⚠ ESCALATION #17

Unresolved Phishing Threat

Domain active 1398h since first report

PhishDestroy
REPORTED DOMAIN bigspin[.]cc
REPORT #17
1398 HOURS ACTIVE 17 REPORTS SENT 16 NO RESPONSE

⚠️ Action Required — Please Read

This domain is actively stealing money while our reports go unanswered. 17 reports over 1398 hours without action is unacceptable.

If you cannot act: Please forward to your Abuse Department Manager or Trust & Safety Lead immediately.

Dear NICENIC INTERNATIONAL GROUP CO., LIMITED Abuse Team,

This is follow-up #17 regarding the phishing domain above. Our previous 16 report(s) received no response, and the site continues harming users.

📊 THREAT INTELLIGENCE
Domain bigspin[.]cc
Target Web3/Crypto
Threat Cryptocurrency Wallet Drainer
Infrastructure 188.114.97.3 | 188.114.96.3
Report View URLScan Analysis →
🔒 SECURITY VERIFICATION
VIRUSTOTAL 16/95 BLACKLISTS 1 URLQUERY 0
Sources: SEAL
📷 VISUAL EVIDENCE
Screenshot

⚖️ Regulatory Compliance

Per ICANN RAA §3.18, registrars must investigate abuse reports expeditiously. This domain violates your AUP.

⚠️ Non-Response Documentation

17 reports over 1398 hours. May be included in ICANN complaints and public transparency reports.

✓ Required Actions

  Suspend the domain immediately
  Audit client account for similar domains
  Preserve logs for law enforcement
⚠️ Escalate to Abuse Manager — 17 reports without action
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📅 REPORT TIMELINE

First: 2025-11-15 11:49:06 UTC
Current: #17 — 2026-01-12 17:51:54 UTC
2025-11-15 11:49:19 • 2025-11-20 07:11:30 • 2025-11-20 07:15:14 • 2025-11-30 04:29:12 • 2025-12-01 22:12:58 • 2025-12-07 14:53:51 • 2025-12-10 08:04:33 • 2025-12-10 08:21:58 • 2025-12-10 18:05:54 • 2025-12-15 14:03:58 • 2025-12-15 14:10:31 • 2025-12-15 14:26:58 • 2025-12-16 15:41:08 • 2025-12-20 18:18:14 • 2025-12-30 07:07:21 • 2026-01-11 06:14:42

Case ID: PD-1768240314-bigspin.cc
Timestamp: 2026-01-12 17:51:54 UTC
Verification: PGP Signed — Public Key
Record: PhishDestroy Database
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