Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
groupbuyservices[.]com
“Bot Verification”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain groupbuyservices.com was a generic phishing site designed to harvest user credentials or sensitive information without impersonating a specific brand or deploying a crypto drainer kit. As of the latest verification, groupbuyservices.com has been taken offline, though it previously posed an elevated risk of phishing scams targeting unsuspecting visitors.
Technical indicators confirm the domain's malicious nature: 3 of 95 VirusTotal security vendors flagged groupbuyservices.com, while it appeared on 1 security blocklist (PhishDestroy). The domain was registered through NameCheap, Inc. on February 21, 2026, and resolved to the IP address 188.114.96.3, hosted by Cloudflare, Inc. (AS13335). The SSL certificate was issued by SSL Corporation / Cloudflare TLS Issuing ECC CA 3, and the observed page title was 'Bot Verification'. Additional detections include its presence in 1 AlienVault OTX threat intelligence pulse and the use of technologies such as WordPress, MySQL, and PHP.
Users who interacted with groupbuyservices.com should immediately change any credentials entered on the site, enable two-factor authentication on affected accounts, and monitor for unauthorized activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader mitigation efforts. If financial or crypto-related data was exposed, revoke any token approvals and consider transferring funds to a new wallet.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260126-99D4F1- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Señales de seguridad
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of groupbuyservices.com · checked Mar 2, 2026
Análisis de la configuración del sitio
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Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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