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.
bioaquabazaaronline.shop is an impersonation phishing page posing as an official BIOAQUA store for Pakistan. Its page title reads "BIOAQUA PAKISTAN | BIOAQUA Pakistan", which presents it as a local branch of the brand to shoppers looking for its products online. PhishDestroy first detected the site on 2026-10-16. As of 2026-10-19 it was still online and serving live content.
How the scam works
Fake brand shops copy the look, name and product range of a known label, then draw buyers in with discounts or "official distributor" claims. The victim browses a normal-looking catalogue, adds items to a cart and enters a name, phone number, delivery address and payment details at checkout. Orders then never arrive, or arrive as cheap substitutes, while the card data and personal information can be reused for further fraud. Victims lose the purchase amount and risk follow-up charges or targeted scam calls.
Evidence
urlscan.io rated the site malicious and specifically flagged it as a fake shop. On VirusTotal only 1 of 92 engines flags the domain, alphaMountain.ai, as of 2026-10-16, so vendor coverage is still thin. The domain appears on the PhishDestroy blocklist and is referenced in 4 AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-05-30 through Dynadot Inc., about four and a half months before PhishDestroy detected it. It resolves to 188.244.119.61, on the Malakmadze Web LLC network (registered in GE), with the IP geolocated to the US. The site uses a TLS certificate from Let's Encrypt (YE2), so the padlock in the browser says nothing about the seller's legitimacy.
What to do
Do not place orders or enter any details on this site. If you already paid with a card, contact your bank right away to block the card and dispute the charge, and watch your statements for unfamiliar transactions. If you shared a phone number or address, expect fake delivery or refund messages and do not act on them. To buy BIOAQUA products, use the brand's verified channels or established retailers. Security teams and resellers should block the domain and its IP at the web proxy and DNS layer and report it to the registrar and hosting provider for takedown.
DOM Analysisanalyzed 2026年10月16日score 81/1002 brand signals
Submitted URLhttp://bioaquabazaaronline.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.
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 22:34:28 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:34:28 UTClast content: 2026-10-19 22:34:28 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.
Open Graph description:Discover your natural beauty with BIOAQUA Pakistan! Explore our wide range of authentic skincare & beauty essentials for all skin types.
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)
