⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

buyvaliddocument[.]com

Domain Security & Threat Intelligence Report

2/95 VT Active PD-20260213-87E3CC Feb 13, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
2039D377
Score
23/100
Engine
PD-4 Turbo
buyvaliddocument.com presents itself as a marketplace for counterfeit documents, which poses a risk of fraud. With a VirusTotal score of 2/95 and a Scamadviser trust score of just 18, it is marked as very likely unsafe. According to Scamadviser, this site may sell fake documents and is associated with a high number of suspicious websites on the same server.

The domain was registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in the US. Its IP address is 69.57.162.183, and the registrar has a known association with spamming and fraudulent sites. This raises further concerns about the site's legitimacy, given the high percentage of unscrupulous activities linked to this registrar.

Currently, buyvaliddocument.com is active and has been blocklisted by PhishDestroy. The team is continuously monitoring the domain for any changes in its status or operations. Immediate reporting and blocklisting measures have been implemented to mitigate the potential risks associated with this site.
VirusTotal
2 Detections
URLScan.io
Scamadviser
18/100 View ↗
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 18/100
According to Tranco this site has a low rank High number of suspicious websites on this server The registrar has a high % of spammers and fraud sites This website may sell fake documents This website uses an internal review system. This website is (very) young. This website appears to be hosted by a company with a bad reputation.
The website seems to be an online store (tips for checking shopping scam) The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
buyvaliddocument.com detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Feb 13, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 06:50 UTC
Malicious
Forensic screenshot of buyvaliddocument.com
IP: 69.57.162.183
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d

Domain Intelligence

Domainbuyvaliddocument.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address69.57.162.183
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresOct 10, 2026
Nameserversdns1.namecheaphosting.com
dns2.namecheaphosting.com
Page TitleHome - Buy Valid Documents online - Counterfeit Documents
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260213-87E3CC
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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