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koindextradeoption.com favicon

koindextradeoption.com

“403 Forbidden”

Registrar
TuringSign
Resolved IP
23.153.104.17
Registered
12/03/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 7/91 Etichetta automatica del marchio: Generic scam page
OTX: 4 refs 02/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 7. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ 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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 19 days 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
19 days
Reports sent
1
Latest case ID
PD-20261002-CA4EAC
Current status
HTTP 200 at latest stored check
VirusTotal
7 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
4
community references
Page captures
8
open gallery
Domain age
222 days
Reports sent
1
view timeline
Riepilogo del rapporto

Phishing crypto: koindextradeoption.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao…

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

Source evidenceVirusTotal 7 / 91 · 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
7 / 91
OTX
4 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

koindextradeoption.com is an impersonation phishing site. Its name is built to read like a coin-trading and options brokerage, and it targets people looking to invest or trade crypto. PhishDestroy first flagged it on 2026-10-02. As of 2026-10-19 the domain was still online, with its content served behind an access barrier.

How the scam works

Sites of this type copy the look and language of a legitimate trading service, then ask visitors to register, log in and fund an account. Victims typically lose any deposit they send, along with the email, password and personal details entered during sign-up. When someone tries to withdraw, these schemes usually invent taxes, unlock charges or withdrawal fees to extract more money. urlscan.io matched the page to a generic scam template rather than a specific brand. The page currently returns the title "403 Forbidden", while we classify the domain as an impersonation phishing page.

Evidence

Seven of 91 VirusTotal engines flagged the domain on 2026-10-02: alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, Kaspersky, Netcraft and Sophos. That count is modest, but these vendors are independent of one another and include established phishing-feed providers. urlscan.io returned a malicious verdict. The domain also appears in four AlienVault OTX threat pulses, so other researchers have tracked it as well. PhishDestroy lists it on its blocklist.

Infrastructure

The domain was registered on 2026-03-12 through TuringSign Inc. d/b/a Cosmotown, roughly seven months before PhishDestroy detected it. That gap suggests it was either held in reserve or ran quietly before drawing attention. It resolves to 23.153.104.17 on the Aquiryn LLC network in the United States, and its free Let's Encrypt certificate gives it a padlock in the browser. That padlock says nothing about whether the site is legitimate.

What to do

Do not deposit funds or pay any fee the site demands to release a balance, because those payments will not come back. If you signed up, change that password everywhere you reused it and turn on two-factor authentication on your email and exchange accounts. If you sent money by card or bank transfer, contact your bank immediately and report the fraud to your national cybercrime authority. Defenders should block the domain and its IP at DNS and proxy level and add it to mail and web filters.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-02T08:10:42Z

Osservato: · Retrieved:

Uuid
01a0fbaa-43bd-729a-bfc6-c2409bccc550
Final url
https://koindextradeoption.com/
Stato
200
Ip
23.153.104.17
Ptr
c4-17.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "assets.chaport.com",
    "widgetdata.tradingview.com",
    "app.chaport.com",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com",
    "cdnjs.cloudflare.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "www.googletagmanager.com",
    "fonts.gstatic.com",
    "cdn.gtranslate.net",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "code.jquery.com",
    "fonts.googleapis.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "2001:4860:4840:400::",
    "2606:4700:20::681a:e2d",
    "108.138.26.88",
    "2a00:1450:4001:c21::77",
    "142.251.152.119",
    "142.251.156.4",
    "2a00:1450:4001:c17::94",
    "142.251.20.154",
    "108.138.7.88",
    "2a00:1450:4001:c21::61",
    "2400:52e0:1e00:2::1328:1",
    "2001:4860:482d:400::",
    "192.178.183.94",
    "216.150.16.193",
    "2606:4700:20::681a:c2a"
]
Asns
[
    "15169",
    "13335",
    "16509",
    "60068",
    "54113",
    "32561"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com",
    "www.chaport.com"
]
Document hash
8cff07bd7f19c54a521c416c8554e20c9c98457ad8038dbd928d528280ec7384
Script hashes
[
    "8cff07bd7f19c54a521c416c8554e20c9c98457ad8038dbd928d528280ec7384"
]
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "host",
    "gtranslateSettings",
    "closeNotification",
    "pauseNotifications",
    "resumeNotifications",
    "resetUserActiveTimer",
    "openLiveChat",
    "bindGAEvents",
    "chaportConfig",
    "chaport",
    "Alpine",
    "doGTranslate",
    "isLoadIframeDelayed",
    "tradingNotificationManager",
    "serverUrl",
    "TradingNotificationManager",
    "userActiveTimeout"
]
Cookie
[
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN",
    "XSRF-TOKEN",
    "koindex_trade_option_session",
    "chaport-67e2a0160bd5094f7101fcb4"
]
Storage keys
[
    "cp_test",
    "wsc_session_started_at",
    "wsc_referrer",
    "wsc_visitor-data",
    "wsc_page_views",
    "wsc_pages"
]
Tls
{
    "san": [
        "*.alicjaplonska.live",
        "*.live.koindextradeoption.com",
        "alicjaplonska.live",
        "autoconfig.koindextradeoption.com",
        "autodiscover.koindextradeoption.com",
        "cpanel.koindextradeoption.com",
        "cpcalendars.koindextradeoption.com",
        "cpcontacts.koindextradeoption.com",
        "koindextradeoption.com",
        "mail.koindextradeoption.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "*.alicjaplonska.live",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T15:33:09Z",
    "valid_from": "2026-09-25T15:33:10Z"
}
Domain age days
1181
Apex age days
1181
Tls age days
6
Tls valid days
89
Requests
321
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 88,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "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 · 2026-10-02T08:11:06Z

Osservato: · Retrieved:

Uuid
8125543d-2780-4a99-88e0-999a15a9bbe6
Final url
https://koindextradeoption.com/
Stato
200
History
[
    {
        "url": "https://koindextradeoption.com/",
        "status": 200
    }
]
DOM structure hash
89bb03e802baf2ff70cdc53e7321fd32a1a2230b680d6967c033aa983a4cee7f
Document hash
8cff07bd7f19c54a521c416c8554e20c9c98457ad8038dbd928d528280ec7384
Url risks
[
    "Scam"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "koindextradeoption.com",
        "type": "A",
        "value": "23.153.104.17"
    }
]
Dnssec valid
false
Ip
23.153.104.17
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-03-12T17:34:19Z",
    "updated": "2026-03-25T05:49:00Z",
    "expires": "2027-03-12T17:34:19Z",
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ]
}
VirusTotal · 2026-10-09T12:54:22Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 7,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "alphaMountain.ai": "Business/Economy, Finance, Suspicious, Newly Registered (alphaMountain.ai)"
}
Popularity
{
    "Cisco Umbrella": 552664
}
Creato
2026-03-12T00:00:00Z
Updated
2026-03-12T00:00:00Z
First seen
2024-03-05T21:17:33Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns8.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "admin.my-control-panel.com",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "koindextradeoption.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "23.153.104.17"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 +ip4:23.153.104.17 ~all"
    }
]
Dns at
2026-10-09T12:54:41Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.alicjaplonska.live",
        "*.live.koindextradeoption.com",
        "alicjaplonska.live",
        "autoconfig.koindextradeoption.com",
        "autodiscover.koindextradeoption.com",
        "cpanel.koindextradeoption.com",
        "cpcalendars.koindextradeoption.com",
        "cpcontacts.koindextradeoption.com",
        "koindextradeoption.com",
        "mail.koindextradeoption.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "5cbaa3702028ab6fdbed1579aadd4d7020d",
    "sha256": "c7c3c430feb0c49c1644b2b9106644b0599acd4c7e015790e904308084a2e4ec",
    "subject": "*.alicjaplonska.live",
    "valid_to": "2026-12-24T15:33:09Z",
    "valid_from": "2026-09-25T15:33:10Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-03-25T05:49:00Z",
        "registration": "2026-03-12T17:34:19Z",
        "registrar expiration": "2027-03-12T17:34:19Z",
        "last update of RDAP database": "2026-10-09T11:22:23Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 8 captures

Primary capture 1 / 8
FontePrimary capture
Recorded2026-10-02 08:11 UTC
StateStored capture
Position1 / 8
Open capture Wayback Scarica

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing report ↗
Reputazione IP abuse score 2/100 1 report PhishingBad Web Bot checked 02/10/2026
OTX tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Registrar TuringSign (Unknown)
Contatto abusiabuse@cosmotown.com, abuse@aquiryn.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per koindextradeoption.com →
RegistrazioneCreato 12/03/2026 (222d) — Expires 12/03/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta02/10/2026
DOM Analysisanalyzed 09/10/2026score 88/1004 brand signals
Submitted URLhttps://koindextradeoption.com/
Favicon Hash
ID del caso
Observed page title
403 Forbidden
Automated brand references
Across Ethereum Ledger LinkedIn
Certificato TLS
Emesso da Let's Encrypt / YR2 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Nameserver 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • koindextradeoption.compriority 0

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-25 15:33:10
Valid until
2026-12-24 15:33:09
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-02 10:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc7c3c430feb0c49c1644b2b9106644b0599acd4c7e015790e904308084a2e4ec
Certificate names · 11 SANs
  • alicjaplonska.live
  • autoconfig.koindextradeoption.com
  • autodiscover.koindextradeoption.com
  • cpanel.koindextradeoption.com
  • cpcalendars.koindextradeoption.com
  • cpcontacts.koindextradeoption.com
  • mail.koindextradeoption.com
  • webdisk.koindextradeoption.com
  • webmail.koindextradeoption.com
  • www.alicjaplonska.live.koindextradeoption.com
  • www.koindextradeoption.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 · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-21 10:30:28 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-21 10:30:28 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 10:30:28 UTC last content: 2026-10-09 10:08:10 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.
Recorded subdomains10

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

  • autoconfig.koindextradeoption.comDomain record
  • autodiscover.koindextradeoption.comDomain record
  • cpanel.koindextradeoption.comDomain record
  • cpcalendars.koindextradeoption.comDomain record
  • cpcontacts.koindextradeoption.comDomain record
  • mail.koindextradeoption.comDomain record
  • webdisk.koindextradeoption.comDomain record
  • webmail.koindextradeoption.comDomain record
  • www.alicjaplonska.live.koindextradeoption.comDomain record
  • www.koindextradeoption.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

7 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
Kaspersky
Netcraft
Sophos

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 koindextradeoption.com · checked Oct 2, 2026

34
Poor
Performance
FCP
4.2s
First Contentful Paint
LCP
25.05s
Largest Contentful Paint
CLS
0.693
Cumulative Layout Shift
TBT
164ms
Total Blocking Time
SI
7.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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.

Check for cloaking

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

Page titles differ

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
403 Forbidden
Crawler
Bot Verification
koindextradeoption.com
Risultato salvato
Cloaked / Filtered
Stored observation history19

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

    Sconosciuto→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

Earlier observations 14
  1. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    Sconosciuto→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  8. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  9. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  10. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  11. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  12. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  13. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  14. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/91 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261002-CA4EAC

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    koindextradeoption.com

    View source

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 7 det. ChainPatrol URLQuery 2 det. SSL Laboratori Certificate hostname mismatch 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-20261002-CA4EAC Recipient: abuse@cosmotown.com
Page title stored with report: Koindex Trade Options | CFD Trading — Trading on Stocks, Gold, Oil, Indices
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

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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 koindextradeoption.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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