Ir para o relatório de segurança
Segurança de domínio e inteligência contra ameaças
bnmlist.shop favicon

bnmlist.shop

“Transparent, Genuine & Budget-Friendly Beauty Care | Minimalist”

Registrador
Dynadot
Resolved IP
188.244.119.61
Registered
10/05/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Anteriormente indisponível; a última observação foi acessível Observado · HTTP probe
Detecções do VirusTotal: 3/92
OTX: 4 refs 20/10/2026 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 3. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 24H+ 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@rashost.com. The latest stored availability evidence still shows the domain reachable; 30 hours 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
30 hours
Reports sent
1
Latest case ID
PD-20261020-F83A1D
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumo do relatório

Domínio em listas de bloqueio: bnmlist.shop — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 3/92 (alphaMountain.ai, Gridinsoft…

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

Source evidenceVirusTotal 3 / 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

Crítico
VirusTotal
3 / 92
OTX
4 community refs
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy has added bnmlist.shop to its internal blocklist as a suspicious domain. The recorded page title is “Transparent, Genuine & Budget‑Friendly Beauty Care | Minimalist”. The domain was first seen by PhishDestroy on 2026‑10‑20.

How the scam works

No specific malicious scheme was identified for this domain, so the listing does not confirm a particular attack vector. Domains that appear on blocklists are often used for deceptive branding, malicious redirects, or other fraudulent tactics, but no concrete behavior was observed on this page.

Evidence

VirusTotal reported 3 detections out of 92 engines, flagged by alphaMountain.ai, Gridinsoft and Webroot; the scan was retrieved on 2026‑10‑20 and originally analyzed on 2026‑10‑11. Google Safe Browsing reported no threat on 2026‑10‑20. No external blocklists flagged the domain as of 2026‑10‑20, while PhishDestroy’s internal list marked it as suspicious on the same date. OTX recorded four pulses mentioning bnmlist.shop on 2026‑10‑20.

Infrastructure

The recorded IP address for bnmlist.shop is 188.244.119.61. A TLS certificate issued by Let’s Encrypt / YE2 was observed on 2026‑10‑20. No further registration or hosting details are available.

What to do

Avoid entering any credentials or personal information on the site. If credentials were submitted, change the associated passwords immediately and monitor accounts for unauthorized activity. Block the exact domain bnmlist.shop in web filters and firewalls. Review network logs for connections to 188.244.119.61 and investigate any suspicious activity.

Collected source details

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

URLScan · 2026-10-20T18:47:15Z

Observado: · Retrieved:

Uuid
01a15aa3-7de8-7643-b3c0-054869e03156
Final url
https://bnmlist.shop/
Status
200
Redirecionado
https-only
Redirects
[
    {
        "to": "https://bnmlist.shop/",
        "from": "http://bnmlist.shop/",
        "status": 307
    }
]
Ip
188.244.119.61
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.14.94",
    "2a00:1450:4001:c15::5f",
    "188.244.119.61"
]
Asns
[
    "15169",
    "199242"
]
Countries
[
    "US",
    "DE",
    "GE"
]
Document hash
f312cfcdbe8f3619040562ca1d82dcaa2f561eae0c24eb34689328e58a6731d2
Script hashes
[
    "21bd8330e680d74e794ed909f85be2bc7cba52632988b835f36408ddb6b360e8",
    "da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f",
    "56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe",
    "2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5",
    "5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0",
    "9de785ee19ccdf688f837e8bf8d2bbdb4c1dabc04b8ee7166bc1f4057226e49d",
    "b9adf20c93dc3a7aa37cdb5f5b6d86d4252964d97a6cf3fd5ce6f143da225d82",
    "acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e",
    "cac7c96146dad0bbe55d718c23f7af31cca28565413d9915c256932a69ae83df",
    "ef598e4df04d2d336c9267057130a0ab7a499d928810f0bceb6393f28a5fcb03"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "next",
    "_N_E_STYLE_LOAD",
    "Prism"
]
Cookies
[
    "_pk4_cid",
    "_pk4_rg",
    "_pk4_rid",
    "_site_domain"
]
Storage keys
[
    "analytics_session_id",
    "analytics_session_id_ts",
    "__analytics_utm__",
    "analytics_visitor_id"
]
Tls
{
    "san": [
        "bnmlist.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "bnmlist.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-05T16:50:47Z",
    "valid_from": "2026-09-06T16:50:48Z"
}
Domain age days
897
Apex age days
897
Tls age days
44
Tls valid days
89
Requests
54
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 89,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "fakeshop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Fake Shop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-20T18:46:55Z

Observado: · Retrieved:

Uuid
4c4dbd37-4c2e-4796-a02c-b0d523d0982d
Final url
https://bnmlist.shop/
Status
200
History
[
    {
        "url": "https://bnmlist.shop/",
        "status": 200
    }
]
DOM structure hash
e1cee3beede894ae58e7cf09928635219b04ff04dcaa2d44222b9b3798fcd7f6
Document hash
459e0a9a12e748d3a2f069fb3d833be0634685f46a903b84810df34f3b9b5474
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bnmlist.shop",
        "type": "A",
        "value": "188.244.119.61"
    }
]
Dnssec valid
false
Ip
188.244.119.61
VirusTotal · 2026-10-11T15:33:06Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 1,
    "suspicious": 2,
    "undetected": 36
}
Vendor labels
{
    "Webroot": "malicious",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "suspicious"
}
Reputation
0
Criado
2024-05-06T00:00:00Z
Updated
2024-05-06T00:00:00Z
First seen
2024-05-08T16:04:20Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "188.244.119.61"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "amos.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "amos.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "millie.ns.cloudflare.com"
    }
]
Dns at
2026-10-11T15:45:06Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "bnmlist.shop"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "57479a05828f13ff8995b09105d957d1eba",
    "sha256": "b8145ade0ac3e28178ff49d881b02b50aa1170f469ce4feaab5394a7b2af48dd",
    "subject": "bnmlist.shop",
    "valid_to": "2026-12-05T16:50:47Z",
    "valid_from": "2026-09-06T16:50:48Z"
}
Website checks · 2026-10-21T01:48:18Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bnmlist.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2024-10-09T21:16:42Z",
    "first": "2024-08-07T05:05:12Z",
    "changes": 3,
    "days_archived": 4,
    "scans_per_day": 0.05,
    "avg_page_bytes": 20079
}
Crawler rules
{
    "present": true,
    "sitemaps": [
        "https://bnmlist.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 192
}
Page title and metadata
{
    "title": "Transparent, Genuine & Budget-Friendly Beauty Care | Minimalist",
    "ogImage": "https://bnmlist.shop/opengraph-image.jpg",
    "ogTitle": "Transparent, Genuine & Budget-Friendly Beauty Care",
    "description": "We are committed to making our products accessible to everyone without sacrificing quality, delivering only premium results. Our pricing enables you to experiment with different ingredients to create the ideal skincare or haircare regimen for your evolving requirements.",
    "twitterCard": "summary_large_image",
    "ogDescription": "We are committed to making our products accessible to everyone without sacrificing quality, delivering only premium results. Our pricing enables you to experiment with different ingredients to create the ideal skincare or haircare regimen for your evolving requirements."
}
Trackers
{
    "requests": 50,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 27,
        "tls": 223,
        "wait": 225,
        "connect": 163,
        "download": 699
    },
    "response_ms": 1337
}
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": 285585,
    "co2_grams": 0.0104,
    "cleaner_than": 1
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.120",
            "host": "amos.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.181",
            "host": "millie.ns.cloudflare.com"
        }
    ],
    "zone": "bnmlist.shop"
}
Cookies
{
    "cookies": [
        {
            "name": "_pk4_cid"
        },
        {
            "name": "_pk4_rg"
        },
        {
            "name": "_pk4_rid"
        },
        {
            "name": "_site_domain"
        }
    ]
}
Location
{
    "ip": "188.244.119.61",
    "asn": "199242",
    "org": "Malakmadze Web LLC",
    "country": "GE"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "bnmlist.shop"
}
DNS records
{
    "A": [
        "188.244.119.61"
    ],
    "NS": [
        "amos.ns.cloudflare.com",
        "millie.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"amos.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415839012, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": "1; mode=block",
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "188.244.119.61",
    "family": 4
}
Redirects
{
    "chain": [
        "https://bnmlist.shop"
    ]
}
Tech stack
{
    "technologies": [
        "Node.js",
        "Headless UI",
        "React",
        "Next.js",
        "Priority Hints",
        "Google Font API",
        "Webpack",
        "Prism",
        "Open Graph",
        "Module Federation",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 22
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 6 captures

Observed page title
Transparent, Genuine & Budget-Friendly Beauty Care | Minimalist
Automated brand references
Radiant
Certificado TLS
Emitido por Let's Encrypt / YE2 · stored validity ends in 44 days

Domain details

Domínio
URLScan verdict Malicioso score 100 Phishing brand: Fakeshop report ↗
Reputação do IP abuse score 0/100 1 report Port Scan checked 20/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contato para abusosabuse@rashost.com
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 10/05/2026 (164d) — Expires 10/05/2027
Elapsed Since First Report 27h
O que contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último ativo conhecido.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez20/10/2026
DOM Analysisanalyzed 20/10/2026score 81/1001 brand signal
Submitted URLhttp://bnmlist.shop/
Favicon Hash
ID do caso
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

Resolved IP
188.244.119.61
Network ASN
AS199242
Organization
Malakmadze Web LLC
Observed location
Los Angeles, US

Servidores de nomes 2

  • amos.ns.cloudflare.com
  • millie.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-06 16:50:48
Valid until
2026-12-05 16:50:47
Validity
Within stored validity dates
Collection time
2026-10-20 19:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb8145ade0ac3e28178ff49d881b02b50aa1170f469ce4feaab5394a7b2af48dd

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 10:00:22 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 10:00:22 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-21 10:00:22 UTC last content: 2026-10-21 10:00:22 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.
Recorded subdomains2

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

  • img.bnmlist.shopDomain record
  • www.bnmlist.shopDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

3 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Gridinsoft
Webroot

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 bnmlist.shop · checked Oct 20, 2026

65
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
7.73s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
180ms
Total Blocking Time
SI
4.92s
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://bnmlist.shop/
Transparent, Genuine & Budget-Friendly Beauty Care | Minimalist
We are committed to making our products accessible to everyone without sacrificing quality, delivering only premium results. Our pricing enables you to experiment with different ingredients to create the ideal skincare or haircare regimen for your evolving requirements.
Resposta
HTTP 200
HTML body
278.9 KB
Compressed
41.4 KB
Links
32 internal · 0 external
Detected technologies
react
Selected response headers
Cache-Control: private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 183488cdb5ea3d869954425db1e49d2d4d3f313b27d7f5656fa604bff23e439f
Open Graph title: Transparent, Genuine & Budget-Friendly Beauty Care
Open Graph description: We are committed to making our products accessible to everyone without sacrificing quality, delivering only premium results. Our pricing enables you to experiment with different ingredients to create the ideal skincare or haircare regimen for your evolving requirements.
Twitter card: summary_large_image
Saved response-header values · 8
Cache-Control
private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 18:37:53 GMT
Link
; rel=preload; as="style"
Transfer-Encoding
chunked
Vary
RSC, Next-Router-State-Tree, Next-Router-Prefetch, Next-Router-Segment-Prefetch, Accept-Encoding
Via
1.1 Caddy

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 history4

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

    Acessível→Indisponível

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · First collection record

    Acessível

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    3/92 engine detections

    View source
  4. Abuse report sent

    PD-20261020-F83A1D

    abuse@rashost.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    bnmlist.shop

    View source

Check for cloaking

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

bnmlist.shop

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261020-F83A1D Recipient: abuse@rashost.com
Page title stored with report: Transparent, Genuine & Budget-Friendly Beauty Care | Minimalist
PDF notice generated
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 bnmlist.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

Mantenha-se informado, mantenha-se seguro

Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo

Feed de ameaças em tempo real Recorrer deste anúncio
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Incorporar este relatório

Compartilhe essas informações sobre ameaças em seu site ou blog

embed.html
<iframe
  src="https://phishdestroy.io/pt-br/embed/domain/bnmlist.shop"
  title="PhishDestroy threat report for bnmlist.shop"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>