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zentrocapitals.com favicon

zentrocapitals.com

“ZentroCapitals | Home”

Registrar
TuringSign
Resolved IP
91.230.49.19
Registered
17/11/2025
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 7/92 Corrispondenze della blocklist memorizzate: 2 Etichetta automatica del marchio: ["ethereum"]
OTX: 4 refs 06/10/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 7. 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@spectraip.nl. The latest stored availability evidence still shows the domain reachable; 15 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
15 days
Reports sent
1
Latest case ID
PD-20261006-F0F550
Current status
HTTP 302 at latest stored check
VirusTotal
7 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
7
open gallery
Domain age
338 days
Reports sent
1
view timeline
Riepilogo del rapporto

Imitazione di ["ethereum"]: zentrocapitals.com — Ultimo attivo conosciuto (HTTP 302). Riepilogo delle prove: VirusTotal 7/92 (alphaMountain.ai, CRDF…

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

Source evidenceVirusTotal 7 / 92 · 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 / 92
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

zentrocapitals.com presents itself as ZentroCapitals, a capital or investment brand, and PhishDestroy classifies it as an impersonation phishing page aimed at crypto users. We first flagged it on 2026-10-06. As of 2026-10-19 the domain is still alive and its content loads through a redirect, so visitors can still be reached by it.

How the scam works

The page title, "ZentroCapitals | Home", is an ordinary corporate homepage label, while we classify the site as impersonation phishing. Schemes like this borrow the look and credibility of a financial brand so visitors trust it with logins, personal details, deposits or a wallet connection. Whatever is handed over goes to the operators. Funds sent this way are normally lost, and stolen credentials or recovery phrases give the attackers direct access to accounts and wallets.

Evidence

The strongest signal comes from crypto-focused blocklists. Besides PhishDestroy, the domain appears on MetaMask's phishing list and on SEAL's, the lists wallet users are most likely to encounter. On VirusTotal, 7 of 92 engines flagged it as of 2026-10-11: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar and VIPRE. That is a modest count, but it comes from several unrelated vendors. The domain also appears in 4 AlienVault OTX threat pulses, which shows other researchers are tracking it.

Infrastructure

The domain was registered on 2025-11-17 through TuringSign Inc. d/b/a Cosmotown, nearly eleven months before PhishDestroy detected it. A long gap like that can mean the domain sat unused for a while or ran quietly before it was reported. It is hosted on the SpectraIP B.V. network in the Netherlands, and its free Let's Encrypt certificate means the browser padlock says nothing about whether the site is legitimate.

What to do

Do not deposit funds, sign in or connect a wallet on zentrocapitals.com. If you sent money there, stop further payments. Ignore any request to pay a fee to unlock or withdraw your balance, and report the transfer to your exchange or payment provider right away. If you entered a password, change it everywhere you reused it and turn on two-factor authentication. If you connected a wallet, revoke any token approvals made to the site. If you typed in a seed phrase, move your assets to a new wallet immediately. Defenders should block the domain at DNS and proxy level and check logs for past visits.

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 · 2026-10-06T09:06:32Z

Osservato: · Retrieved:

Uuid
01a11076-bb52-74fc-bd1f-5bbea64952ba
Final url
https://zentrocapitals.com/
Stato
200
Ip
91.230.49.19
Ptr
business600.mypowerfulserver.com
Contacted domains
[
    "js.stripe.com",
    "assets.coingecko.com",
    "m.stripe.network",
    "cdnjs.cloudflare.com",
    "unpkg.com",
    "cdn.jsdelivr.net",
    "cdn.tailwindcss.com",
    "m.stripe.com",
    "api.coingecko.com",
    "s3.tradingview.com"
]
Contacted IP addresses
[
    "50.112.42.206",
    "18.238.4.79",
    "104.20.41.132",
    "152.233.50.2",
    "104.17.24.14",
    "104.18.0.22",
    "104.17.207.5",
    "172.67.68.11",
    "13.35.107.82",
    "104.18.5.118",
    "91.230.49.19"
]
Asns
[
    "16509",
    "13335",
    "212238",
    "62068"
]
Countries
[
    "US",
    "NL"
]
Document hash
1c9e220b143dc85a337bc52b6e57886c34ac00e2f362ed0e9ab959cc70365797
Script hashes
[
    "ffc5fac213462696e8433af0715bb40255ea0a98ed1c90525959838898d7ca30",
    "c9417b7b0a591f7184adae88495fce4e1f7cf25d51becffd40343ad9045bf1f8"
]
Globals
[
    "webpackChunkStripeJSouter",
    "noop",
    "Stripe",
    "tailwind",
    "/template.html",
    "Chart",
    "lucide",
    "TradingView",
    "hideNotification",
    "Livewire",
    "Alpine",
    "locale",
    "translations",
    "CryptoTicker",
    "WithdrawalNotifications",
    "navToggle",
    "mobileMenu"
]
Cookie
[
    "XSRF-TOKEN",
    "zentrocapitals_session",
    "m",
    "__stripe_mid",
    "__stripe_sid"
]
Tls
{
    "san": [
        "*.zentrocapitals.com",
        "zentrocapitals.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "zentrocapitals.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T04:41:45Z",
    "valid_from": "2026-09-18T04:41:46Z"
}
Domain age days
323
Apex age days
323
Tls age days
18
Tls valid days
89
Requests
32
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/8.2.34",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-06T09:03:38Z

Osservato: · Retrieved:

Uuid
10a1c365-0d3a-4a2a-b482-bb10dfc28c76
Final url
https://zentrocapitals.com/
Stato
200
History
[
    {
        "url": "https://zentrocapitals.com/",
        "status": 200
    }
]
DOM structure hash
cf4c7e4be35b6d86ac77e2e61e8c6a495488f12941f3a82e7a0a024bc53fdd71
Document hash
4509f91aa779e335a1c87333c00dee9b9914eedc069609cbca6edfd827364c52
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "zentrocapitals.com",
        "type": "A",
        "value": "91.230.49.19"
    }
]
Dnssec valid
false
Ip
91.230.49.19
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2025-11-17T04:23:13Z",
    "updated": "2026-08-15T09:28:23Z",
    "expires": "2026-11-17T04:23:13Z",
    "nameservers": [
        "ns100.mypowerfulserver.com",
        "ns200.mypowerfulserver.com"
    ]
}
VirusTotal · 2026-10-12T12:15:04Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 5,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "VIPRE": "malware",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "suspicious",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Creato
2025-11-17T00:00:00Z
Updated
2025-11-17T00:00:00Z
First seen
2025-11-17T05:03:32Z
DNS records
[
    {
        "ttl": 14400,
        "type": "MX",
        "value": "zentrocapitals.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 ip4:91.230.49.19 include:spf-c.mailbaby.net +a +mx ~all"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "91.230.49.19"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns200.mypowerfulserver.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns100.mypowerfulserver.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "shoaibumair786.gmail.com",
        "value": "ns100.mypowerfulserver.com"
    }
]
Dns at
2026-10-12T12:15:21Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.zentrocapitals.com",
        "zentrocapitals.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "5e433e33991ffea40905ba2bfb3e86d0126",
    "sha256": "009576655aa7cc83e2f12fedd2c6612a8911b79bf50cb61c36f233db807bdc4b",
    "subject": "zentrocapitals.com",
    "valid_to": "2026-12-17T04:41:45Z",
    "valid_from": "2026-09-18T04:41:46Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-08-15T09:12:55Z",
        "registration": "2025-11-17T04:23:13Z",
        "registrar expiration": "2026-11-17T04:23:13Z",
        "last update of RDAP database": "2026-10-06T09:00:54Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Presente View source
PhishDestroy PhishDestroy list View source
SEAL Presente View source

Last checked

Acquisizione salvata · 7 captures

Primary capture 1 / 7
FontePrimary capture
Recorded2026-10-06 09:07 UTC
StateStored capture
Position1 / 7
Open capture Wayback Scarica

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign US(US)
Contatto abusiabuse@spectraip.nl, abuse@cosmotown.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per zentrocapitals.com →
RegistrazioneCreato 17/11/2025 (338d) — Expires 17/11/2026
Stato HTTP302 Found (Temporary)
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta06/10/2026
DOM Analysisanalyzed 09/10/2026score 95/1001 brand signal
Submitted URLhttps://zentrocapitals.com/
ID del caso
Observed page title
ZentroCapitals | Home
Automated brand references
Ethereum
Certificato TLS
Emesso da Let's Encrypt / YR2 · stored validity ends in 56 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
91.230.49.19
Network ASN
AS62068
Organization
SpectraIP B.V.
Observed location
Amsterdam, NL
Server header
cloudflare

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

Nameserver 2

  • ns100.mypowerfulserver.com
  • ns200.mypowerfulserver.com

Mail routing 1 MX record

  • zentrocapitals.compriority 0

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-18 04:41:46
Valid until
2026-12-17 04:41:45
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:54 UTC
Collection source
PhishDestroy collector
Certificate fingerprint009576655aa7cc83e2f12fedd2c6612a8911b79bf50cb61c36f233db807bdc4b
Certificate names · 2 SANs
  • *.zentrocapitals.com
  • zentrocapitals.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 · 91.230.49.19rapiddns.io

Latest Classified Outcome 2026-10-21 10:35:27 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-21 10:35:27 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 10:35:27 UTC last content: 2026-10-17 22:31:17 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 subdomains3

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

  • web.zentrocapitals.comDomain record
  • www.user.zentrocapitals.comDomain record
  • www.web.zentrocapitals.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 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE
Analisi delle prestazioni del sito

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

45
Poor
Performance
FCP
0.79s
First Contentful Paint
LCP
10.91s
Largest Contentful Paint
CLS
0.228
Cumulative Layout Shift
TBT
732ms
Total Blocking Time
SI
2.58s
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

redirect: raw=redirect_302; http=302; via=https_proxy; location=https://zentrocapitals.com/cgi-sys/suspendedpage.cgi

Browser
ZentroCapitals | Home
Crawler
302 Found
zentrocapitals.com
Stored observation history15

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→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Earlier observations 10
  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

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  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 · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261006-F0F550

    abuse@spectraip.nl
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    zentrocapitals.com

    View source

Domini simili

52 domini simili memorizzati

ethercum.org homoglyph Report interno etheruem.org transposition Report interno athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Mostra tutto (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored SSL Laboratori Stored certificate dates valid 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-20261006-F0F550 Recipient: abuse@spectraip.nl
Page title stored with report: ZentroCapitals | Home
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
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Immediate steps Find reporting contacts

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui zentrocapitals.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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