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apexcapital2u.digital

“apex capital 2u | AI Trading Platform | Official Website”

Kayıt kuruluşu
NETIM SAS
Resolved IP
185.62.57.10
Registered
21.06.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 1/92 Dolandırıcılık türü: Fake Exchange
OTX: 4 refs 21.10.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 1. 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

Engel listesindeki alan adı: apexcapital2u.digital — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 1/92 (SOCRadar); CF Radar malicious; PhishDestroy…

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

Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

VirusTotal

1 / 92 engine detections

Raporu aç

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.

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

Analysis

Kritik
VirusTotal
1 / 92
OTX
4 community refs
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy’s intake system classified the domain as malicious because VirusTotal returned a phishing detection. The recorded page title advertises an "AI Trading Platform" and includes a sign‑up prompt for an Apex Capital 2u account. The domain was first seen by PhishDestroy on 2026-10-21, 122 days after registration, and an HTTP 200 response was recorded on that date. Google Safe Browsing did not flag the URL at the time of checking.

How the scam works

Fake AI‑trading services lure victims by promising automated, high‑return trading signals and bots that supposedly generate profit without effort. Victims are encouraged to create accounts and often asked to deposit funds or grant cryptocurrency‑wallet access, after which the operators disappear with the assets. The scheme relies on AI terminology and polished marketing rather than any real trading capability.

Evidence

VirusTotal scanned the domain on 2026-10-21 and reported one malicious detection out of 92 engines, with SOCRadar labeling it as phishing. Google Safe Browsing checked on the same day and returned no flag. OTX listed four pulses referencing the domain as of 2026-10-21. Cloudflare Radar’s scan on 2026-10-21 marked the site as malicious for phishing and malware. urlscan.io’s engine gave a malicious score of 99, though its overall verdict was non‑malicious. PhishDestroy’s internal blocklist includes the domain, while external blocklists showed no matches at the time of checking.

Infrastructure

The domain was registered with NETIM SAS on 2026-06-21 and resolves to IP 185.62.57.10, belonging to Snel.com B.V. in the Netherlands. DNS is served by Cloudflare nameservers alice.ns.cloudflare.com and camilo.ns.cloudflare.com. The site uses a TLS certificate issued by ZeroSSL ECC DV SSL CA 2, valid from 2026-09-19 to 2026-12-18. No additional infrastructure details were observed beyond the recorded IP and hosting provider.

What to do

Users should avoid entering any credentials, personal data, or funds on the site; if they have already done so, they should change passwords on related services and monitor financial accounts for unauthorized activity. Organizations should add apexcapital2u.digital to web‑filter and DNS blocklists, review outbound traffic for connections to 185.62.57.10, and log any access attempts for further investigation. No wallet‑related remediation is required because wallet recommendations were not permitted for this domain.

Collected source details

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

URLScan · 2026-10-21T20:51:12Z

Gözlemlenen: · Retrieved:

Uuid
01a1603b-507e-721c-95a0-3ebc4b7a0cd0
Final url
https://apexcapital2u.digital/
Durum
200
Yönlendirildi
https-only
Redirects
[
    {
        "to": "https://apexcapital2u.digital/",
        "from": "http://apexcapital2u.digital/",
        "status": 307
    }
]
Ip
185.62.57.10
Ptr
s46026.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "fonts.gstatic.com",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "142.251.20.94",
    "104.17.208.5",
    "104.18.94.41",
    "104.16.123.96",
    "2606:4700::6811:cf05",
    "2a00:1450:4001:c17::5f",
    "185.62.57.10"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Document hash
f04fe0d7cbd666ffc9ce33f71134cc4184f4f5959934cf28120f130b51c1bbdb
Script hashes
[
    "5c2d13e695378ea7f65f33635c40569eb0509cf8df56d808817b57f345937e0b"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "apexcapital2u.digital"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "apexcapital2u.digital",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Domain age days
122
Apex age days
122
Tls age days
32
Tls valid days
90
Requests
21
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",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-21T21:30:14Z

Gözlemlenen: · Retrieved:

Uuid
970ef030-4187-48a4-9e26-b410a226c44a
Final url
https://apexcapital2u.digital/
Durum
200
History
[
    {
        "url": "https://apexcapital2u.digital/",
        "status": 200
    }
]
DOM structure hash
d8f3e948126f7787646186d76801b8d82613f9aa8e25e8174e191c01422ee809
Document hash
f04fe0d7cbd666ffc9ce33f71134cc4184f4f5959934cf28120f130b51c1bbdb
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apexcapital2u.digital",
        "type": "A",
        "value": "185.62.57.10"
    }
]
Dnssec valid
false
Ip
185.62.57.10
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-21T10:12:00Z

Gözlemlenen: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "SOCRadar": "phishing"
}
Reputation
0
First seen
2026-06-21T09:33:46Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "alice.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.10"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "camilo.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "alice.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T10:18:29Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "apexcapital2u.digital"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "c5d3148f845423ef29e5dc080a1405cc",
    "sha256": "8f2f24ee85ab6a7f98fce77d1f214c6a8e2d77a1533f2c679583a9ba90dcd514",
    "subject": "apexcapital2u.digital",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Registry data
{
    "status": [
        "active",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-21T21:00:00Z",
        "last changed": "2026-06-21T09:04:47Z",
        "registration": "2026-06-21T00:00:00Z",
        "registrar expiration": "2027-06-21T21:00:00Z",
        "last update of RDAP database": "2026-10-17T13:52:49Z"
    },
    "registrar": "NETIM SAS",
    "registrar_iana_id": "1519"
}
Website checks · 2026-10-21T21:32:23Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "apexcapital2u.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T20:55:31Z",
    "first": "2026-10-21T20:55:31Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 14367
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://apexcapital2u.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://apexcapital2u.digital/",
    "title": "apex capital 2u | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Apex Capital 2u — AI-driven portfolio dashboard for intelligent trading guidance and automated bots.",
    "description": "Apex Capital 2u delivers a premium, portfolio-style AI trading hub featuring intelligent trading assistants, autonomous bots, and execution workflows designed to empower decisive action.",
    "canonicalUrl": "https://apexcapital2u.digital/",
    "ogDescription": "A premium, portfolio-focused dashboard delivering AI trading insights and automated bot workflows for decisive actions."
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Durum
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 16,
        "tls": 26,
        "wait": 23,
        "connect": 25,
        "download": 47
    },
    "response_ms": 137
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_CHACHA20_POLY1305_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 51506,
    "co2_grams": 0.0019,
    "cleaner_than": 36
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.44.118",
            "host": "camilo.ns.cloudflare.com"
        },
        {
            "ip": "173.245.58.60",
            "host": "alice.ns.cloudflare.com"
        }
    ],
    "zone": "apexcapital2u.digital"
}
Location
{
    "ip": "185.62.57.10",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "apexcapital2u.digital"
}
DNS records
{
    "A": [
        "185.62.57.10"
    ],
    "NS": [
        "alice.ns.cloudflare.com",
        "camilo.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"alice.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418058321, \"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": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.10",
    "family": 4
}
Redirects
{
    "chain": [
        "https://apexcapital2u.digital"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 38
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 6 captures

Observed page title
apex capital 2u | AI Trading Platform | Official Website
Automated brand references
Across
TLS sertifikası
Düzenleyen ZeroSSL ECC DV SSL CA 2 · stored validity ends in 57 days

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 2/100 1 report PhishingBad Web Bot checked 22.10.2026
OTX tags 2026-10all-domainsblocklistcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu NETIM SAS
Kötüye kullanım iletişim bilgisiabuse@netim.net, report@abuse.bz
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 21.06.2026 (123d) — Expires 21.06.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi21.10.2026
DOM Analysisanalyzed 21.10.2026score 81/1001 brand signal
Submitted URLhttp://apexcapital2u.digital/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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 Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

Ad sunucuları 2

  • alice.ns.cloudflare.com
  • camilo.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint8f2f24ee85ab6a7f98fce77d1f214c6a8e2d77a1533f2c679583a9ba90dcd514
Certificate names · 1 SANs
  • apexcapital2u.digital

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 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: Stale Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-21 23:04:07 UTC
RDAP registration Bilinmiyor
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.
Teknolojiler · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

1 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection
SOCRadar
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of apexcapital2u.digital · checked Oct 21, 2026

84
Needs Work
Performance
FCP
3.02s
First Contentful Paint
LCP
3.62s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.49s
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://apexcapital2u.digital/
Final URL: https://apexcapital2u.digital/
apex capital 2u | AI Trading Platform | Official Website
Apex Capital 2u delivers a premium, portfolio-style AI trading hub featuring intelligent trading assistants, autonomous bots, and execution workflows designed to empower decisive action.
Müdahale
HTTP 200
HTML body
50.3 KB
Compressed
12.7 KB
Links
58 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Apex Capital 2u — AI-driven portfolio dashboard for intelligent trading guidance and automated bots.
Open Graph description: A premium, portfolio-focused dashboard delivering AI trading insights and automated bot workflows for decisive actions.
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 20:54:06 GMT
Etag
"dm9jkxn7fhv213qq-gzip"
Last-Modified
Tue, 20 Oct 2026 09:01:56 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-620428

    abuse@netim.net
  5. Added to PhishDestroy

    apexcapital2u.digital

    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.

apexcapital2u.digital

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261021-620428 Recipient: abuse@netim.net
PDF notice generated Notice text archived (275 chars)
Abuse notice text as sent to the provider
Registrar: Netim SARL (France)
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
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) apexcapital2u.digital)
  • 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

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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