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@rashost.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
billaflow.shop is an E-Commerce Scam: a fake online store branded with the page title "Lifestyle, Swim" and aimed at shoppers looking for discounted swimwear and casual fashion. PhishDestroy first saw it on 2026-10-16. As of 2026-10-19 the site was still online and serving its storefront, so it can still take orders.
How the scam works
Stores like this copy the look of a seasonal fashion boutique. They fill the catalogue with stolen product photos and set prices low enough to make visitors hurry. The shopper pays at checkout and then receives nothing, a cheap item unlike the listing, or a fake tracking number that leads nowhere. The victim loses the purchase money and often the card details and the name, address, email and phone number entered at checkout, which can later be used for fraudulent charges or follow-up phishing.
Evidence
urlscan.io rated the site malicious and specifically flagged it as a fake shop. That is the most direct independent confirmation of how it operates. VirusTotal showed 0 detections across 92 engines on 2026-10-16, so a clean antivirus result here offers no reassurance. Fake storefronts rarely carry malware or credential forms that scanners recognise. The domain appears in 4 AlienVault OTX threat pulses, and PhishDestroy lists it on its blocklist.
Infrastructure
The domain was registered through Dynadot Inc. on 2026-07-19, about three months before PhishDestroy detected it. That gap leaves time to build a catalogue and run ads before the store gets flagged. The site is hosted on the network of Malakmadze Web LLC, a provider registered in Georgia, while the server IP 46.245.239.214 geolocates to the US. Its certificate is a free Let's Encrypt one, so the padlock in the browser says nothing about whether the shop is honest.
What to do
If you paid billaflow.shop by card, contact your bank now, report the charge as fraud, request a chargeback and ask for a replacement card. If you paid through PayPal or a similar service, open a "item not received" dispute before the deadline closes. Watch for phishing emails and texts that use your order details or claim to be delivery updates, and change any password you reused when creating an account. Security teams and payment providers should block the domain, check outbound traffic and ad referrals for it, and report the merchant account behind the checkout.
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 22:34:26 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:34:26 UTClast content: 2026-10-19 22:34:26 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.
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.
Google PageSpeed Insights — mobile performance audit of billaflow.shop· checked Oct 16, 2026
80
Needs Work
Performance
FCP
2.88s
First Contentful Paint
LCP
2.88s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
371ms
Total Blocking Time
SI
3.71s
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://billaflow.shop/
Final URL:https://billaflow.shop/
Lifestyle, Swim & Surf Apparel | Billabong
Discover Billabong's signature lifestyle and surf clothing. Browse the newest outdoor gear, fashion, and surfwear for men, women, and children at the official Billabong shop.
HSTS: not observedDNSSEC: not observedWAF / firewall: not observedCloaking flag: not observed
Open Graph title:Lifestyle, Swim & Surf Apparel
Open Graph description:Discover Billabong's signature lifestyle and surf clothing. Browse the newest outdoor gear, fashion, and surfwear for men, women, and children at the official Billabong shop.
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)
