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

viafxtrading.com

“Bot Verification”

रजिस्ट्रार
TuringSign
Resolved IP
23.153.104.17
Registered
17/10/2026
PhishDestroy assessment गंभीर
उपलब्धता अंतिम ज्ञात सक्रिय नवीनतम संग्रहीत रीचैबिलिटी अवलोकन निरीक्षित · HTTP probe
जोखिम संकेत
वायरस का कुल पता लगाना: 4/92 स्वचालित ब्रांड लेबल: Mastercard युवा डोमेन: 3 दिन पुराना
OTX: 4 refs 18/10/2026 1 Report Sent
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 4। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
ABUSE NOTICE · 24H+ 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; 2 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
2 days
Reports sent
1
Latest case ID
PD-20261018-42D625
Current status
HTTP 200 at latest stored check
VirusTotal
4 / 92
engine detections
गूगल सुरक्षित ब्राउज़िंग
No threat flag
ओटीएक्स
4
community references
Page captures
6
open gallery
Domain age
3 days
Reports sent
1
view timeline
रिपोर्ट सारांश

Mastercard की नकल: viafxtrading.com — अंतिम ज्ञात सक्रिय (HTTP 200). साक्ष्य सारांश: VirusTotal 4/92 (Forcepoint ThreatSeeker, Netcraft, SOCRadar…

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

Source evidenceVirusTotal 4 / 92 · OTX 4 references 6 sources

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

Analysis

गंभीर
VirusTotal
4 / 92
ओटीएक्स
4 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

viafxtrading.com is an impersonation phishing site built to pass itself off as a legitimate trading service. It targets people who want to trade or invest online. PhishDestroy first detected it on 2026-10-18, one day after the domain was registered. As of 2026-10-19 the site was still live, with its content reachable behind a protective gate.

How the scam works

Impersonation sites like this copy the name, look and wording of a real platform so visitors believe they have reached the genuine service. They then ask for login credentials, personal details or deposits, and anything entered goes straight to the operators. In trading-themed schemes, victims often lose account access, identity data or money sent for supposed trading. The page currently carries the title "Bot Verification", which presents a verification screen rather than a trading interface. That differs from what our impersonation classification describes.

Evidence

On VirusTotal, 4 of 92 engines flagged the domain as of 2026-10-19: Forcepoint ThreatSeeker, Netcraft, SOCRadar and desenmascara.me. That count is low, which is typical for a domain only days old, but the flagging vendors include established phishing-intelligence sources. The domain appears in 4 AlienVault OTX pulses and is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-10-17 through TuringSign Inc. d/b/a Cosmotown. It is hosted at 23.153.104.17 on the Aquiryn LLC network (AQUIRYN-LLC) in the United States. Its TLS certificate was issued by Let's Encrypt (YR2), so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you visited the site but entered nothing, close it and do not return. If you typed a password there, change it right away on the real platform and on any other account that uses the same password, then turn on two-factor authentication. If you sent money or shared identity documents, contact your bank or payment provider immediately and report the incident to local fraud authorities. Defenders should block the domain and its hosting IP at DNS, proxy and email gateways, and check logs for any user visits since 2026-10-18.

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 · 2026-10-18T18:26:28Z

निरीक्षित: · Retrieved:

Uuid
01a15043-a262-776d-864b-b919a4980566
Final url
https://viafxtrading.com/
स्थिति
200
पुनर्निर्देशित
https-only
Redirects
[
    {
        "to": "https://viafxtrading.com/",
        "from": "http://viafxtrading.com/",
        "status": 307
    }
]
Ip
23.153.104.17
Ptr
c4-17.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "fonts.gstatic.com",
    "assets.chaport.com",
    "app.chaport.com",
    "static.getbutton.io",
    "fonts.googleapis.com",
    "widgetdata.tradingview.com",
    "blockchain.info",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com",
    "www.bitcoin.com"
]
Contacted IP addresses
[
    "2606:4700:20::681a:f2d",
    "104.16.117.55",
    "108.138.26.10",
    "142.251.20.94",
    "2606:4700:20::ac43:4af7",
    "2606:4700:20::ac43:44bc",
    "2400:52e0:1e00:2::1330:1",
    "2400:52e0:1e00:2::1332:1",
    "2a00:1450:4001:c1f::5f",
    "23.153.104.17"
]
Asns
[
    "13335",
    "16509",
    "15169",
    "60068",
    "32561"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "wa.me",
    "getbutton.io",
    "www.chaport.com",
    "www.tradingview.com"
]
Social
[
    "https://wa.me/447986935172"
]
Document hash
6b0540bda85278e1d4d7d628ec4bb96c8377330ac643235262ed022b403cf87d
Script hashes
[
    "87083882cc6015984eb0411a99d3981817f5dc5c90ba24f0940420c5548d82de",
    "a93f37c5c32d030a1d831b5023b6b29bc93290f5423debaf47c83b6444528059",
    "1886bc561dec7c44a7541d82377ad81a40ff32496f32ad259884f0790c44d6a5",
    "84f62a9eaeb4e885739c5c33d4b5b479880f4b11bd3bfc322194fd80af4dbd64",
    "039bb58bb97a88a732809a3d4729e530e7c80fcfb07f3b6948ffb8f9d059d251",
    "f58028704edd4cead02e8bf05f79d788dbae6ada0278c73ee88e28c2dfb7dde9",
    "b1c7c29e4f9e1e374e08c3b7a53a925612d0d41cb9bc0847dcd4655d836f2233",
    "3411d0f334c8986a314434f83f6ca07c627f813beba053c73d1e135b5955951f",
    "026399d8aed61a9c88a2c0981646bb7131bb601a2cefa6ae5cb01aadd3c36c98"
]
Globals
[
    "chaportConfig",
    "chaport",
    "setImmediate",
    "clearImmediate",
    "GBBTN",
    "WhWidgetSendButton",
    "isLoadIframeDelayed",
    "$",
    "jQuery",
    "Popper",
    "bootstrap",
    "isNumberKey",
    "calc",
    "listCountries",
    "listPlans",
    "transarray",
    "run",
    "request",
    "serverUrl",
    "owl",
    "interval"
]
कुकीज़
[
    "XSRF-TOKEN",
    "viafxtrading_session",
    "chaport-6ad3cccf1bc0bc297fd41cf8"
]
Storage keys
[
    "cp_test",
    "wsc_session_started_at",
    "wsc_visitor-data",
    "wsc_page_views",
    "wsc_pages"
]
Tls
{
    "san": [
        "*.viafxtrading.com",
        "viafxtrading.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "*.viafxtrading.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-15T18:20:29Z",
    "valid_from": "2026-10-17T18:20:30Z"
}
Domain age days
0
Apex age days
0
Tls age days
1
Tls valid days
89
Requests
131
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-18T18:28:28Z

निरीक्षित: · Retrieved:

Uuid
faf65e18-92d6-4a00-ad03-aab8585feaab
Final url
https://viafxtrading.com/
स्थिति
200
History
[
    {
        "url": "https://viafxtrading.com/",
        "status": 200
    }
]
DOM structure hash
bda6616060ca5cd35f1fbf6c7906c9ed8677e304707a22bc7e390aa5f32174bb
Document hash
2a6e4fcddea08821bed9e346e563e65bdba4b4f291357d2a747571e22b95650f
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "New Domains",
    "Security Risks",
    "Newly Seen Domains",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "viafxtrading.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": "2026-10-17T19:03:44Z",
    "updated": "2026-10-17T19:07:38Z",
    "expires": "2027-10-17T19:03:44Z",
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ]
}
VirusTotal · 2026-10-19T06:13:54Z

निरीक्षित: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 4,
    "suspicious": 2,
    "undetected": 34
}
Vendor labels
{
    "Netcraft": "malicious",
    "SOCRadar": "suspicious",
    "Gridinsoft": "suspicious",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)"
}
रजिस्ट्रार
COSMOTOWN, INC.
निर्मित
2026-10-17T19:03:44Z
Expires
2027-10-17T19:03:44Z
Updated
2026-10-17T19:07:38Z
First seen
2026-10-17T19:24:04Z
DNS records
[
    {
        "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": 14400,
        "type": "MX",
        "value": "viafxtrading.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns8.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns7.my-control-panel.com"
    }
]
Dns at
2026-10-19T06:14:18Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.viafxtrading.com",
        "viafxtrading.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "52491fa86fa2c4997a1f209737766bf97c9",
    "sha256": "a2913a382f6a30abac30fd22a58fd1d734df9479225a58c5f98aa5152bd4e3d4",
    "subject": "*.viafxtrading.com",
    "valid_to": "2027-01-15T18:20:29Z",
    "valid_from": "2026-10-17T18:20:30Z"
}
Registration record
{
    "registrar": "COSMOTOWN, INC.",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-10-17T19:03:44Z",
    "updated": "2026-10-17T19:07:38Z",
    "expires": "2027-10-17T19:03:44Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-17T19:07:38Z",
        "registration": "2026-10-17T19:03:44Z",
        "registrar expiration": "2027-10-17T19:03:44Z",
        "last update of RDAP database": "2026-10-17T19:23:54Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

सहेजा गया कैप्चर · 6 captures

Primary capture 1 / 6
स्रोतPrimary capture
Recorded2026-10-18 18:27 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://viafxtrading.com/
Position1 / 6
Open capture वेबैक डाउनलोड करें

Domain details

डोमेन
URLScan verdict विश्लेषण पूरा हुआ score 0 report ↗
IP प्रतिष्ठा abuse score 22/100 5 reports PhishingEmail SpamBrute-ForceBad Web Bot checked 18/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptoडोमेनdrainerfraudlivemonthlyphishdestroyphishingscam
रजिस्ट्रार TuringSign
दुरुपयोग संपर्कabuse@cosmotown.com, abuse@aquiryn.com
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
WHOIS लुकअपviafxtrading.com → के लिए ICANN RDAP
पंजीकरणनिर्मित 17/10/2026 (3d · Brand New!) — Expires 17/10/2027
HTTP स्थिति200
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला18/10/2026
DOM Analysisanalyzed 19/10/2026score 91/1002 brand signals
Submitted URLhttp://viafxtrading.com/
Favicon Hash
केस आईडी
Observed page title
Bot Verification
Automated brand references
Mastercard Visa
TLS प्रमाणपत्र
जारीकर्ता Let's Encrypt / YR2 · stored validity ends in 86 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

  • viafxtrading.compriority 0

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Let's Encrypt / YR2
Valid from
2026-10-17 18:20:30
Valid until
2027-01-15 18:20:29
Validity
Within stored validity dates
Collection time
2026-10-18 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta2913a382f6a30abac30fd22a58fd1d734df9479225a58c5f98aa5152bd4e3d4

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 10:35:11 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 10:35:11 UTC
RDAP registration अज्ञात
Observed timeline last reachable: 2026-10-21 10:35:11 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 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

4 / 92 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
नेटक्राफ्ट
SOCRadar
desenmascara.me

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 viafxtrading.com · checked Oct 18, 2026

97
Good
Performance
FCP
1.97s
First Contentful Paint
LCP
2.12s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.97s
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://viafxtrading.com/
Final URL: https://viafxtrading.com/
Bot Verification
प्रतिक्रिया
HTTP 200
HTML body
1.9 KB
Compressed
860 B
Links
0 internal · 0 external
Selected response headers
Content-Type: text/html
Content-Encoding: gzip
Server: LiteSpeed
Cache-Control: no-cache,no-store,private
Security headers present
X-Frame-Options
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 10
alt-svc
h3=":443"; ma=2592000, h3-29=":443"; ma=2592000
Cache-Control
no-cache,no-store,private
Connection
close
Content-Encoding
gzip
Content-Length
1140
Content-Type
text/html
Date
Sun, 18 Oct 2026 18:25:31 GMT
Server
LiteSpeed
Vary
Accept-Encoding
X-Frame-Options
SAMEORIGIN

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

Archived
Registration & observation details2

Availability observations

Last reachable 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 history5

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. VirusTotal · Detection count

    0→4

  4. Availability monitor · Recorded state

    अज्ञात→protected

    captcha · challenge

  5. Availability monitor · First collection record

    पहुँच योग्य

Recorded activity

6 entries
  1. गूगल सुरक्षित ब्राउज़िंग

    No threat flag

    View source
  2. एलियनवॉल्ट ओटीएक्स

    4 community references

    View source
  3. VirusTotal

    4/92 engine detections

    View source
  4. Abuse report sent

    PD-20261018-42D625

    abuse@cosmotown.com
  5. यूआरएलस्कैन

    Page captured

    View source
  6. Added to PhishDestroy

    viafxtrading.com

    View source

Check for cloaking

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

viafxtrading.com

साक्ष्य और बाहरी रिपोर्टें

सुरक्षा विश्लेषण
यूआरएलस्कैन Analyzed VirusTotal 4 det. चेनपैट्रोल यूआरएलक्वेरी Report stored एसएसएल लैब्स सीएफ रडार रिपोर्ट खोलें ओटीएक्स 4 refs 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-20261018-42D625 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?

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 viafxtrading.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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