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; 11 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.
baggallinidirect.shop presents itself as a retailer of "Functional Travel Bags". PhishDestroy classifies it as an e-commerce scam, a storefront built to take payments rather than ship goods. It targets online shoppers looking for discounted luggage and bags. PhishDestroy first flagged it on 2026-10-10, and the site was still live and serving its shop content on 2026-10-19.
How the scam works
Fake shops like this copy the look of a real store, with polished product photos, steep markdowns and countdown-style urgency, to push visitors through checkout quickly. Once the victim pays, the order typically never arrives, or a cheap item unrelated to the listing shows up, and refund requests go unanswered. Victims lose the purchase amount, and they also hand over their name, address, phone number and payment card details. Those details can be reused for further fraud.
Evidence
urlscan.io rated the site malicious and specifically identified it as a fake shop, which matches our classification. On VirusTotal, 9 of 92 engines flagged the domain as of 2026-10-10. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, ESET, G-Data, Gridinsoft, LevelBlue and Netcraft. Agreement across that many independent security vendors is notable for a young shopping domain. Among blocklists, it currently appears on PhishDestroy's.
Infrastructure
The domain was registered through Dynadot Inc. on 2026-04-23, about five and a half months before PhishDestroy detected it. Throwaway shop domains are often parked or aged before launch, which fits that gap. The site is hosted at 162.222.90.52 on a network operated by Malakmadze Web LLC, registered in Georgia, with the server located in the US. Its Let's Encrypt certificate only provides the padlock icon and says nothing about whether the shop is legitimate.
What to do
Do not place orders on baggallinidirect.shop. If you already paid by card, contact your bank right away to dispute the charge and request a replacement card. If you paid by PayPal, open a claim for item not received or significantly not as described. Expect phishing emails or calls that use the name and address you entered, and save your order confirmations and receipts for any dispute. Defenders and payment teams should block the domain and its hosting IP and report merchant accounts tied to it.
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.
Certificate fingerprint45a8bf6f93e4c22fcc4033a1b4e8496010b6f885f4ddecbac671d576f79b38c4Certificate names · 1 SANs
baggallinidirect.shop
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内容在线Ordinary HTTP content served90%2026-10-21 10:32:48 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-21 10:32:48 UTClast content: 2026-10-21 10:32:48 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.baggallinidirect.shopDomain record
The original observation time is not recorded for these hostnames.
技术 · 2 identified
C
Cart Functionality
Ecommerce
Websites that have a shopping cart or checkout page, either using a known ecommerce platform or a custom solution.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — 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)
