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.
billyjshop.shop is an E-Commerce Scam: a fake online shop presented as "Women's Online Fashion" that targets shoppers looking for discounted clothing. PhishDestroy first saw it on 2026-10-16. As of 2026-10-19 the site was still online and serving its storefront, so anyone landing on it today can still be taken in.
How the scam works
Fake fashion stores like this copy the look of a real boutique, with product photos, steep markdowns and a working checkout, and are usually promoted through social media ads. The shopper pays by card or another method and gets nothing, a cheap item that looks nothing like the listing, or a tracking number that leads nowhere. Besides the money paid, the victim hands over their name, address, email, phone number and often full card details, which can be charged again or resold. Refund requests and complaints typically go unanswered.
Evidence
On 2026-10-16, 11 of 92 VirusTotal engines flagged the domain, including BitDefender, ESET, Fortinet, G-Data, Gridinsoft, alphaMountain.ai, CRDF and CyRadar. That is a modest share, but these are independent vendors converging on a store that has only recently drawn attention. urlscan.io returned a malicious verdict and specifically identified the page as a fake shop. The domain also appears in two AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-03-16, seven months before PhishDestroy detected it. That gap suggests either a dormant domain that was activated later or a store that ran unnoticed for some time. The site resolves to 188.244.119.61 on the Malakmadze Web LLC network, which is registered in Georgia, while the server is located in the US. Its Let's Encrypt certificate gives it the browser padlock, which shows only that the connection is encrypted and says nothing about whether the shop is legitimate.
What to do
If you ordered from this site, contact your bank or card issuer now to dispute the charge and ask for a replacement card. Keep your order emails and screenshots as evidence. Expect follow-up phishing sent to the email and phone number you gave, and change your password anywhere you reused the one created at checkout. Security teams should block the domain and its IP at the web proxy and DNS layer, and watch for card-fraud reports that mention this store.
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 22:34:27 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:34:27 UTClast content: 2026-10-19 22:34:27 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.billyjshop.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.
Google PageSpeed Insights — mobile performance audit of billyjshop.shop· checked Oct 16, 2026
64
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
9.9s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
188ms
Total Blocking Time
SI
5.05s
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://billyjshop.shop/
Women's Online Fashion & Clothing Boutique in Australia – Billy J | Billy J
Australias number one online fashion boutique. New arrivals daily and over 6000 styles to choose from. Affordable and on trend fashion. Worldwide Shipping.
Open Graph title:Women's Online Fashion & Clothing Boutique in Australia – Billy J
Open Graph description:Australias number one online fashion boutique. New arrivals daily and over 6000 styles to choose from. Affordable and on trend fashion. Worldwide Shipping.
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)
