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amazoncapitaltrade.com favicon

amazoncapitaltrade.com

“Amazon Capital: Plataforma de Trading Algorítmico”

注册商
Dynadot
Resolved IP
158.94.210.119
Registered
2026年6月22日
PhishDestroy assessment 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
病毒检测总数：16/92 Spamhaus DBL: DBL_PHISH 自动品牌标签：Amazon
OTX: 5 refs 2026年10月21日 1 Report Sent CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：16。 请格外小心——不要输入凭据或个人信息。
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
8
open gallery
Domain age
121 days
Reports sent
1
view timeline
报告概览

冒充 Amazon: amazoncapitaltrade.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 16/92 (alphaMountain.ai, BitDefender, CRDF, DNS8, ESET); URLQuery 2 det.; Spamhaus…

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 16 / 92 · OTX 5 references 7 sources

VirusTotal

16 / 92 engine detections

打开报告

Spamhaus DBL

DBL_PHISH

Google Safe Browsing

No threat flag

打开报告

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

网络安全情报
CF Cloudflare Radar Verdict 恶意
Malware Security threats Scam Malware
View full Cloudflare Radar report

Analysis

关键
VirusTotal
16 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has classified amazoncapitaltrade.com as a suspicious domain. The recorded page title reads “Amazon Capital: Plataforma de Trading Algorítmico”. PhishDestroy first observed the domain on 2026-10-21, when an HTTP 200 response was recorded. Google Safe Browsing did not flag the site on that date, but this alone does not guarantee safety.

How the scam works

The classification reflects a risk that the site may be using the Amazon brand and a fake algorithmic trading offer to lure visitors into providing credentials, personal data, or financial information. No specific malicious behavior was observed on the page, so the exact mechanism cannot be confirmed.

Evidence

VirusTotal scanned the domain on 2026-10-21 (analysis performed 2026-10-19) and returned 12 malicious and 4 suspicious detections from 92 engines, with vendors such as BitDefender, G‑Data, Kaspersky and others labeling it as phishing. Google Safe Browsing checked on 2026-10-21 and reported no flag. Spamhaus DBL listed the domain as phishing on 2026-10-21. OTX recorded five pulses referencing the domain as of 2026-10-21. PhishDestroy’s internal blocklist includes the domain as of 2026-10-21. urlscan captured the site on 2026-07-27 with a clean verdict, and a later capture on 2026-10-21 gave a high machine‑learning malicious score of 94 while the overall verdict remained non‑malicious. Cloudflare Radar on 2026-10-21 flagged the URL as malicious for malware and phishing.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-22. DNS resolution recorded the IP address 158.94.210.119, which belongs to the Omegatech LTD network and is associated with the Netherlands.

What to do

Visitors should not enter login credentials, personal data or financial information on this site; if any such data were submitted, change passwords immediately and monitor accounts for unauthorized activity. Defenders should block traffic to amazoncapitaltrade.com, add the domain to threat‑intelligence feeds, and review logs for any prior connections.

Useful links

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

Collected source details

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

URLScan · 2026-10-21T02:30:46Z

观察到: · Retrieved:

Uuid
01a15c4b-e53c-700b-a1ff-a33b84c1aef8
Final url
https://amazoncapitaltrade.com/
状态
200
已重定向
https-only
Redirects
[
    {
        "to": "https://amazoncapitaltrade.com/",
        "from": "http://amazoncapitaltrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
985487995f5c9d50e5bfe01f6aaae7e109a5a962f28c92761615b2a85a489c58
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navRight",
    "langBtn",
    "langDropdown",
    "reveals",
    "revealObserver"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.amazoncapitaltrade.com",
        "amazoncapitaltrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "amazoncapitaltrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-11T17:29:05Z",
    "valid_from": "2026-09-12T17:29:06Z"
}
Domain age days
120
Apex age days
120
Tls age days
38
Tls valid days
89
Requests
6
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "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 · 2026-10-21T02:18:03Z

观察到: · Retrieved:

Uuid
ff2b6c62-a217-45e6-9e06-db6070c0d030
Final url
https://amazoncapitaltrade.com/
状态
200
History
[
    {
        "url": "https://amazoncapitaltrade.com/",
        "status": 200
    }
]
DOM structure hash
f8e18c3dd52ea07c2f5e886ccd534b4e01600fd243b3d060b61b90af02e8651c
Document hash
31811afbdd527e328a938e3dde1c5c243cb1ecd87b0d668cf03de4dc23e8dee4
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "amazoncapitaltrade.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": "2026-06-22T15:05:37Z",
    "updated": "2026-08-13T12:27:34Z",
    "expires": "2027-06-22T15:05:37Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T12:00:09Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
注册商
Dynadot Inc
创建
2026-06-22T15:05:37Z
Expires
2027-06-22T15:05:37Z
Updated
2026-08-13T12:27:34Z
First seen
2026-06-22T16:01:13Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.amazoncapitaltrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-19T12:05:27Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.amazoncapitaltrade.com",
        "amazoncapitaltrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "572217d02163697312250a492ef297eac67",
    "sha256": "e90e397f128d9d92f6c130c6e4bd63b139b302fcde8809e731a464c130cc9fe6",
    "subject": "amazoncapitaltrade.com",
    "valid_to": "2026-12-11T17:29:05Z",
    "valid_from": "2026-09-12T17:29:06Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-22T15:05:37Z",
    "updated": "2026-08-13T12:27:34Z",
    "expires": "2027-06-22T15:05:37Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-22T15:05:37Z",
        "last changed": "2026-09-12T18:27:41Z",
        "registration": "2026-06-22T15:05:37Z",
        "registrar expiration": "2027-06-22T15:05:37Z",
        "last update of RDAP database": "2026-10-16T07:17:57Z"
    }
}
Website checks · 2026-10-21T02:19:43Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "amazoncapitaltrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:18:31Z",
    "first": "2026-10-19T22:41:11Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.87,
    "avg_page_bytes": 23755
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://amazoncapitaltrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Amazon Capital: Plataforma de Trading Algorítmico",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Opera en 180+ mercados con resultados reales. Amazon Capital ofrece una plataforma automatizada de inversión con inteligencia predictiva y disponibilidad continua.",
    "canonicalUrl": "https://amazoncapitaltrade.com/"
}
Trackers
{
    "requests": 24
}
Forms and mixed content
{
    "third_party_scripts": 0
}
状态
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 128,
        "tls": 86,
        "wait": 93,
        "connect": 71,
        "download": 155
    },
    "response_ms": 533
}
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": 87676,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "amazoncapitaltrade.com"
}
Cookies
{
    "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 / YE1",
    "subject": "amazoncapitaltrade.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.amazoncapitaltrade.com\", \"serial\": 2026091202, \"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://amazoncapitaltrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-22T15:05:37Z",
    "updated": "2026-08-13T12:27:34Z",
    "expires": "2027-06-22T15:05:37Z",
    "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

已保存的截图 · 8 captures

Primary capture 1 / 8
来源Primary capture
Recorded2026-10-21 02:32 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://amazoncapitaltrade.com/
Position1 / 8
Open capture Wayback 下载

Domain details

域名
URLScan verdict 分析完成 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-10activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Dynadot US(US)
滥用举报联系方式abuse@omegatech.sc, abuse@dynadot.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询amazoncapitaltrade.com 的 ICANN RDAP →
注册信息创建 2026年6月22日 (121d) — Expires 2027年6月22日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月21日
DOM Analysisanalyzed 2026年10月21日score 98/1001 brand signal
Submitted URLhttp://amazoncapitaltrade.com/
Favicon Hash
案件 ID
Observed page title
Amazon Capital: Plataforma de Trading Algorítmico
Automated brand references
Amazon
TLS 证书
颁发者 Let's Encrypt / YE1 · stored validity ends in 51 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

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

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE1
Valid from
2026-09-12 17:29:06
Valid until
2026-12-11 17:29:05
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte90e397f128d9d92f6c130c6e4bd63b139b302fcde8809e731a464c130cc9fe6
Certificate names · 2 SANs
  • *.amazoncapitaltrade.com
  • amazoncapitaltrade.com

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

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-21 10:46:18 UTC

Primary outcome 内容在线 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 内容在线 Ordinary HTTP content served 90% 2026-10-21 10:46:18 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-21 10:46:18 UTC last content: 2026-10-21 10:46:18 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.amazoncapitaltrade.comDomain record

The original observation time is not recorded for these hostnames.

技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

16 / 92 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of amazoncapitaltrade.com · checked Oct 21, 2026

98
Good
Performance
FCP
0.95s
First Contentful Paint
LCP
0.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.02s
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://amazoncapitaltrade.com/
Final URL: https://amazoncapitaltrade.com/
响应
HTTP 200
HTML body
781 B
Compressed
409 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
418
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:18:10 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.

Archived
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 history1

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

    未知→live_content

    content_served

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-2A3098

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    amazoncapitaltrade.com

    View source

Check for cloaking

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

amazoncapitaltrade.com

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 2 det. SSL 实验室 Stored certificate dates valid CF雷达 恶意 OTX 5 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20261021-2A3098 Recipient: abuse@omegatech.sc
Page title stored with report: Amazon Capital
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
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析
Help & reporting

您是否受到本网站的影响？

6 evidence signal groups linked 1 stored notification records 最后已知的活跃状态
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

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

我应该立即采取什么措施？

紧急

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

  • 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息？

联邦调查局（FBI）指南

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.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 amazoncapitaltrade.com)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？

  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动，也能留下正式记录

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?

  • 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉

将来我该如何保护自己？

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

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

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
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
Embed this reportA compact widget with a link to the evidence
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嵌入此报告

在您的网站或博客上分享此威胁情报

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  title="PhishDestroy threat report for amazoncapitaltrade.com"
  width="100%" height="320"
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