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apextraderai.shop favicon

apextraderai.shop

“ApexTraderAI | a premium AI trading | Authorized Platform”

Registrador
NETIM
Resolved IP
172.67.187.64
Registered
27/07/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Detecções do VirusTotal: 18/92 Tipo de golpe: Fake Exchange
OTX: 5 refs 21/10/2026 CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 18. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Resumo do relatório

Phishing: apextraderai.shop — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 18/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF…

The evidence summary below uses retained observations. Each source keeps its own collection date.

Source evidenceVirusTotal 18 / 92 · OTX 5 references 5 sources

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 threats Malware

Collected source details

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

URLScan · 2026-10-21T20:45:16Z

Observado: · Retrieved:

Uuid
01a16035-ddf1-7089-8de3-f96f07354b70
Final url
https://apextraderai.shop/
Status
200
Redirecionado
https-only
Redirects
[
    {
        "to": "https://apextraderai.shop/",
        "from": "http://apextraderai.shop/",
        "status": 307
    }
]
Ip
172.67.187.64
Contacted domains
[
    "cdnjs.cloudflare.com",
    "challenges.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "104.18.94.41",
    "2606:4700::6811:cf05",
    "2a00:1450:4001:c25::5f",
    "104.17.25.14",
    "172.67.187.64"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US",
    "DE"
]
Document hash
0385ecd6172adf52c9cbadf20f2773391c2affc289c9a57893cf03abec8df09d
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_kwxr7zb",
    "toggleTermsPopup",
    "__tsGet",
    "__tsNeedsClick",
    "__tsShow",
    "__tsReset",
    "__lgBS",
    "__cfQR",
    "turnstile",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "apextraderai.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "apextraderai.shop",
    "protocol": "QUIC",
    "valid_to": "2026-12-28T04:08:31Z",
    "valid_from": "2026-09-29T03:08:36Z"
}
Domain age days
86
Apex age days
86
Tls age days
22
Tls valid days
90
Requests
19
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-21T21:17:34Z

Observado: · Retrieved:

Uuid
9ab16d04-be3f-410c-9b81-629845672b7a
Final url
https://apextraderai.shop/
Status
200
History
[
    {
        "url": "https://apextraderai.shop/",
        "status": 200
    }
]
DOM structure hash
07f5b34e113228df33f4617e276e0592c91663bb4901874fe4cba90a24176d01
Document hash
524072fd2e90d24318110b920fe4e8a0e5bc9587820e33a34597b28d39259644
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apextraderai.shop",
        "type": "A",
        "value": "172.67.187.64"
    },
    {
        "name": "apextraderai.shop",
        "type": "A",
        "value": "104.21.4.246"
    },
    {
        "name": "apextraderai.shop",
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:bb40"
    },
    {
        "name": "apextraderai.shop",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:4f6"
    }
]
Dnssec valid
false
Ip
172.67.187.64
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-19T11:58:46Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-07-27T11:18:21Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:bb40"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.187.64"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "felipe.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "felipe.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:4f6"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "uma.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.4.246"
    }
]
Dns at
2026-10-19T12:04:02Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "apextraderai.shop"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "db6b2145fd675ba113b308320564ffbf",
    "sha256": "76481ef6edb79b33e72d7742ac9966c4eee9d59ad3241855b9a9937e0cd69d46",
    "subject": "apextraderai.shop",
    "valid_to": "2026-12-28T04:08:31Z",
    "valid_from": "2026-09-29T03:08:36Z"
}
Website checks · 2026-10-21T21:18:34Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "apextraderai.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T20:51:18Z",
    "first": "2026-10-10T01:39:47Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.08,
    "avg_page_bytes": 42147
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://apextraderai.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://apextraderai.shop/",
    "title": "ApexTraderAI | a premium AI trading | Authorized Platform",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "ApexTraderAI | Premium AI-powered trading automation",
    "ogSiteName": "ApexTraderAI",
    "themeColor": "#f2fbf7",
    "description": "ApexTraderAI delivers enterprise-grade AI trading guidance and automated bot workflows with transparent controls, secure onboarding, and disciplined risk management.",
    "twitterCard": "summary",
    "canonicalUrl": "https://apextraderai.shop/",
    "ogDescription": "ApexTraderAI delivers enterprise-grade AI trading guidance and automated bot workflows with transparent controls, secure onboarding, and disciplined risk management."
}
Trackers
{
    "requests": 17,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 7
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 29,
        "wait": 137,
        "connect": 8,
        "download": 16
    },
    "response_ms": 192
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 145331,
    "co2_grams": 0.0053,
    "cleaner_than": 14
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.58.146",
            "host": "uma.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.116",
            "host": "felipe.ns.cloudflare.com"
        }
    ],
    "zone": "apextraderai.shop"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3036::6815:4f6",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "apextraderai.shop"
}
DNS records
{
    "A": [
        "172.67.187.64",
        "104.21.4.246"
    ],
    "NS": [
        "felipe.ns.cloudflare.com",
        "uma.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"felipe.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418085957, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3036::6815:4f6",
        "2606:4700:3037::ac43:bb40"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; script-src 'self' 'unsafe-in",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3037::ac43:bb40",
    "family": 6
}
Redirects
{
    "chain": [
        "https://apextraderai.shop"
    ]
}
Tech stack
{
    "technologies": [
        "jsDelivr",
        "Cloudflare Turnstile",
        "Cloudflare Rocket Loader",
        "ClientJS",
        "Priority Hints",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 42
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challenges.c",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 7 captures

Observed page title
ApexTraderAI | a premium AI trading | Authorized Platform
Automated brand references
Across
Certificado TLS
Emitido por WE1 · stored validity ends in 66 days

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 2026-10activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NETIM
RegistroCriado 27/07/2026 (86d · New)
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez21/10/2026
DOM Analysisanalyzed 22/10/2026score 40/1001 brand signal
Submitted URLhttp://apextraderai.shop/
Favicon Hash
ICANN OVERSIGHT

Credenciamento e contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.187.64
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

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

Servidores de nomes 2

  • felipe.ns.cloudflare.com
  • uma.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
WE1
Valid from
2026-09-29 03:08:36
Valid until
2026-12-28 04:08:31
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint76481ef6edb79b33e72d7742ac9966c4eee9d59ad3241855b9a9937e0cd69d46
Certificate names · 1 SANs
  • apextraderai.shop

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 23:04:07 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 23:04:07 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-21 23:04:07 UTC last content: 2026-10-21 23:04:07 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 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

18 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of apextraderai.shop · checked Oct 21, 2026

92
Good
Performance
FCP
2.1s
First Contentful Paint
LCP
2.55s
Largest Contentful Paint
CLS
0.101
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.1s
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://apextraderai.shop/
Final URL: https://apextraderai.shop/
ApexTraderAI | a premium AI trading | Authorized Platform
ApexTraderAI delivers enterprise-grade AI trading guidance and automated bot workflows with transparent controls, secure onboarding, and disciplined risk management.
Resposta
HTTP 200
HTML body
142.3 KB
Compressed
40.3 KB
Links
56 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=318, s-maxage=4273, stale-while-revalidate=82681
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: ApexTraderAI | Premium AI-powered trading automation
Open Graph description: ApexTraderAI delivers enterprise-grade AI trading guidance and automated bot workflows with transparent controls, secure onboarding, and disciplined risk management.
Twitter card: summary
Saved response-header values · 23
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=318, s-maxage=4273, stale-while-revalidate=82681
CF-Cache-Status
DYNAMIC
CF-Ray
a4e319af58810d85-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; style
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Wed, 21 Oct 2026 20:44:27 GMT
Link
; rel=preload; as=style; crossorigin, ; rel=preload; as=style; crossorigin
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
strict-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=95kHh%2Fthan40OpFV7YBtj%2FEE%2FZCMvRaQGbSEgifobq8BldYGj1k8rQdqETNSgR9weGcXnypjlt9r8eV7tz%2F0C8tcMEFgUYGWLs4UXjj7RnlbA%2BEu8D7%2FCs0dVWp5eMt6i00
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

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 history2

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

  2. Availability monitor · First collection record

    Acessível

Recorded activity

5 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Added to PhishDestroy

    apextraderai.shop

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

apextraderai.shop

Evidências e relatórios externos

Análise aprofundada
Help & reporting

Você foi afetado por este site?

4 evidence signal groups linked 0 stored notification records Último ativo conhecido

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 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 apextraderai.shop)
  • 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.

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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