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@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 17 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.
trackwesternlogistics.com presents itself as "WESTERN – Logistics And Courier Services", a shipment-tracking and courier brand. PhishDestroy classifies it as an impersonation phishing page. It targets people who believe they have a package in transit or need to send one. We first flagged it on 2026-10-04, and it was still online with its content live on 2026-10-19.
How the scam works
Fake courier sites like this lure visitors with a tracking number, a "held" parcel or an attractive shipping quote, usually delivered by text, email or a marketplace chat. The site then asks for something to release or book the delivery, typically a customs charge, redelivery fee or insurance payment, along with a name, address, phone number and card or bank details. The victim loses the fee, and the payment and personal data collected can be reused for further fraud. No parcel ever moves, because the "WESTERN" service behind the page does not deliver anything.
Evidence
On 2026-10-07, 7 of 92 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar and desenmascara.me. That is a minority of engines, but it includes several separate vendors reaching the same verdict on their own. Spamhaus lists the domain on its DBL as spam, which suggests it is being pushed through unsolicited messages. It also appears in 4 AlienVault OTX threat pulses, and it is on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-09-15 through TuringSign Inc. d/b/a Cosmotown. PhishDestroy flagged it 19 days later, which is the short lifespan typical of throwaway scam domains. It resolves to 163.61.188.9 on the NEW DHAKA HARDWARE network, which is registered in Bangladesh, while the address itself geolocates to the US. A free Let's Encrypt certificate gives the site a padlock, which says nothing about whether the courier business behind it is real.
What to do
Do not pay any fee or enter details on this site, and ignore messages that point you to it. If you entered card or bank details, contact your bank right away to block the card and dispute the charges. If you shared your address, phone number or ID, watch for follow-up scam calls and texts. Verify any real shipment only through the carrier you actually used, reached from its known official channels. Defenders should block the domain and its IP, and filter SMS and email that reference it.
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%2026-10-21 10:38:19 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-21 10:38:19 UTClast content: 2026-10-21 10:38:19 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.
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.
