Güvenlik raporuna geç
Analitik Panosu
Etki alanı güvenliği ve tehdit istihbaratı
aurexglobalcapitals.com favicon

aurexglobalcapitals.com

“Aurex Global Capital - The Financial Ecosystem”

Kayıt kuruluşu
TuringSign
Resolved IP
163.61.188.7
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 7/91 Spamhaus DBL: DBL_SPAM Dolandırıcılık türü: Impersonation
OTX: 4 refs 25.09.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 7. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ 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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 26 days 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
26 days
Reports sent
1
Latest case ID
PD-20260925-B63FDC
Current status
HTTP 200 at latest stored check
VirusTotal
7 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
8
open gallery
Reports sent
1
view timeline
Rapor özeti

Oltalama: aurexglobalcapitals.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 7/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft)…

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

Source evidenceVirusTotal 7 / 91 · OTX 4 references 8 sources

VirusTotal

7 / 91 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.

Ağ Güvenliği İstihbaratı
CF Cloudflare Radar Verdict Zararlı
Security threats Phishing Security Risks Phishing
View full Cloudflare Radar report

Analysis

Kritik
VirusTotal
7 / 91
OTX
4 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

aurexglobalcapitals.com is an impersonation phishing page that presents itself as "Aurex Global Capital - The Financial Ecosystem". The pluralized domain name adds a trailing "s", a common trick for catching people who search for or mistype a real-sounding investment brand. It targets would-be investors and crypto users looking for a trading or wealth platform. PhishDestroy first flagged it on 2026-09-25, and it was still online and serving content on 2026-10-19.

How the scam works

Sites like this borrow the name and polish of a financial firm so visitors trust them with logins, personal details and money. The "financial ecosystem" pitch typically leads to a sign-up form, an account dashboard and a request to fund the account, often in crypto. Victims can lose the credentials and identity documents they submit, along with any deposit. Funds sent to an impersonation platform go to the operators and cannot be withdrawn.

Evidence

Seven of 91 VirusTotal engines flagged the domain as of 2026-09-29: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft, SOCRadar and desenmascara.me. That is a modest share, but these are independent phishing and reputation feeds that reached the same verdict. Spamhaus lists the domain on its DBL as spam, and it appears in four AlienVault OTX threat pulses. It is on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-09-24 through TuringSign Inc. d/b/a Cosmotown and detected only one day later. That timeline fits a site built for a short campaign rather than a business with any history. It is hosted at 163.61.188.7 on the NEW DHAKA HARDWARE network in the US. Its free Let's Encrypt certificate gives the browser padlock but says nothing about who runs the site.

What to do

Do not register, log in or deposit funds on aurexglobalcapitals.com. If you created an account there, change that password everywhere you reused it and turn on two-factor authentication on your email and exchange accounts. If you uploaded ID documents, watch for identity misuse. If you sent money, stop all further payments, including any "fees" or "taxes" demanded to release a balance, and report the transfer to your bank or exchange and to the police. Defenders should block the domain and its hosting IP, and warn staff and customers who might mistake it for a legitimate investment firm.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-09-25T11:12:34Z

Gözlemlenen: · Retrieved:

Uuid
01a0d844-26ed-702a-bd0b-f0049ffa784c
Final url
https://aurexglobalcapitals.com/
Durum
200
Ip
163.61.188.7
Ptr
s6.whitelabelclouds.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com",
    "widgetdata.tradingview.com",
    "scanner.tradingview.com",
    "fonts.gstatic.com",
    "snowplow-pixel.tradingview.com",
    "www.transparenttextures.com",
    "fonts.googleapis.com",
    "code.jquery.com",
    "financialmodelingprep.com",
    "raw.githubusercontent.com"
]
Contacted IP addresses
[
    "34.218.169.182",
    "65.9.142.37",
    "13.32.45.32",
    "103.180.114.1",
    "104.21.75.92",
    "142.250.195.227",
    "172.217.25.202",
    "151.101.1.155",
    "35.169.248.142",
    "185.199.109.133",
    "163.61.188.7"
]
Asns
[
    "16509",
    "200325",
    "13335",
    "15169",
    "54113",
    "14618",
    "153568"
]
Countries
[
    "US",
    "AU",
    "BD"
]
Linked domains
[
    "www.tradingview.com"
]
Document hash
e174a86b31c9890254fe146dd7db8a56dcb88abc0f041d30812698b3cdfeedf9
Script hashes
[
    "97895d06c7cf30db5769c12c321d57b50a8586a0f3c5f27f3cc1aeb772e50726"
]
Globals
[
    "requestResize",
    "$",
    "jQuery",
    "ze",
    "V",
    "bt",
    "K",
    "Ke",
    "he",
    "Kt",
    "b",
    "me",
    "et",
    "Pe",
    "tn",
    "ae",
    "_e",
    "ge",
    "rn",
    "nt",
    "pn",
    "hn",
    "mn",
    "st",
    "bn",
    "v",
    "te",
    "gn",
    "fe",
    "Sn",
    "Rn",
    "de",
    "ot",
    "J",
    "it",
    "On",
    "Tn",
    "An",
    "Nn",
    "Pn"
]
Çerezler
[
    "XSRF-TOKEN",
    "aurex-global-capital-session",
    "_sp_ses.6222",
    "_sp_id.6222",
    "sp"
]
Tls
{
    "san": [
        "*.aurexglobalcapitals.com",
        "aurexglobalcapitals.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "aurexglobalcapitals.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-23T13:34:46Z",
    "valid_from": "2026-09-24T13:34:47Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
432
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=utf-8"
}
Cloudflare Radar · 2026-09-25T11:46:13Z

Gözlemlenen: · Retrieved:

Uuid
ec3a0362-3d57-4563-8f65-99b092357f62
Final url
https://aurexglobalcapitals.com/
Durum
200
History
[
    {
        "url": "https://aurexglobalcapitals.com/",
        "status": 200
    }
]
DOM structure hash
209221b4aa971f7b45aa378a981a022fed820cf60939842e5fa21edb25f13a11
Document hash
175cf15ac889e623f8a2385a2ef0d422e0a3a0a2f0509907ac53cec853808789
Phishing v2
[
    "phishing"
]
Url risks
[
    "Phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "Phishing",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aurexglobalcapitals.com",
        "type": "A",
        "value": "163.61.188.7"
    }
]
Dnssec valid
false
Ip
163.61.188.7
Verdict
{
    "tags": [
        "phishing"
    ],
    "malicious": true,
    "categories": [
        "phishing"
    ]
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-24T14:31:36Z",
    "updated": "2026-09-24T14:31:37Z",
    "expires": "2027-09-24T14:31:36Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 8 captures

Primary capture 1 / 8
KaynakPrimary capture
Recorded2026-09-25 11:13 UTC
StateStored capture
Position1 / 8
Open capture Wayback İndir

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 0/100 34 reports Web SpamPort ScanHackingBrute-ForceExploited HostWeb App Attack checked 25.09.2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu TuringSign (Unknown)
Kötüye kullanım iletişim bilgisiabuse@cosmotown.com, abuse@whiteprivacy.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramaaurexglobalcapitals.com için ICANN RDAP →
KayıtExpires 24.09.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi25.09.2026
DOM Analysisanalyzed 09.10.2026score 93/1005 brand signals
Submitted URLhttps://aurexglobalcapitals.com/
Favicon Hash
Vaka kimliği
Observed page title
Aurex Global Capital - The Financial Ecosystem
Automated brand references
Across Amazon Apple Compound Ledger
TLS sertifikası
Düzenleyen Let's Encrypt / R10

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.7
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Ad sunucuları 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / R10
Valid from
2025-06-28 05:57:10
Valid until
2025-09-26 05:57:09
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-10-11 04:03:45 UTC
Collection source
PhishDestroy collector
Certificate fingerprintefed601b029574f9f04bb1c1caef23041184dd889fda3f08676a116dfbce2975
Certificate names · 4 SANs
  • aainfotech.com.ng
  • afctmed.com.ng
  • afctmed.com.ng.aainfotech.com.ng
  • www.afctmed.com.ng.aainfotech.com.ng

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 163.61.188.7rapiddns.io

Latest Classified Outcome 2026-10-21 10:26:01 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 10:26:01 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-21 10:26:01 UTC last content: 2026-10-21 10:26:01 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.

  • app.aurexglobalcapitals.comDomain record
  • www.app.aurexglobalcapitals.comDomain record

The original observation time is not recorded for these hostnames.

Teknolojiler · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

7 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Netcraft
SOCRadar
desenmascara.me

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 aurexglobalcapitals.com · checked Sep 25, 2026

73
Needs Work
Performance
FCP
3.3s
First Contentful Paint
LCP
3.9s
Largest Contentful Paint
CLS
0.028
Cumulative Layout Shift
TBT
46ms
Total Blocking Time
SI
11.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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.

Check for cloaking

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

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
Aurex Global Capital - The Financial Ecosystem
Crawler
Aurex Global Capitals - The Financial Ecosystem
aurexglobalcapitals.com
Kayıtlı sonuç
Cloaked / Filtered
Stored observation history26

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 · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

Earlier observations 21
  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  6. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  7. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  8. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  9. Availability monitor · Recorded state

    Mevcut değil→Erişilebilir

  10. Availability monitor · Recorded state

    Bilinmiyor→inactive

    hosting_placeholder · placeholder_page

  11. Availability monitor · Recorded state

    Erişilebilir→Mevcut değil

  12. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  13. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  14. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  15. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  16. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  17. VirusTotal · Detection count

    6→7

  18. VirusTotal · Detection count

    5→6

  19. VirusTotal · Detection count

    4→5

  20. VirusTotal · Detection count

    3→4

  21. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    7/91 engine detections

    View source
  4. Abuse report sent

    PD-20260925-B63FDC

    abuse@cosmotown.com
  5. Added to PhishDestroy

    aurexglobalcapitals.com

    View source
  6. URLScan

    Page captured

    View source

Benzer alan adları

151 kayıtlı benzer alan adı

ledfger.com insertion Dahili rapor ledgfer.com insertion Dahili rapor ledgher.com insertion Dahili rapor ledgrr.com replacement Dahili rapor lefdger.com insertion Dahili rapor lesdger.com insertion Dahili rapor lkedger.com insertion Dahili rapor lredger.com insertion Dahili rapor lwedger.com insertion Dahili rapor xn--ledgr-9za.com homoglyph Dahili rapor ledgerk.com addition Dahili rapor edger.com omission
Tümünü göster (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

151 kaydın 100 kadarı gösteriliyor

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored Scamadviser 80 trust SSL Laboratuvarlar Certificate hostname mismatch CF Radarı Zararlı OTX 4 refs WOT Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260925-B63FDC Recipient: abuse@cosmotown.com
PDF notice generated
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

7 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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
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) aurexglobalcapitals.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

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

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.

Request a correction or appeal How PhishDestroy works
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