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altivexcapital64.net

“Altivex Capital 6.4 — Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης για Επενδυτές”

Kayıt kuruluşu
Dynadot
Resolved IP
158.94.210.119
Registered
26.06.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 18/92 Spamhaus DBL: DBL_SPAM
OTX: 4 refs 21.10.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 18. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Rapor özeti

Oltalama: altivexcapital64.net — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 18/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar)…

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

Source evidenceVirusTotal 18 / 92 · OTX 4 references 7 sources

VirusTotal

18 / 92 engine detections

Raporu aç

Spamhaus DBL

DBL_SPAM

OTX

4 community references

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.

Analysis

Kritik
VirusTotal
18 / 92
OTX
4 community refs
Page captures
8

PhishDestroy threat report

Overview

PhishDestroy listed altivexcapital64.net as suspicious based on a high number of malicious detections from security vendors. The site was first seen by PhishDestroy on 2026-10-21 and returned an HTTP 200 response with the recorded title “Altivex Capital 6.4 — Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης για Επενδυτές.”

How the scam works

The classification relies on multiple vendor detections that commonly indicate phishing or other deceptive activities, but no specific malicious behavior was observed on the page itself. In general, domains flagged in this way may host fraudulent pages designed to trick users into revealing credentials or financial information.

Evidence

VirusTotal reported 14 malicious and 4 suspicious detections out of 92 engines on 2026-10-20, with vendors such as BitDefender, ESET and Kaspersky marking it as phishing or malicious. Google Safe Browsing checked the domain on 2026-10-21 and did not flag it. Spamhaus DBL listed the domain as spam on the same day, and OTX recorded four pulses mentioning it. urlscan captured the site on 2026-10-21, showing a malicious engine score of 95 but an overall benign verdict; Cloudflare Radar also flagged it for phishing and noted it as a newly seen domain with security risks.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-26. Network records show the site resolved to IP 158.94.210.119, belonging to Omegatech LTD in the Netherlands. No additional infrastructure details were identified beyond the recorded hosting information.

What to do

Visitors should avoid entering any credentials, personal data, or downloading files from this site; if any information was submitted, change related passwords and monitor accounts for unusual activity. Organizations should block the domain at the network perimeter and add it to internal threat feeds. Security teams should review logs for connections to the recorded IP and apply appropriate remediation steps.

Collected source details

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

URLScan · 2026-10-21T02:17:56Z

Gözlemlenen: · Retrieved:

Uuid
01a15c40-293a-758b-b213-551ea7129f84
Final url
https://altivexcapital64.net/
Durum
200
Yönlendirildi
https-only
Redirects
[
    {
        "to": "https://altivexcapital64.net/",
        "from": "http://altivexcapital64.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
06e69a801753666ec309235054aa3c143080a2756e611e4bb72d5af3d6e10609
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langBtn",
    "langDropdown"
]
Çerezler
[
    "connect.sid"
]
Tls
{
    "san": [
        "altivexcapital64.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "altivexcapital64.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T12:00:28Z",
    "valid_from": "2026-08-31T12:00:29Z"
}
Domain age days
116
Apex age days
116
Tls age days
50
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "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 · 2026-10-21T02:50:09Z

Gözlemlenen: · Retrieved:

Uuid
484600dc-3fd1-433c-b997-60a03d651750
Final url
https://finsy9-ea99.sbs/
Durum
200
History
[
    {
        "url": "https://altivexcapital64.net/",
        "status": 200
    },
    {
        "url": "https://finsy9-ea99.sbs/",
        "status": 200
    }
]
DOM structure hash
25b1e60928c0bd05dcf420c52f2688bc9d1134b0c7148a58e0811b55ee858dce
Document hash
652fe9946dc1f7514786f47684abcbcdaaad0c1f7644b581bbc24c8ee84cd1aa
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy9-ea99.sbs",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "finsy9-ea99.sbs",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "finsy9-ea99.sbs",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "finsy9-ea99.sbs",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
188.114.97.0
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-21T01:01:04Z",
    "updated": "2026-10-21T01:01:09Z",
    "expires": "2027-10-21T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-20T11:59:14Z

Gözlemlenen: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 14,
    "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",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Kayıt kuruluşu
Dynadot Inc
Oluşturuldu
2026-06-26T08:59:28Z
Expires
2027-06-26T08:59:28Z
Updated
2026-08-13T11:31:53Z
First seen
2026-06-26T09:37:36Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.altivexcapital64.net",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-20T12:04:42Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "altivexcapital64.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "65d9fef445001ad26e588ff745b9d50b5f6",
    "sha256": "dfdb9f05b1a744d65328dd274ae37323561a36d9709fedb20a74cebc7ee3f255",
    "subject": "altivexcapital64.net",
    "valid_to": "2026-11-29T12:00:28Z",
    "valid_from": "2026-08-31T12:00:29Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-26T08:59:28Z",
    "updated": "2026-08-13T11:31:53Z",
    "expires": "2027-06-26T08:59:28Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-26T08:59:28Z",
        "last changed": "2026-08-31T11:57:10Z",
        "registration": "2026-06-26T08:59:28Z",
        "registrar expiration": "2027-06-26T08:59:28Z",
        "last update of RDAP database": "2026-10-20T08:05:35Z"
    }
}
Website checks · 2026-10-21T02:50:47Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "altivexcapital64.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:22:22Z",
    "first": "2026-10-21T02:22:22Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 24319
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://altivexcapital64.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Altivex Capital 6.4 — Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης για Επενδυτές",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Πλατφόρμα Αυτοματοποιημένης Διαπραγμάτευσης βασισμένη σε προσαρμοστική νοημοσύνη. Η Altivex Capital 6.4 δίνει σε φιλόδοξους επενδυτές τη δυνατότητα εκτέλεσης στρατηγικών σε 180+ αγορές.",
    "canonicalUrl": "https://altivexcapital64.net/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Durum
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 379,
        "tls": 92,
        "wait": 77,
        "connect": 68,
        "download": 141
    },
    "response_ms": 757
}
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": 93004,
    "co2_grams": 0.0034,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "altivexcapital64.net"
}
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": "altivexcapital64.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.altivexcapital64.net\", \"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://altivexcapital64.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-26T08:59:28Z",
    "updated": "2026-08-13T11:31:53Z",
    "expires": "2027-06-26T08:59:28Z",
    "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 · 8 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 21.10.2026
OTX tags 2026-10all-domainsblocklistcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Dynadot US(US)
Kötüye kullanım iletişim bilgisiabuse@omegatech.sc, abuse@dynadot.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 26.06.2026 (117d) — Expires 26.06.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi21.10.2026
DOM Analysisanalyzed 21.10.2026score 98/100
Submitted URLhttp://altivexcapital64.net/
Favicon Hash
Vaka kimliği
Observed page title
Altivex Capital 6.4 — Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης για Επενδυτές
TLS sertifikası
Düzenleyen 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
YE2
Valid from
2026-08-31 12:00:29
Valid until
2026-11-29 12:00:28
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintdfdb9f05b1a744d65328dd274ae37323561a36d9709fedb20a74cebc7ee3f255
Certificate names · 1 SANs
  • altivexcapital64.net

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 10:34:18 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 10:34:18 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-21 10:34:18 UTC last content: 2026-10-21 10:34:18 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 subdomains1

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

  • www.altivexcapital64.netDomain record

The original observation time is not recorded for these hostnames.

Teknolojiler · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

18 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
Chong Lua Dao
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 altivexcapital64.net · checked Oct 21, 2026

100
Good
Performance
FCP
1.04s
First Contentful Paint
LCP
1.04s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.78s
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://altivexcapital64.net/
Final URL: https://altivexcapital64.net/
Müdahale
HTTP 200
HTML body
815 B
Compressed
419 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
429
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:23:52 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. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-554EF6

    abuse@omegatech.sc
  5. Added to PhishDestroy

    altivexcapital64.net

    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.

altivexcapital64.net

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261021-554EF6 Recipient: abuse@omegatech.sc
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) altivexcapital64.net)
  • 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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