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Threat Research Advisory: Mass Fake-Shop Campaign Targeting Retail Customers

Threat Research Advisory Mass Fake-Shop Campaign Targeting Retail Customers

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Executive Summary: Mass Fake-Shop Campaign Targeting Retail Customers

Date: November 2025
Source: PreCrime™ Labs

In November 2025, PreCrime™ Labs, the research division of BforeAI, identified a campaign that leverages mass registration of fake online shop domains to impersonate legitimate retailers, facilitate financial fraud, and in certain instances, distribute malware through counterfeit checkout systems and redirect payloads.

Analysis covers 244 domains actively being registered since the start of the year, revealing coordinated infrastructure abuse spanning multiple registrars, hosting providers, and autonomous systems. Registration and DNS telemetry indicate a well-structured operation with distinct clusters, primarily originating from Chinese infrastructure providers and utilizing domain privacy services to obscure attribution.

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Key Metrics

Metric
Value
Total fake shop domains
244
Unique registrars
43
Top registrar
West263 International Limited (46 domains)
Top registrant country
China (79 domains)
Most abused nameserver
ns1.dyna-ns.net (33 domains)
Peak registration month
October (78 domains)

The overall trend indicates an ongoing, industrialized operation focusing on retail brand impersonation, coinciding with global shopping events like Black Friday and Singles’ Day.

Registrar Metrics & Analysis

Rank
Registrar
Domains
Observations
1
West263 International Limited
46
Predominantly Chinese infrastructure, recurring abuse history
2
Dynadot Inc
41
Common abuse registrar, recurring in retail phishing
3
NameSilo, LLC
16
Fast acquisition cycles, often with privacy masking
4
Alibaba Cloud / HiChina
13
Consistent Chinese origin, obfuscated WHOIS
5
Sav.com, LLC
11
US-based, increasingly leveraged in global campaigns

Top 10 Domain Registrars by Campaign Domain Count

Registrars in this set demonstrate repeat exposure to large-scale abuse, likely due to weak screening or automated acceptance pipelines that facilitate high-volume registrations from scripted actors.

Country of Registration
Domains
China
79
United States
30
Iceland
8
Spain
2
Others (Mixed)
Remaining

Top Registrant Countries (Fake Shop Domains)

China remains the dominant operational base, with several fake registrant addresses mimicking European retailers but mapping back to Chinese providers through IP WHOIS lookups and ASN correlation.

DNS / Infrastructure (ASN Overview)

Nameserver
Domains
Observation
ns1.dyna-ns.net
33
Common across multiple fake shops
dns1.registrar-servers.com
15
Shared by clusters hosted on NameSilo
ns1.dnsip.com
14
Consistent among parked/redirected domains
ns1.dnsowl.com
10
Frequently linked to cloned storefronts
ns1.alidns.com
8
Indicative of Alibaba-backed infrastructure
augustus.ns.cloudflare.com
7
Used for proxy obfuscation and DDoS cover

Pivot Observation:
Shared nameservers indicate mass parking and infrastructure recycling, with potential to correlate related domains via urlscan.io, DNSlytics, and PassiveTotal ASN mapping.

Registration Trends

Peak registration months:

  • October (78 domains)
  • July–August (~27–28 each)
  • Sharp rise beginning June, coinciding with global sale events.

 

Trend Analysis:
Campaign actors synchronize domain creation with major retail periods—Prime Day, back-to-school, Black Friday—maximizing user engagement and ad visibility through social and paid promotion platforms.

WHOIS & Attribution Patterns

  • Over 50% of WHOIS entries use privacy-protection or redacted fields.
  • West263 and Dynadot dominate among China-based registrants, both previously flagged for recurring abuse in similar retail-themed phishing operations.
  • A subset of domains lists U.S. or EU locations but resolves to Chinese ASNs, revealing fraudulent WHOIS entries.

DNSlytics & ASN Insights

Pivoting across DNSlytics and ASN records reveals clear subnet overlaps, indicating the same hosting blocks being reused for new clusters every few weeks. While some use Cloudflare fronting to hide real origin IPs, backend ASN metadata consistently leads to Chinese or Hong Kong infrastructure.

Pivoting with OSINT

Cross-referencing campaign domains through OSINT exposes strong correlation between clusters:

  • Reuse of identical JavaScript libraries, checkout templates, and meta pixel IDs.
  • Common patterns of Shopify-like checkout URLs (e.g., /collections/all, /products/item123).
  • Identical tracking and analytics endpoints, linking domains across multiple brand impersonations.

 

These elements confirm the use of automated site-generation tools or template-based kits to mass-produce fake retail shops.

Campaign Technique Highlights

Technique
Description
Brand mimicry
Fake stores cloned from major global retailers (Zalando, Birkenstock, Lululemon, Dr. Martens, IKEA, etc.)
Automated domain churn
Dozens registered daily to evade blacklisting
Privacy shielding
Heavy use of privacy-protected WHOIS data
DNS park & deploy
Fast DNS setup, quick redirect changes
Social lure vectors
Promotion via TikTok, Facebook, and Google Shopping ads
Pivot potential
Shared infrastructure enables expansion tracking

Interesting Campaigns

Agenda-oriented campaigns

Certain e-commerce websites, for example, “peaceforsecurity[.]com” were being leveraged as a high-end fashion clothing store under the guise of selling “Women Dresses 2025.” The domain is not affiliated with any known legitimate clothing brands and could be part of a phishing or agenda-oriented campaign.

For example, ‘PeaceForSecurity’ is an oddly placed domain name for a fashion site, likely to evade detection or to align with Uniqlo’s recent campaign, where donations were announced for international organizations supporting those affected by violence, discrimination, armed conflict, and poverty.

Figure 1 Agenda-oriented campaigns
Figure 1 Agenda-oriented campaigns

Ambiguous cross-branding campaigns

In one case, we observed overlapping brands where the fake domain “lululemonsalehub[.]com” was set up to promote hair products, which is not directly related to Lululemon. Additionally, a page title mentioning “Shein”, appeared to support a multi-brand impersonation campaign, strategically placed to create ambiguity.

Figure 2 Ambiguous cross-branding campaigns
Figure 2 Ambiguous cross-branding campaigns

Generic sale lures

Obvious signs of phishing websites include spelling errors and irrelevant keyword placements. For instance, sites like “www[.]gymclothes980[.]store” use generic online store templates with nonsensical names, such as “adsdsa34243234,” with lure elements like “free shipping” to facilitate financial fraud or and/or personally identifiable information (PII) harvesting.

Domain list:

  • motionsport352.store
  • runningsport541.store
  • gymclothes980.store
  • sportwears307.store
  • wearsport075.store
  • runningtrack679.site
Figure 3 Generic sale lures
Figure 3 Generic sale lures

Seasonal sale lures to create urgency

A recently created domain titled “mango-flashsale[.]com” was found to be impersonating the Mango brand by promoting fake “flash sales” designed to deceive users into submitting payment or personal information. The use of the term “Spring Sale” in the page title further exploits seasonal shopping behavior to increase the likelihood of engagement.

Figure 4 Seasonal sale lures to create urgency

Mitigation Summary

  • Registry-Level Hold: All confirmed domains were escalated to registrars and registries (notably GMO and Dynadot) for immediate lock/hold.
  • Server Takedowns: Hosting providers contacted; several clusters now non-resolving.
  • PreCrime™ Watchlist: Indicators of Compromise (IOCs) shared internally for ongoing auto-detection in onboarding scans.
  • Next Steps:
    • Continuous monitoring for re-registrations on .xyz, .shop, .top, and .store.
    • Correlation with ongoing TikTok/Meta ad scams targeting retail consumers.
    • Pivot expansion toward .asia and .vip TLDs, which show emerging overlaps.

Conclusion

This campaign demonstrates a highly organized infrastructure-as-a-service model supporting fake online stores at scale. The coordination across registrars, DNS providers, and hosting ASNs suggests a dedicated operation with financial and possibly state-linked fraud motives.

Thanks to proactive engagement with registries and hosting networks, the bulk of these domains are now suspended or non-resolving, but monitoring remains crucial given the operators’ demonstrated resilience and automation capabilities.

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