DOMAIN REGISTRAR ABUSE
Report to Namecheap
REPORT TYPE
This report was filed with Namecheap, the domain registrar, regarding fraudulent use of domain registration services for consumer fraud operations.
DOMAIN INFORMATION
Domain: gravelmonkey.com
Registrar: Namecheap, Inc.
Abuse Type: Consumer Fraud / Scam Website
Status: Active - Hosting Fraudulent Business
REPORTED VIOLATIONS
- Fraud: Domain is used to operate a fraudulent e-commerce business
- Consumer Harm: Multiple consumers have been defrauded through this domain
- Terms of Service Violation: Using domain for illegal activity violates registrar ToS
- WHOIS Privacy Abuse: Privacy service potentially used to conceal fraudsters
EVIDENCE PROVIDED
- WHOIS registration records
- Documentation of consumer fraud
- Evidence of non-delivery of goods
- Pattern of complaints
- Corporate records linking domain to shell companies
Why Report to the Domain Registrar?
Domain registrars have terms of service prohibiting fraudulent use of domains. A successful abuse report can result in domain suspension, which immediately disables the fraudulent website and protects future victims.
HOW TO FILE YOUR OWN REPORT
To report domain abuse to Namecheap:
- Go to Namecheap's abuse reporting page
- Select "Fraud/Phishing" as the abuse type
- Enter the domain name: gravelmonkey.com
- Provide detailed description of the fraud
- Attach supporting evidence (screenshots, receipts, communications)
- Submit the report
WHAT TO INCLUDE IN YOUR REPORT
- Your order confirmation and payment receipts
- Screenshots of the website and product pages
- Email communications with the company
- Proof of non-delivery
- Any refund denial communications
FINDING THE REGISTRAR
If the domain registrar has changed, you can find current registration information using WHOIS lookup:
$ whois gravelmonkey.com
# Or use online tools:
# - https://whois.domaintools.com/
# - https://lookup.icann.org/