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amselquarz.com

“Amselquarz — KI-Plattform für algorithmische Marktanalyse”

Registrador
Dynadot
Resolved IP
158.94.210.119
Registered
12/10/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Detecções do VirusTotal: 16/92 Spamhaus DBL: DBL_SPAM Rótulo automático de marca: Signal Domínio jovem: 9 dias atrás
OTX: 4 refs 21/10/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 16. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumo do relatório

Imitação de Signal: amselquarz.com — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 16/92 (alphaMountain.ai, BitDefender, CRDF, DNS8…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 16 / 92 · OTX 4 references 7 sources

Spamhaus DBL

DBL_SPAM

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

Inteligência de segurança de rede
CF Cloudflare Radar Verdict Malicioso
Malware Security Risks New Domains Scam Security threats Malware

Analysis

Crítico
VirusTotal
16 / 92
OTX
4 community refs
Page captures
7

PhishDestroy threat report

Overview

PhishDestroy listed amselquarz.com as a suspicious domain based on automated reputation checks. The recorded page title advertises a KI‑Plattform für algorithmische Marktanalyse. The domain was first seen by PhishDestroy on 2026-10-21 and the HTTP response recorded on that date was 200.

How the scam works

The detections align with patterns commonly seen in phishing or fraud sites that aim to trick visitors into providing credentials or financial information, but no specific malicious form or credential‑harvesting page was observed on the captured snapshots.

Evidence

VirusTotal reported 12 malicious and 4 suspicious detections out of 92 engines on 2026-10-21 (analysis date 2026-10-19), with vendors such as BitDefender, ESET, G‑Data and others flagging the domain. Google Safe Browsing checked on 2026-10-21 did not flag the site. An urlscan capture on 2026-10-13 returned a clean verdict, while a later capture on 2026-10-21 had its ML engine label the URL malicious with a score of 98, though the overall verdict was non‑malicious. Cloudflare Radar on 2026-10-21 marked the domain malicious, categorising it under malware and phishing. Spamhaus DBL listed the domain as spam on 2026-10-21. OTX recorded four pulses mentioning the domain. PhishDestroy’s internal blocklist includes the domain, while external blocklist checks returned zero matches.

Infrastructure

The domain was registered with Dynadot Inc on 2026-10-12. DNS resolution at the time of analysis pointed to IP 158.94.210.119, which is associated with Omegatech LTD in the Netherlands.

What to do

Visitors should avoid entering any credentials, personal data or financial information on the site and monitor accounts for unexpected activity. If any credentials were submitted, change passwords and enable multi‑factor authentication. Defenders should add amselquarz.com to network blocklists and review logs for connections to this exact domain.

Collected source details

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

URLScan · 2026-10-21T02:28:11Z

Observado: · Retrieved:

Uuid
01a15c49-796e-72fa-b91c-806e91e2765b
Final url
https://amselquarz.com/
Status
200
Redirecionado
https-only
Redirects
[
    {
        "to": "https://amselquarz.com/",
        "from": "http://amselquarz.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
fecefd304b9248e40e579ddb99241d9897ff21103220f3f7e5a135faf8e97708
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.amselquarz.com",
        "amselquarz.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "amselquarz.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-16T10:05:01Z",
    "valid_from": "2026-10-18T10:05:02Z"
}
Domain age days
7
Apex age days
7
Tls age days
2
Tls valid days
89
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-21T02:24:19Z

Observado: · Retrieved:

Uuid
43bb6b3d-fb85-482d-bb10-da1e2b558a11
Final url
https://amselquarz.com/
Status
200
History
[
    {
        "url": "https://amselquarz.com/",
        "status": 200
    }
]
DOM structure hash
2e67870ddf45ddef4d86c60cb1b42a6ac2fd653f335374e7d1dd64293afabed5
Document hash
a603f8244e4a7d9df377a0fbf7eef61ae798b2c5b5ab68b84dcfd582774b97bc
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "amselquarz.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-12T15:47:25Z",
    "updated": "2026-10-18T10:56:55Z",
    "expires": "2027-10-12T15:47:25Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T12:15:18Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "phishing",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "PREBYTES": "fraud",
    "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrador
Dynadot Inc
Criado
2026-10-12T15:47:25Z
Expires
2027-10-12T15:47:25Z
Updated
2026-10-12T15:47:38Z
First seen
2026-10-12T17:23:43Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.amselquarz.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-19T12:17:33Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.amselquarz.com",
        "amselquarz.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "54c1b1f6a6359f43382653cab92cef375b4",
    "sha256": "e9bc39953cd9f6681c8253fe91315e14452890ddccb6f3d711e6b681ea803e88",
    "subject": "amselquarz.com",
    "valid_to": "2027-01-16T10:05:01Z",
    "valid_from": "2026-10-18T10:05:02Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-10-12T15:47:25Z",
    "updated": "2026-10-12T15:47:38Z",
    "expires": "2027-10-12T15:47:25Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "diva.ns.cloudflare.com",
        "west.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-12T15:47:25Z",
        "last changed": "2026-10-12T15:47:38Z",
        "registration": "2026-10-12T15:47:25Z",
        "registrar expiration": "2027-10-12T15:47:25Z",
        "last update of RDAP database": "2026-10-12T16:00:41Z"
    }
}
Website checks · 2026-10-21T02:29:12Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "amselquarz.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:20:37Z",
    "first": "2026-10-13T09:28:29Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.26,
    "avg_page_bytes": 15838
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://amselquarz.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Amselquarz — KI-Plattform für algorithmische Marktanalyse",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Amselquarz: KI-gestützte Analyseplattform für methodische Investmententscheidungen in Kryptomärkten. Verstehen Sie die Logik hinter geprüften Backtesting-Strategien.",
    "canonicalUrl": "https://amselquarz.com/"
}
Trackers
{
    "requests": 6
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 501,
        "tls": 74,
        "wait": 80,
        "connect": 69,
        "download": 139
    },
    "response_ms": 863
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 77498,
    "co2_grams": 0.0028,
    "cleaner_than": 27
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "amselquarz.com"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "amselquarz.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.amselquarz.com\", \"serial\": 2026101803, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://amselquarz.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 10
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-12T15:47:25Z",
    "updated": "2026-10-18T10:56:55Z",
    "expires": "2027-10-12T15:47:25Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 7 captures

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX tags 2026-10all-domainsblocklistcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
RegistroCriado 12/10/2026 (9d · Very New!) — Expires 12/10/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez21/10/2026
DOM Analysisanalyzed 21/10/2026score 100/1001 brand signal
Submitted URLhttp://amselquarz.com/
Favicon Hash
ID do caso
Observed page title
Amselquarz — KI-Plattform für algorithmische Marktanalyse
Automated brand references
Signal
Certificado TLS
Emitido por Let's Encrypt / YE2 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-18 10:05:02
Valid until
2027-01-16 10:05:01
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte9bc39953cd9f6681c8253fe91315e14452890ddccb6f3d711e6b681ea803e88
Certificate names · 2 SANs
  • *.amselquarz.com
  • amselquarz.com

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

Latest Classified Outcome 2026-10-21 10:43:46 UTC

Primary outcome Conteúdo ativo 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 Conteúdo ativo Ordinary HTTP content served 90% 2026-10-21 10:43:46 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-21 10:43:46 UTC last content: 2026-10-21 10:43:46 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.
Tecnologias · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

16 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
PREBYTES
SOCRadar
Sophos
VIPRE

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of amselquarz.com · checked Oct 21, 2026

100
Good
Performance
FCP
0.92s
First Contentful Paint
LCP
1.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://amselquarz.com/
Final URL: https://amselquarz.com/
Amselquarz — KI-Plattform für algorithmische Marktanalyse
Amselquarz: KI-gestützte Analyseplattform für methodische Investmententscheidungen in Kryptomärkten. Verstehen Sie die Logik hinter geprüften Backtesting-Strategien.
Resposta
HTTP 200
HTML body
75.7 KB
Compressed
19.9 KB
Links
25 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:20:56 GMT
Etag
W/"12eba-xmUZnX3uT0Y6W9coUUSfbKpD56Q"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

Values retained by the collector; long values may be shortened during collection.

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.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-6C9A88

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    amselquarz.com

    View source

Check for cloaking

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

amselquarz.com

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261021-6C9A88 Recipient: abuse@omegatech.sc
Page title stored with report: Amselquarz
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Official reporting routes

Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

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

O que devo fazer agora mesmo?

Urgente

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

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do 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.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo amselquarz.com)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

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?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

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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