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aiappsmartpl.com

“Ponad 180 Rynków | Inteligentna Platforma Tradingowa — AIapp Smart Pl”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
07/08/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Rilevamenti VirusTotal: 15/92 Spamhaus DBL: DBL_SPAM
OTX: 3 refs 20/10/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 15. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 24H+ 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@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 26 hours 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
26 hours
Reports sent
1
Latest case ID
PD-20261020-894A8D
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

Phishing: aiappsmartpl.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 15/92 (alphaMountain.ai, BitDefender, CRDF, DNS8, ESET)…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 15 / 92 · OTX 3 references 7 sources

Spamhaus DBL

DBL_SPAM

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

Informazioni sulla sicurezza di rete
CF Cloudflare Radar Verdict Malevolo
Security threats Malware Malware

Analysis

Critico
VirusTotal
15 / 92
OTX
3 community refs
Page captures
9

PhishDestroy threat report

Overview

PhishDestroy lists aiappsmartpl.com as a suspicious domain. The site’s recorded title reads “Ponad 180 Rynków | Inteligentna Platforma Tradingowa — AIapp Smart Pl”. The domain was first seen by PhishDestroy on 2026-10-20.

How the scam works

The current evidence does not identify a specific malicious mechanism for this domain. Because it is flagged as suspicious, it could be used for typical fraudulent activities such as phishing or fake trading offers, but no concrete behavior was observed on the recorded page.

Evidence

VirusTotal scanned the domain on 2026-10-19 and reported 15 detections from 92 engines, including AlphaMountain.ai, BitDefender, CRDF, DNS8, ESET, Forcepoint ThreatSeeker, Fortinet and G‑Data. Google Safe Browsing checked on 2026-10-20 and did not flag the site. PhishDestroy’s internal blocklist includes the domain as of 2026-10-20; no external blocklists listed it at that time. OTX recorded three pulses mentioning the domain on 2026-10-20.

Infrastructure

The domain was registered on 2026-08-07 through Dynadot Inc. The recorded hosting address is 158.94.210.119, belonging to AS202412 Omegatech LTD in the Netherlands.

What to do

Do not enter personal, credential or financial information on this site. If you have already submitted credentials, change them immediately and monitor associated accounts for unexpected activity. Network defenders should block traffic to aiappsmartpl.com and log any connections for further analysis.

Collected source details

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

URLScan · 2026-10-20T14:35:59Z

Osservato: · Retrieved:

Uuid
01a159bd-7c0c-7194-ab8a-9abc25988e44
Final url
https://aiappsmartpl.com/
Stato
200
Reindirizzato
https-only
Redirects
[
    {
        "to": "https://aiappsmartpl.com/",
        "from": "http://aiappsmartpl.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
a4d38bf5e9e69f5d4a25ea05f04a96aa22d9523cb09248f7a73e8653eb2e259e
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navMenu",
    "langDropdown",
    "langBtn"
]
Cookie
[
    "connect.sid"
]
Tls
{
    "san": [
        "aiappsmartpl.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "aiappsmartpl.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-26T12:30:12Z",
    "valid_from": "2026-08-28T12:30:13Z"
}
Domain age days
74
Apex age days
74
Tls age days
53
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "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 · 2026-10-20T13:52:35Z

Osservato: · Retrieved:

Uuid
6cef1f3b-4898-4855-9e0c-fe93c181c51f
Final url
https://aiappsmartpl.com/
Stato
200
History
[
    {
        "url": "https://aiappsmartpl.com/",
        "status": 200
    }
]
DOM structure hash
a7448af7be45b01dd840136dd90cff371eab1ab691cf24c6212cf94cb2a6f998
Document hash
aab6b4ca8ca505b27127998805d1dd2fdc54a62ec3aa10e4146208000c32f777
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aiappsmartpl.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": "2026-08-07T12:41:35Z",
    "updated": "2026-08-13T12:36:43Z",
    "expires": "2027-08-07T12:41:35Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T15:45:23Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 11,
    "suspicious": 4,
    "undetected": 33
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Creato
2026-08-07T12:41:35Z
Expires
2027-08-07T12:41:35Z
Updated
2026-08-13T12:36:43Z
First seen
2026-08-07T13:22:39Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.aiappsmartpl.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "parkmail.dynadot.com",
        "priority": 0
    }
]
Dns at
2026-10-19T15:50:43Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aiappsmartpl.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "564fa1b800f3524263ed5412d1d2aea0101",
    "sha256": "4b7d5439b2fc921fcc77574fa11cb773bade5b08c02eafcc60fddf1102197a34",
    "subject": "aiappsmartpl.com",
    "valid_to": "2026-11-26T12:30:12Z",
    "valid_from": "2026-08-28T12:30:13Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-08-07T12:41:35Z",
    "updated": "2026-08-13T12:36:43Z",
    "expires": "2027-08-07T12:41:35Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-07T12:41:35Z",
        "last changed": "2026-08-28T09:29:07Z",
        "registration": "2026-08-07T12:41:35Z",
        "registrar expiration": "2027-08-07T12:41:35Z",
        "last update of RDAP database": "2026-10-16T07:30:22Z"
    }
}
Website checks · 2026-10-21T02:02:03Z
Mail configuration
{
    "mx": [
        "parkmail.dynadot.com"
    ],
    "spf_lookups": 0
}
Caa records
{
    "domain": "aiappsmartpl.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-20T13:50:44Z",
    "first": "2026-10-20T13:50:44Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 25054
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aiappsmartpl.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Ponad 180 Rynków | Inteligentna Platforma Tradingowa — AIapp Smart Pl",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "180+ globalnych rynków. Predyktywne modelowanie i automatyczna analiza danych. AIapp Smart Pl to Twoja algorytmiczna platforma tradingowa dla ambitnych inwestorów.",
    "canonicalUrl": "https://aiappsmartpl.com/"
}
Trackers
{
    "requests": 23
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Stato
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 499,
        "tls": 89,
        "wait": 172,
        "connect": 310,
        "download": 184
    },
    "response_ms": 1254
}
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": 100990,
    "co2_grams": 0.0037,
    "cleaner_than": 22
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "aiappsmartpl.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 / YE1",
    "subject": "aiappsmartpl.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "MX": [
        "{\"exchange\": \"parkmail.dynadot.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.aiappsmartpl.com\", \"serial\": 2026092801, \"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://aiappsmartpl.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 31
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-07T12:41:35Z",
    "updated": "2026-08-13T12:36:43Z",
    "expires": "2027-08-07T12:41:35Z",
    "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

Acquisizione salvata · 9 captures

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags 2026-10all-domainsblocklistcryptodominidrainerfraudmonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
RegistrazioneCreato 07/08/2026 (75d · New) — Expires 07/08/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta20/10/2026
DOM Analysisanalyzed 20/10/2026score 98/100
Submitted URLhttp://aiappsmartpl.com/
Favicon Hash
ID del caso
Observed page title
Ponad 180 Rynków | Inteligentna Platforma Tradingowa — AIapp Smart Pl
Certificato TLS
Emesso da Let's Encrypt / YE1 · stored validity ends in 35 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

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

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

Mail routing 1 MX record

  • parkmail.dynadot.compriority 0

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-08-28 12:30:13
Valid until
2026-11-26 12:30:12
Validity
Within stored validity dates
Collection time
2026-10-20 16:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4b7d5439b2fc921fcc77574fa11cb773bade5b08c02eafcc60fddf1102197a34

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 10:00:21 UTC

Primary outcome Contenuto attivo 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 Contenuto attivo Ordinary HTTP content served 90% 2026-10-21 10:00:21 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 10:00:21 UTC last content: 2026-10-21 10:00:21 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.
Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

15 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of aiappsmartpl.com · checked Oct 20, 2026

100
Good
Performance
FCP
1.03s
First Contentful Paint
LCP
1.03s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.42s
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://aiappsmartpl.com/
Final URL: https://aiappsmartpl.com/
Risposta
HTTP 200
HTML body
787 B
Compressed
414 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
419
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 13:52:35 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation 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

    Sconosciuto→live_content

    content_served

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261020-894A8D

    abuse@omegatech.sc
  3. URLScan

    Page captured

    View source
  4. AlienVault OTX

    3 community references

    View source
  5. VirusTotal

    15/92 engine detections

    View source
  6. Added to PhishDestroy

    aiappsmartpl.com

    View source

Check for cloaking

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

aiappsmartpl.com

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261020-894A8D Recipient: abuse@omegatech.sc
Page title stored with report: AIapp Smart Pl
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
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui aiappsmartpl.com)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

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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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