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 domainabuse@service.aliyun.com.
The latest stored availability evidence still shows the domain reachable; 12 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.
bestchange-com.com is an impersonation phishing page built to pass as Bestchange, the well-known directory that compares rates across crypto and e-money exchangers. Its title, "Buy crypto and e-money in vetted exchangers", copies the core promise of the real service, so it targets people about to swap funds who trust a listing to steer them to a reliable exchanger. PhishDestroy first flagged it on 2026-10-07. The site has been offline since 2026-10-08, and on 2026-10-19 its content was still blocked by the provider.
How the scam works
Lookalike Bestchange pages use the brand's reputation as a trusted intermediary. A victim lands on what appears to be the familiar rate table, picks an exchanger that looks well rated, and is sent to an operator-controlled exchange or payment form instead of a genuine listed service. The money or crypto sent for the swap goes to the scammers and the promised exchange never arrives. Some variants also collect account logins or contact details for later fraud.
Evidence
urlscan.io rated the page malicious and matched it to the Bestchange brand, which independently confirms the impersonation. VirusTotal tells a different story: on 2026-10-08, none of 92 engines flagged the domain, so a clean antivirus result offered no protection during the site's short life. Four AlienVault OTX threat pulses reference the domain, and PhishDestroy lists it on its blocklist.
Infrastructure
The domain was registered through Dominet (HK) Limited on 2026-10-02, five days before PhishDestroy caught it. That short gap is typical of disposable phishing domains that are set up quickly and used before reputation systems react. The site sat behind Cloudflare (AS13335, US), so the visible address belongs to Cloudflare's network and not to the actual origin server. Its Let's Encrypt certificate gave it a browser padlock, which shows only that the connection was encrypted and says nothing about whether the site is legitimate.
What to do
If you sent funds for an exchange through this site, keep the transaction IDs and payment receipts and report them right away to your bank, card issuer or the platform you paid from. Ignore any follow-up asking for extra "verification" or "release" fees to recover the money, because that is a common second-stage scam. If you typed a login or password, change it wherever you reuse it and turn on two-factor authentication. Defenders should block bestchange-com.com and watch for similar Bestchange lookalike domains registered in the same period.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
(US)
