El análisis forense de PhishDestroy marcó este dominio. Tenga extrema precaución: no ingrese credenciales o información personal.
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; 4 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.
billabongdirect.shop — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 0/92; URLScan malicious verdict; PhishDestroy score 73/100.…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
billabongdirect.shop is a fraudulent storefront that presents itself as Billabong, the surf and lifestyle apparel brand. Its page title, "Billabong | Lifestyle," mimics an official brand shop to win the trust of shoppers looking for clothing, boardshorts and accessories. PhishDestroy first flagged it on 2026-10-16. As of 2026-10-19 the site was still online and serving its shop content.
How the scam works
Fake brand shops copy the look of a real retailer and list popular items at prices well below normal. They then push visitors through a checkout that collects payment and personal details. The shopper typically receives nothing, or receives a cheap counterfeit. The card number, billing address, email and phone number entered at checkout can also be reused for further fraud or sold. The "direct" in the domain name is meant to suggest a factory or outlet channel, but the site has no connection to Billabong.
Evidence
urlscan.io rated the site malicious and specifically identified it as a fake shop, which is the strongest independent signal here. The domain also appears in three AlienVault OTX threat pulses, so other researchers have tracked it as well. VirusTotal returned 0 detections out of 92 engines on 2026-10-16. That is common for freshly surfaced shop scams and does not mean the site is safe. Among blocklists, it is currently listed by PhishDestroy.
Infrastructure
The domain was registered on 2026-03-16 through Spaceship, Inc., about seven months before PhishDestroy detected it. That gap suggests it was either held in reserve or operating quietly before being caught. The site is hosted on a network run by Malakmadze Web LLC, a Georgian-registered provider, while the server address geolocates to the United States. It uses a free, automatically issued Let's Encrypt certificate. The padlock in the browser only means the connection is encrypted and says nothing about whether the shop is legitimate.
What to do
If you placed an order, contact your bank or card issuer right away to dispute the charge and ask about a replacement card. If you paid by PayPal or another payment service, open a claim with that provider. Watch your statements for unfamiliar transactions, and treat follow-up emails or calls about "delivery problems" or refunds as likely fraud. If you reused a password from an account you created on the site, change it everywhere you used it. Security teams and payment processors should block the domain and report it to Billabong's brand-protection team. Merchant-risk teams should flag transactions tied to this storefront.
Qué contabilizamos
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último activo conocido.
Qué contiene cada informe
Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección16/10/2026
DOM Analysisanalyzed 16/10/2026score 73/100
Submitted URLhttp://billabongdirect.shop/
Favicon Hash
ID del caso
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-19 22:34:25 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-19 22:34:25 UTClast content: 2026-10-19 22:34:25 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.
img.billabongdirect.shopDomain record
The original observation time is not recorded for these hostnames.
Tecnologías · 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.
Google PageSpeed Insights — mobile performance audit of billabongdirect.shop· checked Oct 16, 2026
57
Needs Work
Performance
FCP
2.76s
First Contentful Paint
LCP
7.26s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
454ms
Total Blocking Time
SI
4.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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 responseHTTP 200
Requested URL:http://billabongdirect.shop/
Billabong | Lifestyle & Technical Surf Clothing and Swimwear Brand – Billabong AU | Billabong
Billabong is a lifestyle & Technical apparel brand committed to the leading edge of Surf culture & Beach Fashion. Shop online! Free Shipping for all loyalty customers! Billabong Official store
Open Graph title:Billabong | Lifestyle & Technical Surf Clothing and Swimwear Brand – Billabong AU
Open Graph description:Billabong is a lifestyle & Technical apparel brand committed to the leading edge of Surf culture & Beach Fashion. Shop online! Free Shipping for all loyalty customers! Billabong Official store
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · billabongdirect.shop
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
IP compartida 188.244.119.616
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
5 evidence signal groups linked1 stored notification recordsÚltimo activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
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.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos billabongdirect.shop)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
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?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
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)
