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; 7 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.
benzdiamondsstore.shop presents itself as a jeweler called Benz, with the page title "Ready To Ship Diamond Engagement Rings | Benz". It targets people shopping online for engagement rings, a high-value and often time-sensitive purchase. PhishDestroy classifies it as an e-commerce scam and first flagged it on 2026-10-13. As of 2026-10-19 the site was still online and serving its storefront.
How the scam works
Fake shops like this one copy the look of a real retailer, list diamond rings as in stock and ready to ship, and often price them attractively to push a quick decision. The buyer enters a shipping address, contact details and card or other payment information at checkout. In schemes of this type the order either never arrives or a cheap substitute is sent, and the payment and personal details stay with the operators. Engagement rings carry high prices, so a single order can mean a large loss.
Evidence
On 2026-10-13, 6 of 92 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue and Netcraft. That count is modest, but several of these vendors specialize in fraud and phishing detection, so the verdicts carry weight. urlscan.io rated the site malicious and specifically marked it as a fake shop. Spamhaus lists the domain in its DBL as spam, and it appears in 3 AlienVault OTX threat pulses.
Infrastructure
The domain was registered through Dynadot Inc. on 2026-05-22, about 144 days before PhishDestroy detected it. That gap suggests the store was set up and running for months before it drew attention. It is hosted on IP 23.252.79.79 on the Malakmadze Web LLC network in Georgia. Its Let's Encrypt certificate gives the shop a padlock in the browser, which shows only that the connection is encrypted. It says nothing about whether the seller is honest.
What to do
Do not place orders on this site. If you already paid by card, contact your bank right away to dispute the charge and request a chargeback, and watch the card for further unauthorized use. Save your order confirmation, emails and payment receipts as evidence, and report the fraud to your local consumer protection or cybercrime authority. Expect phishing aimed at the email and phone number you gave at checkout. Security teams should block the domain and its IP, and payment providers can use the Spamhaus and urlscan.io verdicts to support takedown and merchant reviews.
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 22:44:09 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:44:09 UTClast content: 2026-10-19 22:44:09 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.
www.benzdiamondsstore.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)
