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; 1 month 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.
kocfinanssecimtestiozelsecimprogrami.click is an impersonation phishing page that uses the name of Koç Finans, a Turkish consumer-finance brand. It is aimed at Turkish-speaking users looking for investment opportunities. PhishDestroy first detected it on 2026-09-14. As of 2026-10-19 the site was still online and serving its content.
How the scam works
The page title reads "koç finans – seçim testi özel seçim programı | Trading", which translates to a "selection test" and "special selection program" for trading. That framing suggests the classic exclusivity hook: visitors take a quiz and are told they qualify for a limited program. In schemes of this kind, the borrowed brand name builds trust, and the "test" collects names, phone numbers and other contact details. Callers posing as advisors then use those details to push deposits onto a trading platform the victim cannot withdraw from. Victims lose their personal data first and then any money they transfer.
Evidence
On 2026-09-24, VirusTotal showed 15 of 89 engines flagging the domain. The vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, alphaMountain.ai and CRDF. Agreement among that many established vendors is strong backing for the classification. The domain also appears in 4 AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-06-21 through Spaceship, Inc., about twelve weeks before PhishDestroy detected it. Its long keyword-stuffed name on the cheap .click extension is built to echo Turkish search terms rather than any official Koç address. The site sits behind Cloudflare's network, which hides the actual origin server, and geolocates to Canada.
What to do
If you filled in the "selection test", expect follow-up calls or messages from fake advisors. Do not take their calls, install remote-access apps, or send any deposit. Never pay a fee or tax to "unlock" a withdrawal. If you already transferred money, contact your bank immediately to dispute or stop the payments, and file a police report with the transfer details. Contact Koç Finans only through channels you find yourself, not through numbers on this site. Defenders should block the domain and report it to Cloudflare and Spaceship.
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.
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 22:30:49 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:30:49 UTClast content: 2026-10-19 22:30:49 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.
使用技術 · 5 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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.
