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@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 25 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.
aldimobile.shop is a fake online shop built around the ALDI Mobile name. Its page is titled simply "Prepaid", aimed at people searching for discounted prepaid mobile plans, SIM cards or top-ups. PhishDestroy first flagged it on 2026-09-25. As of 2026-10-19 the domain was still registered but its DNS was inactive, so the shop was not serving content. A domain in that state can be pointed back at a live page at any time.
How the scam works
Fake prepaid shops copy the look and wording of a familiar telecom brand and advertise prices that undercut the real thing. The buyer picks a plan or SIM bundle, enters their name, address and card details at checkout, and pays. Nothing arrives, or the card is charged more than shown. The personal and payment details captured at checkout can also be reused for fraud or follow-up phishing. The victim loses the purchase amount and the card data entered on the site.
Evidence
On 2026-10-07, 9 of 92 VirusTotal engines flagged the domain, among them BitDefender, Forcepoint ThreatSeeker, G-Data, Gridinsoft, alphaMountain.ai, Bfore.Ai PreCrime, CRDF and LevelBlue. That count is modest, but several vendors with different detection methods reached the same verdict independently. urlscan.io rated the site malicious and specifically tagged it as a fake shop, which matches our classification. The domain also appears in 4 AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-03-17 through Spaceship, Inc., about six months before PhishDestroy detected it. That gap suggests it was registered in advance and activated later. The site was hosted on the Malakmadze Web LLC network in Georgia. Its certificate came from Let's Encrypt, so the padlock in the browser said nothing about whether the shop was genuine.
What to do
If you paid on aldimobile.shop, contact your card issuer or bank right away and ask to block the card and dispute the charge as fraud. Do not pay any extra "shipping" or "activation" fees if someone follows up. Treat any later calls, texts or emails that reference your order as phishing. If you created an account there, change that password anywhere else you reused it. Defenders should block the domain and watch for new lookalike ALDI Mobile domains, especially on cheap TLDs such as .shop.
DOM Analysisanalyzed 2026年10月9日score 88/1002 brand signals
Submitted URLhttp://aldimobile.shop/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-20 10:07:18 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-14 10:08:08 UTClast content: 2026-10-14 10:08:08 UTCcurrent episode first observed: 2026-10-14 20:21:26 UTCobserved RIP window: 2026-10-14 10:08:08 UTC → 2026-10-14 20:21:26 UTC · 10.22hmidpoint estimate ≈ 2026-10-14 15:14:47 UTC · precision medium · basis bounded
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 subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
img.aldimobile.shopDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 1 identified
H
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
