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ancoracapitencia.com

“Quinlarexis — Plataforma de IA para decisões lucrativas”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
15/05/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Deteksi Total Virus: 19/92 Spamhaus DBL: DBL_SPAM
OTX: 1 ref 21/10/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 19. 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

Phishing: ancoracapitencia.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 19/92 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender…

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

Source evidenceVirusTotal 19 / 92 · OTX 1 references 7 sources

VirusTotal

19 / 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 threats Scam Malware

Analysis

Kritis
VirusTotal
19 / 92
OTX
1 community ref
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy added ancoracapitencia.com to its internal blocklist on 2026-10-21, classifying it as a suspicious domain based on multiple vendor detections. The recorded page title is “Quinlarexis — Plataforma de IA para decisões lucrativas”. A fetch on 2026-10-21 returned HTTP 200 and showed 307 redirects between HTTP and HTTPS.

How the scam works

Multiple security engines flagged the domain for malicious or phishing behavior, which commonly signals attempts to trick visitors, deliver malware, or harvest credentials. The site’s title advertises an AI‑driven investment platform, but no concrete malicious functionality was observed in the captured snapshot.

Evidence

VirusTotal scanned the domain on 2026-10-17, reporting 15 malicious and 4 suspicious detections from 92 engines; vendors such as BitDefender, Kaspersky and ESET labeled it phishing or malicious. Google Safe Browsing checked on 2026-10-21 and did not flag the domain. urlscan captured a snapshot on 2026-08-25; its overall verdict was clean, while its machine‑learning engine gave a malicious score of 82. Cloudflare Radar recorded on 2026-10-21 marked the URL as malicious and associated it with malware and scam categories. OTX listed one pulse referencing the domain as of 2026-10-21. PhishDestroy’s internal blocklist also contains the domain as of 2026-10-21.

Infrastructure

The domain was registered with Dynadot Inc on 2026-05-15. DNS resolution at the time of checking returned the IP 158.94.210.119, which belongs to Omegatech LTD in the Netherlands.

What to do

Visitors should avoid entering any personal data or credentials on the site and close the browser tab; if credentials were submitted, change them on the affected service immediately. Organizations should add ancoracapitencia.com to web‑filtering and intrusion‑detection rules and monitor outbound traffic to the recorded IP address.

Collected source details

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

URLScan · 2026-10-21T02:32:50Z

Teramati: · Retrieved:

Uuid
01a15c4d-c7fe-7768-aa51-83e5754b0054
Final url
https://ancoracapitencia.com/
Status
200
Dialihkan
https-only
Redirects
[
    {
        "to": "https://ancoracapitencia.com/",
        "from": "http://ancoracapitencia.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
975da42481539bb26254516baa3def23637baabec7bff566ded4f47af3cbbbb0
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookie
[
    "connect.sid"
]
Tls
{
    "san": [
        "ancoracapitencia.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "ancoracapitencia.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-25T19:09:42Z",
    "valid_from": "2026-08-27T19:09:43Z"
}
Domain age days
158
Apex age days
158
Tls age days
54
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 · 2026-10-21T02:24:12Z

Teramati: · Retrieved:

Uuid
daa750e8-6708-4c7a-9aee-4c29561df778
Final url
https://ancoracapitencia.com/
Status
200
History
[
    {
        "url": "https://ancoracapitencia.com/",
        "status": 200
    }
]
DOM structure hash
00ac3ae3a7d1f8a8a96e5dda254ef49a979c2af8072c4a87519e856242490dbb
Document hash
b3689361c4edb53adc232821c0b115c506917447d27bc43263f2cacee0687346
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "ancoracapitencia.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": "2026-05-15T04:13:04Z",
    "updated": "2026-08-13T12:41:31Z",
    "expires": "2027-05-15T04:13:04Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T11:46:04Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 15,
    "suspicious": 4,
    "undetected": 29
}
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",
    "Bfore.Ai PreCrime": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Dibuat
2026-05-15T04:13:04Z
Expires
2027-05-15T04:13:04Z
Updated
2026-08-13T12:41:31Z
First seen
2026-05-15T04:42:27Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.ancoracapitencia.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
2026-10-17T11:51:30Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "ancoracapitencia.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "552927bdd961d842a8fbef7e10176caeaf7",
    "sha256": "f4f46f7ac830d21fde8e7a57449c5e708832c4175c69784fe1808fbbbdedf53d",
    "subject": "ancoracapitencia.com",
    "valid_to": "2026-11-25T19:09:42Z",
    "valid_from": "2026-08-27T19:09:43Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-15T04:13:04Z",
    "updated": "2026-08-13T12:41:31Z",
    "expires": "2027-05-15T04:13:04Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-15T04:13:04Z",
        "last changed": "2026-08-27T19:57:29Z",
        "registration": "2026-05-15T04:13:04Z",
        "registrar expiration": "2027-05-15T04:13:04Z",
        "last update of RDAP database": "2026-10-14T00:03:26Z"
    }
}
Website checks · 2026-10-21T02:28:27Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "ancoracapitencia.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:21:07Z",
    "first": "2026-10-21T02:21:07Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 20593
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://ancoracapitencia.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Quinlarexis — Plataforma de IA para decisões lucrativas",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Quinlarexis oferece análise preditiva em tempo real e relatórios diários de performance, para otimizar os seus investimentos com base em dados verificáveis. Comece hoje.",
    "canonicalUrl": "https://ancoracapitencia.com/"
}
Trackers
{
    "requests": 23
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 208,
        "tls": 113,
        "wait": 93,
        "connect": 75,
        "download": 151
    },
    "response_ms": 640
}
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": 72294,
    "co2_grams": 0.0026,
    "cleaner_than": 29
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "ancoracapitencia.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": "ancoracapitencia.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.ancoracapitencia.com\", \"serial\": 2026082701, \"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://ancoracapitencia.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 8
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-15T04:13:04Z",
    "updated": "2026-08-13T12:41:31Z",
    "expires": "2027-05-15T04:13:04Z",
    "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 · 6 captures

Domain details

Domain
Reputasi IP abuse score 10/100 9 reports PhishingOpen ProxyBad Web Bot checked 21/10/2026
Registrar Dynadot US(US)
PendaftaranDibuat 15/05/2026 (159d) — Expires 15/05/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi21/10/2026
DOM Analysisanalyzed 21/10/2026score 93/1001 brand signal
Submitted URLhttp://ancoracapitencia.com/
Favicon Hash
ID kasus
Observed page title
Quinlarexis — Plataforma de IA para decisões lucrativas
Automated brand references
Base
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE2 · stored validity ends in 35 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 header
sffe

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
2026-08-27 19:09:43
Valid until
2026-11-25 19:09:42
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf4f46f7ac830d21fde8e7a57449c5e708832c4175c69784fe1808fbbbdedf53d
Certificate names · 1 SANs
  • ancoracapitencia.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 10:48:17 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 10:48:17 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:48:17 UTC last content: 2026-10-21 10:48:17 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.ancoracapitencia.comDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

19 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Bfore.Ai PreCrime
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 ancoracapitencia.com · checked Oct 21, 2026

100
Good
Performance
FCP
0.95s
First Contentful Paint
LCP
1.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.8s
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://ancoracapitencia.com/
Final URL: https://ancoracapitencia.com/
Quinlarexis — Plataforma de IA para decisões lucrativas
Quinlarexis oferece análise preditiva em tempo real e relatórios diários de performance, para otimizar os seus investimentos com base em dados verificáveis. Comece hoje.
Respons
HTTP 200
HTML body
70.6 KB
Compressed
18.4 KB
Links
17 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 02:21:45 GMT
Etag
W/"11a66-sl+2pXcKotB1z9J3r6w/tYT1W5I"
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. Abuse report sent

    PD-20261021-411835

    abuse@omegatech.sc
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    1 community references

    View source
  4. Google Safe Browsing

    No threat flag

    View source
  5. VirusTotal

    19/92 engine detections

    View source
  6. Added to PhishDestroy

    ancoracapitencia.com

    View source

Check for cloaking

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

ancoracapitencia.com

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261021-411835 Recipient: abuse@omegatech.sc
Page title stored with report: Âncora Capitência
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 ancoracapitencia.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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