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bigbasket.pk

In short

bigbasket.pk is a blocklisted domain detected by PhishDestroy on 2026-10-07. Risk: critical (88/100). Status: Last known active. Hosting: AS-HOSTINGER Hostinger International Limited, CY. PhishDestroy sent 1 abuse report. VirusTotal: 5/92 engines flag it. Do not enter credentials or connect a wallet.

“BigBasket.pk | Authentic Skincare”

Resolved IP
72.60.40.86
Registered
Nov 18, 2019
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 5/92 Scam type: Impersonation
OTX: 35 refs Oct 7, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@hostinger.com. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
14 days
Reports sent
1
Latest case ID
PD-20261007-F2B8B9
Current status
HTTP 200 at latest stored check
VirusTotal
5 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
35
community references
Page captures
5
open gallery
Domain age
2530 days
Reports sent
1
view timeline
Source evidenceVirusTotal 5 / 92 · OTX 35 references 6 sources

VirusTotal

5 / 92 engine detections

Open report

OTX

35 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critical
VirusTotal
5 / 92
OTX
35 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

bigbasket.pk is an impersonation phishing site that trades on the BigBasket retail brand and presents itself as "BigBasket.pk | Authentic Skincare." It targets online shoppers who trust the BigBasket name and are looking for genuine beauty products. PhishDestroy first flagged the domain on 2026-10-07. As of 2026-10-19 the site was still online and serving content.

How the scam works

The page title presents an authentic skincare store, while PhishDestroy classifies the site as impersonation phishing. Fake storefronts of this kind borrow a well-known retailer's name so that discounted products and checkout pages look legitimate. Shoppers are steered into handing over payment card details, phone numbers and delivery addresses, or into paying upfront for orders that never arrive or turn out to be counterfeit. The victim loses money and personal data, and that data can be reused for card fraud or follow-up scam calls.

Evidence

Five of 92 VirusTotal engines flagged the domain at the 2026-10-19 check: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and URLQuery. That is a modest count, but these detections come from independent vendors that classify URLs by reputation and content. The domain also appears in 35 AlienVault OTX threat pulses, which suggests other analysts are tracking it as well. PhishDestroy lists it on its own blocklist.

Infrastructure

The domain was registered on 2019-11-18, nearly seven years before PhishDestroy detected the impersonation. Because the name is that old, it may not trip filters that focus on newly created domains. The site is hosted on Hostinger International's network, on an IP address located in Malaysia. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the shop is genuine.

What to do

If you ordered from this site, contact your bank or card issuer right away to dispute the charge and ask for a replacement card. Watch your statements for unfamiliar transactions. Treat any calls, texts or messages that mention your order as possible follow-up scams, and do not pay any extra "delivery" or "customs" fees. If you created an account here with a password you use elsewhere, change it on those other services. Security teams should block the domain at DNS and proxy level and report it to the hosting provider and to brand-protection contacts for BigBasket.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-07T20:34:44Z

Observed: · Retrieved:

Uuid
01a11813-3850-742d-9c53-d9ac946917b9
Final url
https://bigbasket.pk/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bigbasket.pk/",
        "from": "http://bigbasket.pk/",
        "status": 307
    }
]
Ip
72.60.40.86
Ptr
srv2002675.hstgr.cloud
Contacted domains
[
    "testnew.bigbasket.pk",
    "solidtest.onrender.com",
    "cdn.onesignal.com",
    "onesignal.com",
    "api.onesignal.com"
]
Contacted IP addresses
[
    "104.16.160.145",
    "104.17.111.223",
    "216.24.57.18",
    "72.60.40.86"
]
Asns
[
    "13335",
    "397273",
    "47583"
]
Countries
[
    "US",
    "MY"
]
Linked domains
[
    "www.facebook.com",
    "x.com",
    "www.linkedin.com"
]
Social
[
    "https://www.facebook.com/pkbigbasket",
    "https://x.com/PkBigbasket"
]
Document hash
03370e01d5aa756a5528dbeab527238cfd78a81408f85fb4098bac1b490932fa
Script hashes
[
    "1fa5bd622bacc9cd7738a07992ac547ee631f5059a38b88878a2191c07441ba8",
    "5421e13a91a9389517b66179f3b4b5eaa0d95245438066d4d7b19ac30aeb809b",
    "08bf4a61efa53144bb2fd55a82a1e5013a0052a49781109124c2780c20e48765",
    "2932ab93ad8ca12b1cd644164de83283924aaa3e8e5af8770c79869bbf31772b",
    "a9b6c2213ea787a015c0169d198b4a90d7a44a0cc17abb0d132e8362d3016ced",
    "67035ca8007ab565982bac30c6611d72e62ea7042169c354159416a2165a5042",
    "53e146140ff6273a54776a41da354d43cceeb99480caa5c44dfbb1750cc8b6f7",
    "85d345faeadf3b13e26a12cc6ae978ec787d837c13084c6a9acb87edfd1a2038",
    "41e8748feb8c9ca5c13b6aac1d2d4953471d68c056738d453cdec5ff7a1fd569",
    "3343d3168eefbd0092bcf04712bee4a44dd9a438a0f213eb58eadd6d5af80fe4"
]
Globals
[
    "$RB",
    "$RV",
    "$RC",
    "__next_f",
    "$RT",
    "webpackChunk_N_E",
    "_N_E",
    "next",
    "_N_E_STYLE_LOAD",
    "OneSignalDeferred",
    "dataLayer",
    "addToCartTrackedByComponent",
    "buyNowInitiated",
    "__oneSignalSdkLoadCount",
    "OneSignal",
    "__jp0"
]
Cookies
[
    "__cf_bm"
]
Storage keys
[
    "bb_session_id",
    "bb_cart_id",
    "bigbasket_compare",
    "userConsent",
    "onesignal-pageview-count",
    "os_pageViews",
    "app_settings"
]
Tls
{
    "san": [
        "bigbasket.pk",
        "www.bigbasket.pk"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "bigbasket.pk",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-28T07:05:16Z",
    "valid_from": "2026-09-29T07:05:17Z"
}
Domain age days
3011
Apex age days
3011
Tls age days
8
Tls valid days
89
Requests
101
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 84,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-07T20:37:01Z

Observed: · Retrieved:

Uuid
242ed9e3-53f2-4e4e-a65f-a1d0c5467346
Final url
https://bigbasket.pk/
Status
200
History
[
    {
        "url": "https://bigbasket.pk/",
        "status": 200
    }
]
DOM structure hash
dcdae81bcb47a2532cc4bcafe8ace653ac7e39e78ea9f3211dc850e03f133f21
Document hash
992093d2f53f7b6367a79915e2a3f03023a8da231c8b45f51ea0387841e217b2
Domain risks
[
    "Ecommerce",
    "Shopping & Auctions",
    "Fashion",
    "Society & Lifestyle",
    "Health & Fitness",
    "Health"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bigbasket.pk",
        "type": "A",
        "value": "72.60.40.86"
    },
    {
        "name": "testnew.bigbasket.pk",
        "type": "A",
        "value": "72.60.40.86"
    }
]
Dnssec valid
false
Ip
72.60.40.86
Registration record
{
    "created": "2019-11-18T00:00:00Z",
    "expires": "2027-11-18T00:00:00Z",
    "nameservers": [
        "ns1.dns-parking.com",
        "ns2.dns-parking.com"
    ]
}
VirusTotal · 2026-10-21T02:54:10Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 4,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "SOCRadar": "phishing",
    "URLQuery": "suspicious",
    "Gridinsoft": "malicious",
    "alphaMountain.ai": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "BitDefender": "onlineshop",
    "alphaMountain.ai": "Malicious, Shopping, Society/Lifestyle (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds. restaurants and dining"
}
Popularity
{
    "Alexa": 509546,
    "Statvoo": 509546,
    "Cloudflare Radar": 1000000
}
Created
2019-11-18T00:00:00Z
First seen
2023-10-05T12:49:16Z
DNS records
[
    {
        "ttl": 1800,
        "type": "A",
        "value": "72.60.40.86"
    },
    {
        "ttl": 14400,
        "type": "CAA",
        "value": "letsencrypt.org"
    },
    {
        "ttl": 14400,
        "type": "CAA",
        "value": "digicert.com"
    },
    {
        "ttl": 14400,
        "type": "CAA",
        "value": "globalsign.com"
    },
    {
        "ttl": 14400,
        "type": "CAA",
        "value": "letsencrypt.org"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "google-site-verification=f3M6bWtZf0IL4mHWtgnV7Iq2jOmc609_hMNhh1NtYsA"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mx1.hostinger.com",
        "priority": 5
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mx2.hostinger.com",
        "priority": 10
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 include:_spf.mail.hostinger.com ~all"
    },
    {
        "ttl": 14400,
        "type": "CAA",
        "value": "comodoca.com"
    },
    {
        "ttl": 14400,
        "type": "CAA",
        "value": "sectigo.com"
    },
    {
        "ttl": 14400,
        "type": "CAA",
        "value": "comodoca.com"
    },
    {
        "ttl": 14400,
        "type": "CAA",
        "value": "sectigo.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "artemis.dns-parking.com"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "dns.hostinger.com",
        "value": "hermes.dns-parking.com"
    },
    {
        "ttl": 14400,
        "type": "CAA",
        "value": "pki.goog"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "hermes.dns-parking.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "ahrefs-site-verification_e358d8c590a143482190ea49de76944849307f19b3018549d482aac513a767ba"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 a mx include:_spf.elasticemail.com ~all"
    },
    {
        "ttl": 14400,
        "type": "CAA",
        "value": "pki.goog"
    },
    {
        "ttl": 14400,
        "type": "CAA",
        "value": "digicert.com"
    },
    {
        "ttl": 14400,
        "type": "CAA",
        "value": "globalsign.com"
    }
]
Dns at
2026-10-21T02:54:29Z
Jarm
27d40d40d00040d00042d43d000000d2e61cae37a985f75ecafb81b33ca523
Certificate
{
    "san": [
        "bigbasket.pk",
        "www.bigbasket.pk"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6bb7edbe20025005b472b59a32e4479d6",
    "sha256": "3e2113589be9d72e34706b6ae526deeee1d895ae2086a0ce767c7609c668ad93",
    "subject": "bigbasket.pk",
    "valid_to": "2026-12-28T07:05:16Z",
    "valid_from": "2026-09-29T07:05:17Z"
}
Registration record
{
    "created": "2019-11-18T00:00:00Z",
    "nameservers": [
        "artemis.dns-parking.com",
        "hermes.dns-parking.com"
    ]
}

Questions about bigbasket.pk

Is bigbasket.pk legit?

No. PhishDestroy classifies bigbasket.pk as a blocklisted domain (risk: critical, 88/100); it was first detected on 2026-10-07. VirusTotal: 5/92 engines flag it. Treat the site as unsafe.

Is bigbasket.pk safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bigbasket.pk. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used bigbasket.pk?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-07 20:35 UTC
StateStored capture
Position1 / 5
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 8, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptocyber securitydomainsdrainerfraudioclivemaliciousmonthly+4 more
Registrar Unknown
Abuse contactabuse@hostinger.com
RegistrationCreated Nov 18, 2019 — Expires Nov 18, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 7, 2026
DOM Analysisanalyzed Oct 9, 2026score 88/1004 brand signals
Submitted URLhttp://bigbasket.pk/
Favicon Hash
Case ID
Observed page title
BigBasket.pk | Authentic Skincare
Automated brand references
Across Apple Base Foundation
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 66 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
72.60.40.86
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Kuala Lumpur, MY
Server header
nginx

Nameservers 2

  • artemis.dns-parking.com
  • hermes.dns-parking.com

Mail routing 2 MX records

  • mx1.hostinger.compriority 5
  • mx2.hostinger.compriority 10

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-29 07:05:17
Valid until
2026-12-28 07:05:16
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-07 22:02:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3e2113589be9d72e34706b6ae526deeee1d895ae2086a0ce767c7609c668ad93
Certificate names · 1 SAN
  • www.bigbasket.pk

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 72.60.40.86rapiddns.io

Latest Classified Outcome 2026-10-22 10:37:37 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-22 10:37:37 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:37:37 UTC last content: 2026-10-22 10:37:37 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains19

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • 1stake.bigbasket.pkDomain record
  • affiliate-program.bigbasket.pkDomain record
  • affiliate.bigbasket.pkDomain record
  • apax-trade.bigbasket.pkDomain record
  • autodiscover.bigbasket.pkDomain record
  • b2b.bigbasket.pkDomain record
  • bigbaskettest.bigbasket.pkDomain record
  • blog.bigbasket.pkDomain record
  • bot.bigbasket.pkDomain record
  • bycripto.bigbasket.pkDomain record
  • casino.bigbasket.pkDomain record
  • code-step.bigbasket.pkDomain record
  • codestep.bigbasket.pkDomain record
  • crypto.bigbasket.pkDomain record
  • email.mail.bigbasket.pkDomain record
  • newnext.bigbasket.pkDomain record
  • next.bigbasket.pkDomain record
  • www.affiliate-program.bigbasket.pkDomain record
  • www.b2b.bigbasket.pkDomain record

The original observation time is not recorded for these hostnames.

Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
URLQuery

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bigbasket.pk · checked Oct 7, 2026

80
Needs Work
Performance
FCP
1.8s
First Contentful Paint
LCP
3.92s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
41ms
Total Blocking Time
SI
7.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=nginx

Browser
BigBasket.pk | Authentic Skincare
Crawler
BigBasket.pk | Authentic Skincare & Beauty Products Pakistan
bigbasket.pk
Saved result
Unreachable
Stored observation history15

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    Unknown→live_content

    content_served

Earlier observations 10
  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  6. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  7. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  8. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  9. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  10. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    5/92 engine detections

    View source
  3. AlienVault OTX

    35 community references

    View source
  4. Abuse report sent

    PD-20261007-F2B8B9

    abuse@hostinger.com
  5. Added to PhishDestroy

    bigbasket.pk

    View source
  6. URLScan

    Page captured

    View source

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored SSL Labs Certificate hostname mismatch CF Radar Open report OTX 35 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261007-F2B8B9 Recipient: abuse@hostinger.com
PDF notice generated Notice text archived (334 chars)
Abuse notice text as sent to the provider 
Registrar: Hostinger Operations UAB (Lithuania (EU))
Policy Violations: AUP prohibits illegal activity including fraud, phishing, malware hosting; Hostinger may suspend/terminate services and domains
Applicable Laws: Lithuanian Criminal Code (Ch. XXX, §§196–198 data/system crimes; §§214–215 electronic fraud); EU Directive 2013/40/EU
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bigbasket.pk)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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