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altivexcapital64.net

“Altivex Capital 6.4 — Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης για Επενδυτές”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
26/06/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Deteksi Total Virus: 18/92 Spamhaus DBL: DBL_SPAM
OTX: 4 refs 21/10/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 18. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Ringkasan laporan

Phishing: altivexcapital64.net — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 18/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 18 / 92 · OTX 4 references 7 sources

VirusTotal

18 / 92 engine detections

Buka laporan

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

No threat flag

Buka laporan

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

Analysis

Kritis
VirusTotal
18 / 92
OTX
4 community refs
Page captures
8

PhishDestroy threat report

Overview

PhishDestroy listed altivexcapital64.net as suspicious based on a high number of malicious detections from security vendors. The site was first seen by PhishDestroy on 2026-10-21 and returned an HTTP 200 response with the recorded title “Altivex Capital 6.4 — Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης για Επενδυτές.”

How the scam works

The classification relies on multiple vendor detections that commonly indicate phishing or other deceptive activities, but no specific malicious behavior was observed on the page itself. In general, domains flagged in this way may host fraudulent pages designed to trick users into revealing credentials or financial information.

Evidence

VirusTotal reported 14 malicious and 4 suspicious detections out of 92 engines on 2026-10-20, with vendors such as BitDefender, ESET and Kaspersky marking it as phishing or malicious. Google Safe Browsing checked the domain on 2026-10-21 and did not flag it. Spamhaus DBL listed the domain as spam on the same day, and OTX recorded four pulses mentioning it. urlscan captured the site on 2026-10-21, showing a malicious engine score of 95 but an overall benign verdict; Cloudflare Radar also flagged it for phishing and noted it as a newly seen domain with security risks.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-26. Network records show the site resolved to IP 158.94.210.119, belonging to Omegatech LTD in the Netherlands. No additional infrastructure details were identified beyond the recorded hosting information.

What to do

Visitors should avoid entering any credentials, personal data, or downloading files from this site; if any information was submitted, change related passwords and monitor accounts for unusual activity. Organizations should block the domain at the network perimeter and add it to internal threat feeds. Security teams should review logs for connections to the recorded IP and apply appropriate remediation steps.

Collected source details

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

URLScan · 2026-10-21T02:17:56Z

Teramati: · Retrieved:

Uuid
01a15c40-293a-758b-b213-551ea7129f84
Final url
https://altivexcapital64.net/
Status
200
Dialihkan
https-only
Redirects
[
    {
        "to": "https://altivexcapital64.net/",
        "from": "http://altivexcapital64.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
06e69a801753666ec309235054aa3c143080a2756e611e4bb72d5af3d6e10609
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langBtn",
    "langDropdown"
]
Cookie
[
    "connect.sid"
]
Tls
{
    "san": [
        "altivexcapital64.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "altivexcapital64.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T12:00:28Z",
    "valid_from": "2026-08-31T12:00:29Z"
}
Domain age days
116
Apex age days
116
Tls age days
50
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-21T02:50:09Z

Teramati: · Retrieved:

Uuid
484600dc-3fd1-433c-b997-60a03d651750
Final url
https://finsy9-ea99.sbs/
Status
200
History
[
    {
        "url": "https://altivexcapital64.net/",
        "status": 200
    },
    {
        "url": "https://finsy9-ea99.sbs/",
        "status": 200
    }
]
DOM structure hash
25b1e60928c0bd05dcf420c52f2688bc9d1134b0c7148a58e0811b55ee858dce
Document hash
652fe9946dc1f7514786f47684abcbcdaaad0c1f7644b581bbc24c8ee84cd1aa
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy9-ea99.sbs",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "finsy9-ea99.sbs",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "finsy9-ea99.sbs",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "finsy9-ea99.sbs",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
188.114.97.0
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-21T01:01:04Z",
    "updated": "2026-10-21T01:01:09Z",
    "expires": "2027-10-21T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-20T11:59:14Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 14,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Dibuat
2026-06-26T08:59:28Z
Expires
2027-06-26T08:59:28Z
Updated
2026-08-13T11:31:53Z
First seen
2026-06-26T09:37:36Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.altivexcapital64.net",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-20T12:04:42Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "altivexcapital64.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "65d9fef445001ad26e588ff745b9d50b5f6",
    "sha256": "dfdb9f05b1a744d65328dd274ae37323561a36d9709fedb20a74cebc7ee3f255",
    "subject": "altivexcapital64.net",
    "valid_to": "2026-11-29T12:00:28Z",
    "valid_from": "2026-08-31T12:00:29Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-26T08:59:28Z",
    "updated": "2026-08-13T11:31:53Z",
    "expires": "2027-06-26T08:59:28Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-26T08:59:28Z",
        "last changed": "2026-08-31T11:57:10Z",
        "registration": "2026-06-26T08:59:28Z",
        "registrar expiration": "2027-06-26T08:59:28Z",
        "last update of RDAP database": "2026-10-20T08:05:35Z"
    }
}
Website checks · 2026-10-21T02:50:47Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "altivexcapital64.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:22:22Z",
    "first": "2026-10-21T02:22:22Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 24319
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://altivexcapital64.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Altivex Capital 6.4 — Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης για Επενδυτές",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Πλατφόρμα Αυτοματοποιημένης Διαπραγμάτευσης βασισμένη σε προσαρμοστική νοημοσύνη. Η Altivex Capital 6.4 δίνει σε φιλόδοξους επενδυτές τη δυνατότητα εκτέλεσης στρατηγικών σε 180+ αγορές.",
    "canonicalUrl": "https://altivexcapital64.net/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 379,
        "tls": 92,
        "wait": 77,
        "connect": 68,
        "download": 141
    },
    "response_ms": 757
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 93004,
    "co2_grams": 0.0034,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "altivexcapital64.net"
}
Cookie
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "altivexcapital64.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.altivexcapital64.net\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://altivexcapital64.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-26T08:59:28Z",
    "updated": "2026-08-13T11:31:53Z",
    "expires": "2027-06-26T08:59:28Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 8 captures

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 10/100 9 reports PhishingOpen ProxyBad Web Bot checked 21/10/2026
OTX tags 2026-10all-domainsblocklistcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
PendaftaranDibuat 26/06/2026 (117d) — Expires 26/06/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi21/10/2026
DOM Analysisanalyzed 21/10/2026score 98/100
Submitted URLhttp://altivexcapital64.net/
Favicon Hash
ID kasus
Observed page title
Altivex Capital 6.4 — Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης για Επενδυτές
Sertifikat TLS
Diterbitkan oleh YE2 · stored validity ends in 38 days

Network & certificates

Stored technical evidence

Network & DNS

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

Server nama 2

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

Location describes the IP network.

Sertifikat TLS

Issuer
YE2
Valid from
2026-08-31 12:00:29
Valid until
2026-11-29 12:00:28
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintdfdb9f05b1a744d65328dd274ae37323561a36d9709fedb20a74cebc7ee3f255
Certificate names · 1 SANs
  • altivexcapital64.net

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 10:34:18 UTC

Primary outcome Konten aktif 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 Konten aktif Ordinary HTTP content served 90% 2026-10-21 10:34:18 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:34:18 UTC last content: 2026-10-21 10:34:18 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 subdomains1

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

  • www.altivexcapital64.netDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

18 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of altivexcapital64.net · checked Oct 21, 2026

100
Good
Performance
FCP
1.04s
First Contentful Paint
LCP
1.04s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.78s
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://altivexcapital64.net/
Final URL: https://altivexcapital64.net/
Respons
HTTP 200
HTML body
815 B
Compressed
419 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
429
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:23:52 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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

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 history2

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

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-554EF6

    abuse@omegatech.sc
  5. Added to PhishDestroy

    altivexcapital64.net

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

altivexcapital64.net

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261021-554EF6 Recipient: abuse@omegatech.sc
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Official reporting routes

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

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.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk altivexcapital64.net)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

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?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

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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.

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