PhishDestroy’s intake AI classified the site as malicious because it pretends to be the Bonanza Satrangi fashion brand and advertises large discounts on a generic e‑commerce template, while the domain does not belong to the official brand. The recorded page title reads “Satrangi by Bonanza | Bonanza Satrangi” and the excerpt shows promotional language such as “Flat 25% Sale” and “Season End Sale 20% Off”. The domain was first seen by PhishDestroy on 2026-10-22.
How the scam works
Fake‑brand storefronts lure shoppers with exaggerated discounts and a familiar brand name, then collect payment details, login credentials or other personal data entered during checkout. The harvested information can be used for fraudulent purchases, credential stuffing or resale on underground markets.
Evidence
VirusTotal scanned the domain on 2026-10-19 with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked on 2026-10-22 and did not flag the site. URLScan captured the page on 2026-10-22, assigned a malicious score of 100, categorized it as phishing and labeled it a “Fake Shop”. OTX listed four pulses referencing the domain as of 2026-10-22, and PhishDestroy’s internal blocklist marked the domain as malicious on the same day; no external blocklists reported it.
Infrastructure
The recorded domain age was 186 days and the TLS certificate was issued on 2026-10-15, valid until 2027-01-13. The recorded IP was 31.222.234.234, listed under Malakmadze Web LLC in the United States. The domain was served through Cloudflare nameservers bradley.ns.cloudflare.com and lana.ns.cloudflare.com, and open ports 22, 80 and 443 were observed during the scan.
What to do
Visitors should avoid providing any personal, payment or login information to this site and report the URL to the legitimate Bonanza Satrangi brand. Defenders can add the domain to URL filtering or blocklists and monitor outbound traffic for connections to the recorded IP. Review access logs for any interactions with the domain and apply standard phishing response procedures if credentials were entered.
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
31.222.234.234
Network ASN
AS199242
Organization
Malakmadze Web LLC
Observed location
Los Angeles, US
Nameservers 2
bradley.ns.cloudflare.com
lana.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt / YE1
Valid from
2026-10-15 00:47:10
Valid until
2027-01-13 00:47:09
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint4fb41ff87975729f5f4ac4b0045cbb77f05ffabf0a1e2c9807d32aa463f97b05Certificate names · 1 SANs
bonanzasatrangionline.shop
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
img.bonanzasatrangionline.shopDomain record
The original observation time is not recorded for these hostnames.
Technologies · 1 identified
H
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
4 evidence signal groups linked0 stored notification recordsUnverified
Listed domains receive at least one abuse report; this entry has no retained notification history.
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.
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 →
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 bonanzasatrangionline.shop)
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)
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
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.
(US)
