ABUSE NOTICE · 24H+ 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-contact@publicdomainregistry.com.
The latest stored availability evidence still shows the domain reachable; 2 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.
PhishDestroy’s automated assessment flags cccardenass23.com as an impersonation phishing page targeting the Bancolombia brand. The page was first seen by PhishDestroy on 2026-10-17 displaying the title “Solicita Tu credito”. A HTTP request on 2026-10-20 returned a 200 OK status.
How the scam works
Impersonation phishing sites copy the look and language of a trusted brand to trick users into entering credentials or personal data, often by presenting fake offers or loan applications. Victims may be led to submit login details, financial information, or grant account access, which attackers can then exploit.
Evidence
VirusTotal scanned the domain on 2026-10-20 and reported 9 detections out of 92 engines, including flags from AlphaMountain.ai, CRDF, CyRadar, DNS8, Emsisoft, Fortinet, Fortra and Netcraft. Google Safe Browsing checked on 2026-10-20 did not flag the site, while urlscan.io recorded it as malicious on 2026-10-17 and associated it with the Bancolombia brand. PhishDestroy lists the domain internally and an external feed (PhishFeed) also listed it as of 2026-10-20; OTX contains five pulses mentioning the domain, and Spamhaus DBL showed no listing on 2026-10-17.
Infrastructure
The domain was registered on 2026-10-15 through PDR Ltd. d/b/a PublicDomainRegistry.com. The recorded IP address 69.6.233.231 belongs to the Oracle‑BMC‑31898 network operated by Oracle Corporation in the United States, with a recorded country code of CO (Colombia). The TLS certificate observed on 2026-10-17 was issued by Let’s Encrypt / YR2.
What to do
Do not enter any Bancolombia credentials or personal data on this site; if you have already submitted information, change the affected passwords and contact the bank. Network defenders should add the exact domain and the recorded IP address to blocklists and monitor for any outbound connections to them. Continue to monitor threat feeds for updates, as the presence of the site on multiple security lists indicates active abuse.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:48:39 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:48:39 UTClast content: 2026-10-19 22:48:39 UTC
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.
脅威情報の照合 · source references
ScamAdviserPublic lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
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)
