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baggallinidirect.shop

“Functional Travel Bags”

Registrar
Dynadot
Resolved IP
162.222.90.52
Registered
23/04/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Deteksi Total Virus: 9/92 Jenis penipuan: E-Commerce Scam
10/10/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 9. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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@rashost.com. The latest stored availability evidence still shows the domain reachable; 11 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
11 days
Reports sent
1
Latest case ID
PD-20261010-2607B5
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Reports sent
view timeline
Ringkasan laporan

Phishing: baggallinidirect.shop — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 9/92 (alphaMountain.ai, BitDefender, CRDF, ESET, G-Data)…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 9 / 92 6 sources

VirusTotal

9 / 92 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

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

Analysis

Kritis
VirusTotal
9 / 92
Page captures
6

PhishDestroy threat report

Overview

baggallinidirect.shop presents itself as a retailer of "Functional Travel Bags". PhishDestroy classifies it as an e-commerce scam, a storefront built to take payments rather than ship goods. It targets online shoppers looking for discounted luggage and bags. PhishDestroy first flagged it on 2026-10-10, and the site was still live and serving its shop content on 2026-10-19.

How the scam works

Fake shops like this copy the look of a real store, with polished product photos, steep markdowns and countdown-style urgency, to push visitors through checkout quickly. Once the victim pays, the order typically never arrives, or a cheap item unrelated to the listing shows up, and refund requests go unanswered. Victims lose the purchase amount, and they also hand over their name, address, phone number and payment card details. Those details can be reused for further fraud.

Evidence

urlscan.io rated the site malicious and specifically identified it as a fake shop, which matches our classification. On VirusTotal, 9 of 92 engines flagged the domain as of 2026-10-10. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, ESET, G-Data, Gridinsoft, LevelBlue and Netcraft. Agreement across that many independent security vendors is notable for a young shopping domain. Among blocklists, it currently appears on PhishDestroy's.

Infrastructure

The domain was registered through Dynadot Inc. on 2026-04-23, about five and a half months before PhishDestroy detected it. Throwaway shop domains are often parked or aged before launch, which fits that gap. The site is hosted at 162.222.90.52 on a network operated by Malakmadze Web LLC, registered in Georgia, with the server located in the US. Its Let's Encrypt certificate only provides the padlock icon and says nothing about whether the shop is legitimate.

What to do

Do not place orders on baggallinidirect.shop. If you already paid by card, contact your bank right away to dispute the charge and request a replacement card. If you paid by PayPal, open a claim for item not received or significantly not as described. Expect phishing emails or calls that use the name and address you entered, and save your order confirmations and receipts for any dispute. Defenders and payment teams should block the domain and its hosting IP and report merchant accounts tied to it.

Collected source details

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

URLScan · 2026-10-10T06:13:08Z

Teramati: · Retrieved:

Uuid
01a12471-7b9c-749a-85f1-fd5194b732c9
Final url
https://baggallinidirect.shop/
Status
200
Dialihkan
https-only
Redirects
[
    {
        "to": "https://baggallinidirect.shop/",
        "from": "http://baggallinidirect.shop/",
        "status": 307
    }
]
Ip
162.222.90.52
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.20.94",
    "2a00:1450:4001:c0f::5f",
    "162.222.90.52"
]
Asns
[
    "15169",
    "199242"
]
Countries
[
    "US",
    "DE",
    "GE"
]
Document hash
df5165736271cdf9021b1213647b241b097e63b26beba96c07d6f4b3fa800e19
Script hashes
[
    "dbaf5f84a9a85c20a55c7bdcc2f36019b3e083d6ec67029cde72be85375ce13a",
    "da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f",
    "56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe",
    "2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5",
    "5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0",
    "9de785ee19ccdf688f837e8bf8d2bbdb4c1dabc04b8ee7166bc1f4057226e49d",
    "91eb4c6e12d5d0f37080b53c6a8b513c579db4854839928eb478164ef6dc1d65",
    "acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e",
    "54674023c15e7c7d2c117eacd9399f7e7ff4a224093be6fbd07fba4480b882ba",
    "ef598e4df04d2d336c9267057130a0ab7a499d928810f0bceb6393f28a5fcb03"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "next",
    "_N_E_STYLE_LOAD",
    "Prism"
]
Cookie
[
    "_3jp_cid",
    "_3jp_rg",
    "_3jp_rid",
    "_site_domain"
]
Storage keys
[
    "analytics_session_id",
    "analytics_session_id_ts",
    "__analytics_utm__",
    "analytics_visitor_id"
]
Tls
{
    "san": [
        "baggallinidirect.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "baggallinidirect.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-19T16:37:31Z",
    "valid_from": "2026-08-21T16:37:32Z"
}
Domain age days
169
Apex age days
169
Tls age days
49
Tls valid days
89
Requests
48
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "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"
}
Cloudflare Radar · 2026-10-10T05:56:47Z

Teramati: · Retrieved:

Uuid
d8974340-6a7f-4cca-880d-df51a7b8688f
Final url
https://baggallinidirect.shop/
Status
200
History
[
    {
        "url": "https://baggallinidirect.shop/",
        "status": 200
    }
]
DOM structure hash
1470ced67957d487362d3d5b312fe4a98267523c5338f224f32378267f5beebc
Document hash
70aa28c0434b0495098b0e21704c3343dbc0b6f9eb6f3320ae1dda900e27b9dd
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "baggallinidirect.shop",
        "type": "A",
        "value": "162.222.90.52"
    }
]
Dnssec valid
false
Ip
162.222.90.52
VirusTotal · 2026-10-20T18:42:49Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "alphaMountain.ai": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Dibuat
2026-04-23T00:00:00Z
Updated
2026-04-23T00:00:00Z
First seen
2026-04-23T23:18:45Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lana.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "bradley.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "162.222.90.52"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "bradley.ns.cloudflare.com"
    }
]
Dns at
2026-10-20T18:46:57Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "baggallinidirect.shop"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6d64a5e1ba444b3201fe04c176322bf516f",
    "sha256": "ceab80e8f8848fa76da8814cbcde768fff5219d301416ebd8ad0e31f95d964cd",
    "subject": "baggallinidirect.shop",
    "valid_to": "2027-01-18T15:40:55Z",
    "valid_from": "2026-10-20T15:40:56Z"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 6 captures

Observed page title
Functional Travel Bags
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE1 · stored validity ends in 28 days

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing brand: Fakeshop report ↗
Reputasi IP abuse score 0/100 0 reports checked 10/10/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@rashost.com
PendaftaranDibuat 23/04/2026 (181d) — Expires 23/04/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi10/10/2026
DOM Analysisanalyzed 10/10/2026score 78/100
Submitted URLhttp://baggallinidirect.shop/
Favicon Hash
ID kasus
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
162.222.90.52
Network ASN
AS199242
Organization
Malakmadze Web LLC
Observed location
Los Angeles, US

Server nama 2

  • bradley.ns.cloudflare.com
  • lana.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-08-21 16:37:32
Valid until
2026-11-19 16:37:31
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-10 07:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint45a8bf6f93e4c22fcc4033a1b4e8496010b6f885f4ddecbac671d576f79b38c4
Certificate names · 1 SANs
  • baggallinidirect.shop

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

Latest Classified Outcome 2026-10-21 10:32:48 UTC

Primary outcome Konten aktif 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 Konten aktif Ordinary HTTP content served 90% 2026-10-21 10:32:48 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:32:48 UTC last content: 2026-10-21 10:32:48 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.baggallinidirect.shopDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
ESET
G-Data
Gridinsoft
LevelBlue
Netcraft
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of baggallinidirect.shop · checked Oct 10, 2026

69
Needs Work
Performance
FCP
2.98s
First Contentful Paint
LCP
6.7s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
118ms
Total Blocking Time
SI
3.75s
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

Browser
Functional Travel Bags
Crawler
Functional Travel Bags & Crossbodies | Baggallini
baggallinidirect.shop
Hasil tersimpan
Tidak dapat dijangkau
Stored observation history17

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

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  3. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

Earlier observations 12
  1. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  7. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  8. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  9. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  10. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  11. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  12. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261010-2607B5

    abuse@rashost.com
  3. URLScan

    Page captured

    View source
  4. VirusTotal

    9/92 engine detections

    View source
  5. Added to PhishDestroy

    baggallinidirect.shop

    View source

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261010-2607B5 Recipient: abuse@rashost.com
PDF notice generated
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

5 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Official reporting routes

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

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

Apa yang harus saya lakukan segera?

Mendesak

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

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman 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.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk baggallinidirect.shop)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

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?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

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

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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