ट mwetamask.io insertion आंतरिक रिपोर्ट nmetamask.io homoglyph आंतरिक रिपोर्ट metamark.io bitsquatting आंतरिक रिपोर्ट metamaskj.io addition आंतरिक रिपोर्ट metammask.io homoglyph आंतरिक रिपोर्ट metamnask.io homoglyph आंतरिक रिपोर्ट emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

साक्ष्य और बाहरी रिपोर्टें

भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20260929-3CF9E1 Recipient: abuse@cosmotown.com
PDF notice generated
गहन विश्लेषण
Help & reporting

क्या आप इस साइट से प्रभावित हुए?

4 evidence signal groups linked 1 stored notification records पहुंच योग्य · पहुंच प्रतिबंधित
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 luno-phl.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 थ्रेट इंटेलिजेंस को अपनी वेबसाइट या ब्लॉग पर साझा करें।

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