Casyyay.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Casyyay Website Preview

Live Capture

Desktop View

Jul 1, 2025

Casyyay.com

This domain was registered 2 years ago through the company Name.com, Inc. and had the owner song wang.

For complaint:

Email: [email protected]
Phone: +1.7203101849

Suspicious Shop

Trust Score

#759,315

Global Rank

Location

Casyyay.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:

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

Beyond fraudulent merchandise, Casyyay.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.

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Is casyyay.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks casyyay.com because it was classified as suspicious shop.

Through our comprehensive security analysis, casyyay.com has been identified as a potential suspicious shop. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on suspicious content indicators (Amazon Phishing - High Risk, Fake Shop - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Casyyay.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

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Amazon Phishing - High Risk

Shopping

Analysis indicates that casyyay.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.

Sports

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

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 casyyay.com and review privacy policies before submitting personal data.

Fake Shop - Risk

Security analysis has identified characteristics consistent with fraudulent e-commerce operations previously observed in fake online stores. While not definitively confirming fraudulent intent, these indicators warrant thorough verification of casyyay.com legitimacy, customer reviews, and business credentials before conducting transactions.

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

July 1, 2025 at 8:24 PM

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

Domain Information

Domain Age

881 days

Registrant

song wang

Registrar Name.com, Inc.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 35.244.245.121

Hosting Provider

AS396982 Google LLC

Kansas City, US

Global Rank

#759,315

Primary Language

Content Analysis

Original website content:

What are you looking for?

Security Analysis

Detection Signatures:

Amazon Phishing - High Risk Shopping Reliable Payment Method Sports Helpdesk Registration Form Fake Shop - Risk

These signatures are used to generate the security fingerprint below.

Security Fingerprint

berlin-oranges-crazy-purple

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

759 315

+5 761

Casyyay.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.

Get free access to monitor suspicious domains through our API.

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.

Read Now

How to block Casyyay.com?

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

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

Exclusion

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

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "casyyay.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Casyyay.com

General

Domain Name CASYYAY.COM

Registry Domain ID 2755580269_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.name.com

Registrar URL http://www.name.com

Registrar Registration Expiration Date 2026-02-02T08:49:22Z

Registrar Name.com, Inc.

Registrar IANA ID 625

Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.7203101849

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-01-06T04:04:47Z

Creation Date 2023-02-02T08:49:22Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name song wang

Registrant Street teej

Registrant City beijing

Registrant State/Province Beijing

Registrant Postal Code 100020

Registrant Country CN

Registrant Email https://www.name.com/contact-domain-whois/casyyay.com/registrant

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name song wang

Admin Street teej

Admin City beijing

Admin State/Province Beijing

Admin Postal Code 100020

Admin Country CN

Admin Email https://www.name.com/contact-domain-whois/casyyay.com/admin

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name song wang

Tech Street teej

Tech City beijing

Tech State/Province Beijing

Tech Postal Code 100020

Tech Country CN

Tech Email https://www.name.com/contact-domain-whois/casyyay.com/tech

Name Servers

Name Server ns1cnb.name.com

DNSSEC unSigned

Domain Name: CASYYAY.COM 
Registry Domain ID: 2755580269_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2025-01-06T04:04:47Z 
Creation Date: 2023-02-02T08:49:22Z 
Registrar Registration Expiration Date: 2026-02-02T08:49:22Z 
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Reseller:  
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited 
Registry Registrant ID: Not Available From Registry 
Registrant Name: song wang 
Registrant Organization:  
Registrant Street: teej  
Registrant City: beijing 
Registrant State/Province: Beijing 
Registrant Postal Code: 100020 
Registrant Country: CN 
Registrant Phone: Redacted for Privacy 
Registrant Email: https://www.name.com/contact-domain-whois/casyyay.com/registrant 
Registry Admin ID: Not Available From Registry 
Admin Name: song wang 
Admin Organization:  
Admin Street: teej  
Admin City: beijing 
Admin State/Province: Beijing 
Admin Postal Code: 100020 
Admin Country: CN 
Admin Phone: Redacted for Privacy 
Admin Email: https://www.name.com/contact-domain-whois/casyyay.com/admin 
Registry Tech ID: Not Available From Registry 
Tech Name: song wang 
Tech Organization:  
Tech Street: teej  
Tech City: beijing 
Tech State/Province: Beijing 
Tech Postal Code: 100020 
Tech Country: CN 
Tech Phone: Redacted for Privacy 
Tech Email: https://www.name.com/contact-domain-whois/casyyay.com/tech 
Name Server: ns2nsw.name.com 
Name Server: ns4hmp.name.com 
Name Server: ns3cna.name.com 
Name Server: ns1cnb.name.com 
DNSSEC: unSigned 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +1.7203101849 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Casyyay.com?

If you own Casyyay.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 casyyay.com

5 4 3 2 1