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; 15 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.
annieinternationalhq.shop presents itself as "Annie International," a store for premium hair accessories and headwear. PhishDestroy classifies it as an e-commerce scam: a fake online shop built to take payments from shoppers without delivering what they ordered. We first flagged it on 2026-10-07. On 2026-10-19 the site still responded, but its DNS was inactive and the storefront content was no longer being served.
How the scam works
Fake shops like this one copy the look of a boutique retailer, here a hair accessories and headwear brand, and draw buyers in with polished product pages and discounted prices. The victim picks items, enters a shipping address and pays by card or another method. Nothing arrives, or a cheap item unrelated to the order turns up, and the seller cannot be reached for a refund. The losses are the purchase money and the personal and payment details typed into the checkout, which can be reused for further fraud.
Evidence
urlscan.io rated the site malicious and specifically flagged it as a fake shop, which is the strongest independent signal here. VirusTotal detection is still thin: 4 of 92 engines flagged it on 2026-10-18, namely alphaMountain.ai, Forcepoint ThreatSeeker, LevelBlue and SOCRadar. Four AlienVault OTX threat pulses reference the domain, so other researchers have also tracked it. Low antivirus coverage like this means most browsers and security tools may not warn a visitor yet.
Infrastructure
The domain was registered through Dynadot Inc. on 2026-04-23, about five and a half months before we detected it. A gap that long suggests the shop may have taken orders for some time before being reported. It is hosted on a network operated by Malakmadze Web LLC, a Georgian provider, with the server itself located in the United States. The free Let's Encrypt certificate gives the site a padlock, but that only means the connection is encrypted and says nothing about whether the seller is legitimate.
What to do
If you paid this shop, contact your bank or card issuer now, report the transaction as fraud and ask for a chargeback. Keep your order confirmation, emails and any screenshots as evidence. Watch the card you used for unfamiliar charges and consider replacing it. Treat follow-up emails or messages about your "order" as phishing. Security teams should block the domain and add it to web filters, and payment providers should review merchant accounts linked to it.
DOM Analysisanalyzed 2026年10月9日score 81/1001 brand signal
Submitted URLhttp://annieinternationalhq.shop/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Certificate fingerprintd8136987f0544ce2ad2a2d319518f0ef8049eb79434068f2e0932cfda0217037Certificate names · 1 SANs
annieinternationalhq.shop
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-21 10:17:14 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-09 02:16:03 UTClast content: 2026-10-08 10:25:59 UTCcurrent episode first observed: 2026-10-09 20:20:42 UTCobserved RIP window: 2026-10-09 02:16:03 UTC → 2026-10-09 20:20:42 UTC · 18.08hmidpoint estimate ≈ 2026-10-09 11:18:22 UTC · precision medium · basis bounded
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.annieinternationalhq.shopDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 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.
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.
(US)
