ssberkassa[.]site

Policy Violations:
Acceptable Use Policy (AUP): The domain ssberkassa.site is actively involved in phishing activities, which are expressly prohibited under your AUP, specifically regarding illegal activities and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities related to fraud and phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve deceptive practices to gain unauthorized access to sensitive information.
Wire Fraud - 18 U.S.C. § 1343: The operation of this phishing domain constitutes wire fraud, as it involves the use of electronic communications to defraud individuals of their personal and financial information.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are commonly used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and potential liability under federal and state laws. Non-compliance with your own policies could also lead to regulatory scrutiny and damage to your reputation.