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@petaexpress.com.
The latest stored availability evidence still shows the domain reachable; 27 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.
waterfronthomesofnantucket.com is an impersonation phishing page. Its name reads like a listing site for waterfront homes on Nantucket, and the page title is simply the domain itself, so no specific brand is identified. PhishDestroy first saw it on 2026-09-23. On 2026-10-19 the domain still resolved, but its page content could not be loaded.
How the scam works
Impersonation pages copy the look or name of a legitimate business so visitors trust them enough to type in sensitive details. A domain that sounds like a property-listing service suits lures about viewings, rentals, deposits or account logins, where asking for contact details, credentials or payment seems normal. Whatever a victim enters goes straight to the operators. That can mean stolen passwords, exposed personal information, or money sent for a property that does not exist.
Evidence
When VirusTotal checked the domain on 2026-10-02, 11 of 91 engines flagged it. The vendors included ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. That count is modest, but it comes from several unrelated security companies, so the verdict does not rest on one source. The domain also appears in 4 AlienVault OTX threat pulses, and PhishDestroy lists it on its blocklist.
Infrastructure
The domain was registered on 2025-06-27 through Gname.com Pte. Ltd., roughly fifteen months before PhishDestroy detected it. A domain that sits that long before use was likely acquired in advance or repurposed, and the age can help it get past filters that distrust brand-new domains. It is hosted on the PEG TECH INC network in the United States.
What to do
If you entered a password on this site, change it now, and change it anywhere else you reuse it. Then turn on two-factor authentication. If you paid a deposit, booking fee or any other money, contact your bank or card issuer right away to dispute the charge. Do not send more funds if someone follows up asking for extra fees. Treat any calls or emails about Nantucket properties that refer to this site as part of the scam. Defenders should block the domain at DNS and web proxies, and search mail and proxy logs for users who reached it after 2026-09-23.
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.
m.waterfronthomesofnantucket.comDomain record
www.waterfronthomesofnantucket.comDomain record
The original observation time is not recorded for these hostnames.
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.
(CN)
