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; 13 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.
couvercitycapital.com presents itself as a bank under the title "Couver City Capital- Your New Favorite Bank". PhishDestroy classifies it as an impersonation phishing page. It targets people looking for a new bank, an online account or a place to park savings. We first flagged it on 2026-10-07, and it was still online with its content live on 2026-10-19.
How the scam works
Bank impersonation pages copy the look and language of a legitimate financial institution so visitors trust them with money and identity. The "Your New Favorite Bank" pitch invites people to open an account, which typically means handing over full name, address, ID documents and login credentials. Sites like this often then ask for an opening deposit or a transfer to activate the account. Victims can lose those funds and expose personal data that can be reused for identity fraud or account takeover elsewhere.
Evidence
Seven of 92 VirusTotal engines flagged the domain as of 2026-10-11: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft and SOCRadar. That is a minority of engines, but it includes several established phishing-focused feeds that reached the same verdict independently. The domain also appears in 4 AlienVault OTX threat pulses, which shows other researchers are tracking it, and it is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2025-08-09 through Spaceship, Inc., more than a year before we detected it. That gap means it does not fit the typical burn-and-replace domain, and it may have built up search presence or a look of legitimacy in the meantime. The site is hosted on the SpectraIP B.V. network in the Netherlands. Its free Let's Encrypt certificate means the browser padlock only confirms an encrypted connection. It says nothing about whether the bank behind the site is real.
What to do
If you entered a password here and reused it anywhere, change it on those accounts and turn on two-factor authentication. If you sent a deposit or transfer, contact your real bank or card issuer immediately to try to stop or recall the payment, and report it to the police. If you uploaded ID documents, watch for fraud attempts and consider a credit freeze. Do not pay any extra "verification" or "release" fees the site may demand. Defenders should block the domain at DNS and proxy level, and check logs for users who submitted forms to it.
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 22:28:57 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:31 UTClast content: 2026-10-19 22:28:57 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.
Live-fetched via CF worker proxy pool · cached 24h
Recorded subdomains2
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
test.couvercitycapital.comDomain record
www.test.couvercitycapital.comDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 6 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
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)
