shoptkreview.cc is an impersonation phishing site that presents itself as a "Malls order center," a generic storefront order portal with a domain name built around shopping and reviews. It targets people who believe they are dealing with a legitimate online mall, whether to track purchases or to take part in product-review activity. PhishDestroy first flagged it on 2026-09-12. As of 2026-10-19 the site is still online and serving its content.
How the scam works
Pages styled as mall order centers copy the look of a real shopping platform so visitors trust the order dashboard in front of them. Once a victim is engaged, they are asked to sign in, submit personal or payment details, or move money to unlock or complete orders. The order center itself is the trap. Account credentials, card data and any funds sent through it end up with the operators, and payments made there cannot be recovered through the impersonated platform.
Evidence
Five of 91 VirusTotal engines classify the domain as malicious or phishing as of 2026-09-25: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet and SOCRadar. That count is modest, so many browsers and filters will still let the page load without a warning. The domain appears on the PhishDestroy blocklist and is referenced in four AlienVault OTX threat pulses, which shows other researchers have tied it to malicious activity.
Infrastructure
The domain was registered on 2025-10-20 through Gname.com Pte. Ltd., almost eleven months before PhishDestroy detected it. That gap points to a name that was either held in reserve or operated quietly before it surfaced. Traffic goes through Cloudflare, Inc. at an address geolocated to Canada, so the real origin server is hidden behind the proxy. The Let's Encrypt certificate only provides the padlock icon and says nothing about who runs the site.
What to do
If you logged in on this site, change that password right away, along with any other account that reuses it, and turn on two-factor authentication. If you entered card details or paid for an order, contact your bank or card issuer to block the card and dispute the charges. Do not send any further "fees" or "deposits" the site or its contacts request to release orders or balances. Save screenshots and payment receipts for a fraud report. Defenders should block the domain at DNS and proxy level, report it to Cloudflare's abuse channel, and look for staff or customers who visited it.
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 observation활성 콘텐츠Ordinary HTTP content served90%2026-10-19 10:32:44 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 10:32:44 UTClast content: 2026-10-19 10:32:44 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.
기술 · 5 identified
V
Vue.js
JavaScript frameworks
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Fui contactado por Telegram y dirigido a una plataforma denominada “Global Shopping”, que utilizaba el dominio shoptkreview.cc y cuya interfaz aparecía como “Malls order center”. También aparecía la denominación “TikTok Shopping Center”. No he podido verificar una relación legíti
1 report filed for shoptkreview.cc (1 written by a person) · category: Job Scam · source checked
“Fui contactado por Telegram y dirigido a una plataforma denominada “Global Shopping”, que utilizaba el dominio shoptkreview.cc y cuya interfaz aparecía como “Malls order center”. También aparecía la denominación “TikTok Shopping Center”. No he podido verificar una relación legítima entre esta plataforma y TikTok.
La plataforma se presentaba como un sistema de tareas/órdenes remuneradas. Se prometían comisiones por completar órdenes, pero determinadas órdenes, llamadas “pedidos afortunados” o “l”
— reported by Anonymous on Sep 11, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 shoptkreview.cc)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
(SG)
