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amgloaumfin.com favicon

amgloaumfin.com

“Global Option Trade|| Investment solutions designed with elegance and finesse”

Registrar
TuringSign
Resolved IP
163.61.188.9
Registered
12/05/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 15/92 Spamhaus DBL: DBL_SPAM Label merek otomatis: Investmentscam
OTX: 6 refs 26/09/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 15. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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; 25 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
25 days
Reports sent
1
Latest case ID
PD-20260926-FA77EB
Current status
HTTP 200 at latest stored check
VirusTotal
15 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
6
community references
Page captures
10
open gallery
Domain age
162 days
Reports sent
1
view timeline
Ringkasan laporan

Peniruan Investmentscam: amgloaumfin.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 15/92 (alphaMountain.ai, BitDefender, CyRadar…

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

Source evidenceVirusTotal 15 / 92 · OTX 6 references 7 sources

VirusTotal

15 / 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
15 / 92
OTX
6 community refs
Page captures
10
Page captures Source results Registration record

PhishDestroy threat report

Overview

amgloaumfin.com presents itself as "Global Option Trade" and promises "investment solutions designed with elegance and finesse." PhishDestroy classifies it as an impersonation phishing page aimed at people looking for options or crypto trading returns. We first saw it on 2026-09-26. It was still online and serving its content when last checked on 2026-10-19.

How the scam works

Sites like this copy the look of a polished brokerage, with tiered investment plans, dashboards and testimonials, to make a made-up trading firm seem established. Victims sign up and deposit funds, often in cryptocurrency, then watch an account balance that appears to grow. When they try to withdraw, the site invents taxes, verification charges or "withdrawal fees" that must be paid first, and the money never comes back. urlscan.io tagged the page with its investment-scam brand label, which matches this pattern.

Evidence

On 2026-10-07, 15 of 92 VirusTotal engines flagged the domain, including alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. That is a solid spread of independent vendors for a site this new. urlscan.io rated the page malicious. Spamhaus lists the domain in its DBL as spam, and it appears in six AlienVault OTX threat pulses, so other researchers are tracking it too.

Infrastructure

The domain was registered on 2026-05-12 through TuringSign Inc. d/b/a Cosmotown, roughly four and a half months before PhishDestroy flagged it. That gap suggests a site that had time to collect victims before it drew attention. It is hosted in the US on the NEW DHAKA HARDWARE network. Its Let's Encrypt certificate gives it a browser padlock, which only means the connection is encrypted and says nothing about whether the business is legitimate.

What to do

Do not deposit any more money, and refuse to pay any fee, tax or "unlock" charge the site demands before a withdrawal. Those payments only increase the loss. Save screenshots, transaction IDs and chat logs, then report the theft to your bank or card issuer, the exchange you sent crypto from, and your national fraud authority. If you reused your password on this site, change it everywhere you used it, and expect follow-up "recovery service" offers, which are a common second scam. Defenders should block the domain and the hosting IP at DNS and proxy level and add the domain to their mail and web filtering.

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.

URLScan · 2026-09-26T07:00:47Z

Teramati: · Retrieved:

Uuid
01a0dc84-0c81-750c-bf35-f460c5fd21df
Final url
https://amgloaumfin.com/
Status
200
Ip
163.61.188.9
Ptr
s2.whitelabelclouds.com
Contacted domains
[
    "embed.tawk.to",
    "va.tawk.to",
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "172.66.161.212",
    "142.250.207.3",
    "142.250.195.138",
    "163.61.188.9"
]
Asns
[
    "13335",
    "15169",
    "153568"
]
Countries
[
    "US",
    "BD"
]
Document hash
40767b4c79190dc14cd9a5a9e6588c72bfac0773ccdc4afa4ef6eb6c4b402125
Script hashes
[
    "ff1523fb7389539c84c65aba19260648793bb4f5e29329d2ee8804bc37a3fe6e",
    "05304a8f26373142efa126a87977201cbc22d408c573f151ee2907933e9099f7",
    "8a1018e1a85ba6212ccb1670cea88e36b23d6bde0e56d88ca6d53ce69f1c0f30",
    "2dcc9f6916671ee0ee4c5f7c7b6f13c519189b65d371a39309c0d95b79050c28",
    "7212f627fb02a6e5780ddae7870b9b06906e322ba57b33a137444994f5fafb15",
    "bba947d3fa6975d92687f4ad48aa4e8f05445cee923c5ea6a071101ea98a0582",
    "b0a45cd5aed66e27bd8ee861d0e3b782c8e79849bde32f90f078b9f2451a36f2",
    "a1a4b0d05489daed2aa466b2df92fb6ae5749a7f13db41a75c87991bed2fa30d",
    "b254ac3b7c8569ee257133ae8dab3f3ffde6cf1d72b0408d04394f411f207b5b",
    "b915a94b58cd8566dbe14df96e8fac1ae0466e35660f887109c5d53e5b996960"
]
Globals
[
    "requestResize",
    "$",
    "jQuery",
    "uidEvent",
    "bootstrap",
    "jarallax",
    "noUiSlider",
    "Odometer",
    "Swiper",
    "tns",
    "wNumb",
    "WOW",
    "eventie",
    "docReady",
    "EventEmitter",
    "getStyleProperty",
    "getSize",
    "matchesSelector",
    "Outlayer",
    "Isotope",
    "Masonry",
    "Countdown",
    "Tawk_API",
    "Tawk_LoadStart",
    "$_Tawk_AccountKey",
    "$_Tawk_WidgetId",
    "$_Tawk_Unstable",
    "$_Tawk",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "$__TawkEngine",
    "$__TawkSocket",
    "__i18next_supportNoticeShown"
]
Cookie
[
    "XSRF-TOKEN",
    "globaloption_session",
    "twk_idm_key",
    "TawkConnectionTime"
]
Storage keys
[
    "exist_test"
]
Tls
{
    "san": [
        "*.amgloaumfin.com",
        "amgloaumfin.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "*.amgloaumfin.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-07T15:04:35Z",
    "valid_from": "2026-09-08T15:04:36Z"
}
Domain age days
136
Apex age days
136
Tls age days
17
Tls valid days
89
Requests
79
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "investmentscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Investment Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-09-26T07:02:10Z

Teramati: · Retrieved:

Uuid
df1a70d2-be3a-4266-8bd7-f03cb3efc54c
Final url
https://amgloaumfin.com/
Status
200
History
[
    {
        "url": "https://amgloaumfin.com/",
        "status": 200
    }
]
DOM structure hash
7378b16f23a3f18041748773065179eb65e600128101f8358e5c6f3a61c9b338
Document hash
40767b4c79190dc14cd9a5a9e6588c72bfac0773ccdc4afa4ef6eb6c4b402125
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "amgloaumfin.com",
        "type": "A",
        "value": "163.61.188.9"
    }
]
Dnssec valid
false
Ip
163.61.188.9
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-05-12T09:22:23Z",
    "updated": "2026-09-25T04:27:12Z",
    "expires": "2027-05-12T09:22:23Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
VirusTotal · 2026-10-13T04:49:13Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Tags
[
    "dga"
]
Registrar
TuringSign Inc. d/b/a Cosmotown
Dibuat
2026-05-12T09:22:23Z
Expires
2027-05-12T09:22:23Z
Updated
2026-09-25T04:27:12Z
First seen
2026-05-12T10:08:10Z
DNS records
[
    {
        "ttl": 14400,
        "type": "A",
        "value": "163.61.188.9"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 ip4:163.61.188.9 include:relay.serverfoundation.com +a +mx +ip4:37.49.229.75 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns3.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns4.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "amgloaumfin.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "atalha.lytehosting.com",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2.lytehosting.com"
    }
]
Dns at
2026-10-13T04:57:26Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.amgloaumfin.com",
        "amgloaumfin.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "54cb3bee4516a7d2e43b23b77081640602b",
    "sha256": "ffb03afafcfa2061372594c310a11d2d13043b3a815cd99e0410b6f8cf320464",
    "subject": "*.amgloaumfin.com",
    "valid_to": "2027-01-10T21:42:56Z",
    "valid_from": "2026-10-12T21:42:57Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-05-12T09:22:23Z",
    "updated": "2026-09-25T04:27:12Z",
    "expires": "2027-05-12T09:22:23Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-09-25T04:27:12Z",
        "registration": "2026-05-12T09:22:23Z",
        "registrar expiration": "2027-05-12T09:22:23Z",
        "last update of RDAP database": "2026-10-07T02:06:06Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 10 captures

Primary capture 1 / 10
SumberPrimary capture
Recorded2026-09-26 07:01 UTC
StateStored capture
Position1 / 10
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing brand: Investmentscam report ↗
Reputasi IP abuse score 0/100 3 reports Brute-Force checked 26/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdomaindrainerfraudinvestment fraudlivemonthlyphishdestroy+2 more
Registrar TuringSign (Unknown)
Kontak penyalahgunaanabuse@cosmotown.com, abuse@whiteprivacy.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk amgloaumfin.com →
PendaftaranDibuat 12/05/2026 (162d) — Expires 12/05/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi26/09/2026
DOM Analysisanalyzed 09/10/2026score 98/100
Submitted URLhttps://amgloaumfin.com/
Favicon Hash
ID kasus
Observed page title
Global Option Trade|| Investment solutions designed with elegance and finesse
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YR1 · stored validity ends in 64 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.9
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Server nama 4

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

Mail routing 1 MX record

  • amgloaumfin.compriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-26 18:44:20
Valid until
2026-12-25 18:44:19
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:49 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte851d68cba5e50ef1fc61a9e8a453040d231bf8783be68e9d5d2c58b2ab2ff5c
Certificate names · 1 SANs
  • aarglobalconstructionltd.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 · 163.61.188.9rapiddns.io

Latest Classified Outcome 2026-10-21 10:26:51 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 10:26:51 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:26:51 UTC last content: 2026-10-21 10:26:51 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 subdomains8

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

  • autodiscover.amgloaumfin.comDomain record
  • cpanel.amgloaumfin.comDomain record
  • cpcalendars.amgloaumfin.comDomain record
  • cpcontacts.amgloaumfin.comDomain record
  • mail.amgloaumfin.comDomain record
  • webdisk.amgloaumfin.comDomain record
  • webmail.amgloaumfin.comDomain record
  • www.amgloaumfin.comDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
URLQuery
VIPRE

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of amgloaumfin.com · checked Sep 26, 2026

73
Needs Work
Performance
FCP
2.42s
First Contentful Paint
LCP
5.82s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
6ms
Total Blocking Time
SI
4.28s
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 history22

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 · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 17
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  7. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  8. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  9. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  10. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  11. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  12. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  13. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  14. VirusTotal · Detection count

    13→14

  15. VirusTotal · Detection count

    12→13

  16. VirusTotal · Detection count

    11→12

  17. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    15/92 engine detections

    View source
  3. AlienVault OTX

    6 community references

    View source
  4. Abuse report sent

    PD-20260926-FA77EB

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    amgloaumfin.com

    View source

Check for cloaking

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

amgloaumfin.com

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 15 det. ChainPatrol URLQuery 2 det. SSL Laboratorium Certificate hostname mismatch CF Radar Buka laporan OTX 6 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260926-FA77EB Recipient: abuse@cosmotown.com
Page title stored with report: 1 new message
PDF notice generated
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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 amgloaumfin.com)
  • 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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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
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