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avinovaprotrade.com favicon

avinovaprotrade.com

“Plateforme de Trading Fiable. AviNovaPro.”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
16/06/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 19/92 Google Safe Browsing: threat flag recorded
OTX: 1 ref 22/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 19. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
19 / 92
engine detections
Google Safe Browsing
Contrassegnato
URLQuery
2
detections
OTX
1
community references
Page captures
7
open gallery
Domain age
128 days
Reports sent
1
view timeline
Riepilogo del rapporto

Phishing: avinovaprotrade.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 19/92 (alphaMountain.ai, BitDefender, Chong Lua Dao…

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

Source evidenceVirusTotal 19 / 92 · Google Safe Browsing: flagged · OTX 1 references 6 sources

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

Analysis

Critico
VirusTotal
19 / 92
OTX
1 community ref
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed avinovaprotrade.com on 2026-10-22 after the domain was flagged by Google Safe Browsing for social‑engineering content. The recorded page title reads “Plateforme de Trading Fiable. AviNovaPro.” and the site returned HTTP 200 on the same date. The listing reflects a risk assessment, not a confirmed theft or fraud incident.

How the scam works

Domains flagged as suspicious often employ social‑engineering tactics, such as presenting a fake trading platform to persuade visitors to disclose login credentials, personal data, or financial information. The page’s claim of a reliable trading service is typical of such lures, but no specific malicious behavior was observed on the captured page.

Evidence

VirusTotal scanned the domain on 2026-10-22 and recorded 19 detections (16 malicious, 3 suspicious) from 92 engines, with vendors such as BitDefender, ESET and Forcepoint ThreatSeeker labeling it phishing or malicious. Google Safe Browsing flagged it for social engineering on the same day. urlscan.io captured the site on 2026-07-25 and 2026-10-22; its overall verdict was clean but its machine‑learning engine gave a 98 % malicious score. Cloudflare Radar on 2026-10-22 marked the URL as malicious malware, and OTX listed one pulse referencing the domain; no external blocklists reported it, while PhishDestroy’s internal list includes it.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-16 and was 128 days old at the time of observation. The recorded IP was 158.94.210.119, associated with Omegatech LTD in the Netherlands. TLS was provided by Let’s Encrypt, valid from 2026-09-11 to 2026-12-10. Nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net, and ports 22, 80 and 443 were observed as open.

What to do

Visitors should avoid entering any credentials or personal data on the site; if they have already done so, change affected passwords and monitor accounts for unauthorized activity. Security teams should block avinovaprotrade.com at the firewall or web proxy, log any connections to 158.94.210.119, and apply the same block to its subdomain www.avinovaprotrade.com.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T06:31:50Z)URLScan screenshot (2026-07-24T18:30:50Z)URLScan capture reportURLScan screenshot (2026-07-25T07:32:36Z)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 · 2026-10-22T06:33:08Z

Osservato: · Retrieved:

Uuid
01a16250-1a7d-777d-acd6-474147b2c94a
Final url
https://avinovaprotrade.com/
Stato
200
Reindirizzato
https-only
Redirects
[
    {
        "to": "https://avinovaprotrade.com/",
        "from": "http://avinovaprotrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
f65179459104610065aff5b8160bd283727b620cf8f71855344297d3bdba319e
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookie
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.avinovaprotrade.com",
        "avinovaprotrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "avinovaprotrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-10T14:28:43Z",
    "valid_from": "2026-09-11T14:28:44Z"
}
Domain age days
128
Apex age days
128
Tls age days
40
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "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 · 2026-10-22T06:31:50Z

Osservato: · Retrieved:

Uuid
5f38f51e-41a7-4a44-813b-1e76b953d4f0
Final url
https://avinovaprotrade.com/
Stato
200
History
[
    {
        "url": "https://avinovaprotrade.com/",
        "status": 200
    }
]
DOM structure hash
25c319e6e01edc249f4e79ffeed55f7332ad901a071f16a1393f6fa846b0a3fa
Document hash
ede6f67f3d0ea4fc3cdb3ae9401b352b9040d828b5a5bde674a2e3699348bb21
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "avinovaprotrade.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": "2026-06-16T00:53:29Z",
    "updated": "2026-08-13T12:38:15Z",
    "expires": "2027-06-16T00:53:29Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-18T23:45:30Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 41,
    "malicious": 16,
    "suspicious": 3,
    "undetected": 32
}
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",
    "Google Safe Browsing": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Creato
2026-06-16T00:53:29Z
Expires
2027-06-16T00:53:29Z
Updated
2026-08-13T12:38:15Z
First seen
2026-06-16T01:29:00Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.avinovaprotrade.com",
        "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": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-18T23:50:50Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.avinovaprotrade.com",
        "avinovaprotrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5eae82269fb18825e296e6db8a5d761ab29",
    "sha256": "494c41eeabef102b369d0234fedff30eee306627aef9989a0ed6822d82c6927e",
    "subject": "avinovaprotrade.com",
    "valid_to": "2026-12-10T14:28:43Z",
    "valid_from": "2026-09-11T14:28:44Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-16T00:53:29Z",
    "updated": "2026-08-13T12:38:15Z",
    "expires": "2027-06-16T00:53:29Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-16T00:53:29Z",
        "last changed": "2026-09-11T15:27:24Z",
        "registration": "2026-06-16T00:53:29Z",
        "registrar expiration": "2027-06-16T00:53:29Z",
        "last update of RDAP database": "2026-10-14T21:12:56Z"
    }
}
Website checks · 2026-10-22T06:35:27Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "avinovaprotrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T06:32:26Z",
    "first": "2026-10-22T06:32:26Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 23302
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://avinovaprotrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Plateforme de Trading Fiable. AviNovaPro.",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Analyse prédictive & orchestration des flux en temps réel — AviNovaPro aide les investisseurs institutionnels à optimiser leurs portefeuilles sur 190+ marchés actifs.",
    "canonicalUrl": "https://avinovaprotrade.com/"
}
Trackers
{
    "requests": 27
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Stato
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 95,
        "wait": 90,
        "connect": 67,
        "download": 134
    },
    "response_ms": 388
}
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": 91437,
    "co2_grams": 0.0033,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "avinovaprotrade.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": "avinovaprotrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.avinovaprotrade.com\", \"serial\": 2026091102, \"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://avinovaprotrade.com"
    ]
}
Sottodomini
{
    "count": 1,
    "subdomains": [
        "www.avinovaprotrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-16T00:53:29Z",
    "updated": "2026-08-13T12:38:15Z",
    "expires": "2027-06-16T00:53:29Z",
    "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 · 7 captures

Primary capture 1 / 7
FontePrimary capture
Recorded2026-10-22 06:33 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://avinovaprotrade.com/
Position1 / 7
Open capture Wayback Scarica

Domain details

Dominio
Google Safe Browsing Contrassegnato Social engineering checked 22/10/2026
Reputazione IP abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked 22/10/2026
Registrar Dynadot US(US)
Contatto abusiabuse@omegatech.sc, abuse@dynadot.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per avinovaprotrade.com →
RegistrazioneCreato 16/06/2026 (128d) — Expires 16/06/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta22/10/2026
DOM Analysisanalyzed 22/10/2026score 0/100
Submitted URLhttp://avinovaprotrade.com/
Favicon Hash
ID del caso
Observed page title
Plateforme de Trading Fiable. AviNovaPro.
Certificato TLS
Emesso da Let's Encrypt / YE1 · stored validity ends in 49 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

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-11 14:28:44
Valid until
2026-12-10 14:28:43
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint494c41eeabef102b369d0234fedff30eee306627aef9989a0ed6822d82c6927e
Certificate names · 2 SANs
  • *.avinovaprotrade.com
  • avinovaprotrade.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
Recorded subdomains1

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

  • www.avinovaprotrade.comDomain record

The original observation time is not recorded for these hostnames.

Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

19 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Analisi delle prestazioni del sito

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

100
Good
Performance
FCP
0.97s
First Contentful Paint
LCP
0.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.49s
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://avinovaprotrade.com/
Final URL: https://avinovaprotrade.com/
Risposta
HTTP 200
HTML body
811 B
Compressed
416 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
427
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 06:31:00 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
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. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  2. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261022-19FFEB

    abuse@omegatech.sc
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    1 community references

    View source
  4. Google Safe Browsing

    Threat flag recorded

    View source
  5. VirusTotal

    19/92 engine detections

    View source
  6. Added to PhishDestroy

    avinovaprotrade.com

    View source

Check for cloaking

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

avinovaprotrade.com

Dati e relazioni esterne

Analisi della sicurezza
URLScan Stored capture VirusTotal 19 det. ChainPatrol URLQuery 2 det. Google SB Contrassegnato SSL Laboratori Stored certificate dates valid CF Radar Apri il rapporto OTX 1 ref WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261022-19FFEB Recipient: abuse@omegatech.sc
Page title stored with report: AviNovaPro
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
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 avinovaprotrade.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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