Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
dumpspin[.]cc
“Dumpspin.cc | Quality online Dumps with pin shop | Buy credit Card Cvv2 Store”
This domain, dumpspin.cc, is identified as a generic phishing site primarily engaged in the illicit sale of stolen credit card CVV2 data. The site's primary threat involves defrauding individuals and organizations by offering what appears to be legitimate financial data, but is in fact stolen and used for unauthorized transactions and identity theft.
Analysis indicates that dumpspin.cc was flagged by 6 out of 95 security vendors on VirusTotal, suggesting a moderate level of recognition within the security community. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was created on October 4, 2020. The site has been taken offline, but it appeared on one security blocklist, indicating prior malicious activity. The domain's ScamAdviser trust score of 47/100 and Gridinsoft trust score of 0/100 further underscore its untrustworthiness. The use of technologies such as PHP, Bootstrap, reCAPTCHA, jQuery UI, jQuery, Google Hosted Libraries, and Cloudflare Browser Insights suggests a sophisticated web infrastructure designed to appear legitimate and evade detection.
If users have visited dumpspin.cc, they are advised to immediately check their financial statements for any unauthorized transactions. It is recommended to change passwords for all accounts, especially those related to financial services, and to enable two-factor authentication (2FA) where available. Users should also report the incident to their financial institutions and consider monitoring their credit reports for signs of identity theft. Additionally, it is advisable to use security software to scan for any malware that may have been downloaded during the visit.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260326-DE1F24- 캡처된 페이지 제목
- Dumpspin.cc | Quality online Dumps with pin shop | Buy credit Card Cvv2 Store
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
네트워크 보안 인텔리전스 Registrar context
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
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VirusTotal
VirusTotal: 2 → 6
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가용성
가용성: 최초 관찰 상태 unknown
993d00c35140 -
가용성
가용성: unknown → redirected
1a027527d644 -
가용성
가용성: redirected → unknown
ae3b1c151c7a -
가용성
가용성: unknown → redirected
c26cf7ef75ad -
가용성
가용성: redirected → unknown
7cebcfd4071c -
가용성
가용성: unknown → redirected
8a7ed53f8a20 -
가용성
가용성: redirected → unknown
ca255b61650a -
가용성
가용성: unknown → redirected
e7d88c69f038 -
가용성
가용성: redirected → unknown
d8f7d37d7f95
모두 보기 (1)
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가용성
가용성: unknown → redirected
8413cfaf9196
포렌식 인텔리전스
Casino / Gambling License Verification
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of dumpspin.cc · checked Jun 26, 2026
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