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Keamanan domain dan intelijen ancaman
luno-phl.com favicon

luno-phl.com

“APP download”

Registrar
TuringSign
Resolved IP
188.114.96.3
Registered
27/09/2026
PhishDestroy assessment Kritis
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 9/91 Daftar blokir yang disimpan cocok: 2 Label merek otomatis: MetaMask Domain muda: 24 berumur hari Terakhir diketahui aktif
29/09/2026 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 9. Daftar blokir publik yang melaporkan kecocokan: 2. 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; 22 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
22 days
Reports sent
1
Latest case ID
PD-20260929-3CF9E1
Current status
HTTP 403 at latest stored check
VirusTotal
9 / 91
engine detections
Google Safe Browsing
No threat flag
Page captures
9
open gallery
Domain age
24 days
Reports sent
1
view timeline
Ringkasan laporan

Peniruan MetaMask: luno-phl.com — Dapat dijangkau · akses dibatasi (HTTP 403). Ringkasan bukti: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF…

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

Source evidenceVirusTotal 9 / 91 5 sources

VirusTotal

9 / 91 engine detections

Buka laporan

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
9 / 91
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

luno-phl.com poses as Luno, the cryptocurrency exchange, under a page titled "APP download". The "phl" in the name looks aimed at Luno customers in a specific market, and the lure is a fake way to get the Luno app. PhishDestroy first flagged it on 2026-09-29. On 2026-10-19 the site was still online and serving its content.

How the scam works

Fake app-download pages copy an exchange's branding and offer a "mobile app" from outside the official stores. Visitors who follow the prompt either install a rogue application or are walked through a lookalike sign-in. That path is built to capture the Luno email, password, verification codes or recovery details. With those in hand, the operators can log into the real account and withdraw the victim's crypto and cash balances, which are usually unrecoverable once moved on-chain.

Evidence

urlscan.io rated the page malicious and recognised the Luno brand on it, which directly confirms the impersonation. On VirusTotal, 9 of 91 engines flagged the domain as of 2026-10-01. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. That is a modest share, but it comes from several unrelated vendors. The domain is also on the PhishDestroy, MetaMask and SEAL blocklists, so wallet users running those protections should get a warning.

Infrastructure

The domain was registered on 2026-09-27 through TuringSign Inc. d/b/a Cosmotown, just two days before it was detected. That quick turnaround is typical of throwaway phishing domains set up for a short campaign. Traffic runs through Cloudflare, Inc., with the address geolocated to Canada. That front end hides the server actually hosting the page. A free Let's Encrypt certificate supplies the padlock, so a secure connection says nothing about whether the site is genuine.

What to do

Do not install anything offered on luno-phl.com. Only get Luno's app from the official app stores or the company's own site. If you installed an app from this page, remove it and scan the device. If you entered login details, open the genuine Luno app and change your password. Then reset two-factor authentication, review recent activity and any saved withdrawal addresses, and contact Luno support to secure the account. Defenders should block the domain at DNS and proxy level and report it to Cloudflare and Cosmotown. They should also watch for sibling domains that pair the Luno name with country or app keywords.

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 · 2026-09-29T04:44:48Z

Teramati: · Retrieved:

Uuid
01a0eb7a-b598-702d-8dc8-4d0f531e162f
Final url
https://luno-phl.com/
Status
200
Dialihkan
https-only
Redirects
[
    {
        "to": "https://luno-phl.com/",
        "from": "http://luno-phl.com/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted IP addresses
[
    "188.114.96.3"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.baidu.com"
]
Document hash
dc127b7ff0bdbd69f759081b8b0f8fed4e10eef8a7cc9ed7a1f3a101cc4e658f
Script hashes
[
    "7a25c85ccb37654c52aca0359bc5fe314225a3a57b4f7c6b3e3278da8e7051e2",
    "fdce77a6d0053f32d231518a84a71bcab5c86045ed52369da00b89d4284aef46",
    "abd02258a69e09c3a15bf9a83009298ccbe2a6c4f914bc8ebb715630d91a11f1"
]
Globals
[
    "requestResize",
    "designWidth",
    "font_size",
    "media",
    "$",
    "jQuery",
    "Swiper",
    "ua",
    "Sys",
    "s"
]
Tls
{
    "san": [
        "*.luno-phl.com",
        "luno-phl.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "luno-phl.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-26T07:03:13Z",
    "valid_from": "2026-09-27T07:03:14Z"
}
Domain age days
1
Apex age days
1
Tls age days
1
Tls valid days
89
Requests
15
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "luno"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Luno"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-09-29T04:39:00Z

Teramati: · Retrieved:

Uuid
6fb30ce9-8d7d-4f17-953d-8b2437855e8f
Final url
https://luno-phl.com/
Status
200
History
[
    {
        "url": "https://luno-phl.com/",
        "status": 200
    }
]
DOM structure hash
784d47b142c6a5c87a996e41dc69ca3204059be83e29b0b72aeddced8a6de9f9
Document hash
30447bb5e1fb9fa80fcda5f2e5471f35d4d6cb6dd59e9cb4e4a7e1cc7c94be87
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "luno-phl.com",
        "type": "A",
        "value": "172.67.140.23"
    },
    {
        "name": "luno-phl.com",
        "type": "A",
        "value": "104.21.87.32"
    },
    {
        "name": "luno-phl.com",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:8c17"
    },
    {
        "name": "luno-phl.com",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:5720"
    }
]
Dnssec valid
false
Ip
172.67.140.23
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-27T07:50:35Z",
    "updated": "2026-09-27T07:59:26Z",
    "expires": "2027-09-27T07:50:35Z",
    "nameservers": [
        "blakely.ns.cloudflare.com",
        "peter.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-21T02:11:55Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 48,
    "malicious": 9,
    "suspicious": 1,
    "undetected": 34
}
Vendor labels
{
    "CRDF": "malicious",
    "G-Data": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
TuringSign Inc. d/b/a Cosmotown
Dibuat
2026-09-27T07:50:35Z
Expires
2027-09-27T07:50:35Z
Updated
2026-09-27T07:59:26Z
First seen
2026-09-27T08:16:07Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "peter.ns.cloudflare.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=S43h5HMSUEvCMnPcE5RRbBeDEIPez4S2PQiosXXuVd0"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "blakely.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.87.32"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "blakely.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:5720"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:8c17"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.140.23"
    }
]
Dns at
2026-10-21T02:16:15Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.luno-phl.com",
        "luno-phl.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "595a3577b1d228406035c28c8d5d7254a29",
    "sha256": "67db5088c8674f0738198d3164d1caca42e5bc25265736d2e883997de70f419c",
    "subject": "luno-phl.com",
    "valid_to": "2026-12-26T07:03:13Z",
    "valid_from": "2026-09-27T07:03:14Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-27T07:50:35Z",
    "updated": "2026-09-27T07:59:26Z",
    "expires": "2027-09-27T07:50:35Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "blakely.ns.cloudflare.com",
        "peter.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-09-27T07:50:35Z",
        "registration": "2026-09-27T07:50:35Z",
        "registrar expiration": "2027-09-27T07:50:35Z",
        "last update of RDAP database": "2026-10-21T02:16:15Z"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Terdaftar View source
PhishDestroy PhishDestroy list View source
SEAL Terdaftar View source

Last checked

Tangkapan tersimpan · 9 captures

Primary capture 1 / 9
SumberPrimary capture
Recorded2026-09-29 04:46 UTC
StateStored capture
Position1 / 9
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing brand: Luno report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar TuringSign (Unknown)
Kontak penyalahgunaanabuse@cosmotown.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk luno-phl.com →
PendaftaranDibuat 27/09/2026 (24d · Very New!) — Expires 27/09/2027
Status HTTP403 Forbidden
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi29/09/2026
DOM Analysisanalyzed 09/10/2026score 90/100
Submitted URLhttp://luno-phl.com/
Favicon Hash
ID kasus
Observed page title
APP download
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE1 · stored validity ends in 65 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • blakely.ns.cloudflare.com
  • peter.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-27 07:03:14
Valid until
2026-12-26 07:03:13
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint67db5088c8674f0738198d3164d1caca42e5bc25265736d2e883997de70f419c
Certificate names · 2 SANs
  • *.luno-phl.com
  • luno-phl.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 · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-21 10:25:10 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 65% confidence
Attribution Cloudflare mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected HTTP access restricted Cloudflare Access Restriction 65% 2026-10-21 10:25:10 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:25:10 UTC last content: 2026-10-19 10:30:51 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 subdomains3

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

  • app.luno-phl.comDomain record
  • h5.luno-phl.comDomain record
  • www.luno-phl.comDomain 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

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of luno-phl.com · checked Sep 29, 2026

97
Good
Performance
FCP
1.53s
First Contentful Paint
LCP
1.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.35s
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.

Check for cloaking

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

Page titles differ

alive_content: raw=content_403; http=403; via=https_proxy; server=cloudflare

Browser
APP download
Crawler
403 Forbidden
luno-phl.com
Hasil tersimpan
Cloaked / Filtered
Stored observation history20

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→protected

    http_access_restricted · Cloudflare · access_restriction

  2. Availability monitor · Recorded state

    live_content→protected

    http_access_restricted · Cloudflare · access_restriction

  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 15
  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. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  15. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    9/91 engine detections

    View source
  3. Abuse report sent

    PD-20260929-3CF9E1

    abuse@cosmotown.com
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    luno-phl.com

    View source

Domain serupa

79 domain serupa tersimpan

etamask.io omission Laporan internal meetamask.io repetition Laporan internal megamask.io replacement Laporan internal metam.ask.io subdomain Laporan internal metamaak.io replacement Laporan internal metamadk.io replacement Laporan internal metamaks.io transposition Laporan internal metamassk.io insertion Laporan internal metamsask.io insertion Laporan internal metamssk.io replacement Laporan internal metanask.io homoglyph Laporan internal metanmask.io homoglyph Laporan internal
Tampilkan semua (67)
metasmask.io insertion Laporan internal metramask.io insertion Laporan internal mewtamask.io insertion Laporan internal mmetamask.io homoglyph Laporan internal mtamask.io omission Laporan internal mwetamask.io insertion Laporan internal nmetamask.io homoglyph Laporan internal metamark.io bitsquatting Laporan internal metamaskj.io addition Laporan internal metammask.io homoglyph Laporan internal metamnask.io homoglyph Laporan internal emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 9 det. ChainPatrol URLQuery SSL Laboratorium Stored certificate dates valid CF Radar Buka laporan WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260929-3CF9E1 Recipient: abuse@cosmotown.com
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?

4 evidence signal groups linked 1 stored notification records Dapat dijangkau · akses dibatasi
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 luno-phl.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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Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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