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@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 16 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.
allegrolokalnie.pl-05970225.icu is an impersonation phishing domain built to pass as Allegro Lokalnie, the Polish local classifieds marketplace. Its name opens with the real brand and a fake ".pl" segment, so a quick glance at a link suggests an official Polish address. PhishDestroy first saw it on 2026-10-03. As of 2026-10-19 the domain no longer resolves to any content.
How the scam works
Domains shaped like this are typically used in fake buyer schemes on classifieds sites. A scammer poses as an interested buyer, claims the item is already paid for, and sends a link where the seller supposedly "receives the money." The page imitates Allegro Lokalnie and asks for bank card details, online banking logins or confirmation codes, which the attackers then use to drain the account. When scanned, the page title read "404 Not Found", but the domain is classified as impersonation phishing based on the brand impersonation and the independent detections below.
Evidence
Six of 91 VirusTotal engines flagged the domain on 2026-10-03: Forcepoint ThreatSeeker, G-Data, LevelBlue, MalwareURL, SOCRadar and Sophos. That is a modest count, but it is backed by stronger signals. Google Safe Browsing lists the domain for social engineering, urlscan.io rated it malicious and recognised the Allegro Lokalnie brand on the page, and Spamhaus DBL tags it as phishing. PhishDestroy carries it on its blocklist.
Infrastructure
The domain was registered on 2026-09-30 through Hosting Concepts B.V. (Registrar.eu) and was already flagged three days later. That short gap is typical of throwaway domains made for a single campaign. The cheap .icu extension and the numeric suffix suggest the domain is one of many similar ones. It was hosted at 130.12.181.25 on the VPS Dedicated LLC network, with the server located in Germany.
What to do
If you entered card details on this page, contact your bank right away to block the card and dispute any charges. If you entered online banking credentials or an SMS code, change your banking password and review recent transfers with your bank. Change your Allegro password, check that no unknown devices are logged in, and turn on two-step verification. Remember that a real Allegro Lokalnie sale never requires you to enter card data to receive money. Defenders should block the domain and watch for lookalike hostnames that start with "allegrolokalnie.pl-" on unrelated extensions.
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
For the registrable domain pl-05970225.icu behind this subdomain, 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.
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%2026-10-19 22:38:31 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-03 16:39:33 UTCcurrent episode first observed: 2026-10-05 22:13:39 UTCobserved RIP window: 2026-10-03 16:39:33 UTC → 2026-10-05 22:13:39 UTC · 53.57hmidpoint estimate ≈ 2026-10-04 19:26:36 UTC · precision low · 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.
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.
(LT)
