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.
ravioncryptiqai.shop presents itself as the "Official Website" of ravion cryptiq ai, billed in its page title as "a premium AI trading" service. PhishDestroy classifies it as an impersonation phishing page aimed at would-be investors drawn in by promises of AI-driven crypto returns. We first flagged it on 2026-09-17. As of 2026-10-19 the site was still online and serving its content.
How the scam works
Pages styled as official AI trading platforms usually open with claims of effortless, algorithm-generated profits and a sign-up form asking for a name, email and phone number. Those contact details are often passed to so-called account managers, who call to push a first deposit and then larger ones. A dashboard may show growing balances, but those gains are fabricated. When the victim tries to withdraw, new "fees" or "taxes" appear and the money never comes back. Victims lose their deposits and their personal contact details, which can lead to repeat targeting.
Evidence
On 2026-09-29, 16 of 91 VirusTotal engines flagged the domain. The vendors include alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker and Fortinet, a mix of commercial and community-driven sources. The domain also appears in 5 AlienVault OTX threat pulses, which shows other researchers are tracking it. It is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-05-31, roughly three and a half months before we detected it. That gap suggests it was either kept in reserve or promoted quietly before it drew attention. The site sits behind Cloudflare, Inc. on an address geolocated to Canada, so the true origin server is hidden. It uses a certificate from Google Trust Services, which is standard for Cloudflare-fronted sites and says nothing about whether the site is legitimate.
What to do
Do not deposit funds or follow instructions from anyone claiming to manage a Ravion Cryptiq AI account. If you have already paid, stop all further payments, especially any "withdrawal fee" demands. Report the transfers to your bank or card issuer and to the police, and keep your call logs and messages as evidence. Treat any later offers to recover your money as a likely second scam, and be wary of unsolicited calls to the phone number you entered. Security teams should block the domain and check their logs for visits or form submissions.
DOM Analysisanalyzed 2026年9月18日score 98/1001 brand signal
Submitted URLhttp://ravioncryptiqai.shop/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
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 22:31:59 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:36 UTClast content: 2026-10-19 22:31:59 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.
