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 report@abuse.bz.
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.
rezervaswapdovav-app.shop is an impersonation phishing page that presents itself as "rezerva swapdováv | AI Trading Platform | Official Website." It targets people looking for automated crypto trading and promises an AI system that grows their money. PhishDestroy first flagged it on 2026-09-19. When last checked on 2026-10-19, the site was still online and serving its content.
How the scam works
Pages styled as the "official website" of an AI trading platform are usually the front door of an investment fraud funnel. Visitors are asked to register with their name, email and phone number, and that sign-up feeds them to so-called account managers. These callers push an initial deposit, often in crypto, then show fabricated dashboard profits to pull in larger sums. Withdrawals tend to be blocked by invented taxes, fees or verification charges. Victims lose every deposit and hand over personal data that can be reused for follow-up scams.
Evidence
On 2026-09-29, 17 of 91 VirusTotal engines flagged the domain. The vendors included BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF and CyRadar. Several of these are major endpoint and web-filtering vendors, so many users with mainstream security tools should see a warning. The domain also appears in five AlienVault OTX threat pulses, which shows other analysts have independently tracked it. PhishDestroy lists it on its blocklist.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-06-07, about three and a half months before PhishDestroy detected it. That gap means the site may have been running quietly for some time. It is hosted on the Snel.com B.V. network in the Netherlands. Its certificate is a ZeroSSL domain-validated certificate, which anyone can obtain automatically. The browser padlock only means the connection is encrypted and says nothing about whether the platform is legitimate.
What to do
If you registered on this site, expect calls and messages from "brokers." Do not send any further money, and ignore requests for fees or taxes to unlock a withdrawal. Never install remote-access software at their request. If you already deposited funds, contact your bank or card issuer right away and report the transaction details to the police. Change any password you reused on the sign-up form. Defenders should block the domain at DNS and proxy level, search mail and web logs for visits, and warn users about AI trading investment pitches.
DOM Analysisanalyzed 2026年9月19日score 98/1001 brand signal
Submitted URLhttp://rezervaswapdovav-app.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 22:31:58 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:37 UTClast content: 2026-10-19 22:31:58 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 · 3 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.
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.
