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”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260326-DE1F24- 已捕获页面标题
- Dumpspin.cc | Quality online Dumps with pin shop | Buy credit Card Cvv2 Store
- PDF 文件
- PDF 证据
完整证据文本
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
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月10日
检测时间线
-
VirusTotal
2 → 6
取证情报
Casino / Gambling License Verification
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of dumpspin.cc · checked Jun 26, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控