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; 4 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.
bigideadesigngear.shop poses as a storefront for Big Idea Design. Its page title advertises EDC pens, pocket tools and titanium watches, which pitches it at everyday-carry enthusiasts looking for premium gear. PhishDestroy classifies it as an e-commerce scam and first flagged it on 2026-10-16. As of 2026-10-19 the site was still online and serving its shop content.
How the scam works
Fake shops like this borrow a recognizable brand name and product line to look like an official or authorized outlet. They often use discounted prices to rush buyers into checkout. The victim pays by card or another method and then receives nothing, a cheap substitute, or a stream of excuses about delays. The shopper loses the purchase price and also hands over a name, delivery address, email, phone number and card details. Those details can be reused for further fraud or sold.
Evidence
Six of 92 VirusTotal engines flag the domain as of 2026-10-16: alphaMountain.ai, CRDF, G-Data, Gridinsoft, LevelBlue and Netcraft. That is a modest count, but several of these vendors specialize in fraud and phishing feeds. urlscan.io returned a malicious verdict and specifically marked the page as a fake shop, which independently supports our classification. The domain also appears in three AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through Dynadot Inc. on 2026-05-26, about 143 days before PhishDestroy detected it. That gap suggests a site that was set up and left to collect traffic and orders well before it drew scrutiny. It is hosted at 23.252.79.104, on a network operated by Malakmadze Web LLC, which is registered in Georgia, while the IP itself geolocates to the United States. A free Let's Encrypt certificate gives the site a padlock icon, which shows only that traffic is encrypted, not that the store is genuine.
What to do
If you ordered from this site, contact your bank or card issuer right away to dispute the charge and request a new card. If you paid by a method with buyer protection, open a claim and keep screenshots of the order and any emails. Expect phishing messages that use your order details, and change any password you reused when creating an account there. If you want Big Idea Design products, buy through the brand's own channels or retailers you already know. Defenders should block the domain and its hosting IP, and report it to card networks and consumer-fraud channels to speed up takedown.
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内容在线Ordinary HTTP content served90%2026-10-19 22:46:20 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:46:20 UTClast content: 2026-10-19 22:46:20 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.
技术 · 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 bigideadesigngear.shop· checked Oct 16, 2026
74
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
4.51s
Largest Contentful Paint
CLS
0.015
Cumulative Layout Shift
TBT
214ms
Total Blocking Time
SI
4.13s
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://bigideadesigngear.shop/
Final URL:https://bigideadesigngear.shop/
EDC Pens | EDC Pocket Tools | Titanium Watches | Big Idea Design
Big Idea Design provides a variety of EDC gear, such as premium EDC pens, pocket tools, and titanium watches. Browse our collection to find your ideal everyday carry!
HSTS: not observedDNSSEC: not observedWAF / firewall: not observedCloaking flag: not observed
Open Graph title:EDC Pens | EDC Pocket Tools | Titanium Watches
Open Graph description:Big Idea Design provides a variety of EDC gear, such as premium EDC pens, pocket tools, and titanium watches. Browse our collection to find your ideal everyday carry!
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)
