Quote from: joker_josue on Today at 07:01:35 AM

Quote from: Haunebu on Today at 05:16:15 AM

Am getting a 'Domain Suspension Registrant Information Verification Failure' from ICANN when I try to visit [Suspicious link removed] now implying that it still looks like they got screwed. 1api didn't and won't do shit in this case meaning that ICANN probably intervened successfully.

This suspension has nothing to do with our fraud alerts. This type of suspension occurs when the contact details of the person who owns the domain are not updated or registered with ICANN.

The crook probably ended up suspending himself through his strategy of jumping around domain registrants. Roll Eyes

Probably the contact details he had were associated with a domain that has already been suspended/banned. Since he did not change the details, ICANN, when checking after the domain was transferred to another registrar, detected that the details were not up to date.

Now will he update the data, to have the domain active again? We will see in the next few days what happens.
Either way, this is clear proof that this was a scam domain, as a legitimate company or service would never let things get to this point.

We may not have been able to get the domain registrars to take action, but we were able to give the hacker a hard time by making him make mistakes that led to this outcome.

You and everyone else here are being PUBLICLY paid tens of thousands of Euros, stolen from ByBit, directly by a "company" that has since shut down because of law enforcement.

You are being paid to launch false complaints and harass the hosts, registrars, and owners of news sites and blogs that reported on eXch laundering money for the Lazurus NK hacking group. Conflating news blogs like monero [.] forex with clone/phishing sites like exch [.] cd may confuse low level staffers at web hosts, but not law enforcement.

The sites have been taken down because it is not worth everyone's time and money to deal with this. But all site owners, hosts, and registrars involved are logging the false complaints and working with law enforcement.

Hopefully everyone involved in this illegal harassment campaign will be identified and dealt with swiftly.

You are also stupid if you think you are going to get more money now that eXch has exited with their $75MM from ByBit. You are doing their dirty work while they are laughing all the way to their private island.