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@namecheap.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.
zynsilank.site presented itself as "Zynsilank," a Polish-language service promising financial education with practical application. Its target was Polish-speaking visitors looking for money or investing guidance. PhishDestroy classified it as an impersonation phishing page and first saw it on 2026-09-20. The site has been offline since 2026-09-21, and its content was still blocked by the provider when last checked on 2026-10-19. The page title reads as an educational brand, while our classification is impersonation phishing.
How the scam works
Pages like this use an invented, credible-sounding brand and the promise of practical financial know-how to win trust. A visitor is typically asked to sign up with their name, email and phone number to get "access" to courses or tools. Operators of this scheme then use those details for phishing, or hand them to callers who push victims toward deposits on fake investment platforms. The victim can lose personal data, account access and any money sent after the first contact.
Evidence
On 2026-09-21, 14 of 89 VirusTotal engines flagged the domain. That is a meaningful share for a site this new. The flagging vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai. Spamhaus lists the domain in its DBL as a spam domain, and it appears in 5 AlienVault OTX threat pulses alongside the PhishDestroy blocklist.
Infrastructure
The domain was registered through Namecheap on 2026-08-19, about a month before PhishDestroy detected it. That short gap is typical of throwaway domains built for a single campaign. The site sat behind Cloudflare, which places the visible address in Cloudflare's network (listed in Canada) and hides the real origin server. A Google Trust Services certificate gave it the padlock icon, which proves only that the connection was encrypted, not that the site was legitimate.
What to do
If you registered on zynsilank.site, expect follow-up calls, emails or messages offering investment opportunities, and do not send money or install remote-access apps at anyone's request. If you reused a password there, change it everywhere and turn on two-factor authentication. If you already paid someone you met through the site, contact your bank right away and report it to CERT Polska or your local police. Security teams should block the domain, check logs for visits or form submissions to it, and watch for Polish-language lures that push similar "financial education" brands.
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.
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.
(LV)
