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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@dynadot.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.
bighatstoreshop.shop presents itself as BigHatStore, a niche retailer of oversized hats for people with large heads. PhishDestroy classifies it as an E-Commerce Scam: a fake online shop built to take payment without delivering what was ordered. We first flagged it on 2026-10-16. When checked on 2026-10-19, the site was still online and serving its storefront.
How the scam works
The page title, "Large Hats | Buy Top-Rated Big Hats for Large Heads in Every Size | BigHatStore", is written to catch shoppers who struggle to find hats that fit and search for exactly that. Fake shops of this kind show a polished catalog, claim "top-rated" products and stock every size, then send buyers to a checkout that collects card or payment details. Victims usually lose the purchase price. They may also hand over a working card number, billing address and contact details that can be reused for fraud. Orders typically never arrive, or a cheap item unrelated to what was bought shows up instead.
Evidence
On 2026-10-19, VirusTotal showed 8 of 92 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, LevelBlue and SOCRadar. That is a minority of engines, but the vendors are independent of each other and agree on the verdict. urlscan.io rated the site malicious and specifically marked it as a fake shop. Three AlienVault OTX pulses also reference the domain, so other researchers are tracking it too.
Infrastructure
The domain was registered through Dynadot Inc. on 2026-06-08, about four months before PhishDestroy detected it. That gap is common for fake stores that build up a little history before driving traffic to the site. It is hosted at 162.222.90.205 on a network operated by Malakmadze Web LLC, a company registered in Georgia, while the address itself geolocates to the United States. The free Let's Encrypt certificate gives the site a padlock, but a padlock only means the connection is encrypted and says nothing about whether the shop is honest.
What to do
If you paid on this site, contact your bank or card issuer right away to dispute the charge as merchandise not received or fraud. Ask whether the card should be cancelled and reissued. Watch your statements for small test charges, and be wary of follow-up emails or texts claiming to be about your order, because the details you entered can be used for phishing. Do not place further orders or pay any "shipping" or "customs" fees the shop requests. Security teams and payment providers should block the domain and report associated merchant accounts to the relevant acquirers.
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 observationKonten aktifOrdinary HTTP content served90%2026-10-19 22:46:22 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-19 22:46:22 UTClast content: 2026-10-19 22:46:22 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.
Teknologi · 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 bighatstoreshop.shop· checked Oct 16, 2026
79
Needs Work
Performance
FCP
2.9s
First Contentful Paint
LCP
4.1s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
110ms
Total Blocking Time
SI
4.37s
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://bighatstoreshop.shop/
Final URL:https://bighatstoreshop.shop/
Large Hats | Buy Top-Rated Big Hats for Large Heads in Every Size | BigHatStore
Browse big hats for large heads (2XL–5XL). Discover baseball, golf, fedora, bucket styles and more. Comfortable, stylish fits ranging from size 7 ½ to 9.
HSTS: not observedDNSSEC: not observedWAF / firewall: not observedCloaking flag: not observed
Open Graph title:Large Hats | Buy Top-Rated Big Hats for Large Heads in Every Size
Open Graph description:Browse big hats for large heads (2XL–5XL). Discover baseball, golf, fedora, bucket styles and more. Comfortable, stylish fits ranging from size 7 ½ to 9.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · bighatstoreshop.shop
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok1
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
6 evidence signal groups linked1 stored notification recordsTerakhir 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.
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 bighatstoreshop.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)
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
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)
