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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@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 13 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.
primevelocetransportlogistic.site presents itself as "PRIME VELOCE TRANSPORT LOGISTICS – Trusted Routes. Reliable Deliveries", a shipping and freight company. PhishDestroy classifies it as an impersonation phishing page. It targets people who expect a parcel or cargo shipment, or who have been told one is on its way. We first flagged it on 2026-10-07, and it was still online with its content live on 2026-10-19.
How the scam works
Fake courier and logistics sites usually work alongside another scam, such as an online purchase, a romance contact or a prize or inheritance story. The victim gets a tracking number that leads to a polished site like this one. The tracker then reports that the shipment is held and demands payment before release, framed as customs duty, insurance, clearance or storage charges. These payments are often requested in cryptocurrency or by other irreversible methods, and new fees keep appearing until the victim stops paying. Contact and delivery forms also collect names, addresses, phone numbers and ID documents, which can be reused for further fraud.
Evidence
On 2026-10-11, six of 92 VirusTotal engines flagged the domain: CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE and desenmascara.me. That is a minority of engines, but the flags come from several unrelated vendors, which matters for a site that looks like an ordinary business. The domain also appears in four AlienVault OTX threat pulses, and it is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-10-05, just two days before PhishDestroy detected it. A company calling itself trusted and reliable would normally have a longer history. The site is hosted in the United States on the PONYNET network of FranTech Solutions. It uses a free, automatically issued Let's Encrypt certificate, so the padlock in the browser says nothing about whether the business is real.
What to do
If this site gave you a tracking result asking for a release, customs or delivery fee, do not pay. If you already paid, report it right away to your bank, card issuer or the platform you sent crypto from, and keep every receipt, message and transaction ID. If you uploaded ID documents or entered personal details, watch for identity misuse and treat follow-up calls or emails from "the courier" as part of the same scam. Report the person who sent you the tracking number to the platform where you met them. Security teams should block the domain and look for any email or chat traffic pointing users to it.
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
Nichts wird automatisch gesendet.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
198.251.84.236
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed
Nameserver 2
launch1.spaceship.net
launch2.spaceship.net
Location describes the IP network.
TLS-Zertifikat
Issuer
Let's Encrypt / YE1
Valid from
2026-10-05 08:30:23
Valid until
2027-01-03 08:30:22
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-07 07:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0c31a7ee07aa1615d9b96414271c64282d2c36e4874f37109afd91f79e40fd8aCertificate names · 2 SANs
mail.primevelocetransportlogistic.site
www.primevelocetransportlogistic.site
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationAktive InhalteOrdinary HTTP content served90%2026-10-19 22:41:46 UTC
RDAP registrationUnbekannt
Observed timelinelast reachable: 2026-10-19 22:41:46 UTClast content: 2026-10-19 22:41:46 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.
Abgleich mit Bedrohungsdaten · source references
ScamAdviserPublic lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Live-fetched via CF worker proxy pool · cached 24h
Recorded subdomains2
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
mail.primevelocetransportlogistic.siteDomain record
www.primevelocetransportlogistic.siteDomain record
The original observation time is not recorded for these hostnames.
Technologien · 11 identified
W
WordPress
CMSBlogs
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Gespeicherte Beziehungen werden nach dem genau passenden Attribut gruppiert. Ein gemeinsam genutzter Anbieter oder Registrar allein beweist keinen gemeinsamen Besitz.
Jede Spalte gibt einen Grund an, warum eine Domain mit diesem Host verknüpft ist. Knoten in voller Größe kennzeichnen „VirusTotal“-Erkennungen, gestrichelte Knoten sind bereits offline. Die vollständigen Listen folgen weiter unten.
Gemeinsam genutzte IP-Adresse 198.251.84.2366
Diese Ursprungs-IP hostet mehrere Phishing-Domänen – die Infrastruktur kann kampagnenübergreifend gemeinsam genutzt werden.
Über denselben Registrar registriert. Ein Registrar betreut Millionen von Kunden, die in keiner Verbindung zueinander stehen; daher werden hier lediglich Berichte zusammengefasst, anstatt eine Verbindung nachzuweisen.
6 evidence signal groups linked1 stored notification recordsLetzter bekanntermaßen aktiv
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Vorsicht vor Betrügern, die mit der Rückforderung von Geldern locken! Kriminelle nehmen unter Umständen erneut Kontakt zu Opfern auf und geben dabei vor, Ermittler, Anwälte oder Beitreibungsbeamte zu sein. Zahlen Sie keine Vorabgebühren und geben Sie keine Anmeldeinformationen weiter.Erfahren Sie mehr über Betrug im Zusammenhang mit Wiederaufbaumaßnahmen →
Template-based draft · optional AI wording assistance requires separate consent
KI-gestützter Entwurf – Vorfalldetails werden vom KI-Anbieter verarbeitet · Überprüfen Sie es und reichen Sie es selbst ein
After a phishing incident
Empfehlungen und Ratschläge für Betroffene
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Was soll ich sofort tun?
Dringend
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alle Passwörter ändern — E-Mail, Exchange-Konten, alles, wofür dasselbe Passwort verwendet wird
2FA aktivieren mit einer Authentifizierungs-App (nicht per SMS). Deaktivieren Sie die SMS-basierte Wiederherstellung
Karten einfrieren Falls Sie auf der Phishing-Seite Ihre Bankdaten eingegeben haben
Welche Informationen sollte ich für meinen Bericht sammeln?
FBI-Richtlinien
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.
Genaue Daten und Uhrzeiten — jeder Transaktion und des ersten Kontakts mit dem Betrüger
Alle URLs und Domains die der Betrüger verwendet (einschließlich primevelocetransportlogistic.site)
Kommunikation — E-Mails, SMS, Telefonnummern, Benutzernamen, die der Betrüger verwendet hat
Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.
Wo soll ich den Betrugsfall melden?
FBI IC3 — Internet Crime Complaint Center (Meldestelle der US-Bundesbehörden)
Europol — Meldungen zu Cyberkriminalität in Europa (EU)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Ortspolizei — sorgt für eine offizielle Dokumentation, auch wenn sie nicht sofort handeln können
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Schweineschlachtung — über Wochen hinweg über Telegram, WhatsApp und Dating-Apps aufgebautes Vertrauen, dann wurde Geld gestohlen
Betrugsmaschen im Zusammenhang mit der Rückforderung von Geldern — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Durch KI gestützte Betrugsmaschen — Deepfakes, automatisiertes Phishing und KI-generierte Websites, die es erschweren, Betrugsversuche zu erkennen
Wie kann ich mich in Zukunft schützen?
Offizielle Websites als Lesezeichen speichern — Klicken Sie niemals auf Links in E-Mails, Direktnachrichten oder Anzeigen
Domains überprüfen — nachsehen, ob PhishDestroy Bevor Sie Kontakt aufnehmen: Überprüfen Sie HTTPS, die Rechtschreibung und das Alter der Domain.
„Zu schön, um wahr zu sein“ = Betrug — garantierte Renditen, Prominente als Werbeträger, dringende Fristen
Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt
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.
(US)
