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Bigsusa.com Suspicious Shop

December 18, 2024 at 9:19 PM
Suspicious Shop
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Bigsusa Website Preview

Live Capture
Desktop View
Dec 18, 2024
Website screenshot of Bigsusa.com
Suspicious Shop
5
Trust Score
#1,946,596
Global Rank
US
Location
Full size screenshot of Bigsusa.com

Bigsusa.com operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

  1. Order abandonment: Payments are processed but no products are delivered
  2. Counterfeit merchandise: Low-quality replicas that do not match product descriptions
  3. Used or damaged goods: Previously owned, broken, or tampered items
  4. Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Bigsusa.com harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

What is Bigsusa.com?

Is bigsusa.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the bigsusa.com because it was clasified as suspicious shop. This domain was registered 10 months ago through the company Xiamen 35.com Information Co., Ltd. and owner is unknown. The contact email for complaint is [email protected] or by phone at +86.4001353511.

Bigsusa.com Digital Footprints

Shopping

Analysis indicates that bigsusa.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Uses Free eCommerce Engine

The website bigsusa.com utilizes free e-commerce platform solutions, which may indicate cost-conscious operations but could also suggest limitations in security features, customer support, or advanced functionality compared to enterprise-grade solutions.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of bigsusa.com and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing bigsusa.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Suspicious Shop
5 / 100
Trust Score
December 18, 2024 at 9:19 PM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age
320 days
Recently Registered
Registrar Xiamen 35.com Inf...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.151.121
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#1,946,596
Rapid Growth
Primary Language

Content Analysis

Bigsusa

Bigsusa

Security Analysis

Detection Signatures

Shopping Reliable Payment Method Uses Free eCommerce Engine Registration Form Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
zulu-seventeen-north-alanine
Unique identifier based on site analysis
Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.

How popular is this website?

Popularity
1 946 596
-2 375 500
Bigsusa.com ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

6 Steps and Tips Avoid Online Shopping Scams
6 Steps and Tips Avoid Online Shopping Scams
Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.
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How to block Bigsusa.com?

Gridinsoft has the capability to block bigsusa.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "bigsusa.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "bigsusa.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Bigsusa.com

General

Domain Name bigsusa.com
Registry Domain ID 2900492103_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.35.com
Registrar URL https://www.35.com
Registrar Registration Expiration Date 2025-07-19T04:00:00
Registrar Xiamen 35.com Information Co., Ltd.
Registrar IANA ID 4163
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +86.4001353511
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-11-18T03:47:43Z
Creation Date 2024-07-19T04:04:04Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant City xiamen
Registrant State/Province fujian
Registrant Country CN
Registrant Email https://rdap.35.com/contact/domain/bigsusa.com

Administrative Contact

Admin Email https://rdap.35.com/contact/domain/bigsusa.com

Technical Contact

Tech Email https://rdap.35.com/contact/domain/bigsusa.com

Name Servers

Name Server kenneth.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
Domain Name: bigsusa.com
Registry Domain ID: 2900492103_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.35.com
Registrar URL: https://www.35.com
Updated Date: 2024-11-18T03:47:43Z
Creation Date: 2024-07-19T04:04:04Z
Registrar Registration Expiration Date: 2025-07-19T04:00:00
Registrar: Xiamen 35.com Information Co., Ltd.
Registrar IANA ID: 4163
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.4001353511
Reseller: 
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant City: xiamen
Registrant State/Province: fujian
Registrant Country: CN
Registrant Email: https://rdap.35.com/contact/domain/bigsusa.com
Admin Email: https://rdap.35.com/contact/domain/bigsusa.com
Tech Email: https://rdap.35.com/contact/domain/bigsusa.com
Name Server: adaline.ns.cloudflare.com
Name Server: kenneth.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Bigsusa.com?

If you own Bigsusa.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for bigsusa.com
5
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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