इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 5। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
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@whiteprivacy.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.
giftcardscheck.online presents itself as a gift card balance checker. Its page title reads "Gift Card Checker – Header". PhishDestroy classifies it as an impersonation phishing page aimed at people holding gift cards who want a quick way to confirm what is left on them. We first flagged the domain on 2026-10-07, and as of 2026-10-19 the site was still online and serving its content.
How the scam works
Fake balance checkers rely on a simple trick. The visitor types in the card number and the PIN or security code, expecting to see a balance. Those two values are everything needed to spend a gift card, so whoever runs the page can redeem or resell the value almost immediately, usually before the owner notices. Unlike a stolen bank card, a drained gift card is rarely refunded, which makes the loss close to permanent.
Evidence
VirusTotal shows 5 of 92 engines flagging the domain as of 2026-10-19: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. That is modest coverage, so many browsers and security tools will still load the page without a warning. Spamhaus separately lists the domain in its DBL under the spam category, which ties it to abusive activity beyond our own blocklist entry.
Infrastructure
The domain was registered on 2025-12-27 through Global Domain Group LLC, more than nine months before we detected it. That gap suggests it was either kept idle or ran unnoticed for a long stretch. It resolves to 163.61.188.9 on the NEW DHAKA HARDWARE network, located in the US. Its Let's Encrypt certificate gives it a browser padlock, but the padlock only means the connection is encrypted and says nothing about whether the site is honest.
What to do
If you entered a card number and PIN here, contact the retailer or issuer behind that card right away and ask them to freeze it. Have your purchase receipt or card packaging ready, because issuers often need proof of purchase before they can act. If you paid any fee or entered bank card details, call your bank to dispute the charge and replace the card. From now on, check balances only through the issuer's own website, app or in-store counter. Defenders should block the domain and its IP at DNS and proxy level and add it to phishing filters, since current vendor detection is thin.
DOM Analysisanalyzed 10/10/2026score 78/10010 brand signals
Submitted URLhttps://giftcardscheck.online/
Favicon Hash
केस आईडी
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
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.
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 observationसक्रिय सामग्रीOrdinary HTTP content served90%2026-10-19 22:39:26 UTC
RDAP registrationअज्ञात
Observed timelinelast reachable: 2026-10-19 22:39:26 UTClast content: 2026-10-19 22:39:26 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 subdomains8
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
img.mail.giftcardscheck.onlineDomain record
mail.giftcardscheck.onlineDomain record
r.mail.giftcardscheck.onlineDomain record
tracecargoes.com.giftcardscheck.onlineDomain record
trusthora.online.giftcardscheck.onlineDomain record
www.giftcardscheck.onlineDomain record
www.tracecargoes.com.giftcardscheck.onlineDomain record
www.trusthora.online.giftcardscheck.onlineDomain record
The original observation time is not recorded for these hostnames.
तकनीकें · 4 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
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.
संग्रहीत संबंधों को सटीक मिलान विशेषता द्वारा समूहीकृत किया जाता है। एक साझा प्रदाता या रजिस्ट्रार अकेले सामान्य स्वामित्व साबित नहीं करता है।
संरचना मानचित्र · giftcardscheck.online
प्रत्येक लेन एक कारण है कि कोई डोमेन इस होस्ट से जुड़ा हुआ है। नोड का आकार ईVirusTotal का संकेत देता है और धराशायी नोड पहले से ही ऑफ़लाइन हैं। पूरी सूचियाँ नीचे दी गई हैं।
सामग्री मेल खाती है4
इस होस्ट की तरह वही फ़ैविकॉन हैश या वही पेज शीर्षक।
एक ही रजिस्ट्रार के माध्यम से पंजीकृत। एक रजिस्ट्रार लाखों असंबंधित ग्राहकों को सेवा प्रदान करता है, इसलिए यह लिंक साबित करने के बजाय रिपोर्टों को समूहित करता है।
5 evidence signal groups linked1 stored notification recordsअंतिम ज्ञात सक्रिय
If credentials were compromised, report immediately. Do not engage with recovery scammers.
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
रिकवरी ठगों से सावधान रहें! अपराधी जांचकर्ता, वकील या रिकवरी एजेंट होने का नाटक करते हुए पीड़ितों से दोबारा संपर्क कर सकते हैं। अग्रिम शुल्क का भुगतान न करें या क्रेडेंशियल साझा न करें।रिकवरी धोखाधड़ी के बारे में और जानें →
Template-based draft · optional AI wording assistance requires separate consent
एआई-सहायता प्राप्त ड्राफ्ट - घटना विवरण एआई प्रदाता द्वारा संसाधित किया जाता है · इसकी स्वयं समीक्षा करें और सबमिट करें
After a phishing incident
पीड़ितों के लिए सिफारिशें और सलाह
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
मुझे तुरंत क्या करना चाहिए?
अत्यावश्यक
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
सभी पासवर्ड बदलें — ईमेल, एक्सचेंज खाते, कुछ भी जो एक ही पासवर्ड साझा करता हो
2FA सक्षम करें एक ऑथेंटिकेटर ऐप (एसएमएस नहीं) का उपयोग करें। एसएमएस-आधारित रिकवरी को अक्षम करें।
फ्रीज़ कार्ड्स यदि आपने फिशिंग साइट पर बैंकिंग विवरण दर्ज किए
मैं अपनी रिपोर्ट के लिए कौन सी जानकारी एकत्र करूँ?
एफबीआई दिशानिर्देश
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.
सटीक तिथियाँ और समय — प्रत्येक लेनदेन और ठग के साथ पहली बातचीत का
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
स्थानीय पुलिस — एक आधिकारिक रिकॉर्ड बनाता है, भले ही वे तुरंत कार्रवाई न कर सकें
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?
नकली वेबसाइटें — थोड़े बदले हुए डोमेन के साथ वैध साइटों के पिक्सेल-परफेक्ट क्लोन
सूअर का वध — टेलीग्राम/व्हाट्सएप/डेटिंग ऐप्स के माध्यम से हफ्तों में बनाया गया भरोसा, फिर पैसे चोरी
रिकवरी घोटाले — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
एआई-संचालित धोखाधड़ियाँ — डीपफेक, स्वचालित फ़िशिंग, और एआई-जनित साइटें धोखाधड़ी का पता लगाना कठिन बना रही हैं
मैं भविष्य में खुद को कैसे सुरक्षित रख सकता हूँ?
आधिकारिक साइटों को बुकमार्क करें — ईमेल, डीएम, या विज्ञापनों में दिए गए लिंक पर कभी क्लिक न करें
डोमेन सत्यापित करें — की जाँच करें PhishDestroy संवाद करने से पहले HTTPS, वर्तनी, डोमेन की आयु की जाँच करें।
"सच होने के लिए बहुत अच्छा" = घोटाला — गारंटीशुदा रिटर्न, सेलिब्रिटी समर्थन, तत्काल समय-सीमाएँ
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)
