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; 25 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.
aganyakreationonline.shop poses as "Aganya Kreation," a boutique selling "exquisite jewelry," and targets online shoppers looking for bargains on rings, necklaces and similar pieces. PhishDestroy classifies it as an e-commerce scam, a fake shop built to collect payments and personal details rather than ship goods. We first flagged it on 2026-09-24. It was still online and serving its storefront when last checked on 2026-10-19.
How the scam works
The page title, "Aganya Kreation- Your Destination for Exquisite Jewelry," presents an ordinary branded storefront, and the repeated brand name in the title is typical of quickly assembled shop templates. Fake shops like this usually lure buyers with steep discounts, then take card or bank payment at checkout. The goods never arrive, or a cheap item unrelated to the order is shipped. Victims lose the purchase amount. They also hand over their name, address, phone number and payment details, which can be reused for fraud or follow-up scams.
Evidence
On 2026-10-07, 10 of 92 VirusTotal engines flagged the domain. The named vendors include alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, G-Data, Gridinsoft, LevelBlue and Netcraft. That count is moderate, but it comes from several independent security companies that reached the same conclusion. urlscan.io rated the site malicious and specifically identified it as a fake shop. The domain also appears in four AlienVault OTX threat pulses, meaning other researchers have tracked it as well, and it is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-04-13, about five months before PhishDestroy detected it. Holding a domain that long before it surfaces is common for shops that need time to build up listings and ad campaigns. The site is hosted on the Malakmadze Web LLC network in Georgia. That location suggests the operation has no clear connection to the local storefront the branding implies.
What to do
If you paid on this site, contact your card issuer or bank right away to report fraud and request a chargeback, and keep any order confirmations or emails as proof. Watch your statements for unfamiliar charges, and consider replacing the card if you entered its full details. Be wary of follow-up messages about "delivery problems" or refunds that ask for more payment or personal information. Defenders should block the domain at the DNS and web proxy level and add it to shopping-fraud and ad-abuse filters.
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 observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:33:38 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:33:38 UTClast content: 2026-10-19 22:33:38 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.aganyakreationonline.shopDomain record
The original observation time is not recorded for these hostnames.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
