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amevavo.net

“Amevavo — AI-Powered Trading Platform for Institutional Investors”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
10/06/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 16/92 Etichetta automatica del marchio: Celer
OTX: 1 ref 21/10/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 16. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
1
community references
Page captures
6
open gallery
Domain age
132 days
Reports sent
1
view timeline
Riepilogo del rapporto

Imitazione di Celer: amevavo.net — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 16/92 (alphaMountain.ai, BitDefender, CRDF, CyRadar…

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

Source evidenceVirusTotal 16 / 92 · OTX 1 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 Scam Malware
View full Cloudflare Radar report

Analysis

Critico
VirusTotal
16 / 92
OTX
1 community ref
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed amevavo.net as a suspicious domain based on multiple security‑vendor detections. The domain was first seen by PhishDestroy on 2026-10-21 and returned HTTP 200 with the recorded title “Amevavo — AI‑Powered Trading Platform for Institutional Investors”.

How the scam works

The current evidence does not reveal a concrete malicious behavior on the site. The presence of phishing and malware labels from many engines suggests the domain could be used for typical fraudulent tactics such as credential harvesting, malicious downloads, or fake financial services, but no specific mechanism was observed.

Evidence

VirusTotal analysis on 2026-10-17 reported 13 malicious and 3 suspicious detections out of 92 engines, for a total of 16 detections, with vendors including BitDefender, Fortinet, G‑Data and others flagging it as phishing or malware. Google Safe Browsing checked on 2026-10-21 did not flag the URL. urlscan captured the site on 2026-07-27 and gave an overall clean verdict, while its machine‑learning engine marked the URL as malicious with a score of 99. Cloudflare Radar snapshot on 2026-10-21 classified the domain as malicious and associated it with malware and scam tags. OTX listed one pulse referencing the domain on 2026-10-21. PhishDestroy’s internal blocklist marks the domain as blocked, and external blocklists returned zero hits on the same date.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-11. DNS resolution at the time of observation pointed to IP 158.94.210.119, which belongs to the Omegatech LTD network in the Netherlands.

What to do

Visitors should avoid entering any credentials, downloading files, or interacting with the site. If any personal or financial information was submitted, change associated passwords immediately and monitor accounts for unauthorized activity. Security teams should add amevavo.net to web‑filtering and intrusion‑detection rules and review DNS and proxy logs for any accesses to this exact address.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-21T02:24:04Z

Osservato: · Retrieved:

Uuid
01a15c45-c23f-737c-a7de-e96cc1db8ecb
Final url
https://amevavo.net/
Stato
200
Reindirizzato
https-only
Redirects
[
    {
        "to": "https://amevavo.net/",
        "from": "http://amevavo.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
d50ab1e67e1769abbfa7e368f78bc6687ee16afa8b26ee7bc3fa39cd3b2fda05
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookie
[
    "connect.sid"
]
Tls
{
    "san": [
        "amevavo.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "amevavo.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T11:36:25Z",
    "valid_from": "2026-09-01T11:36:26Z"
}
Domain age days
130
Apex age days
130
Tls age days
49
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "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 · 2026-10-21T02:18:03Z

Osservato: · Retrieved:

Uuid
c3133369-3481-4889-b5c9-984347888014
Final url
https://amevavo.net/
Stato
200
History
[
    {
        "url": "https://amevavo.net/",
        "status": 200
    }
]
DOM structure hash
5fcba539ffeec0fe0962f7912e315b753d76032631c3d3b5955b144a9377ed6e
Document hash
3552959e49df170d5958908d2f3c2b8ffcd6aecaee67cc7b8a5af24dde21ba1c
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "amevavo.net",
        "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": "2026-06-10T22:47:37Z",
    "updated": "2026-08-13T12:41:26Z",
    "expires": "2027-06-10T22:47:37Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T11:41:42Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 34
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Creato
2026-06-10T22:47:37Z
Expires
2027-06-10T22:47:37Z
Updated
2026-08-13T12:41:26Z
First seen
2026-06-10T23:49:13Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.amevavo.net",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-17T11:47:00Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "amevavo.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "507f06059463e5a038b7d610d03ea7045ff",
    "sha256": "3895b3255c6ece1c1634df96de56324c8f10afea27cd359cb2f3c3a8e2670821",
    "subject": "amevavo.net",
    "valid_to": "2026-11-30T11:36:25Z",
    "valid_from": "2026-09-01T11:36:26Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-10T22:47:37Z",
    "updated": "2026-08-13T12:41:26Z",
    "expires": "2027-06-10T22:47:37Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-10T22:47:37Z",
        "last changed": "2026-09-01T11:37:44Z",
        "registration": "2026-06-10T22:47:37Z",
        "registrar expiration": "2027-06-10T22:47:37Z",
        "last update of RDAP database": "2026-10-16T07:14:42Z"
    }
}
Website checks · 2026-10-21T02:19:07Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "amevavo.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-15T01:08:28Z",
    "first": "2026-10-15T01:08:28Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 22702
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://amevavo.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Amevavo — AI-Powered Trading Platform for Institutional Investors",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Algorithmic Trading Platform built on quantitative AI. Amevavo gives institutional investors the capability to execute high-frequency trades with precision.",
    "canonicalUrl": "https://amevavo.net/"
}
Trackers
{
    "requests": 23
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Stato
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 145,
        "tls": 113,
        "wait": 191,
        "connect": 130,
        "download": 100
    },
    "response_ms": 679
}
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": 90318,
    "co2_grams": 0.0033,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "amevavo.net"
}
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": "amevavo.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.amevavo.net\", \"serial\": 2026090101, \"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://amevavo.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 27
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-10T22:47:37Z",
    "updated": "2026-08-13T12:41:26Z",
    "expires": "2027-06-10T22:47:37Z",
    "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 · 6 captures

Primary capture 1 / 6
FontePrimary capture
Recorded2026-10-21 02:25 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://amevavo.net/
Position1 / 6
Open capture Wayback Scarica

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.
Registrar Dynadot US(US)
Contatto abusiabuse@omegatech.sc, abuse@dynadot.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per amevavo.net →
RegistrazioneCreato 10/06/2026 (132d) — Expires 10/06/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta21/10/2026
DOM Analysisanalyzed 21/10/2026score 93/1003 brand signals
Submitted URLhttp://amevavo.net/
Favicon Hash
ID del caso
Observed page title
Amevavo — AI-Powered Trading Platform for Institutional Investors
Automated brand references
Across Celer Compound
Certificato TLS
Emesso da Let's Encrypt / YE2 · stored validity ends in 39 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

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-01 11:36:26
Valid until
2026-11-30 11:36:25
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint3895b3255c6ece1c1634df96de56324c8f10afea27cd359cb2f3c3a8e2670821
Certificate names · 1 SANs
  • amevavo.net

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-21 10:39:47 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 10:39:47 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 10:39:47 UTC last content: 2026-10-21 10:39:47 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.amevavo.netDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

16 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
PREBYTES
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 amevavo.net · checked Oct 21, 2026

100
Good
Performance
FCP
0.94s
First Contentful Paint
LCP
0.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.71s
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://amevavo.net/
Final URL: https://amevavo.net/
Risposta
HTTP 200
HTML body
771 B
Compressed
408 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
414
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:18:55 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.

Archived
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. Abuse report sent

    PD-20261021-5EF176

    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

    16/92 engine detections

    View source
  6. Added to PhishDestroy

    amevavo.net

    View source

Check for cloaking

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

amevavo.net

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery Report stored SSL Laboratori Stored certificate dates valid CF Radar Malevolo OTX 1 ref WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261021-5EF176 Recipient: abuse@omegatech.sc
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
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
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.

Immediate steps Find reporting contacts

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
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 amevavo.net)
  • 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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