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acromercanziatrade.com

“340+ Mercati Attivi, Eccellenza Sistemica — Acro Mercanzia”

Kayıt kuruluşu
Dynadot
Resolved IP
158.94.210.119
Registered
31.05.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 17/92 Spamhaus DBL: DBL_SPAM Otomatik marka etiketi: Celer
OTX: 1 ref 20.10.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 17. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
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@omegatech.sc. 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-20261020-891E18
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
Rapor özeti

Celer taklidi: acromercanziatrade.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CRDF, CyRadar, DNS8)…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 17 / 92 · OTX 1 references 7 sources

VirusTotal

17 / 92 engine detections

Raporu aç

Spamhaus DBL

DBL_SPAM

OTX

1 community reference

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

URLScan

No malicious flag

Raporu aç

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

Ağ Güvenliği İstihbaratı
CF Cloudflare Radar Verdict Zararlı
Scam Malware Security threats Malware

Analysis

Kritik
VirusTotal
17 / 92
OTX
1 community ref
Page captures
9

PhishDestroy threat report

Overview

PhishDestroy has listed acromercanziatrade.com on its internal blocklist as a suspicious domain. The domain was first observed by PhishDestroy on 2026-10-20. No page title was recorded at the time of observation.

How the scam works

Because no specific malicious scheme was identified, the listing does not prove a particular attack vector. Suspicious domains are often used to lure users into credential theft, fraudulent transactions, or malware distribution. Visitors should treat any request for personal or financial information from such sites as untrusted. General caution is advised when interacting with unknown web resources.

Evidence

VirusTotal scanned the domain on 2026-10-17 and reported 17 detections out of 92 engines, including alerts from AlphaMountain.ai, BitDefender, CRDF, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker and Fortinet. The scan results were retrieved on 2026-10-20. Google Safe Browsing checked the domain on 2026-10-20 and did not flag it. No external blocklists listed the domain as of 2026-10-20, while PhishDestroy’s internal list did. OTX recorded one pulse referencing the domain on 2026-10-20.

Infrastructure

The domain was registered on 2026-05-31 through Dynadot Inc. The recorded IP address associated with the domain is 158.94.210.119. Registration and hosting details alone do not indicate intent or operator identity.

What to do

Do not submit credentials, payment details, or any sensitive information to this site. If you have already entered such data, change associated passwords and monitor accounts for unauthorized activity. Security teams should add a rule to block traffic to acromercanziatrade.com and review logs for any access attempts.

Collected source details

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

URLScan · 2026-10-20T09:45:45Z

Gözlemlenen: · Retrieved:

Uuid
01a158b3-c2fc-7699-8818-ecdddba3334f
Final url
https://acromercanziatrade.com/
Durum
200
Yönlendirildi
https-only
Redirects
[
    {
        "to": "https://acromercanziatrade.com/",
        "from": "http://acromercanziatrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
94c263039a3205378a7c5afc9f4a85923c55e495dd575d541b33289cbebc2482
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "hamburger",
    "mobileNav"
]
Çerezler
[
    "connect.sid"
]
Tls
{
    "san": [
        "acromercanziatrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "acromercanziatrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T13:53:19Z",
    "valid_from": "2026-08-31T13:53:20Z"
}
Domain age days
141
Apex age days
141
Tls age days
49
Tls valid days
89
Requests
5
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-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-20T09:47:09Z

Gözlemlenen: · Retrieved:

Uuid
9566a5d7-e695-42c2-b68a-48193ddc3ac5
Final url
https://acromercanziatrade.com/
Durum
200
History
[
    {
        "url": "https://acromercanziatrade.com/",
        "status": 200
    }
]
DOM structure hash
a6e4b97fcf539dfd3592f7679a0d7505b81db818982bfebb2962edb6d2dd3721
Document hash
c917f41a3f3eb9493016bf985862025d3e4953b69ecd204fc4c6c72329e6f602
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "acromercanziatrade.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": "2026-05-31T21:40:37Z",
    "updated": "2026-08-13T12:40:28Z",
    "expires": "2027-05-31T21:40:37Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T14:45:01Z

Gözlemlenen: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Kayıt kuruluşu
Dynadot Inc
Oluşturuldu
2026-05-31T21:40:37Z
Expires
2027-05-31T21:40:37Z
Updated
2026-08-13T12:40:28Z
First seen
2026-05-31T21:56:59Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "54.215.31.113"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.acromercanziatrade.com",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-17T14:45:18Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "acromercanziatrade.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6c743da1a7447be0fe8413756b95fecadcd",
    "sha256": "8ecea54db72ca6180427721df57af30a76be5385c3feb69b4e4d1ffdd6ee136c",
    "subject": "acromercanziatrade.com",
    "valid_to": "2026-11-29T13:53:19Z",
    "valid_from": "2026-08-31T13:53:20Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-31T21:40:37Z",
    "updated": "2026-08-13T12:40:28Z",
    "expires": "2027-05-31T21:40:37Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-31T21:40:37Z",
        "last changed": "2026-08-31T13:22:50Z",
        "registration": "2026-05-31T21:40:37Z",
        "registrar expiration": "2027-05-31T21:40:37Z",
        "last update of RDAP database": "2026-10-16T07:11:51Z"
    }
}
Website checks · 2026-10-21T13:53:34Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "acromercanziatrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-20T09:49:18Z",
    "first": "2026-10-12T05:45:09Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.24,
    "avg_page_bytes": 24251
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://acromercanziatrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "340+ Mercati Attivi, Eccellenza Sistemica — Acro Mercanzia",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Acro Mercanzia è una piattaforma di trading algoritmico che orchestra ecosistemi operativi distribuiti con precisione enterprise per investitori globali ad alta intensità strategica.",
    "canonicalUrl": "https://acromercanziatrade.com/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Durum
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 107,
        "tls": 84,
        "wait": 141,
        "connect": 68,
        "download": 190
    },
    "response_ms": 590
}
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": 99816,
    "co2_grams": 0.0037,
    "cleaner_than": 22
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "acromercanziatrade.com"
}
Çerezler
{
    "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": "acromercanziatrade.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.acromercanziatrade.com\", \"serial\": 2026083101, \"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://acromercanziatrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-31T21:40:37Z",
    "updated": "2026-08-13T12:40:28Z",
    "expires": "2027-05-31T21:40:37Z",
    "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

Kaydedilen görüntü · 9 captures

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 10/100 9 reports PhishingOpen ProxyBad Web Bot checked 20.10.2026
Kayıt kuruluşu Dynadot US(US)
Kötüye kullanım iletişim bilgisiabuse@omegatech.sc, abuse@dynadot.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 31.05.2026 (142d) — Expires 31.05.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi20.10.2026
DOM Analysisanalyzed 20.10.2026score 93/1001 brand signal
Submitted URLhttp://acromercanziatrade.com/
Favicon Hash
Vaka kimliği
Observed page title
340+ Mercati Attivi, Eccellenza Sistemica — Acro Mercanzia
Automated brand references
Celer
TLS sertifikası
Düzenleyen Let's Encrypt / YE2 · stored validity ends in 38 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Ad sunucuları 2

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

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE2
Valid from
2026-08-31 13:53:20
Valid until
2026-11-29 13:53:19
Validity
Within stored validity dates
Collection time
2026-10-20 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8ecea54db72ca6180427721df57af30a76be5385c3feb69b4e4d1ffdd6ee136c

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 10:00:17 UTC

Primary outcome Canlı içerik 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 Canlı içerik Ordinary HTTP content served 90% 2026-10-21 10:00:17 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-21 10:00:17 UTC last content: 2026-10-21 10:00:17 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.
Teknolojiler · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

17 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of acromercanziatrade.com · checked Oct 20, 2026

100
Good
Performance
FCP
0.98s
First Contentful Paint
LCP
0.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.29s
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://acromercanziatrade.com/
Final URL: https://acromercanziatrade.com/
Müdahale
HTTP 200
HTML body
799 B
Compressed
415 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
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
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
422
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 09:48:35 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261020-891E18

    abuse@omegatech.sc
  3. AlienVault OTX

    1 community references

    View source
  4. VirusTotal

    17/92 engine detections

    View source
  5. Added to PhishDestroy

    acromercanziatrade.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

acromercanziatrade.com

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261020-891E18 Recipient: abuse@omegatech.sc
Page title stored with report: Acro Mercanzia
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
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 stored notification records Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

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

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

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

Hemen ne yapmalıyım?

Acil

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

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

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.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) acromercanziatrade.com)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

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?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
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
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Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

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