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 complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 23 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.
tkbattery.com presents itself as "TechNova – Elektronik Online Shop", a German-language electronics store, even though the domain name points to batteries rather than to that brand. PhishDestroy classifies it as an impersonation phishing page aimed at online shoppers who think they are buying from a real retailer. We first flagged it on 2026-09-27, and the site was still online when last checked on 2026-10-19.
How the scam works
Fake electronics shops lure buyers with a polished storefront and prices just low enough to feel like a bargain. At checkout, the victim hands over a name, delivery address, email and phone number, and either enters card details into a form the operators control or is pushed toward a bank transfer that cannot be reversed. The goods never ship. The stolen card data and personal details can then be reused for further fraud or targeted follow-up phishing.
Evidence
On 2026-10-10, 4 of 92 VirusTotal engines flagged the domain: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That count is low, so most browser and antivirus protections will not warn visitors yet. It also appears in 4 AlienVault OTX threat pulses, which means other researchers have independently tied it to malicious activity. PhishDestroy currently lists it on its blocklist.
Infrastructure
The domain was registered through Gname.com Pte. Ltd. on 2024-12-07, nearly two years before it surfaced as a TechNova storefront. A domain that sits unused for that long before going live as a shop with an unrelated name points to an aged or repurposed domain, a common trick for avoiding filters that distrust newly registered sites. Traffic passes through Cloudflare, Inc. on an address geolocated to Canada, so the real origin server is hidden behind the proxy.
What to do
If you ordered from this site, contact your bank or card issuer right away to block the card, dispute the charge and report any transfer as fraud. Expect phishing emails or calls that use your order details, and do not trust any "delivery" or "refund" message tied to this shop. If you created an account with a password you use elsewhere, change it on those other services. Defenders should block the domain at DNS and proxy level and report it to Cloudflare and the registrar, since the low detection count means existing filters may let it through.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.tkbattery.comDomain record
The original observation time is not recorded for these hostnames.
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.
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