ABUSE NOTICE · 72H+ 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; 6 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.
professionellerkurier-paketservicex.ink is an impersonation phishing site. Its German name means roughly "professional courier, parcel service," so it is built to look like a delivery company to German-speaking recipients. PhishDestroy first flagged it on 2026-10-14, one day after the domain was registered. On 2026-10-19 the domain was still online, but its root page served no content.
How the scam works
Parcel-impersonation schemes usually start with a text message or email claiming a package is on hold. The message asks the recipient to pay a small redelivery, customs or address-correction fee. The link opens a page dressed up as a courier portal that asks for a name, address, phone number and full card details, sometimes followed by a fake bank verification step. Victims lose their card data and personal details. Fraudsters often reuse that information for larger charges or for follow-up calls in which they pose as the victim's bank.
Evidence
Nine of 92 VirusTotal engines flag the domain, including alphaMountain.ai, Fortinet, Google Safe Browsing, Gridinsoft, Lionic, Seclookup, Sophos and URLQuery. That count is modest, but the vendors come from separate detection sources. Google Safe Browsing classifies the site as SOCIAL_ENGINEERING, which matches a deceptive lure page. Spamhaus DBL lists it as DBL_SPAM, which points to distribution through spam campaigns. The domain also appears in three AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Dominet (HK) Limited on 2026-10-13 and was being detected the very next day. That short gap is typical of throwaway domains that are bought, spammed out and abandoned. The site sits behind Cloudflare, Inc. on an address that geolocates to Canada, so the true origin server is hidden. The cheap .ink extension and the stray "x" after "paketservice" suggest one of several near-identical domains produced in bulk.
What to do
If you entered card details on this site, call your bank right away, block the card and dispute any charges you do not recognise. Expect follow-up calls or messages from people claiming to be your bank or the courier, and never read out one-time codes to anyone. If you reused a password there, change it everywhere you used it. Real delivery companies do not collect fees through links in unsolicited texts, so check any parcel status directly with the carrier. Defenders should block the domain at DNS and the mail gateway, and watch for lookalike German courier names registered on low-cost extensions.
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.
Primary outcome非アクティブreason: Http No Content70% confidence
Attributionsource: Current Http Probe
Evidence layersAvailability: Root path has no contentContent: Absent At RootDNS: ResolvedRegistration: Unknown
Latest HTTP observation非アクティブHttp No Content70%2026-10-20 10:00:25 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-14 19:30:30 UTCcurrent episode first observed: 2026-10-15 10:00:13 UTCobserved RIP window: 2026-10-14 19:30:30 UTC → 2026-10-15 10:00:13 UTC · 14.50hmidpoint estimate ≈ 2026-10-15 02:45:21 UTC · precision medium · basis bounded
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 · 2 identified
Cloudflare
CDN
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)
