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@digitalocean.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.
lawanpkv.store presents itself as LawanQQ, an Indonesian "agen judi" for Pkv Games and BandarQQ card play, and PhishDestroy classifies it as an impersonation phishing page. Its pitch, "Mudah Menang" (easy to win), targets Indonesian-speaking players looking for an online betting agent. We first flagged it on 2026-09-19. As of 2026-10-19 the domain still resolves, but its page content no longer loads.
How the scam works
The page title advertises a gambling agent, while our classification is impersonation phishing. Copycat agent sites like this borrow a known agent's name and look so players believe they are on the real service. Victims are then led to register, log in with existing account details, or send deposits to the operator's payment accounts. What they lose is the money deposited, along with any usernames, passwords or banking details typed into the forms, which can be reused against the genuine service.
Evidence
On 2026-09-30, 6 of 91 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky and SOCRadar. That count is modest, but the vendors are independent of one another and of us. The domain also appears on the MetaMask and SEAL blocklists alongside PhishDestroy, which means crypto-focused defenders reached the same verdict separately. It is also referenced in 4 AlienVault OTX threat pulses.
Infrastructure
The domain was registered through NameCheap, Inc. on 2026-09-17, and we detected it two days later. That short gap fits a freshly built page put to use right away rather than an established site that went bad. It is hosted on DigitalOcean, LLC infrastructure in Singapore, far from the Indonesian audience it addresses. A free Let's Encrypt certificate supplies the browser padlock, so the padlock alone says nothing about whether the site is legitimate.
What to do
If you registered or logged in here, change that password on the real LawanQQ account and on any other site where you used it, and turn on two-factor authentication wherever it is offered. If you sent a deposit, contact your bank or e-wallet provider immediately to dispute the transfer, and do not pay any further "fees" to unlock winnings. Report the payment accounts you were given to the provider. Defenders should block lawanpkv.store at DNS and proxy level, hunt for similar Pkv and QQ-themed lookalikes registered around the same time, and check logs for users who submitted data to the domain.
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.
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)
