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alvorendheimgelder.digital

“Alvo Rendheim Gelder | a premium AI | Official Website”

Registrar
Dynadot
Resolved IP
185.62.58.179
Registered
03/06/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Rilevamenti VirusTotal: 18/92 Etichetta automatica del marchio: Celer
OTX: 4 refs 21/10/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 18. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

Imitazione di Celer: alvorendheimgelder.digital — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 18/92 (alphaMountain.ai, BitDefender…

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

Source evidenceVirusTotal 18 / 92 · OTX 4 references 6 sources

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
Malware Security threats Malware

Analysis

Critico
VirusTotal
18 / 92
OTX
4 community refs
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy listed alvorendheimgelder.digital as a suspicious domain after multiple security‑vendor detections. The recorded page title reads “Alvo Rendheim Gelder | a premium AI | Official Website”, suggesting an AI‑driven trading service. The domain was first observed by PhishDestroy on 2026-10-21. An HTTP 200 response was recorded for the site on that date.

How the scam works

The current evidence does not show a concrete malicious technique; the listing reflects a general risk category applied to domains that receive many vendor malicious flags. No credential harvesting, malware delivery, or wallet‑draining behavior was observed on the page.

Evidence

VirusTotal scanned the domain on 2026-10-19, reporting 15 malicious and 3 suspicious detections out of 92 engines, with vendors such as BitDefender, ESET and Kaspersky marking it as phishing or malicious. Google Safe Browsing checked on 2026-10-21 and returned no threat. urlscan.io captured the site on 2026-10-21; its engine verdict was malicious with a score of 99, while the overall community verdict was not malicious (score 0). Cloudflare Radar also scanned on 2026-10-21 and labeled the domain malicious under the “malware” category; OTX listed the domain in four pulses as of that date, and no external blocklists reported it, while PhishDestroy’s internal blocklist includes it.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-03, as recorded by RDAP. Hosting records show the site resolved to IP 185.62.58.179, part of the Snel network in the Netherlands. Detected technologies include Cloudflare Turnstile, ClientJS, jsDelivr, Google Font API and HTTP/3 support.

What to do

Visitors should avoid entering credentials, downloading files, or interacting with any services offered on the site. If personal data was submitted, change associated passwords and monitor accounts for unusual activity. Defenders should block the exact domain at the network perimeter and review logs for any connections to 185.62.58.179.

Collected source details

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

URLScan · 2026-10-21T02:21:58Z

Osservato: · Retrieved:

Uuid
01a15c43-c52b-75a9-8566-fa86cee1d2a3
Final url
https://alvorendheimgelder.digital/
Stato
200
Reindirizzato
https-only
Redirects
[
    {
        "to": "https://alvorendheimgelder.digital/",
        "from": "http://alvorendheimgelder.digital/",
        "status": 307
    }
]
Ip
185.62.58.179
Ptr
static-179-58-62-185.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.17.207.5",
    "104.18.94.41",
    "104.16.124.96",
    "2606:4700::6811:d005",
    "185.62.58.179"
]
Asns
[
    "13335",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
a792dd41ae2cb9868eb271f6bebfbd714aba4221f7071c6ea5563e97982722c2
Script hashes
[
    "c1fad9573be815369b07a03226a7ab65fcd2b8a8fd30bdf2c58481caae55fec4"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "alvorendheimgelder.digital"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "alvorendheimgelder.digital",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Domain age days
139
Apex age days
139
Tls age days
32
Tls valid days
90
Requests
20
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",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-21T02:58:30Z

Osservato: · Retrieved:

Uuid
09ac8850-6aa4-4346-bb04-279972eaa8e1
Final url
https://alvorendheimgelder.digital/
Stato
200
History
[
    {
        "url": "https://alvorendheimgelder.digital/",
        "status": 200
    }
]
DOM structure hash
0fa76dfc36f38ece0ff84271c4a5ce5197d499891502556ca348011d6cb2f6dd
Document hash
a792dd41ae2cb9868eb271f6bebfbd714aba4221f7071c6ea5563e97982722c2
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "alvorendheimgelder.digital",
        "type": "A",
        "value": "185.62.58.179"
    }
]
Dnssec valid
false
Ip
185.62.58.179
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-03T07:36:41Z",
    "updated": "2026-08-13T19:57:36Z",
    "expires": "2027-06-03T07:36:41Z",
    "nameservers": [
        "theo.ns.cloudflare.com",
        "zita.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-19T17:50:39Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 41,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 33
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-06-03T09:55:55Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.58.179"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "theo.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "theo.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "zita.ns.cloudflare.com"
    }
]
Dns at
2026-10-19T17:55:55Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "alvorendheimgelder.digital"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "5fc080a3fe550dc35e6492f1a922d88b",
    "sha256": "353ec8c222e5292dece8ecc3f7b9ef76164113526400f6c179400b7de769d276",
    "subject": "alvorendheimgelder.digital",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-03T07:36:41Z",
        "last changed": "2026-06-03T08:47:55Z",
        "registration": "2026-06-03T07:36:41Z",
        "registrar expiration": "2027-06-03T07:36:41Z",
        "last update of RDAP database": "2026-10-16T07:12:35Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-21T03:01:27Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "alvorendheimgelder.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:26:02Z",
    "first": "2026-10-21T02:26:02Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 11997
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://alvorendheimgelder.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "title": "Alvo Rendheim Gelder | a premium AI | Official Website",
    "robots": "index, follow",
    "themeColor": "#0a1f0a",
    "description": "Alvo Rendheim Gelder delivers a premium, AI-driven trading automation experience with automated bots, monitoring intelligence, and enterprise-grade tooling for modern markets.",
    "canonicalUrl": "https://alvorendheimgelder.digital/"
}
Trackers
{
    "requests": 14,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Stato
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 118,
        "tls": 26,
        "wait": 32,
        "connect": 23,
        "download": 30
    },
    "response_ms": 229
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 41240,
    "co2_grams": 0.0015,
    "cleaner_than": 41
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.58.243",
            "host": "zita.ns.cloudflare.com"
        },
        {
            "ip": "172.64.33.144",
            "host": "theo.ns.cloudflare.com"
        }
    ],
    "zone": "alvorendheimgelder.digital"
}
Location
{
    "ip": "185.62.58.179",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "alvorendheimgelder.digital"
}
DNS records
{
    "A": [
        "185.62.58.179"
    ],
    "NS": [
        "theo.ns.cloudflare.com",
        "zita.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"theo.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416219986, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.58.179",
    "family": 4
}
Redirects
{
    "chain": [
        "https://alvorendheimgelder.digital"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 11
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 5 captures

Observed page title
Alvo Rendheim Gelder | a premium AI | Official Website
Automated brand references
Across Celer
Certificato TLS
Emesso da ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 58 days

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-domainsblocklistcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
RegistrazioneCreato 03/06/2026 (140d) — Expires 03/06/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta21/10/2026
DOM Analysisanalyzed 21/10/2026score 98/1002 brand signals
Submitted URLhttp://alvorendheimgelder.digital/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
185.62.58.179
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Server header
cloudflare

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

Nameserver 2

  • theo.ns.cloudflare.com
  • zita.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint353ec8c222e5292dece8ecc3f7b9ef76164113526400f6c179400b7de769d276
Certificate names · 1 SANs
  • alvorendheimgelder.digital

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 10:37:58 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 10:37:58 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 10:37:58 UTC last content: 2026-10-21 10:37:58 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

18 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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 alvorendheimgelder.digital · checked Oct 21, 2026

72
Needs Work
Performance
FCP
1.53s
First Contentful Paint
LCP
2.71s
Largest Contentful Paint
CLS
0.267
Cumulative Layout Shift
TBT
405ms
Total Blocking Time
SI
1.53s
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://alvorendheimgelder.digital/
Final URL: https://alvorendheimgelder.digital/
Alvo Rendheim Gelder | a premium AI | Official Website
Alvo Rendheim Gelder delivers a premium, AI-driven trading automation experience with automated bots, monitoring intelligence, and enterprise-grade tooling for modern markets.
Risposta
HTTP 200
HTML body
40.3 KB
Compressed
10.6 KB
Links
30 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:26:04 GMT
Etag
"dm9jp222wj0kvtk-gzip"
Last-Modified
Tue, 20 Oct 2026 09:07:19 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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 history2

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

  2. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-231D7F

    abuse@dynadot.com
  5. Added to PhishDestroy

    alvorendheimgelder.digital

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

alvorendheimgelder.digital

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261021-231D7F Recipient: abuse@dynadot.com
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 alvorendheimgelder.digital)
  • 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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