Is thediamondstorehq.shop safe?
http://thediamondstorehq.shop/
Coveragestrong3 of 4 applicable core capabilities
Brand-clone jewelry shop flagged as part of the Jacana scam network
thediamondstorehq.shop presents itself as “The Diamond Store” and offers Shop Now, Shop and Cart controls for jewelry. Web research says it copies The Diamond’s online store and is part of a known scam network, warning that stores like this are unlikely to deliver the real product and may use card details typed at checkout for nefarious purposes. The captured page also shows no contact email on its own domain, no phone number and no postal address. A saved antivirus aggregate records three independent vendor families as adverse, though it is a saved result rather than a new submission. The browser threat feed and TLS checks were clean, but those do not address merchant, operator or customer risk.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
01 · Investigation Brief
Investigation Brief
thediamondstorehq.shop presents itself as “The Diamond Store” and offers Shop Now, Shop and Cart controls for jewelry. Web research says it copies The Diamond’s online store and is part of a known scam network, warning that stores like this are unlikely to deliver the real product and may use card details typed at checkout for nefarious purposes. The captured page also shows no contact email on its own domain, no phone number and no postal address. A saved antivirus aggregate records three independent vendor families as adverse, though it is a saved result rather than a new submission. The browser threat feed and TLS checks were clean, but those do not address merchant, operator or customer risk.
Why the brand-clone warning is the central finding
Research directly states that this site copies The Diamond’s online store and is part of a known scam network called Jacana. The same research says stores like this are unlikely to deliver the real product and may use card details typed at checkout for nefarious purposes. That is the core of the verdict: the risk comes from impersonation and the purchase flow, not from a generic category label.
Operator transparency and saved detections
The captured page has no contact email on the site’s own domain, no phone number and no postal address. That absence matters because the site is presenting branded jewelry and showing a Cart control, yet the reviewed page does not give a verifiable operator contact point. Separately, a saved antivirus aggregate records three independent vendor families—Forcepoint ThreatSeeker, LevelBlue and Netcraft—as reporting an adverse result, and notes that it is a saved observation rather than a new submission, so timing should be confirmed.
The browser threat feed returned no threat warning and the saved TLS check found a valid encrypted connection. Those are technical transport and blocklist results only; they do not verify the merchant, the products or the checkout’s handling of payment data.
The commerce flow a visitor sees
The observed page includes “Shop Now”, “Shop”, “Cart” and “Shop The Collection” commerce controls. These are same-site retail prompts for jewelry, and the research warning is specifically about what may happen when a shopper reaches the card-entry stage of that flow.
Why the score is 23
One public warning on a public review site: "This site copies The Diamond's online store of diamond and gemstone jewellery, but it's part of a known scam network". Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
4/ 93
detectionsSaved analysis from October 11, 2026 - stale
4 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 3
- Suspicious
- 1
- Total
- 93
| Engine | Finding |
|---|---|
| Forcepoint ThreatSeekerMalicious | phishing |
| LevelBlueMalicious | phishing |
| NetcraftMalicious | malicious |
| GridinsoftSuspicious | suspicious |
All 93 engine results
- Forcepoint ThreatSeeker - phishing - Malicious
- LevelBlue - phishing - Malicious
- Netcraft - Malicious
- Gridinsoft - Suspicious
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- alphaMountain.ai - Clean
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- AutoShun - Unrated
- Bfore.Ai PreCrime - Unrated
- BitDefender - Clean
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- ChainPatrol - Unrated
- Chong Lua Dao - Clean
- CINS Army - Clean
- CRDF - Clean
- Criminal IP - Clean
- CSIS Security Group - Unrated
- CTX AI - Clean
- Cyan - Unrated
- Cyble - Clean
- CyRadar - Clean
- desenmascara.me - Clean
- DNS8 - Unrated
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- Ermes - Unrated
- ESET - Clean
- ESTsecurity - Clean
- Fortinet - Clean
- Fortra - Unrated
- G-Data - Clean
- GCP Abuse Intelligence - Unrated
- Google Safe Browsing - Clean
- GreenSnow - Clean
- GreyNoise - Unrated
- Guardpot - Unrated
- Heimdal Security - Clean
- Hunt.io Intelligence - Unrated
- IPsum - Clean
- Juniper Networks - Clean
- K7AntiVirus - Unrated
- Kaspersky - Clean
- Lionic - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- MalwareURL - Unrated
- Mimecast - Unrated
- OpenPhish - Clean
- Orcapot - Unrated
- PhishFort - Unrated
- Phishing Database - Clean
- Phishtank - Clean
- PREBYTES - Clean
- PrecisionSec - Unrated
- Quick Heal - Clean
- Quttera - Clean
- Rising - Clean
- SafeToOpen - Unrated
- Sangfor - Clean
- Sansec eComscan - Unrated
- Scantitan - Clean
- SCUMWARE.org - Clean
- Seclookup - Clean
- Snort IP sample list - Unrated
- SOCRadar - Unrated
- Sophos - Clean
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- Synthient - Unrated
- ThreatHive - Clean
- URLhaus - Clean
- URLQuery - Unrated
- Viettel Threat Intelligence - Clean
- VIPRE - Unrated
- ViriBack - Clean
- VX Vault - Clean
- Webroot - Clean
- Xcitium Verdict Cloud - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
The Diamond Store
What the captured page showed
1 observation- 01
The Diamond Store
03 · Investigation Story
Investigation story
What the site claims
Largest Online Jewellery Retailer | The Diamond Store
What we observed
The page content was captured and checked alongside 62 antivirus results.
What independent research found
2 external findings were saved and compared with the page evidence.
What remains unverified
1 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Fake Shop & Commercial Deception
Service and business model
Shop
Observed behavior
Evidence behind this classification
- 01One public warning on a public review site: "This site copies The Diamond's online store of diamond and gemstone jewellery, but it's part of a known scam network"
- 023 independent antivirus families reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- 03The captured page has no contact email on the site’s own domain, no phone number and no postal address.
If this is a scam — what it means for you
What happens if a shopper proceeds
A visitor who clicks “Shop Now” or “Shop The Collection” is routed into the site’s jewelry shopping flow, with “Cart” as the observed purchase-oriented control. The site displays “The Diamond Store” branding, matching the jeweler whose store research says this site copies.
If this is a scam, how it works
The evidence-backed path
Each stage below is preserved from the grounded analysis and linked to saved evidence.
At that point the research warning becomes concrete: stores like this are unlikely to deliver the real product and may use card details typed at checkout for nefarious purposes. The reviewed page also provides no own-domain contact email, phone number or postal address for recourse.
Do not shop or enter payment details on this site. Treat it as a brand-clone storefront: research links it to the Jacana scam network and warns about unlikely delivery and possible card-data misuse, while the reviewed page shows no own-domain email, phone or postal address. If you have already paid, contact your card issuer promptly and preserve the order and payment records.
Web research findings
Independent findings for thediamondstorehq.shop, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domainthediamondstorehq.shop
- Redirects tothediamondstorehq.shop
- Hosted byBeijing Ruihao Kai Yuan Technology Co., Ltd
- Referencesfonts.googleapis.com · fonts.gstatic.com
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- No contact email uses the site's own domain.
- No phone number listed on the captured page.
- No operator postal address visible on the captured page.
Domain & Encryption
Redirect Chain
- 1301http://thediamondstorehq.shop/
- 2200https://thediamondstorehq.shop/
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
3 independent antivirus families reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
One public warning on a public review site: "This site copies The Diamond's online store of diamond and gemstone jewellery, but it's part of a known scam network" · The page displays “Shop Now”, “Shop”, “Cart” and “Shop The Collection” commerce controls.
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 4 of 93 engines flagged | Limited | Adverse | stale fallback · analysed Oct 11, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Oct 18, 2026 |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | this scan · Oct 18, 2026 |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | this scan · Oct 18, 2026 |
| Independent research | 2 independent findings were saved | Completed | Adverse | this scan · Oct 18, 2026 |
- Antivirus
- Result4 of 93 engines flagged
- CompletionLimited
- FindingAdverse
- Freshnessstale fallback · analysed Oct 11, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- Freshnessthis scan · Oct 18, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompleted
- FindingNo adverse finding
- Freshnessthis scan · Oct 18, 2026
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- Freshnessthis scan · Oct 18, 2026
- Independent research
- Result2 independent findings were saved
- CompletionCompleted
- FindingAdverse
- Freshnessthis scan · Oct 18, 2026
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is thediamondstorehq.shop a scam or a legit online store?
Is thediamondstorehq.shop safe to use?
I already paid or entered my details on thediamondstorehq.shop — what should I do?
Can I get my money back from thediamondstorehq.shop?
I ordered from thediamondstorehq.shop but nothing arrived — is it a fake shop?
How do I report thediamondstorehq.shop?
thediamondstorehq.shop looks professional — how can it still be a scam?
Has thediamondstorehq.shop been flagged by antivirus engines?
Is thediamondstorehq.shop on any phishing or malware blacklists?
Does thediamondstorehq.shop have a valid SSL certificate?
Where is thediamondstorehq.shop hosted?
How often is the thediamondstorehq.shop report updated?
08 · Final Verdict
Final verdict
Brand-clone jewelry shop flagged as part of the Jacana scam network
thediamondstorehq.shop presents itself as “The Diamond Store” and offers Shop Now, Shop and Cart controls for jewelry. Web research says it copies The Diamond’s online store and is part of a known scam network, warning that stores like this are unlikely to deliver the real product and may use card details typed at checkout for nefarious purposes. The captured page also shows no contact email on its own domain, no phone number and no postal address. A saved antivirus aggregate records three independent vendor families as adverse, though it is a saved result rather than a new submission. The browser threat feed and TLS checks were clean, but those do not address merchant, operator or customer risk.
09 · Community
