Dear Provider Team,
We would like to report a suspected phishing activity utilizing your service as the domain provider. The identified phishing link directs users to a site masquerading as an official service of Bank Negara Indonesia (BNI). This site is designed to deceive users into providing sensitive information, including names, phone numbers, account balances, and debit card details. Such activity is a clear violation of the law and poses significant risks of financial and privacy harm to the public.
URL:
https://awondrmel.iceiy.com/bg/one.html
Phishing constitutes a serious breach of applicable regulations, such as Indonesia’s Law No. 11 of 2008 on Electronic Information and Transactions (UU ITE), specifically Article 35, which prohibits the creation of deceptive electronic information, as well as Law No. 27 of 2022 on Personal Data Protection. Furthermore, the existence of this site tarnishes your reputation as a trusted registrar service provider.
The consequences of delays in addressing this issue are substantial:
Harm to the public: Victims who lose sensitive data may face identity theft or financial loss.
Legal liability: Failure to act promptly may be construed as negligence, potentially exposing into legal repercussions.
Public trust: Inaction could undermine customer confidence in your services.
Therefore, we urgently request that to investigate and immediately take down the domain in question, which is the domain above. This matter requires prompt action, as every minute of delay increases the potential number of victims. We are ready to provide additional information, such as the specific URL or supporting evidence, to expedite this process.
Trademark Registration Number: IDM001238550
Trademark Registration Number: IDM000066355
Trademark Search Page: https://pdki-indonesia.dgip.go.id/search
Our Official Website: https://www.bni.co.id
Thank you for your attention and swift action in maintaining a safe and trustworthy digital ecosystem.
Thanks & Best Regards,
DRH
