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fables-votes.xyz favicon

fables-votes.xyz

Registrar
NiceNIC
Resolved IP
188.114.96.3
PhishDestroy assessment Critico
First observed Oct 21, 2026 11:50 UTC · PhishDestroy
Segnali di rischio
Rilevamenti VirusTotal: 1/92 Spamhaus DBL: DBL_PHISH Corrispondenze della blocklist memorizzate: 2 Etichetta automatica del marchio: Uniswap
21/10/2026 CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 1. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
5
open gallery
Riepilogo del rapporto

Imitazione di Uniswap: fables-votes.xyz — Non verificato. Riepilogo delle prove: VirusTotal 1/92 (Forcepoint ThreatSeeker); URLScan capture; Spamhaus…

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

Source evidenceVirusTotal 1 / 92 7 sources

Spamhaus DBL

DBL_PHISH

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

Informazioni sulla sicurezza di rete Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Critico
VirusTotal
1 / 92
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI flagged fables-votes.xyz as malicious because the page prompts visitors to connect their crypto wallet to vote on a rewards date, a pattern typical of wallet‑drainer scams. The domain was first observed by PhishDestroy on 2026-10-21, when an HTTP 200 response was recorded for the exact hostname.

How the scam works

A wallet‑drainer scam presents a seemingly legitimate action—such as voting, claiming a reward, or accessing a feature—and asks the user to connect a cryptocurrency wallet. Once the user authorizes the connection, the attacker can request token transfers or contract approvals and subsequently move funds without further user interaction.

Evidence

urlscan captured the page on 2026-10-21 and returned a malicious verdict. VirusTotal’s domain scan on the same day reported one detection and labeled the domain suspicious, with Forcepoint ThreatSeeker providing the label. The VirusTotal URL scan showed no malicious verdict but was performed on 2026-10-21. Google Safe Browsing checked the domain on 2026-10-21 and did not flag it. PhishDestroy’s internal blocklist includes the domain, while external blocklists queried on that date returned no matches, and OTX listed zero pulses.

Infrastructure

The domain was registered on 2026-10-21 through NICENIC INTERNATIONAL GROUP CO., LIMITED. Hosting records show the domain resolved to IP 188.114.96.3, which belongs to the Cloudflare network (CloudFLARENET‑EU) and is associated with the United Kingdom.

What to do

Visitors should not connect any cryptocurrency wallet to the site; if a connection was already approved, revoke the permission and consider moving assets to a new wallet. Organizations should block the exact domain fables-votes.xyz in web filters and monitor outbound traffic for unauthorized wallet interactions. Review any logs for connections to this host and apply remediation steps only to this address, not to the broader Cloudflare or registrar infrastructure.

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 · 2026-10-21T11:50:55Z

Osservato: · Retrieved:

Uuid
01a15e4c-aafa-773d-9548-5315c22c27d8
Final url
https://fables-votes.xyz/rewards/
Stato
200
Ip
188.114.96.3
Contacted domains
[
    "api.web3modal.org",
    "29c21a3f-a715-49bb-9c2f-fa37854d87fa.b-cdn.net",
    "fonts.reown.com",
    "ee3a7a8f-c428-460c-85ed-ac117609ed1d.b-cdn.net",
    "c69a0466-8bc3-469f-a7c9-0dce7876ba4b.com",
    "lb.drpc.live",
    "evm-rpc.sei-apis.com",
    "distinguished-newest-leaf.sei-pacific.quiknode.pro",
    "cdn.jsdelivr.net",
    "distinguished-newest-leaf.megaeth-mainnet.quiknode.pro"
]
Contacted IP addresses
[
    "104.20.46.121",
    "104.18.19.237",
    "104.21.46.249",
    "185.111.111.155",
    "185.26.10.103",
    "130.61.118.103",
    "104.20.29.245",
    "151.101.65.229",
    "188.114.96.3"
]
Asns
[
    "13335",
    "212238",
    "396356",
    "31898",
    "54113"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "www.fables.fi",
    "x.com",
    "t.me",
    "discord.gg",
    "www.coingecko.com",
    "defillama.com"
]
Social
[
    "https://x.com/fablesfi",
    "https://t.me/fablesfi",
    "https://discord.gg/QgeEq2rSv7"
]
Document hash
1d190b6c82e67975daeb9df41fbc9b95be27f9796319a5436e0f0cf5ab372bb4
Script hashes
[
    "fd7d50545c7ca8fdb187fadbdfe4267596b61c2b1cc953dbf318d31aaa30fc35",
    "1a7514ceef7cf3d419e86b2587d357b8e286c38e32e42de9d6a775980d400b5c"
]
Globals
[
    "ethers",
    "commonUtils",
    "userConfig",
    "behaviorData",
    "visitorData",
    "_headerElementsInserted",
    "showLoadingModal",
    "hideLoadingModal",
    "showToast",
    "closeToast",
    "showTransactionModal",
    "hideTransactionModal",
    "change_wallet",
    "showCaptcha",
    "litPropertyMetadata",
    "reactiveElementVersions",
    "litHtmlVersions",
    "litElementVersions",
    "config",
    "getInstance",
    "disconnect",
    "isActive",
    "_walletConnectCore__count",
    "_walletConnectCore_",
    "show",
    "__$G"
]
Cookie
[
    "visited"
]
Storage keys
[
    "visit_counter",
    "wagmi.store",
    "@appkit/active_caip_network_id",
    "@appkit/active_namespace",
    "@appkit/connection_status",
    "cbwsdk.store",
    "@appkit/disconnected_connector_ids"
]
Tls
{
    "san": [
        "*.fables-votes.xyz",
        "fables-votes.xyz"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "fables-votes.xyz",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-19T09:50:43Z",
    "valid_from": "2026-10-21T09:50:44Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
114
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericcrypto"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Crypto"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8"
}
Cloudflare Radar · 2026-10-21T11:50:54Z

Osservato: · Retrieved:

Uuid
c94b4764-ab32-4e34-838b-45360f929ec5
Final url
https://fables-votes.xyz/
Stato
404
History
[
    {
        "url": "https://fables-votes.xyz/",
        "status": 404
    }
]
DOM structure hash
e5a234cb9304b15f34134b61a77b3718c6b9a63fe1299cafe25dcb3f16464ae1
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "fables-votes.xyz",
        "type": "A",
        "value": "104.21.1.163"
    },
    {
        "name": "fables-votes.xyz",
        "type": "A",
        "value": "172.67.129.160"
    },
    {
        "name": "fables-votes.xyz",
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:81a0"
    },
    {
        "name": "fables-votes.xyz",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:1a3"
    }
]
Dnssec valid
false
Ip
104.21.1.163
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-21T10:20:00Z",
    "expires": "2027-10-21T23:59:59Z",
    "nameservers": [
        "andronicus.ns.cloudflare.com",
        "leanna.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-21T11:07:47Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 38
}
Vendor labels
{
    "Forcepoint ThreatSeeker": "suspicious"
}
Reputation
0
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Creato
2026-10-21T10:20:00Z
Expires
2027-10-21T23:59:59Z
Updated
2026-10-20T16:00:00Z
First seen
2026-10-21T10:55:19Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::6815:1a3"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.129.160"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.1.163"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:81a0"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "leanna.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "andronicus.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "andronicus.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T11:08:09Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.fables-votes.xyz",
        "fables-votes.xyz"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "67a7f1e7a5be65bd784f839ab25530d9b43",
    "sha256": "5f0058b0226e4c1456803e6c99dd1b5e75b0c7e6309c5f8c79278d57097bf6b8",
    "subject": "fables-votes.xyz",
    "valid_to": "2027-01-19T09:50:43Z",
    "valid_from": "2026-10-21T09:50:44Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-10-20T16:00:00Z",
    "updated": "2026-10-20T16:00:00Z",
    "expires": "2027-10-21T16:00:00Z",
    "status": [
        "addPeriod",
        "clientDeleteProhibited",
        "clientTransferProhibited",
        "serverTransferProhibited"
    ],
    "nameservers": [
        "andronicus.ns.cloudflare.com",
        "leanna.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-21T11:51:52Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "fables-votes.xyz"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.38.151",
            "host": "leanna.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.113",
            "host": "andronicus.ns.cloudflare.com"
        }
    ],
    "zone": "fables-votes.xyz"
}
Location
{
    "ip": "2a06:98c1:3120::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "fables-votes.xyz"
}
DNS records
{
    "A": [
        "188.114.97.9",
        "188.114.96.9"
    ],
    "NS": [
        "andronicus.ns.cloudflare.com",
        "leanna.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"andronicus.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418065463, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::9",
        "2a06:98c1:3120::9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::9",
    "family": 6
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-21T10:20:00Z",
    "updated": "2026-10-20T16:00:00Z",
    "expires": "2027-10-21T23:59:59Z",
    "status": [
        "serverTransferProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp",
        "clientDeleteProhibited https://icann.org/epp",
        "addPeriod https://icann.org/epp"
    ],
    "nameservers": [
        "andronicus.ns.cloudflare.com",
        "leanna.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Presente View source
PhishDestroy PhishDestroy list View source
SEAL Presente View source

Last checked

Acquisizione salvata · 5 captures

Primary capture 1 / 5
FontePrimary capture
Recorded2026-10-21 11:51 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://fables-votes.xyz/rewards/
Position1 / 5
Open capture Wayback Scarica
Automated brand references
Uniswap
Certificato TLS
Emesso da Let's Encrypt / YE2 · stored validity ends in 89 days

Domain details

Dominio
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Contatto abusiabuse@nicenic.net
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per fables-votes.xyz →
RegistrazioneExpires 21/10/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta21/10/2026
DOM Analysisanalyzed 21/10/2026score 78/1001 brand signal
Submitted URLhttps://fables-votes.xyz/rewards/
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

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • andronicus.ns.cloudflare.com
  • leanna.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-21 09:50:44
Valid until
2027-01-19 09:50:43
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint5f0058b0226e4c1456803e6c99dd1b5e75b0c7e6309c5f8c79278d57097bf6b8
Certificate names · 2 SANs
  • *.fables-votes.xyz
  • fables-votes.xyz

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

viewdns.info · 188.114.96.3rapiddns.io
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

1 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed
Forcepoint ThreatSeeker
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: https://fables-votes.xyz/rewards/
$FABLES Rewards Date Proposal | Fables
The $FABLES Rewards Date Proposal is live. Active voters qualify for an additional incentive on their Reward Claim.
Risposta
HTTP 200
HTML body
23.3 KB
Compressed
9.8 KB
Links
9 internal · 18 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Cache-Control: no-cache, must-revalidate
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 11b9c3e4296e435d09f1143b29d0a63b080f7ce6ca87765287218f36b9640647
Open Graph title: The $FABLES Rewards Date Proposal Is Now Live!
Open Graph description: Active voters qualify for an additional incentive on their Reward Claim.
Twitter card: summary_large_image
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a4e00c3dbd51b240-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 11:50:59 GMT
Last-Modified
Wed, 21 Oct 2026 09:39:26 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=S2rmmG1ECiDUvgixfiZPJzytTcJia%2B79qA%2B71xsXNyQrSqUTo3zq3UhvjiU1%2F9HeZsB2E3PYm133AH2UEz8JM%2Bhh%2Fsnetaf%2B1ixdABEleZMKdASf2qHUU%2BbGZY%2F2eEL
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

4 entries
  1. URLScan

    Page captured

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Added to PhishDestroy

    fables-votes.xyz

    View source

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Check for cloaking

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

fables-votes.xyz

Dati e relazioni esterne

Analisi della sicurezza
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Laboratori Stored certificate dates valid CF Radar Apri il rapporto WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
OSINT e intelligence
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Help & reporting

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 stored notification records Non verificato

Listed domains receive at least one abuse report; this entry has no retained notification history.

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 fables-votes.xyz)
  • 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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