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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 301 at latest stored check
Keamanan domain dan intelijen ancaman

dumpspin[.]cc

“Dumpspin.cc | Quality online Dumps with pin shop | Buy credit Card Cvv2 Store”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 5/91 Jenis penipuan: Crypto Gambling Terakhir diketahui aktif
27/03/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
80/100

This domain, dumpspin.cc, is identified as a generic phishing site primarily engaged in the illicit sale of stolen credit card CVV2 data. The site's primary threat involves defrauding individuals and organizations by offering what appears to be legitimate financial data, but is in fact stolen and used for unauthorized transactions and identity theft.

Analysis indicates that dumpspin.cc was flagged by 6 out of 95 security vendors on VirusTotal, suggesting a moderate level of recognition within the security community. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was created on October 4, 2020. The site has been taken offline, but it appeared on one security blocklist, indicating prior malicious activity. The domain's ScamAdviser trust score of 47/100 and Gridinsoft trust score of 0/100 further underscore its untrustworthiness. The use of technologies such as PHP, Bootstrap, reCAPTCHA, jQuery UI, jQuery, Google Hosted Libraries, and Cloudflare Browser Insights suggests a sophisticated web infrastructure designed to appear legitimate and evade detection.

If users have visited dumpspin.cc, they are advised to immediately check their financial statements for any unauthorized transactions. It is recommended to change passwords for all accounts, especially those related to financial services, and to enable two-factor authentication (2FA) where available. Users should also report the incident to their financial institutions and consider monitoring their credit reports for signs of identity theft. Additionally, it is advisable to use security software to scan for any malware that may have been downloaded during the visit.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260326-DE1F24
Judul halaman yang direkam
Dumpspin.cc | Quality online Dumps with pin shop | Buy credit Card Cvv2 Store
Artefak PDF
Bukti PDF
Teks bukti lengkap
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
VirusTotal
VirusTotal
5 det.
Sertifikat TLS
Google Trust Services
Usia
5.9 yr
Status terpantau
Terakhir diketahui aktif HTTP 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 62d WHOIS 71 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    2 → 6

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 188.114.96.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 04/10/2020
Status HTTP301 Moved Permanently
Elapsed Since First Report 27 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/03/2026
Submitted URLhttps://dumpspin.cc/
Server namaara.ns.cloudflare.comchase.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 01/02/2026dipindai 27/03/2026
Favicon Hash
Judul Halaman
Dumpspin.cc | Quality online Dumps with pin shop | Buy credit Card Cvv2 Store
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 62 days

Intelijen Forensik

External Scripts 3
https://www.google.com/recaptcha/api.js https://ajax.googleapis.com/ajax/libs/jquery/1.10.2/jquery.min.js https://ajax.googleapis.com/ajax/libs/jquery/2.0.3/jquery.min.js
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of dumpspin.cc · checked Jun 26, 2026

69
Needs Work
Performance
FCP
2.63s
First Contentful Paint
LCP
5.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
88ms
Total Blocking Time
SI
5.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

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Direktori 97 negara
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

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Laporan

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Pantau

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 47/100Status: Caution RecommendedBuka sumber
HTML · IFRAME

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