Post
Topic
Board Services
Re: [OPEN] eXch Anti-Phishing Campaign
by
Cricktor
on 22/03/2025, 08:41:35 UTC
As I mentioned in my earlier post, hosting providers can takedown scam domains sometimes. IP Volume is the hosting provider of exch.cash and they replied to me saying that the reseller has been informed to take immediate action.
Taking down the hoster is only a short nuisance for the fraudster. He'll hop to another hoster and point the domain name to the new one. Nothing changes.


Used ICANN domain lookup and found out that easyDNS technologies inc is the reseller. Sent an abuse report to them too. Let's see what happens.
The fraudster may have a contract with easyDNS Technologies Inc., it can't hurt to report the fraudster there, too.

As Tucows refuses to take responsibility and cut the wire for the malicious actor, I'm going to try to report their inactivity one level higher. Will need to figure out who that might be.

It's sad that Tucows doesn't want to acknowledge that it's key for the fraudster to have control where the domain name exch[.]cash points to.