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; 6 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.
groupbuyservices[.]com
“Bot Verification”
Resumo das evidências
The domain groupbuyservices.com was a generic phishing site designed to harvest user credentials or sensitive information without impersonating a specific brand or deploying a crypto drainer kit. As of the latest verification, groupbuyservices.com has been taken offline, though it previously posed an elevated risk of phishing scams targeting unsuspecting visitors.
Technical indicators confirm the domain's malicious nature: 3 of 95 VirusTotal security vendors flagged groupbuyservices.com, while it appeared on 1 security blocklist (PhishDestroy). The domain was registered through NameCheap, Inc. on February 21, 2026, and resolved to the IP address 188.114.96.3, hosted by Cloudflare, Inc. (AS13335). The SSL certificate was issued by SSL Corporation / Cloudflare TLS Issuing ECC CA 3, and the observed page title was 'Bot Verification'. Additional detections include its presence in 1 AlienVault OTX threat intelligence pulse and the use of technologies such as WordPress, MySQL, and PHP.
Users who interacted with groupbuyservices.com should immediately change any credentials entered on the site, enable two-factor authentication on affected accounts, and monitor for unauthorized activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader mitigation efforts. If financial or crypto-related data was exposed, revoke any token approvals and consider transferring funds to a new wallet.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260126-99D4F1- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of groupbuyservices.com · checked Mar 2, 2026
Análise da configuração do site
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