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Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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bondisandsstore.shop

In short

bondisandsstore.shop is a PayPal impersonation page detected by PhishDestroy on 2026-10-24.

“Bondi Sands | Bondi Sands”

Review the evidence
Registrar
United StatesDynadot
Resolved IP
Georgia162.222.90.253Malakmadze Web LLC
Registered
May 20, 2026
First observed
Oct 25, 2026
PhishDestroy assessment Critical
90/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 6/92 Automated brand label: PayPal Scam type: Impersonation
VirusTotal
6 / 92
engine detections ·
URLQuery
2
detections
OTX
4
community references
URLScan
Malicious
Page captures
7
open gallery
Domain age
160 days
Reports sent
1
view timeline
OTX: 4 refs Oct 25, 2026 1 Report Sent
X Telegram API
ABUSE NOTICE · 72H+ 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@rashost.com. The latest stored availability evidence still shows the domain reachable; 3 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
3 days
Reports sent
1
Latest case ID
PD-20261024-EBD467
Current status
HTTP 200 at latest stored check

Analysis

Domain summary

bondisandsstore.shop is a PayPal impersonation page detected by PhishDestroy on 2026-10-24. Risk: critical (90/100). Registrar: Dynadot. Status: Last known active. Hosting: malakmadze Malakmadze Web LLC, GE. PhishDestroy sent 1 abuse report. VirusTotal: 6/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
6 / 92
Scam type
Impersonation
Hosting
Georgia162.222.90.253Malakmadze Web LLC
Registrar
United StatesDynadot
Registered
May 20, 2026
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified the site as malicious because it mimics the Bondi Sands brand, uses the brand’s logo and product copy, and sells items at unusually large discounts on a non‑official domain. The assessment was recorded on 2026-10-24, and the domain was first seen by PhishDestroy on 2026-10-25. A page fetch on that date returned an HTTP 200 response after a 307 redirect to HTTPS, but no page title was captured.

How the scam works

Fake‑store scams create a storefront that looks like a legitimate brand, lure victims with deep discounts, and then harvest payment details, personal information, or login credentials submitted during checkout. The operator typically never ships goods, using the collected data for fraud or credential stuffing. This pattern matches the risk category of a counterfeit e‑commerce site.

Evidence

VirusTotal recorded six detections from 92 engines on 2026-10-25, including four malicious and two suspicious labels from vendors such as CRDF, G‑Data, Netcraft, LevelBlue, Gridinsoft and alphaMountain.ai. Google Safe Browsing reported no flag on the same day. OTX listed four pulses referencing the domain. PhishDestroy’s internal blocklist marks the domain as malicious, and URLScan’s analysis on 2026-10-24 gave a 100 score, labeling it as phishing and a fake shop.

Infrastructure

The domain was registered 156 days before the capture and uses a Let's Encrypt TLS certificate issued on 2026-09-23, valid until 2026-12-22. DNS is served by Cloudflare nameservers (joaquin.ns.cloudflare.com, suzanne.ns.cloudflare.com) without DNSSEC. The resolved IP 162.222.90.253 belongs to Malakmadze Web LLC in Georgia (ASN 199242) and shows open ports 22, 80, 443 and 8000.

What to do

Visitors should not enter any personal, login or payment information on the site and should change any credentials that may have been submitted. Organizations should add bondisandsstore.shop to web‑filter blocklists, monitor outbound traffic to its IP address, and review logs for any connections from internal hosts.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-24T23:07:10Z)URLQuery screenshotURLScan screenshot (2026-10-24T21:55:38Z)URLScan capture reportURLScan screenshot (2026-10-24T22:00:58Z)URLScan capture reportURLScan screenshot (2026-10-24T22:04:31Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 6 / 92 · OTX 4 references 9 sources

VirusTotal

6 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 8 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
51
Malicious
4
Suspicious
2
Undetected
35

Vendor labels

CRDF
malicious
G-Data
malware
Netcraft
malicious
LevelBlue
phishing
Gridinsoft
suspicious
alphaMountain.ai
spam

Reputation score

0

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    joaquin.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    162.222.90.253
  • TTL, seconds
    21600
    Type
    NS
    Value
    suzanne.ns.cloudflare.com
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    joaquin.ns.cloudflare.com

DNS records observed

JARM fingerprint

40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319

Certificate

Subject alternative names
  • bondisandsstore.shop
Issuer
Let's Encrypt / YE1
Serial
63b7d8ec0d5afa1b9e72b77fabc209952ae
SHA-256
d4f86ed09961e37d50adb5d43249e78fb9e0cca78314daace42cbcadf46a0ca6
Subject
bondisandsstore.shop
Valid until
Valid from
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 51,
    "malicious": 4,
    "suspicious": 2,
    "undetected": 35
}
Vendor labels
{
    "CRDF": "malicious",
    "G-Data": "malware",
    "Netcraft": "malicious",
    "LevelBlue": "phishing",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "spam"
}
Reputation
0
First seen
2026-05-22T17:14:52Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "joaquin.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "162.222.90.253"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "suzanne.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "joaquin.ns.cloudflare.com"
    }
]
Dns at
2026-10-11T16:05:30Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "bondisandsstore.shop"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "63b7d8ec0d5afa1b9e72b77fabc209952ae",
    "sha256": "d4f86ed09961e37d50adb5d43249e78fb9e0cca78314daace42cbcadf46a0ca6",
    "subject": "bondisandsstore.shop",
    "valid_to": "2026-12-22T09:58:29Z",
    "valid_from": "2026-09-23T09:58:30Z"
}
Separate source record · 4 malicious + 2 suspicious / 92 · 2026-10-11 15:40:07 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-11T15:40:07Z
fetched_at
2026-10-24T23:06:31Z
stats
{"timeout":0,"harmless":51,"malicious":4,"suspicious":2,"undetected":35}

URLScan

Malicious

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a17008-7bec-752e-bdcb-c69a878c061c

Final URL

https://bondisandsstore.shop/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://bondisandsstore.shop/
    From
    http://bondisandsstore.shop/
    Status
    307

IP address

162.222.90.253

Contacted domains

  • fonts.gstatic.com
  • fonts.googleapis.com

Contacted IP addresses

  • 142.251.20.94
  • 2a00:1450:4001:c1f::5f
  • 162.222.90.253

Autonomous systems (ASN)

  • 15169
  • 199242

Server countries

  • US
  • DE
  • GE

Document hash

fedb125c8496eccd2984a5e38bc5697882df54891f6ba056dee93ead6bddd56d

Script hashes

  • 1740720f4a190e727129cfea4b90eddd6e9dffefcf506f2ccd8905d73b937501
  • da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f
  • 56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe
  • 2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5
  • 5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0
  • 9de785ee19ccdf688f837e8bf8d2bbdb4c1dabc04b8ee7166bc1f4057226e49d
  • 91eb4c6e12d5d0f37080b53c6a8b513c579db4854839928eb478164ef6dc1d65
  • acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e
  • 54674023c15e7c7d2c117eacd9399f7e7ff4a224093be6fbd07fba4480b882ba
  • 5594b2dc49c9ed560d32392288f138c9e3f4cccd2c8c71d305060cf653ce80c2

JavaScript globals

  • __next_f
  • webpackChunk_N_E
  • next
  • _N_E_STYLE_LOAD
  • Prism

Cookies

  • _9ft_cid
  • _9ft_pv
  • _9ft_rg
  • _9ft_rid
  • _site_domain

Browser storage keys

  • analytics_session_id
  • analytics_session_id_ts
  • __analytics_utm__
  • analytics_visitor_id

TLS session and certificate

Subject alternative names
  • bondisandsstore.shop
Cipher
AES_128_GCM
Issuer
YE1
Subject
bondisandsstore.shop
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

156

Registered domain age, days

156

Certificate age, days

31

Certificate validity, days

89

Page requests

63

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
93
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • fakeshop
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Fake Shop
Malicious
Yes
Categories
  • phishing

HTTP headers

Content-type
text/html; charset=utf-8
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Original source fields · JSON
Uuid
01a17008-7bec-752e-bdcb-c69a878c061c
Final url
https://bondisandsstore.shop/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bondisandsstore.shop/",
        "from": "http://bondisandsstore.shop/",
        "status": 307
    }
]
Ip
162.222.90.253
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.20.94",
    "2a00:1450:4001:c1f::5f",
    "162.222.90.253"
]
Asns
[
    "15169",
    "199242"
]
Countries
[
    "US",
    "DE",
    "GE"
]
Document hash
fedb125c8496eccd2984a5e38bc5697882df54891f6ba056dee93ead6bddd56d
Script hashes
[
    "1740720f4a190e727129cfea4b90eddd6e9dffefcf506f2ccd8905d73b937501",
    "da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f",
    "56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe",
    "2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5",
    "5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0",
    "9de785ee19ccdf688f837e8bf8d2bbdb4c1dabc04b8ee7166bc1f4057226e49d",
    "91eb4c6e12d5d0f37080b53c6a8b513c579db4854839928eb478164ef6dc1d65",
    "acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e",
    "54674023c15e7c7d2c117eacd9399f7e7ff4a224093be6fbd07fba4480b882ba",
    "5594b2dc49c9ed560d32392288f138c9e3f4cccd2c8c71d305060cf653ce80c2"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "next",
    "_N_E_STYLE_LOAD",
    "Prism"
]
Cookies
[
    "_9ft_cid",
    "_9ft_pv",
    "_9ft_rg",
    "_9ft_rid",
    "_site_domain"
]
Storage keys
[
    "analytics_session_id",
    "analytics_session_id_ts",
    "__analytics_utm__",
    "analytics_visitor_id"
]
Tls
{
    "san": [
        "bondisandsstore.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "bondisandsstore.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-22T09:58:29Z",
    "valid_from": "2026-09-23T09:58:30Z"
}
Domain age days
156
Apex age days
156
Tls age days
31
Tls valid days
89
Requests
63
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 93,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "fakeshop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Fake Shop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a17008-7bec-752e-bdcb-c69a878c061c
score
null
malicious
null
result_at
null
enriched_at
2026-10-25T09:13:41Z
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":"2026-10-25 10:13:41"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 10 fields

Observed: · Retrieved:

Report ID

8cf1cbcd-d353-49a1-a321-3a28b3c96859

Final URL

https://bondisandsstore.shop/

HTTP response

200

Navigation history

  • URL
    https://bondisandsstore.shop/
    Status
    200

DOM structure hash

ee12fc09c3c79aee7441866c4fc0ea9f49d831fe9c637b7d95d7a5e9b9e87292

Document hash

a6bed64237b2717484eb832c6c6ff41f3b425bb0bdaeb52de8baada31f514f25

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    bondisandsstore.shop
    Type
    A
    Value
    162.222.90.253

DNSSEC valid

No

IP address

162.222.90.253
Original source fields · JSON
Uuid
8cf1cbcd-d353-49a1-a321-3a28b3c96859
Final url
https://bondisandsstore.shop/
Status
200
History
[
    {
        "url": "https://bondisandsstore.shop/",
        "status": 200
    }
]
DOM structure hash
ee12fc09c3c79aee7441866c4fc0ea9f49d831fe9c637b7d95d7a5e9b9e87292
Document hash
a6bed64237b2717484eb832c6c6ff41f3b425bb0bdaeb52de8baada31f514f25
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bondisandsstore.shop",
        "type": "A",
        "value": "162.222.90.253"
    }
]
Dnssec valid
false
Ip
162.222.90.253

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

88 / 100 · heuristic score · 1 brand reference · 1 classification

Open report
Separate monitor score · 10 / 100 · 2026-10-24T23:12:07Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-24T23:12:07Z
source_timestamp
2026-10-25 01:12:07
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
bondisandsstore.shop — Fake Bondi Sands Store
ai_description
PhishDestroy flagged bondisandsstore.shop as a malicious fake store impersonating the Bondi Sands brand, based on AI analysis and multiple security detections.
ai_generated_at
2026-10-24T23:08:33Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

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

Collected source details

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

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 12 fields

Mail configuration

SPF lookups
0

CAA records

Domain
bondisandsstore.shop

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Trackers

Requests
38
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1

TLS connection

ALPN
h2
Cipher
TLS_AES_128_GCM_SHA256
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 22
  • 80
  • 443
  • 8000

DNS servers

Nameservers
  • IP address
    172.64.34.87
    Host
    suzanne.ns.cloudflare.com
  • IP address
    108.162.195.220
    Host
    joaquin.ns.cloudflare.com
DNS zone
bondisandsstore.shop

Location

IP address
162.222.90.253
ASN
199242
Organization
Malakmadze Web LLC
Country
GE

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
bondisandsstore.shop

DNS records

A
  • 162.222.90.253
NS
  • suzanne.ns.cloudflare.com
  • joaquin.ns.cloudflare.com
SOA
Primary nameserver
joaquin.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2415621988
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
162.222.90.253
IP version
4
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bondisandsstore.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Trackers
{
    "requests": 38,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443,
        8000
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.87",
            "host": "suzanne.ns.cloudflare.com"
        },
        {
            "ip": "108.162.195.220",
            "host": "joaquin.ns.cloudflare.com"
        }
    ],
    "zone": "bondisandsstore.shop"
}
Location
{
    "ip": "162.222.90.253",
    "asn": "199242",
    "org": "Malakmadze Web LLC",
    "country": "GE"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "bondisandsstore.shop"
}
DNS records
{
    "A": [
        "162.222.90.253"
    ],
    "NS": [
        "suzanne.ns.cloudflare.com",
        "joaquin.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"joaquin.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415621988, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "162.222.90.253",
    "family": 4
}

Questions about bondisandsstore.shop

Is bondisandsstore.shop legit?

No. PhishDestroy classifies bondisandsstore.shop as a PayPal impersonation page (risk: critical, 90/100); it was first detected on 2026-10-24. VirusTotal: 6/92 engines flag it. Treat the site as unsafe.

Is bondisandsstore.shop safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bondisandsstore.shop. 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 bondisandsstore.shop?

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.

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Last checked

Stored Capture · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded
StateStored capture
Position1 / 7
Open capture Wayback Download
All capture links and hashes (7)
Observed page title
Bondi Sands | Bondi Sands
Automated brand references
PayPal
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 55 days
bondisandsstore.shop: caution — 6/92 VirusTotal engines. PhishDestroy risk score 90/100 (critical).
Social preview card bondisandsstore.shop: caution — 6/92 VirusTotal engines. PhishDestroy risk score 90/100 (critical). v 145a4ef6b4b3

Domain details

Domain
URLScan verdict Malicious score 100 Phishing brand: Fakeshop report ↗
IP Reputation Georgia162.222.90.253 abuse score 0/100 0 reports checked Oct 25, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@rashost.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bondisandsstore.shop →
RegistrationCreated May 20, 2026 (160d) — Expires May 20, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 88/1001 brand signal
Submitted URLhttp://bondisandsstore.shop/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Georgia162.222.90.253
Network ASN
AS199242
AS name
malakmadze Malakmadze Web LLC, GE
Organization
Malakmadze Web LLC
Observed location
GeorgiaLos Angeles, GE

Nameservers 2

  • joaquin.ns.cloudflare.com
  • suzanne.ns.cloudflare.com

SOA

  • nsname: joaquin.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2415621988
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-23 09:58:30
Valid until
2026-12-22 09:58:29
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintd4f86ed09961e37d50adb5d43249e78fb9e0cca78314daace42cbcadf46a0ca6
Certificate names · 1 SAN
  • bondisandsstore.shop

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

viewdns.info · 162.222.90.253rapiddns.io

Latest Classified Outcome 2026-10-27 11:46:33 UTC

The site was serving its pages at the latest check.

Technical details
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: Stale Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-27 11:46:33 UTC
RDAP registration
Observed timeline last reachable: 2026-10-25 23:39:37 UTC last content: 2026-10-25 23:39:37 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 subdomains1

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

  • www.bondisandsstore.shopDomain record
Technologies · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
CRDF
G-Data
Gridinsoft
LevelBlue
Netcraft

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bondisandsstore.shop · checked Oct 25, 2026

80
Needs Work
Performance
FCP
2.89 s
First Contentful Paint
LCP
4.13 s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
76 ms
Total Blocking Time
SI
4.05 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://bondisandsstore.shop/
Final URL: https://bondisandsstore.shop/
Bondi Sands | Bondi Sands
Buy Suncare and Self Tan products online at Bondi Sands - Made in Australia, Loved Globally.
Response
HTTP 200
HTML body
294.2 KB
Compressed
43.1 KB
Links
38 internal · 0 external
Detected technologies
react
Selected response headers
Cache-Control: private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: Bondi Sands
Open Graph description: Buy Suncare and Self Tan products online at Bondi Sands - Made in Australia, Loved Globally.
Twitter card: summary_large_image
Saved response-header values · 13
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sat, 24 Oct 2026 22:32:23 GMT
Link
; rel=preload; as="style"
Referrer-Policy
strict-origin-when-cross-origin
Transfer-Encoding
chunked
Vary
RSC, Next-Router-State-Tree, Next-Router-Prefetch, Next-Router-Segment-Prefetch, Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Archived
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.

Stored observation history2

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

    live_content

    content_served

  2. Domain monitor · First collection record

    Reachable

All retained availability observations14

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 12:46:33.000000
    Evidence SHA-256
    0775d6e19d47216563c9dcc09295165f579b88e279e1b070a107932aff451342
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 12:46:33
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 12:46:33.000000
    Evidence SHA-256
    0775d6e19d47216563c9dcc09295165f579b88e279e1b070a107932aff451342
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 12:46:33
    Evidence reason
    alive_content
  3. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 04:39:22.000000
    Evidence SHA-256
    afbcc617c1cbb060265e48407844d9daf91ff7bd30e3da91c828cc137c107a2b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 04:39:22
    Evidence reason
    alive_content
  4. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 04:39:22.000000
    Evidence SHA-256
    afbcc617c1cbb060265e48407844d9daf91ff7bd30e3da91c828cc137c107a2b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 04:39:22
    Evidence reason
    alive_content
  5. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 12:38:32.000000
    Evidence SHA-256
    42ac1643b716dcdad316b2ee03637ac934788990a69fec85ae3af2ab7956fba4
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 12:38:32
    Evidence reason
    alive_content
  6. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 12:38:32.000000
    Evidence SHA-256
    42ac1643b716dcdad316b2ee03637ac934788990a69fec85ae3af2ab7956fba4
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 12:38:32
    Evidence reason
    alive_content
  7. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 00:39:37.000000
    Evidence SHA-256
    63f0b8a24a8f9626db116f8bd1d02798f15b98de88826d42b4899c821fec96d8
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 00:39:37
    Evidence reason
    alive_content
  8. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 00:39:37.000000
    Evidence SHA-256
    63f0b8a24a8f9626db116f8bd1d02798f15b98de88826d42b4899c821fec96d8
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 00:39:37
    Evidence reason
    alive_content
  9. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 12:36:54.000000
    Evidence SHA-256
    0e0da0959eac7dab0fae6b7cfcb4e3ea92b9f3f7864a7bf5ccc906f46a82a7c6
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 12:36:54
    Evidence reason
    alive_content
  10. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 12:36:54.000000
    Evidence SHA-256
    0e0da0959eac7dab0fae6b7cfcb4e3ea92b9f3f7864a7bf5ccc906f46a82a7c6
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 12:36:54
    Evidence reason
    alive_content
  11. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 04:28:18.000000
    Evidence SHA-256
    5e152a48185f91483893cb6ad2742db38edcb3f3d47430c5aaf81a9036bc6d81
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 04:28:18
    Evidence reason
    alive_content
  12. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 04:28:18.000000
    Evidence SHA-256
    5e152a48185f91483893cb6ad2742db38edcb3f3d47430c5aaf81a9036bc6d81
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 04:28:18
    Evidence reason
    alive_content
  13. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 00:31:07.000000
    Evidence SHA-256
    0d0e1782929cddd0afff25452d9aaa32cb207fa0a3eed424fe2012dc2fe76523
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-25 00:31:07
    Evidence reason
  14. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 00:31:07.000000
    Evidence SHA-256
    0d0e1782929cddd0afff25452d9aaa32cb207fa0a3eed424fe2012dc2fe76523
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-25 00:31:07
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 12. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    bondisandsstore.shop detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan classified the page as malicious · Score: 100
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 6/92
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Brand Impersonation
    Automated brand label: PayPal
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Rashost. Abuse contacts: 1.
    • abuse@rashost.com
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    6/92 engine detections

    View source
  3. Abuse report sent

    PD-20261024-EBD467 · Receipt 82582

    abuse@rashost.com
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    bondisandsstore.shop

    View source
  6. URLScan

    Page captured

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

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

bondisandsstore.shop

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 6 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261024-EBD467 Recipient: abuse@rashost.com
Page title stored with report: Bondi Sands | Bondi Sands
PDF notice generated
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
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
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
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

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

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

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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 bondisandsstore.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)
  • 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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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 →
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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