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boldbeandirect.shop

“BECOME BEAN OBSESSED | Bold Bean Co”

Registrar
Dynadot
Resolved IP
91.246.50.210
Registered
12/06/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Precedentemente non disponibile; l'ultima osservazione era raggiungibile Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 5/92
OTX: 2 refs 20/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 5. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@rashost.com. The latest stored availability evidence still shows the domain reachable; 27 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
27 hours
Reports sent
1
Latest case ID
PD-20261020-74188A
Current status
HTTP 200 at latest stored check
VirusTotal
5 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
2
community references
Page captures
6
open gallery
Domain age
131 days
Reports sent
1
view timeline
Riepilogo del rapporto

Dominio in blocklist: boldbeandirect.shop — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 5/92 (Bfore.Ai PreCrime, CRDF, Gridinsoft…

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

Source evidenceVirusTotal 5 / 92 · OTX 2 references 6 sources

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

Analysis

Critico
VirusTotal
5 / 92
OTX
2 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy lists boldbeandirect.shop on its internal blocklist as a suspicious domain. The site’s recorded title is “BECOME BEAN OBSESSED | Bold Bean Co”. PhishDestroy first observed the domain on 2026-10-20.

How the scam works

Because the domain is only flagged as suspicious, no particular scam type can be confirmed. The listing is based on external detections and reputation signals rather than observed malicious behavior. Visitors should treat any request for personal data, payments, or credential entry with caution.

Evidence

VirusTotal’s scan retrieved on 2026-10-20 showed 5 detections from 92 engines, including Bfore.Ai PreCrime, CRDF, Gridinsoft, LevelBlue and Netcraft. Google Safe Browsing checked on 2026-10-20 did not flag the URL. PhishDestroy’s internal blocklist contains the domain (checked 2026-10-20) while no external blocklists listed it at that time. OTX recorded two pulses mentioning the domain as of 2026-10-20.

Infrastructure

The recorded IP address for boldbeandirect.shop is 91.246.50.210. No registrar, CDN or certificate details are available in the current evidence.

What to do

If you visited the site and entered any credentials, change those passwords immediately and monitor associated accounts for unauthorized activity. Do not download files or grant wallet permissions from this domain. Security teams should add the exact domain to blocklists and monitor network logs for connections to 91.246.50.210.

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 · 2026-10-20T20:18:16Z

Osservato: · Retrieved:

Uuid
01a15af6-78fd-74d9-bfda-de34e673eb7b
Final url
https://boldbeandirect.shop/
Stato
200
Reindirizzato
https-only
Redirects
[
    {
        "to": "https://boldbeandirect.shop/",
        "from": "http://boldbeandirect.shop/",
        "status": 307
    }
]
Ip
91.246.50.210
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.179.94",
    "172.253.122.95",
    "91.246.50.210"
]
Asns
[
    "15169",
    "199242"
]
Countries
[
    "US"
]
Document hash
b8153a91de7c9dcc6843b5dc686cddc8f5eaf95bfa3ef959e9ee4b8d48e15353
Script hashes
[
    "650db4c299c6f7f1b1cc6c68d069e03829a20b17f126f16d48f2539f954c0bda",
    "da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f",
    "56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe",
    "2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5",
    "91eb4c6e12d5d0f37080b53c6a8b513c579db4854839928eb478164ef6dc1d65",
    "acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e",
    "5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0",
    "54674023c15e7c7d2c117eacd9399f7e7ff4a224093be6fbd07fba4480b882ba",
    "ef598e4df04d2d336c9267057130a0ab7a499d928810f0bceb6393f28a5fcb03",
    "915eca2ddd30cf0f0dcf655424d66e36e55d66a038b3365bfff815980b355c29"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "next",
    "_N_E_STYLE_LOAD",
    "Prism"
]
Cookie
[
    "_6wt_cid",
    "_6wt_rg",
    "_6wt_rid",
    "_site_domain"
]
Storage keys
[
    "analytics_session_id",
    "analytics_session_id_ts",
    "__analytics_utm__",
    "analytics_visitor_id"
]
Tls
{
    "san": [
        "boldbeandirect.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "boldbeandirect.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-07T21:28:48Z",
    "valid_from": "2026-10-09T21:28:49Z"
}
Domain age days
129
Apex age days
129
Tls age days
10
Tls valid days
89
Requests
52
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "fakeshop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Fake Shop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-20T20:20:40Z

Osservato: · Retrieved:

Uuid
a8e73946-4ee5-4ebc-a98c-245fb721e86e
Final url
https://boldbeandirect.shop/
Stato
200
History
[
    {
        "url": "https://boldbeandirect.shop/",
        "status": 200
    }
]
DOM structure hash
e17ebf649a168d0cba50f047431267a42fc98573364160247f9889fbfc132887
Document hash
1f30fbbb5b202428981cc8481130d4cca948a471f8258f830647fe376e2b548c
Domain risks
[
    "Ecommerce",
    "Shopping & Auctions",
    "Food & Drink",
    "Society & Lifestyle"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "boldbeandirect.shop",
        "type": "A",
        "value": "91.246.50.210"
    }
]
Dnssec valid
false
Ip
91.246.50.210
VirusTotal · 2026-10-11T11:04:15Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 4,
    "suspicious": 1,
    "undetected": 34
}
Vendor labels
{
    "CRDF": "malicious",
    "Netcraft": "malicious",
    "LevelBlue": "phishing",
    "Gridinsoft": "suspicious",
    "Bfore.Ai PreCrime": "malicious"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Restaurants/Food (alphaMountain.ai)"
}
First seen
2026-06-12T20:48:13Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "elinore.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "91.246.50.210"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "elinore.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "giancarlo.ns.cloudflare.com"
    }
]
Dns at
2026-10-11T11:16:05Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "boldbeandirect.shop"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5e5acaa4c642bcc35899ee62a52e2815d73",
    "sha256": "df7f9c562796c9d6609f39a80775f6759859f1f4d41de3f7934253f0012ab716",
    "subject": "boldbeandirect.shop",
    "valid_to": "2027-01-07T21:28:48Z",
    "valid_from": "2026-10-09T21:28:49Z"
}
Website checks · 2026-10-21T01:31:27Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "boldbeandirect.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
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,
        8000
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.5",
            "host": "giancarlo.ns.cloudflare.com"
        },
        {
            "ip": "172.64.32.153",
            "host": "elinore.ns.cloudflare.com"
        }
    ],
    "zone": "boldbeandirect.shop"
}
Location
{
    "ip": "91.246.50.210",
    "asn": "199242",
    "org": "Malakmadze Web LLC",
    "city": "Los Angeles",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "boldbeandirect.shop"
}
DNS records
{
    "A": [
        "91.246.50.210"
    ],
    "NS": [
        "elinore.ns.cloudflare.com",
        "giancarlo.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"elinore.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417057276, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "91.246.50.210",
    "family": 4
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 6 captures

Primary capture 1 / 6
FontePrimary capture
Recorded2026-10-20 20:19 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://boldbeandirect.shop/
Position1 / 6
Open capture Wayback Scarica
Observed page title
BECOME BEAN OBSESSED | Bold Bean Co
Certificato TLS
Emesso da Let's Encrypt / YE2 · stored validity ends in 77 days

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing brand: Fakeshop report ↗
Reputazione IP abuse score 0/100 1 report Fraud OrdersPhishing checked 21/10/2026
OTX tags 2026-10all-domainsblocklistcryptodominidrainerfraudmonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Contatto abusiabuse@rashost.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per boldbeandirect.shop →
RegistrazioneCreato 12/06/2026 (131d) — Expires 12/06/2027
Elapsed Since First Report 26h
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Ultimo attivo conosciuto.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta20/10/2026
DOM Analysisanalyzed 20/10/2026score 83/100
Submitted URLhttp://boldbeandirect.shop/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto RAA

Registrar accreditation and DNS abuse obligations

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

Accreditation is a contract, not a safety certification.

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

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
91.246.50.210
Network ASN
AS199242
Organization
Beijing Ruihao Kai Yuan Technology Co., Ltd
Observed location
Los Angeles, US

Nameserver 2

  • elinore.ns.cloudflare.com
  • giancarlo.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-09 21:28:49
Valid until
2027-01-07 21:28:48
Validity
Within stored validity dates
Collection time
2026-10-20 22:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprintdf7f9c562796c9d6609f39a80775f6759859f1f4d41de3f7934253f0012ab716

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

viewdns.info · 91.246.50.210rapiddns.io

Latest Classified Outcome 2026-10-21 10:00:27 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 10:00:27 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 10:00:27 UTC last content: 2026-10-21 10:00:27 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologie · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
Bfore.Ai PreCrime
CRDF
Gridinsoft
LevelBlue
Netcraft

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 boldbeandirect.shop · checked Oct 20, 2026

70
Needs Work
Performance
FCP
2.9s
First Contentful Paint
LCP
6.17s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
169ms
Total Blocking Time
SI
2.9s
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://boldbeandirect.shop/
Final URL: https://boldbeandirect.shop/
BECOME BEAN OBSESSED | Bold Bean Co
We're on a mission to make you obsessed with beans, by giving you THE BEST OF BEANS. We sell premium, jarred, beans which are slowly cooked with a pinch of salt to bring out their natural flavour; so good you can eat them straight from the jar.
Risposta
HTTP 200
HTML body
261.4 KB
Compressed
38.4 KB
Links
33 internal · 0 external
Detected technologies
react
Selected response headers
Cache-Control: private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: BECOME BEAN OBSESSED
Open Graph description: We're on a mission to make you obsessed with beans, by giving you THE BEST OF BEANS. We sell premium, jarred, beans which are slowly cooked with a pinch of salt to bring out their natural flavour; so good you can eat them straight from the jar.
Twitter card: summary_large_image
Saved response-header values · 13
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 20:20:29 GMT
Link
; rel=preload; as="style"
Referrer-Policy
strict-origin-when-cross-origin
Transfer-Encoding
chunked
Vary
RSC, Next-Router-State-Tree, Next-Router-Prefetch, Next-Router-Segment-Prefetch, Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-XSS-Protection
1; mode=block

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 history4

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

    Raggiungibile→Non disponibile

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    2 community references

    View source
  3. VirusTotal

    5/92 engine detections

    View source
  4. Abuse report sent

    PD-20261020-74188A

    abuse@rashost.com
  5. Added to PhishDestroy

    boldbeandirect.shop

    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.

boldbeandirect.shop

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 5 det. ChainPatrol URLQuery 2 det. SSL Laboratori CF Radar Apri il rapporto OTX 2 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261020-74188A Recipient: abuse@rashost.com
Page title stored with report: BECOME BEAN OBSESSED | Bold Bean Co
PDF notice generated
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 boldbeandirect.shop)
  • 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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