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vauriqon-network.com favicon

vauriqon-network.com

“Vauriqon Networks | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Registrar
TuringSign
Resolved IP
163.61.188.9
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 12/92 Spamhaus DBL: DBL_SPAM Etichetta automatica del marchio: Generic scam page
OTX: 2 refs 06/10/2026
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 12. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
12 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
2
community references
Page captures
9
open gallery
Riepilogo del rapporto

Phishing crypto: vauriqon-network.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 12/92 (alphaMountain.ai, BitDefender, CRDF…

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

Source evidenceVirusTotal 12 / 92 · OTX 2 references 6 sources

Spamhaus DBL

DBL_SPAM

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

Analysis

Critico
VirusTotal
12 / 92
OTX
2 community refs
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

vauriqon-network.com is an impersonation phishing page that presents itself as "Vauriqon Networks," a CFD trading platform offering stocks, gold, oil and indices. It targets retail investors drawn in by promises of easy market access. PhishDestroy first saw it on 2026-10-06. As of 2026-10-19 the site was still online and serving its content.

How the scam works

The page title, "Vauriqon Networks | CFD Trading — Trading on Stocks, Gold, Oil, Indices," sets up the familiar fake-broker pitch. Visitors are invited to open an account, submit personal details and fund a trading balance, often after a friendly "account manager" makes contact. The dashboard then shows invented profits to encourage larger deposits. When the victim tries to withdraw, new taxes, fees or verification charges appear, and the money does not come back. Victims can lose their deposits along with identity documents and card or bank details entered during sign-up.

Evidence

On 2026-10-10, 12 of 92 VirusTotal engines flagged the domain, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Emsisoft, CRDF and alphaMountain.ai. That is not a majority, but these are independent vendors reaching the same verdict within days of registration. urlscan.io rated the page malicious and matched it to a generic scam template. Spamhaus lists the domain on its DBL as spam. It also appears in two AlienVault OTX threat pulses and on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-10-05 and detected one day later, which suggests it was set up for immediate use rather than as a long-running business. It was registered through TuringSign Inc. d/b/a Cosmotown. The site is hosted at 163.61.188.9 on the NEW DHAKA HARDWARE network in the United States. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the broker is legitimate.

What to do

Do not deposit money and do not pay any "withdrawal fee" or "tax" to release a balance, because further payments only increase the loss. If you already paid, contact your bank or card issuer right away to dispute the transactions, and report the fraud to your national financial regulator and police. If you uploaded ID documents, watch for identity misuse and be wary of "recovery agents" who contact you, since these are often the same scammers trying again. Change any password you reused on the site. Security teams should block the domain and its IP, add it to email and web filters, and alert staff about fake CFD brokers.

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 · 2026-10-06T04:53:41Z

Osservato: · Retrieved:

Uuid
01a10f8f-4551-741f-a9f4-64bab55bf021
Final url
https://vauriqon-network.com/
Stato
200
Ip
163.61.188.9
Ptr
s2.whitelabelclouds.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "www.youtube.com",
    "assets.coingecko.com",
    "widget-v3.smartsuppcdn.com",
    "fonts.gstatic.com",
    "widgetdata.tradingview.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com",
    "cdn.gtranslate.net",
    "websocket-visitors.smartsupp.com",
    "translations.smartsuppcdn.com",
    "i.ytimg.com",
    "bootstrap.smartsuppchat.com",
    "www.google.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "2a02:6ea0:e200::36",
    "2606:4700::6812:576",
    "2001:4860:4847:400::",
    "2607:f8b0:4004:c1d::77",
    "63.179.71.204",
    "2001:4860:482b:7700::",
    "2607:f8b0:400d:c0b::94",
    "2607:f8b0:4004:c19::9d",
    "2606:4700:10::ac42:acdb",
    "2a02:6ea0:e200::37",
    "18.165.83.40",
    "2a02:6ea0:e237::1503:1",
    "2001:4860:482b:400::",
    "2607:f8b0:400d:c04::5e",
    "2400:52e0:1a04::1310:1"
]
Asns
[
    "60068",
    "13335",
    "15169",
    "16509",
    "200325",
    "153568"
]
Countries
[
    "US",
    "DE",
    "BD"
]
Linked domains
[
    "recovery.vauriqon-networks.com",
    "www.tradingview.com"
]
Document hash
a2212b214643a33bc78056f285349457c3436bbc686f4e4d1d972c922551987b
Script hashes
[
    "176e894661aa9cdc9a5cba6c720044cbbf7b8bd80d1c9a142a7c24b1b6c50d15",
    "b600e363d99d95444db54acbfb2deffec9ae792aa99a09229bcda078e5b55643",
    "ff1523fb7389539c84c65aba19260648793bb4f5e29329d2ee8804bc37a3fe6e",
    "a4c3a503d062e8c7b948bfbac4f75c78bbb44c0ab8bad371b8ac74af3a956fc3",
    "a2212b214643a33bc78056f285349457c3436bbc686f4e4d1d972c922551987b"
]
Globals
[
    "gtranslateSettings",
    "tailwind",
    "/template.html",
    "$",
    "jQuery",
    "fetchCompactTickerData",
    "renderCompactTicker",
    "renderCompactTickerPlaceholder",
    "formatCompactPrice",
    "getCoinImageId",
    "host",
    "closeNotification",
    "pauseNotifications",
    "resumeNotifications",
    "resetUserActiveTimer",
    "_smartsupp",
    "smartsupp",
    "doGTranslate",
    "Alpine",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "tradingNotificationManager",
    "TradingNotificationManager",
    "userActiveTimeout"
]
Cookie
[
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "XSRF-TOKEN",
    "onlinetrader_session"
]
Storage keys
[
    "theme",
    "ssupp_a3fc405d6b1dd06019efaca1c477ed275248d8bd"
]
Tls
{
    "san": [
        "*.vauriqon-network.com",
        "vauriqon-network.com",
        "www.recovery.vauriqon-network.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "www.recovery.vauriqon-network.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-03T13:36:48Z",
    "valid_from": "2026-10-05T13:36:49Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
171
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "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-powered-by": "PHP/8.2.29",
    "content-security-policy": "frame-ancestors 'none';",
    "x-frame-options": "DENY",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()"
}
Cloudflare Radar · 2026-10-06T04:57:53Z

Osservato: · Retrieved:

Uuid
afa36a13-46bc-4c23-8785-2f4422e060bc
Final url
https://vauriqon-network.com/
Stato
200
History
[
    {
        "url": "https://vauriqon-network.com/",
        "status": 200
    }
]
DOM structure hash
fcda455e2a59e360c4ab0d7cac7445e11b0921b5c4208bc319af9bfdc3bbbdcd
Document hash
c2259a301d78747c551f841b61b43d72f20ae6722bb782a3f18023282dad4ad8
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "vauriqon-network.com",
        "type": "A",
        "value": "163.61.188.9"
    }
]
Dnssec valid
false
Ip
163.61.188.9
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-10-05T14:15:12Z",
    "updated": "2026-10-05T14:15:12Z",
    "expires": "2027-10-05T14:15:12Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
VirusTotal · 2026-10-11T16:34:20Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 9,
    "suspicious": 3,
    "undetected": 33
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "G-Data": "phishing",
    "CyRadar": "phishing",
    "Emsisoft": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Phishing, Spam, Newly Registered (alphaMountain.ai)"
}
Registrar
TuringSign Inc. d/b/a Cosmotown
Creato
2026-10-05T14:15:12Z
Expires
2027-10-05T14:15:12Z
Updated
2026-10-05T14:15:12Z
First seen
2026-10-05T20:04:30Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns4.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "atalha.lytehosting.com",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns3.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "163.61.188.9"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "vauriqon-network.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:163.61.188.9 include:relay.serverfoundation.com ~all"
    }
]
Dns at
2026-10-11T16:34:34Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.vauriqon-network.com",
        "vauriqon-network.com",
        "www.recovery.vauriqon-network.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "66bf6321a9e47dd80ef668812b0f09f5bb3",
    "sha256": "21f6f8faa3466ee48a9aa0b8ba19209047234bda01c2ab3e32c94cf8bc5c553b",
    "subject": "www.recovery.vauriqon-network.com",
    "valid_to": "2027-01-03T13:36:48Z",
    "valid_from": "2026-10-05T13:36:49Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-10-05T14:15:12Z",
    "updated": "2026-10-05T14:15:12Z",
    "expires": "2027-10-05T14:15:12Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-05T14:15:12Z",
        "registration": "2026-10-05T14:15:12Z",
        "registrar expiration": "2027-10-05T14:15:12Z",
        "last update of RDAP database": "2026-10-05T20:12:11Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 9 captures

Primary capture 1 / 9
FontePrimary capture
Recorded2026-10-06 04:55 UTC
StateStored capture
Position1 / 9
Open capture Wayback Scarica

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing report ↗
Reputazione IP abuse score 0/100 3 reports Brute-ForceWeb App Attack checked 06/10/2026
OTX tags 2026-10all-domainsblocklistcryptodominidrainerfraudmonthlyphishdestroyphishingscam
Registrar TuringSign US(US)
Contatto abusi["abuse@cosmotown.com"]
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per vauriqon-network.com →
RegistrazioneExpires 05/10/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta06/10/2026
DOM Analysisanalyzed 09/10/2026score 98/1003 brand signals
Submitted URLhttps://vauriqon-network.com/
Observed page title
Vauriqon Networks | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ledger LinkedIn
Certificato TLS
Emesso da Let's Encrypt / YR1 · stored validity ends in 73 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.9
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Nameserver 1

  • dns4.lytehosting.com

Mail routing 1 MX record

  • vauriqon-network.compriority 0

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-10-05 13:36:49
Valid until
2027-01-03 13:36:48
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-06 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint21f6f8faa3466ee48a9aa0b8ba19209047234bda01c2ab3e32c94cf8bc5c553b
Certificate names · 1 SANs
  • www.recovery.vauriqon-network.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 · 163.61.188.9rapiddns.io

Latest Classified Outcome 2026-10-21 10:35:00 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 10:35:00 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 10:35:00 UTC last content: 2026-10-21 10:35:00 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.
Riscontro delle informazioni sulle minacce · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Recorded subdomains1

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

  • www.recovery.vauriqon-network.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

12 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar
desenmascara.me
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of vauriqon-network.com · checked Oct 6, 2026

17
Poor
Performance
FCP
3.19s
First Contentful Paint
LCP
13.65s
Largest Contentful Paint
CLS
0.718
Cumulative Layout Shift
TBT
896ms
Total Blocking Time
SI
8.13s
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

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

Browser
Vauriqon Networks | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Crawler
Index of /
vauriqon-network.com
Stored observation history16

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

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Earlier observations 11
  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    protected→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→protected

    http_access_restricted · access_restriction

  5. Availability monitor · Recorded state

    Sconosciuto→protected

    http_access_restricted · access_restriction

  6. Availability monitor · Recorded state

    Sconosciuto→protected

    http_access_restricted · access_restriction

  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

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    12/92 engine detections

    View source
  3. AlienVault OTX

    2 community references

    View source
  4. Added to PhishDestroy

    vauriqon-network.com

    View source

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 12 det. ChainPatrol URLQuery SSL Laboratori Certificate hostname mismatch CF Radar Apri il rapporto OTX 2 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 stored notification records Ultimo attivo conosciuto

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 vauriqon-network.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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