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Types of Illegal Activities

Spamming

Spamming activities in a domain typically refer to the use of the domain for sending unsolicited or unwanted messages, often in bulk, with the intent of promoting something, causing harm, or disrupting services.

Information/Document Needed:

  • original spam mail and the email header

Additional Information Needed:

  • Spamhaus reported URL
Phishing

Phishing is a type of cyber attack where attackers impersonate legitimate organizations, businesses, or individuals to trick victims into revealing sensitive personal information, such as login credentials, financial details, or personal identification.

Information/Document Needed:

  • Phishing URL
  • Targeted Site URL
  • Screenshot of the above phishing URL (URL link must be visible)
Pharmaceutical domain name

An illegal pharmaceutical domain name refers to a domain used in the pharmaceutical industry that engages in unlawful or unethical activities. These activities typically violate regulations governing the sale, distribution, or promotion of pharmaceutical products, especially medications.

Information/Document Needed:

  • Reported URL
  • Screenshot of the above Reported URL (URL link must be visible)
Malicious content (includes malware, botnet & etc.)

Malicious content in a domain refers to harmful software or activities that are hosted or linked to a website or domain. These malicious elements typically include malware, botnets, and other forms of cyber threats designed to exploit, damage, or take control of user systems or networks. Websites that host or distribute such content can put users at risk by infecting their systems, stealing personal data, or using their resources for illicit activities.

Information/Document Needed:

  • Malicious content URL
Defacement

Web defacement is an attack in which malicious parties penetrate a website and replace content on the site with their own messages. The messages can convey a political or religious message, profanity or other inappropriate content that would embarrass website owners, or a notice that the website has been hacked by a specific hacker group.

Information/Document Needed:

  • Reported URL
  • Screenshot of the above Reported URL (URL link must be visible)
Trademark Infringement

Trademark infringement in the context of domain names refers to the unauthorized use of a trademarked name or logo within a domain name, website content, or online activities. It occurs when someone uses a domain name that is identical or confusingly similar to a registered trademark, with the intent or effect of misleading consumers, profiting from the brand’s reputation, or diverting traffic to their own website.

WebNIC does not have the authority to determine the ownership of domain names involved in trademark infringement. Please consult ICANN-approved Dispute Resolution Service Providers, which can be found at the following link: https://www.icann.org/resources/pages/providers-6d-2012-02-25-en.

However, we will accept and proceed with the suspension request if the case is detected

Information/Document Needed:

  • Reported URL
  • Screenshot of the above Reported URL (URL link must be visible)
  • Trademark document and its registered URL link from the legal entity (e.g. WIPO)
  • Letter of Authorization from the Trademark Owner

A copyright content infringement in a domain refers to the unauthorized use, reproduction, or distribution of content that is protected by copyright within a specific website or domain. Infringement typically occurs when someone uses copyrighted material without the permission of the copyright owner, violating intellectual property laws.

For extension which under ICANN’s control, Please consult ICANN-approved Dispute Resolution Service Providers, which can be found at the following link: https://www.icann.org/resources/pages/providers-6d-2012-02-25-en as we unable to judge the owner of original source.

For cctlds, please check each registry rules and policies on dispute case and advice accordingly. (e.g. complaints of .SG domain need file report to SGNIC directly)

Others - Fraud Case report
Fake shop / Cryptocurrency investment scam / Pornography / Gambling Information/Document Needed:
  • Reported URL
  • Screenshot of the above Reported URL (URL link must be visible)
If you have filed the case with the Law Enforcement Entity, please request them to submit an official request to WebNIC for further action on our part.

Spamming activities in a domain typically refer to the use of the domain for sending unsolicited or unwanted messages, often in bulk, with the intent of promoting something, causing harm, or disrupting services.

Information/Document Needed:

  • original spam mail and the email header

Additional Information Needed:

  • Spamhaus reported URL

Phishing is a type of cyber attack where attackers impersonate legitimate organizations, businesses, or individuals to trick victims into revealing sensitive personal information, such as login credentials, financial details, or personal identification.

Information/Document Needed:

  • Phishing URL
  • Targeted Site URL
  • Screenshot of the above phishing URL (URL link must be visible)

An illegal pharmaceutical domain name refers to a domain used in the pharmaceutical industry that engages in unlawful or unethical activities. These activities typically violate regulations governing the sale, distribution, or promotion of pharmaceutical products, especially medications.

Information/Document Needed:

  • Reported URL
  • Screenshot of the above Reported URL (URL link must be visible)

Malicious content in a domain refers to harmful software or activities that are hosted or linked to a website or domain. These malicious elements typically include malware, botnets, and other forms of cyber threats designed to exploit, damage, or take control of user systems or networks. Websites that host or distribute such content can put users at risk by infecting their systems, stealing personal data, or using their resources for illicit activities.

Information/Document Needed:

  • Malicious content URL

Web defacement is an attack in which malicious parties penetrate a website and replace content on the site with their own messages. The messages can convey a political or religious message, profanity or other inappropriate content that would embarrass website owners, or a notice that the website has been hacked by a specific hacker group.

Information/Document Needed:

  • Reported URL
  • Screenshot of the above Reported URL (URL link must be visible)

Trademark infringement in the context of domain names refers to the unauthorized use of a trademarked name or logo within a domain name, website content, or online activities. It occurs when someone uses a domain name that is identical or confusingly similar to a registered trademark, with the intent or effect of misleading consumers, profiting from the brand’s reputation, or diverting traffic to their own website.

WebNIC does not have the authority to determine the ownership of domain names involved in trademark infringement. Please consult ICANN-approved Dispute Resolution Service Providers, which can be found at the following link: https://www.icann.org/resources/pages/providers-6d-2012-02-25-en.

However, we will accept and proceed with the suspension request if the case is detected

Information/Document Needed:

  • Reported URL
  • Screenshot of the above Reported URL (URL link must be visible)
  • Trademark document and its registered URL link from the legal entity (e.g. WIPO)
  • Letter of Authorization from the Trademark Owner

Fake shop / Cryptocurrency investment scam / Pornography / Gambling

Information/Document Needed:

  • Reported URL
  • Screenshot of the above Reported URL (URL link must be visible)

If you have filed the case with the Law Enforcement Entity, please request them to submit an official request to WebNIC for further action on our part.

Important Notice

    1. Please submit your complaint to our Compliance Team at compliance_abuse@webnic.cc or via below form submission.
    2. The information and documents mentioned above for each complaint type are required in order to proceed with the request.
    3. WebNIC is a domain registrar and does not manage hosting services for domains. As a result, some investigation time may be required to address the issue. You may also contact the hosting provider of the reported domain for further assistance.
    4. We will respond to you within 24 hours regarding the case. If you do not receive a reply, please contact us at +603.89966788 to check the status of your complaint ticket.





















    Domain Information Disclosure Request

    WebNIC prohibits the release of Domain Information without the express permission of the customer. The only exceptions are when required by law, to comply with legal mandates, or to adhere to a properly served legal process.

    If you are seeking the identity or account information related to a specific domain in connection with a civil or criminal legal matter, you must email WebNIC with a valid subpoena, where the email request must come from a member of the law enforcement community.