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aureviacapitalprime.com favicon

aureviacapitalprime.com

“Aurevia Capital Prime”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
04/08/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 18/92 Spamhaus DBL: DBL_SPAM
OTX: 5 refs 22/10/2026 1 Report Sent
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
18 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
8
open gallery
Domain age
78 days
Reports sent
1
view timeline
Riepilogo del rapporto

Phishing: aureviacapitalprime.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 18/92 (alphaMountain.ai, BitDefender, CRDF…

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

Source evidenceVirusTotal 18 / 92 · OTX 5 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.

Analysis

Critico
VirusTotal
18 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added aureviacapitalprime.com to its internal blocklist on 2026-10-22 after the intake flagged the domain because VirusTotal reported thirteen malicious vendor detections. The recorded page title advertises an AI‑driven trading platform. An HTTP 200 response was observed on the same date. No external blocklists listed the domain at the time of checking.

How the scam works

The detections align with typical phishing or investment‑fraud sites that present a professional‑looking service to lure visitors into providing credentials or financial information. No specific credential‑capture form or payment flow was captured in the page snapshot, so the assessment relies on the broader threat indicators rather than observed exploit behavior.

Evidence

VirusTotal scanned the domain on 2026-10-19 and again on 2026-10-22, flagging thirteen vendors as malicious and five as suspicious out of ninety‑two engines, for a total of eighteen detections. Google Safe Browsing checked on 2026-10-22 and did not flag the site. URLScan’s engine marked the URL malicious with a score of 99 on 2026-10-22, while its overall verdict was non‑malicious. Cloudflare Radar reported the domain as malicious and categorized it under malware and scam. OTX listed five pulses referencing the domain. PhishDestroy’s internal blocklist includes the domain; external blocklists returned zero hits on the check date.

Infrastructure

The domain was registered with Dynadot Inc on 2026-08-04, giving it a registration age of seventy‑eight days at the time of observation. The recorded IP address 158.94.210.119 resolves to a network identified as Omegatech LTD in the Netherlands. The site presented a Let’s Encrypt TLS certificate valid from 2026-08-28 to 2026-11-26. Open ports 22, 80 and 443 were observed and DNSSEC was not enabled. Cloudflare Family listed the domain as blocked.

What to do

Visitors should avoid entering any credentials, financial details, or personal data on this site; if such information was submitted, change passwords and monitor accounts for unauthorized activity. Defenders should block the exact domain, review access logs for connections to 158.94.210.119, and apply the same restriction to future scans of this address.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:56:02Z)URLQuery screenshotURLScan screenshot (2026-09-14T12:15:25Z)URLScan capture reportURLScan screenshot (2026-09-15T10:10:53Z)URLScan capture reportURLScan screenshot (2026-09-25T08:19:40Z)URLScan capture reportURLScan screenshot (2026-10-22T05:19:47Z)URLScan capture reportVirusTotal 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 · 2026-10-22T05:20:34Z

Osservato: · Retrieved:

Uuid
01a1620d-a622-710e-a29a-ad0bb635e26b
Final url
https://aureviacapitalprime.com/
Stato
200
Reindirizzato
https-only
Redirects
[
    {
        "to": "https://aureviacapitalprime.com/",
        "from": "http://aureviacapitalprime.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
065ec9112e737924b9af2d7f003f7ad17fd7dc98fa4f539866424bebe5021d48
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "toggleNav",
    "toggleLang",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookie
[
    "connect.sid"
]
Tls
{
    "san": [
        "aureviacapitalprime.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "aureviacapitalprime.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-26T12:35:57Z",
    "valid_from": "2026-08-28T12:35:58Z"
}
Domain age days
78
Apex age days
78
Tls age days
54
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 · 2026-10-22T05:56:02Z

Osservato: · Retrieved:

Uuid
3e159a5d-0baf-4329-9e94-f944e0c0e84c
Final url
https://aureviacapitalprime.com/
Stato
200
History
[
    {
        "url": "https://aureviacapitalprime.com/",
        "status": 200
    }
]
DOM structure hash
bb8168487bb4d74df2ad7982fc9b930f98b5db3eb2d18f9feaaa5cbf79ecc392
Document hash
5f127f2b22a7041b513985fc01df66680b8601d2fb3fc3c746280a0c8b4c3321
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aureviacapitalprime.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": "2026-08-04T09:08:16Z",
    "updated": "2026-08-13T12:37:38Z",
    "expires": "2027-08-04T09:08:16Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-18T23:49:27Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 13,
    "suspicious": 5,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "PREBYTES": "fraud",
    "alphaMountain.ai": "Phishing, Spam (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
Dynadot Inc
Creato
2026-08-04T09:08:16Z
Expires
2027-08-04T09:08:16Z
Updated
2026-08-13T12:37:38Z
First seen
2026-08-04T09:41:22Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.aureviacapitalprime.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "parkmail.dynadot.com",
        "priority": 0
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-18T23:49:43Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aureviacapitalprime.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "53ffe0a08653e164ba2b09141301cae159d",
    "sha256": "f427fd8aa5d84a8bbb8fa06c83f00ea7e778a8d93c2f69251f504a08ec5b7884",
    "subject": "aureviacapitalprime.com",
    "valid_to": "2026-11-26T12:35:57Z",
    "valid_from": "2026-08-28T12:35:58Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-08-04T09:08:16Z",
    "updated": "2026-08-13T12:37:38Z",
    "expires": "2027-08-04T09:08:16Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-04T09:08:16Z",
        "last changed": "2026-08-28T09:53:34Z",
        "registration": "2026-08-04T09:08:16Z",
        "registrar expiration": "2027-08-04T09:08:16Z",
        "last update of RDAP database": "2026-10-14T00:27:55Z"
    }
}
Website checks · 2026-10-22T05:57:37Z
Mail configuration
{
    "mx": [
        "parkmail.dynadot.com"
    ],
    "spf_lookups": 0
}
Caa records
{
    "domain": "aureviacapitalprime.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:25:05Z",
    "first": "2026-10-22T05:25:05Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 23158
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aureviacapitalprime.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Aurevia Capital Prime — Piattaforma di Trading AI per Investitori",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Piattaforma algorítmica costruita su intelligenza artificiale avanzata. Aurevia Capital Prime offre agli investitori ambiziosi la capacità di operare su 120+ mercati con precisione e visione strategica globale.",
    "canonicalUrl": "https://aureviacapitalprime.com/"
}
Trackers
{
    "requests": 23
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Stato
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 143,
        "tls": 79,
        "wait": 178,
        "connect": 76,
        "download": 215
    },
    "response_ms": 691
}
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": 89586,
    "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": "aureviacapitalprime.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": "aureviacapitalprime.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "MX": [
        "{\"exchange\": \"parkmail.dynadot.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.aureviacapitalprime.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://aureviacapitalprime.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 25
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-04T09:08:16Z",
    "updated": "2026-08-13T12:37:38Z",
    "expires": "2027-08-04T09:08:16Z",
    "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 · 8 captures

Primary capture 1 / 8
FontePrimary capture
Recorded2026-10-22 05:22 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://aureviacapitalprime.com/
Position1 / 8
Open capture Wayback Scarica

Domain details

Dominio
Reputazione IP abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked 22/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Contatto abusiabuse@omegatech.sc, abuse@dynadot.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per aureviacapitalprime.com →
RegistrazioneCreato 04/08/2026 (78d · New) — Expires 04/08/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta22/10/2026
DOM Analysisanalyzed 22/10/2026score 0/100
Submitted URLhttp://aureviacapitalprime.com/
Favicon Hash
ID del caso
Observed page title
Aurevia Capital Prime
Certificato TLS
Emesso da Let's Encrypt / YE1 · stored validity ends in 35 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

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 12:35:58
Valid until
2026-11-26 12:35:57
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf427fd8aa5d84a8bbb8fa06c83f00ea7e778a8d93c2f69251f504a08ec5b7884
Certificate names · 1 SANs
  • aureviacapitalprime.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 · 158.94.210.119rapiddns.io
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 Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
PREBYTES
Seclookup
SOCRadar
Sophos
VIPRE
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of aureviacapitalprime.com · checked Oct 22, 2026

100
Good
Performance
FCP
0.93s
First Contentful Paint
LCP
0.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.44s
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://aureviacapitalprime.com/
Final URL: https://aureviacapitalprime.com/
Risposta
HTTP 200
HTML body
803 B
Compressed
420 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
426
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:26:37 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 details1

Availability observations

Last reachable observation

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 · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. AlienVault OTX

    5 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-20261022-97763E

    abuse@omegatech.sc
  5. Added to PhishDestroy

    aureviacapitalprime.com

    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.

aureviacapitalprime.com

Dati e relazioni esterne

Analisi della sicurezza
URLScan Stored capture VirusTotal 18 det. ChainPatrol URLQuery 2 det. SSL Laboratori Stored certificate dates valid CF Radar Apri il rapporto OTX 5 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261022-97763E Recipient: abuse@omegatech.sc
Page title stored with report: Aurevia Capital Prime
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
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
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National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
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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 aureviacapitalprime.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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