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Pannello di controllo analitico
Domain security report
meritonfx.com favicon

meritonfx.com

“MeritonFX – Safe investment with MeritonFX”

Verdetto di minaccia
CriticoRicorso in materia di domini
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 14/92 Corrispondenze della blocklist memorizzate: 2 Automated brand label: Cryptoscam
OTX: 3 refs 25/09/2026 Cryptoscam 1 Report Sent
API
Registrar
TuringSign
Resolved IP
198.251.84.7
Registered
15/09/2026
3 sources
The capture source is temporarily unavailable.
1 / 3
Fonte
Primary capture
Collected · UTC
Open capture
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 14. Blocklist pubbliche che segnalano una corrispondenza: 2. 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; 22 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
22 days
Reports sent
1
Latest case ID
PD-20260925-EB2FFF
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto

meritonfx.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Cryptoscam; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 14/92 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: TuringSign.

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

Additional indicators at a glance

VirusTotal
VirusTotal
14 det.
OTX references
3 community refs
URLScan
URLScan
Segnala ↗
Certificato TLS
Within stored validity dates
Let's Encrypt / YE1 · Hostname coverage not recorded
Età
1 mo New
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

14 / 92

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLScan verdict

malicious

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Public blocklists

2 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Segnala
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

3 community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

View stored capture ↗
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Riepilogo delle prove

Critico
VirusTotal
14/92
OTX
3 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

Stored evidence for meritonfx.com: VirusTotal recorded 1 detections among 91 scanners on 2026-09-25. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for meritonfx.com. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 1 detections among 91 scanners in the stored snapshot dated 2026-09-25. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-25 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

MetaMask and SEAL are recorded as named external blocklist observations for meritonfx.com in the snapshot dated 2026-09-25. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains meritonfx.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed meritonfx.com on 2026-09-25. The MetaMask and SEAL blocklist snapshot is dated 2026-09-25 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-15. A URLScan reference was stored on 2026-09-25 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

The source stores 198.251.84.7 as the observed address in this record. The registration date for meritonfx.com is recorded as 2026-09-15. The stored ASN observation records 53667 and FranTech Solutions in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The meritonfx.com record states that VirusTotal recorded 1 detections among 91 scanners on 2026-09-25. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-25. PhishDestroy remains a separate publisher catalogue entry in the stored record. The observed address field in this record contains 198.251.84.7. The supported conclusion is bounded to the exact stored observations for meritonfx.com. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to meritonfx.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain meritonfx.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to meritonfx.com. The stored record does not justify extending that rule to 198.251.84.7 or to other infrastructure records.

Data coverage & collection

21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
14 / 92 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source recordCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
3 · community references
External blocklists
2 · external matches
Cloudflare Radar
suspiciousCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
TuringSign Inc. d/b/a CosmotownCollection time not recorded
Network & DNS
198.251.84.7 · 2 · nameserversCollection time not recorded
Certificato TLS
Let's Encrypt / YE1
Page captures
3 · retained captures
Page analysis
0 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
51/100 · mobile performance
Response records
1 · outgoing report records
Availability history
30 · stored state changes
Source observation history
1 · stored source events
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Recorded subdomains
  • Lookalike relationships
  • Segnalazioni della comunità
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

2 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

TuringSign Inc. d/b/a Cosmotown · 198.251.84.7 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing report ↗
Reputazione IP abuse score 17/100 7 reports Email SpamPort Scan checked 25/09/2026
OTX tags 2026-09all-domainsblocklistcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign (Unknown)
Contatto abusiabuse@cosmotown.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per meritonfx.com →
RegistrazioneCreato 15/09/2026 (32d · New) — Expires 15/09/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta25/09/2026
DOM Analysisanalyzed 09/10/2026score 100/100
Submitted URLhttp://meritonfx.com/
Favicon Hash
ID del caso

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.7
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed
Nameserver 2
  • ns105.my-control-panel.com
  • ns106.my-control-panel.com
Mail routing 1 MX record
  • mail.meritonfx.compriority 10

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-15 16:32:38
Valid until
2026-12-14 16:32:37
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:46 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0e9b2c052103777f17dc24251b3d20fd2976ef6196f717b24147a21bf75f84ee

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

viewdns.info · 198.251.84.7rapiddns.io

Latest Classified Outcome 2026-10-17 10:27:38 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% 2026-10-17 10:27:38 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-17 10:27:38 UTC last content: 2026-10-17 10:27:38 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 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

14 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
URLQuery
VIPRE

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 meritonfx.com · checked Sep 25, 2026

51
Needs Work
Performance
FCP
8.86s
First Contentful Paint
LCP
23.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
229ms
Total Blocking Time
SI
11.84s
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.

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
LiteSpeed

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Titolo visualizzato sullo scanner di sicurezzaMeritonFX – Safe investment with MeritonFX
Titolo visualizzato agli utenti che visitano il sito tramite browserMeritonFX – Safe investment with MeritonFX
Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Risultato salvato
Cloaked / Filtered

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-09-25 13:59:22 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.84.7.
Stored observation history31

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→live_content

    content_served

  2. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Earlier observations 26
  1. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  7. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  8. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  9. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  10. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  11. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  12. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  13. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  14. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  15. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  16. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  17. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  18. Availability monitor · Recorded state

    live_content→Sconosciuto

    stale_current_evidence

  19. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  20. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  21. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  22. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  23. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  24. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  25. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

  26. Availability monitor · First collection record

    Raggiungibile

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
meritonfx.com rilevati e inseriti in coda per un’analisi completa
25/09/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
25/09/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
26/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
28/09/2026
VirusTotal
14/92 recorded on VirusTotal
07/10/2026
Rilevamento delle liste di blocco
Si trova in 2 blocklists: MetaMask, SEAL
17/10/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
25/09/2026
Brand Impersonation
Impersonation of Cryptoscam
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
25/09/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
17/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar TuringSign Inc. d/b/a Cosmotown, 1 abuse contact
abuse@cosmotown.com
25/09/2026
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
25/09/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRecensione del sito AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Evidence & investigation tools

Original reports, independent checks and evidence links

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 14 det. ChainPatrol URLQuery Report stored SSL Laboratori Hostname coverage not recorded CF Radar Apri il rapporto OTX 3 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260925-EB2FFF Recipient: abuse@cosmotown.com
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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

Recovery steps, reporting contacts and complaint drafts

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 meritonfx.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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Informazioni su questo rapporto: meritonfx.com

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito catturato mostrava il titolo della pagina “MeritonFX – Safe investment with MeritonFX” e potrebbe spacciarsi per Cryptoscam.

Al momento di 2026-10-07 02:14:03 UTC, meritonfx.com ha ricevuto rilevamenti dai motori di sicurezza 14.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Se ritieni che questo elenco sia impreciso, presentare ricorso. Per conoscere la nostra metodologia, visita Pagina delle domande frequenti.

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