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amselquarz.com

“Amselquarz — KI-Plattform für algorithmische Marktanalyse”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
12/10/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Deteksi Total Virus: 16/92 Spamhaus DBL: DBL_SPAM Label merek otomatis: Signal Domain muda: 9 berumur hari
OTX: 4 refs 21/10/2026 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Ringkasan laporan

Peniruan Signal: amselquarz.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 16/92 (alphaMountain.ai, BitDefender, CRDF, DNS8, ESET)…

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

Source evidenceVirusTotal 16 / 92 · OTX 4 references 7 sources

VirusTotal

16 / 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.

Intelijen Keamanan Jaringan
CF Cloudflare Radar Verdict Berbahaya
Malware Security Risks New Domains Scam Security threats Malware

Analysis

Kritis
VirusTotal
16 / 92
OTX
4 community refs
Page captures
7

PhishDestroy threat report

Overview

PhishDestroy listed amselquarz.com as a suspicious domain based on automated reputation checks. The recorded page title advertises a KI‑Plattform für algorithmische Marktanalyse. The domain was first seen by PhishDestroy on 2026-10-21 and the HTTP response recorded on that date was 200.

How the scam works

The detections align with patterns commonly seen in phishing or fraud sites that aim to trick visitors into providing credentials or financial information, but no specific malicious form or credential‑harvesting page was observed on the captured snapshots.

Evidence

VirusTotal reported 12 malicious and 4 suspicious detections out of 92 engines on 2026-10-21 (analysis date 2026-10-19), with vendors such as BitDefender, ESET, G‑Data and others flagging the domain. Google Safe Browsing checked on 2026-10-21 did not flag the site. An urlscan capture on 2026-10-13 returned a clean verdict, while a later capture on 2026-10-21 had its ML engine label the URL malicious with a score of 98, though the overall verdict was non‑malicious. Cloudflare Radar on 2026-10-21 marked the domain malicious, categorising it under malware and phishing. Spamhaus DBL listed the domain as spam on 2026-10-21. OTX recorded four pulses mentioning the domain. PhishDestroy’s internal blocklist includes the domain, while external blocklist checks returned zero matches.

Infrastructure

The domain was registered with Dynadot Inc on 2026-10-12. DNS resolution at the time of analysis pointed to IP 158.94.210.119, which is associated with Omegatech LTD in the Netherlands.

What to do

Visitors should avoid entering any credentials, personal data or financial information on the site and monitor accounts for unexpected activity. If any credentials were submitted, change passwords and enable multi‑factor authentication. Defenders should add amselquarz.com to network blocklists and review logs for connections to this exact domain.

Collected source details

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

URLScan · 2026-10-21T02:28:11Z

Teramati: · Retrieved:

Uuid
01a15c49-796e-72fa-b91c-806e91e2765b
Final url
https://amselquarz.com/
Status
200
Dialihkan
https-only
Redirects
[
    {
        "to": "https://amselquarz.com/",
        "from": "http://amselquarz.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
fecefd304b9248e40e579ddb99241d9897ff21103220f3f7e5a135faf8e97708
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookie
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.amselquarz.com",
        "amselquarz.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "amselquarz.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-16T10:05:01Z",
    "valid_from": "2026-10-18T10:05:02Z"
}
Domain age days
7
Apex age days
7
Tls age days
2
Tls valid days
89
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "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 · 2026-10-21T02:24:19Z

Teramati: · Retrieved:

Uuid
43bb6b3d-fb85-482d-bb10-da1e2b558a11
Final url
https://amselquarz.com/
Status
200
History
[
    {
        "url": "https://amselquarz.com/",
        "status": 200
    }
]
DOM structure hash
2e67870ddf45ddef4d86c60cb1b42a6ac2fd653f335374e7d1dd64293afabed5
Document hash
a603f8244e4a7d9df377a0fbf7eef61ae798b2c5b5ab68b84dcfd582774b97bc
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "amselquarz.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-12T15:47:25Z",
    "updated": "2026-10-18T10:56:55Z",
    "expires": "2027-10-12T15:47:25Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T12:15:18Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "phishing",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "PREBYTES": "fraud",
    "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
Dynadot Inc
Dibuat
2026-10-12T15:47:25Z
Expires
2027-10-12T15:47:25Z
Updated
2026-10-12T15:47:38Z
First seen
2026-10-12T17:23:43Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.amselquarz.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-19T12:17:33Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.amselquarz.com",
        "amselquarz.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "54c1b1f6a6359f43382653cab92cef375b4",
    "sha256": "e9bc39953cd9f6681c8253fe91315e14452890ddccb6f3d711e6b681ea803e88",
    "subject": "amselquarz.com",
    "valid_to": "2027-01-16T10:05:01Z",
    "valid_from": "2026-10-18T10:05:02Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-10-12T15:47:25Z",
    "updated": "2026-10-12T15:47:38Z",
    "expires": "2027-10-12T15:47:25Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "diva.ns.cloudflare.com",
        "west.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-12T15:47:25Z",
        "last changed": "2026-10-12T15:47:38Z",
        "registration": "2026-10-12T15:47:25Z",
        "registrar expiration": "2027-10-12T15:47:25Z",
        "last update of RDAP database": "2026-10-12T16:00:41Z"
    }
}
Website checks · 2026-10-21T02:29:12Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "amselquarz.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:20:37Z",
    "first": "2026-10-13T09:28:29Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.26,
    "avg_page_bytes": 15838
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://amselquarz.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Amselquarz — KI-Plattform für algorithmische Marktanalyse",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Amselquarz: KI-gestützte Analyseplattform für methodische Investmententscheidungen in Kryptomärkten. Verstehen Sie die Logik hinter geprüften Backtesting-Strategien.",
    "canonicalUrl": "https://amselquarz.com/"
}
Trackers
{
    "requests": 6
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 501,
        "tls": 74,
        "wait": 80,
        "connect": 69,
        "download": 139
    },
    "response_ms": 863
}
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": 77498,
    "co2_grams": 0.0028,
    "cleaner_than": 27
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "amselquarz.com"
}
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": "amselquarz.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.amselquarz.com\", \"serial\": 2026101803, \"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://amselquarz.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 10
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-12T15:47:25Z",
    "updated": "2026-10-18T10:56:55Z",
    "expires": "2027-10-12T15:47:25Z",
    "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 · 7 captures

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-10all-domainsblocklistcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
PendaftaranDibuat 12/10/2026 (9d · Very New!) — Expires 12/10/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi21/10/2026
DOM Analysisanalyzed 21/10/2026score 100/1001 brand signal
Submitted URLhttp://amselquarz.com/
Favicon Hash
ID kasus
Observed page title
Amselquarz — KI-Plattform für algorithmische Marktanalyse
Automated brand references
Signal
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE2 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

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

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-18 10:05:02
Valid until
2027-01-16 10:05:01
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte9bc39953cd9f6681c8253fe91315e14452890ddccb6f3d711e6b681ea803e88
Certificate names · 2 SANs
  • *.amselquarz.com
  • amselquarz.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 10:43:46 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 10:43:46 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:43:46 UTC last content: 2026-10-21 10:43:46 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.
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
PREBYTES
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 amselquarz.com · checked Oct 21, 2026

100
Good
Performance
FCP
0.92s
First Contentful Paint
LCP
1.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.52s
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://amselquarz.com/
Final URL: https://amselquarz.com/
Amselquarz — KI-Plattform für algorithmische Marktanalyse
Amselquarz: KI-gestützte Analyseplattform für methodische Investmententscheidungen in Kryptomärkten. Verstehen Sie die Logik hinter geprüften Backtesting-Strategien.
Respons
HTTP 200
HTML body
75.7 KB
Compressed
19.9 KB
Links
25 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
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
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:20:56 GMT
Etag
W/"12eba-xmUZnX3uT0Y6W9coUUSfbKpD56Q"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

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 history1

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

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-6C9A88

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    amselquarz.com

    View source

Check for cloaking

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

amselquarz.com

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261021-6C9A88 Recipient: abuse@omegatech.sc
Page title stored with report: Amselquarz
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 amselquarz.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

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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