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avoirrentabance.com favicon

avoirrentabance.com

“Avoir Rentabance - Optimisation du Levier Crypto par IA pour les Travailleurs Indépendants”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
15/03/2026
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: Venus
OTX: 4 refs 22/10/2026 1 Report Sent
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
URLQuery
2
detections
OTX
4
community references
Page captures
6
open gallery
Domain age
220 days
Reports sent
1
view timeline
Riepilogo del rapporto

Imitazione di Venus: avoirrentabance.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 16/92 (alphaMountain.ai, BitDefender, Chong…

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

Source evidenceVirusTotal 16 / 92 · OTX 4 references 6 sources

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

Analysis

Critico
VirusTotal
16 / 92
OTX
4 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added avoirrentabance.com to its internal blocklist on 2026-10-22 after the domain was observed with a page titled “Avoir Rentabance – Optimisation du Levier Crypto par IA pour les Travailleurs Indépendants”. The site returned an HTTP 200 response on that date, and the domain was first seen by PhishDestroy on 2026-10-22. No specific scam behavior was captured, only the presence of the page and its title.

How the scam works

The listing reflects a generic risk category: domains that receive multiple phishing or malware flags from security vendors are treated as potentially malicious, but without concrete evidence of credential harvesting, wallet draining, or malware delivery on this page. Such sites often present attractive financial promises to lure visitors into providing personal data or installing unwanted software, but the exact mechanism for this domain remains unobserved.

Evidence

VirusTotal reported 12 malicious and 4 suspicious detections out of 92 engines on 2026-10-18 (retrieved 2026-10-22), with vendors including BitDefender, Kaspersky, and Sophos labeling it as phishing. Google Safe Browsing showed no flag on 2026-10-22. urlscan.io captured the site on 2026-10-22, marking the engine verdict as malicious (score 91) while the overall verdict was clean. OTX listed four pulses mentioning the domain as of 2026-10-22. PhishDestroy’s internal blocklist marks the domain as blocked, while external blocklists returned zero hits.

Infrastructure

The domain was registered on 2026-03-15 through Dynadot Inc. The recorded IP was 158.94.210.119 and the network record listed Omegatech LTD in the Netherlands. The recorded TLS certificate was issued by Let’s Encrypt, valid from 2026-09-01 to 2026-11-30. Open ports observed included 22, 80, and 443, and DNSSEC was not enabled.

What to do

Visitors should avoid entering any credentials, personal data, or financial information on the site and should change passwords if they suspect they have been entered. Organizations should block the domain at the network perimeter, monitor logs for connections to 158.94.210.119, and treat any related alerts as potential phishing or malware attempts.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T06:31:41Z)URLQuery screenshotURLScan screenshot (2026-10-22T06:41:41Z)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 · 2026-10-22T06:33:09Z

Osservato: · Retrieved:

Uuid
01a16250-1b81-7719-87f4-2183b0c48874
Final url
https://avoirrentabance.com/
Stato
200
Reindirizzato
https-only
Redirects
[
    {
        "to": "https://avoirrentabance.com/",
        "from": "http://avoirrentabance.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
4bf7deee3a5dbf6e88c31272a57050a94dcbc26b07ff3bda6cb4c39b4e5850aa
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "totalSlides",
    "buildDots",
    "updateDots",
    "goTo",
    "formatEur",
    "updateSim",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navDrawer",
    "langWrap",
    "langBtn",
    "track",
    "cards",
    "dotsContainer",
    "current",
    "perView",
    "slider",
    "budgetDisplay",
    "simMonthly",
    "simAnnual",
    "simLeverage"
]
Cookie
[
    "connect.sid"
]
Tls
{
    "san": [
        "avoirrentabance.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "avoirrentabance.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T12:14:04Z",
    "valid_from": "2026-09-01T12:14:05Z"
}
Domain age days
220
Apex age days
220
Tls age days
50
Tls valid days
89
Requests
4
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 91,
        "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 · 2026-10-22T06:31:41Z

Osservato: · Retrieved:

Uuid
26f3c1c3-ff8b-4424-9e94-7d19bf4a0576
Final url
https://avoirrentabance.com/
Stato
200
History
[
    {
        "url": "https://avoirrentabance.com/",
        "status": 200
    }
]
DOM structure hash
8ea4dd0fd90bec90289b1e4dd20c139ad04ac4d172882e602a3f7f35c222393f
Document hash
32b8297248ab958d233bd87c745e584b3b36533f483591a39043f3639daf1f34
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "avoirrentabance.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": "2026-03-15T22:02:29Z",
    "updated": "2026-08-13T12:24:57Z",
    "expires": "2027-03-15T22:02:29Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-18T04:42:36Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Creato
2026-03-15T00:00:00Z
Updated
2026-04-16T00:00:00Z
First seen
2026-03-15T22:18:13Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.avoirrentabance.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-18T04:47:58Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "avoirrentabance.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5f2cfe8ce1fa28688646d2079d97b53f6a4",
    "sha256": "caba604d04e4d2abb45f1f4893011e91c566d4bce7c1e055dba620114dd88a20",
    "subject": "avoirrentabance.com",
    "valid_to": "2026-11-30T12:14:04Z",
    "valid_from": "2026-09-01T12:14:05Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-15T22:02:29Z",
        "last changed": "2026-09-01T10:33:32Z",
        "registration": "2026-03-15T22:02:29Z",
        "registrar expiration": "2027-03-15T22:02:29Z",
        "last update of RDAP database": "2026-10-16T06:53:22Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-22T06:33:49Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "avoirrentabance.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-19T20:28:58Z",
    "first": "2026-10-07T16:22:22Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.16,
    "avg_page_bytes": 24454
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://avoirrentabance.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 4
}
Page title and metadata
{
    "title": "Avoir Rentabance - Optimisation du Levier Crypto par IA pour les Travailleurs Indépendants",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Avoir Rentabance transforme vos gains irréguliers en revenus passifs stables. Notre IA ajuste dynamiquement vos leviers crypto pour maximiser vos profits en toute sécurité - idéal pour les travailleurs de la gig economy.",
    "canonicalUrl": "https://avoirrentabance.com/"
}
Trackers
{
    "requests": 3
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Stato
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 427,
        "tls": 79,
        "wait": 86,
        "connect": 79,
        "download": 146
    },
    "response_ms": 817
}
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": 91868,
    "co2_grams": 0.0034,
    "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": "avoirrentabance.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": "avoirrentabance.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.avoirrentabance.com\", \"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://avoirrentabance.com"
    ]
}
Sottodomini
{
    "count": 1,
    "subdomains": [
        "www.avoirrentabance.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 27
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-03-15T22:02:29Z",
    "updated": "2026-08-13T12:24:57Z",
    "expires": "2027-03-15T22:02:29Z",
    "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 · 6 captures

Primary capture 1 / 6
FontePrimary capture
Recorded2026-10-22 06:34 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://avoirrentabance.com/
Position1 / 6
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 2026-10all-domainsblocklistcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Contatto abusiabuse@omegatech.sc, abuse@dynadot.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per avoirrentabance.com →
RegistrazioneCreato 15/03/2026 (220d) — Expires 15/03/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta22/10/2026
DOM Analysisanalyzed 22/10/2026score 10/1001 brand signal
Submitted URLhttp://avoirrentabance.com/
Favicon Hash
ID del caso
Observed page title
Avoir Rentabance - Optimisation du Levier Crypto par IA pour les Travailleurs Indépendants
Automated brand references
Venus
Certificato TLS
Emesso da Let's Encrypt / YE1 · stored validity ends in 39 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
2026-09-01 12:14:05
Valid until
2026-11-30 12:14:04
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintcaba604d04e4d2abb45f1f4893011e91c566d4bce7c1e055dba620114dd88a20
Certificate names · 1 SANs
  • avoirrentabance.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.avoirrentabance.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

16 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Analisi delle prestazioni del sito

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

98
Good
Performance
FCP
1.01s
First Contentful Paint
LCP
1.01s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.01s
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://avoirrentabance.com/
Final URL: https://avoirrentabance.com/
Risposta
HTTP 200
HTML body
803 B
Compressed
419 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
424
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 06:31:37 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
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

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-119601

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    avoirrentabance.com

    View source

Check for cloaking

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

avoirrentabance.com

Dati e relazioni esterne

Analisi della sicurezza
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 2 det. SSL Laboratori Stored certificate dates valid CF Radar Apri il rapporto OTX 4 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261022-119601 Recipient: abuse@omegatech.sc
Page title stored with report: Avoir Rentabance - Optimisation du Levier Crypto par IA pour les Travailleurs Indépendants
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 avoirrentabance.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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