Is thediamondstorehq.shop safe?

http://thediamondstorehq.shop/

High RiskStatus

Coveragestrong3 of 4 applicable core capabilities

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.

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.
Community ratingSeparate from our Safety Score

Be the first to review thediamondstorehq.shop

Lost money to thediamondstorehq.shop? Warn others

Calibrated safety spectrum

Where this site sits

  1. Dangerous1–20
  2. High Risk21–44
  3. Moderate Risk45–69
  4. Low Risk70–84
  5. 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

Collected signals and independent provider data for this URL.

Antivirus Engines

4/ 93

detections

Saved 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
Adverse antivirus results
EngineFinding
Forcepoint ThreatSeekerMaliciousphishing
LevelBlueMaliciousphishing
NetcraftMaliciousmalicious
GridinsoftSuspicioussuspicious
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

Browser Threat Feed
Not flagged on major threat lists

Checked against the browser threat feeds available to this scan — no hit.

What we observed

CAPTURED PAGE
thediamondstorehq.shop
What our review noticed on this page
Visual analysis

Visual context from the captured page

The Diamond Store

Context only

What the captured page showed

1 observation
  1. 01

    The Diamond Store

03 · Investigation Story

Investigation story

The behavior, reputation, and operator evidence that explains how this site may affect a visitor.
  1. What the site claims

    Largest Online Jewellery Retailer | The Diamond Store

  2. What we observed

    The page content was captured and checked alongside 62 antivirus results.

  3. What independent research found

    2 external findings were saved and compared with the page evidence.

  4. 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

Also observed: Phishing & Impersonation

Service and business model

Shop

Transaction

Observed behavior

No disruptive browser behavior saved

Evidence behind this classification

  1. 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"
  2. 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.
  3. 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.

  1. 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.

Fake Shop & Commercial DeceptionConfidence: High

Grounded in 9 saved evidence references.

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.

Business registration
Not checked
This report did not include a company-registry lookup, so no registration result is claimed.
Clone check
Not checked
No site-clone comparison was run for this report, so no clean result is claimed.
Typosquat check
Not checked
No look-alike domain comparison was run for this report, so no clean result is claimed.
Web mentions
2 complaints or warnings
Complaints and warnings (2)
Direct quotes from public complaints, negative reviews, warnings and security listings.
  • Jacanaopen

    "This site copies The Diamond's online store of diamond and gemstone jewellery, but it's part of a known scam network"

  • Jacanaopen

    "Stores like this are unlikely to deliver the real product, and may use card details typed at checkout for nefarious purposes."

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

04 · Domain & Infrastructure

Domain & infrastructure

Timeline · identity · encryption · redirects · hosting

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.

  1. Domainthediamondstorehq.shop
  2. Redirects tothediamondstorehq.shop
  3. Hosted byBeijing Ruihao Kai Yuan Technology Co., Ltd
  4. 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.

What We Found
Has contact info, but not on the site's domain
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • 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

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YE2
ExpiresDec 11, 2026 (53d)
Self-signedNo
Hosting & Technology
HostingBeijing Ruihao Kai Yuan Technology Co., Ltd
Server locationUS

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://thediamondstorehq.shop/
  • 2200https://thediamondstorehq.shop/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPBeijing Ruihao Kai Yuan Technology Co., Ltd
Usage typeData Center/Web Hosting/Transit

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

05 · Evidence Ledger

Evidence ledger

Coverage, provenance, and source freshness remain separate so a missing check is never mistaken for a clean result.
  1. Antiviruspartial
  2. Browser threat feedcomplete
  3. Page contentcomplete
  4. Analysiscomplete
  5. Visual evidencecomplete
Completed analysis

The conclusion is supported by the evidence saved with this report.

Technical threat

suspicious

Malware, 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

suspicious

Complaints, 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.

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

06 · Your Next Move

Your next move

Proceed with caution

Our automated review flagged enough risk that you should treat this site as unverified.

  1. Analyst recommendation

    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.

  2. Treat thediamondstorehq.shop as unverified

    Do not enter credentials or send money until you have independently verified the business.

  3. Verify the business through independent channels

    Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.

  4. Never use irreversible payment methods

    Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.

  5. Share your experience

    If you have additional context, drop a comment below or post on the MalwareTips forum.

    Open

Safer Alternatives

Trying to shop safely? Use a safe option instead

Shopping for a deal? Stick to established retailers with real buyer protection — if a price looks too good to be true on an unknown store, it usually is.

  1. Amazon

    A-to-z Guarantee covers eligible orders.

  2. eBay

    Money Back Guarantee on most purchases.

  3. Walmart

    Major retailer with established returns.

  4. The brand's official site

    Search the brand name + "official site" rather than trusting an ad or unknown store.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

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?
thediamondstorehq.shop raises serious red flags as a fake shop — we recommend against paying or entering card details. Our review tagged it for fake shop and clone site. 4 of 93 security engines flag it (3 as outright malicious). It may not be an outright scam, but the risk is high enough that you should verify it independently before trusting it with money or data.
Is thediamondstorehq.shop safe to use?
thediamondstorehq.shop has a Safety Score of 23/100 (High Risk). Analysis coverage is strong at 83%. Avoid login, payment and downloads.
I already paid or entered my details on thediamondstorehq.shop — what should I do?
If you've already paid or handed over details on thediamondstorehq.shop, act quickly. 1) Contact your bank or card issuer immediately and ask to dispute the charge or open a chargeback — the sooner you act, the better your odds. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on thediamondstorehq.shop and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
Can I get my money back from thediamondstorehq.shop?
Often yes, if you act fast. Payments made by credit or debit card can frequently be reversed through a chargeback or dispute — contact your bank right away and explain it was a fraudulent site. Bank transfers and gift-card or voucher payments are much harder to recover, but you should still report them to your bank and to the FTC (reportfraud.ftc.gov) or Action Fraud (actionfraud.police.uk). Avoid any "refund" or "recovery" service that contacts you first — it's usually a follow-up scam.
I ordered from thediamondstorehq.shop but nothing arrived — is it a fake shop?
That's the classic pattern of a fake or non-delivery shop. These sites take payment for products that never ship, or send cheap counterfeits, then go quiet and eventually disappear. If you paid by card, contact your bank about a chargeback for "goods not received." Keep your order confirmation and any messages, don't pay extra "customs" or "release" fees they may demand, and report the store so others are warned.
How do I report thediamondstorehq.shop?
You can report thediamondstorehq.shop through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
thediamondstorehq.shop looks professional — how can it still be a scam?
Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
Has thediamondstorehq.shop been flagged by antivirus engines?
Yes. 4 of 93 antivirus and blocklist engines in our malware network flagged thediamondstorehq.shop, 3 of them as outright malicious in the saved analysis from October 11, 2026. None of these detections came from the engines we treat as highest-confidence, so they are weighed alongside the other checks rather than on their own.
Is thediamondstorehq.shop on any phishing or malware blacklists?
No — thediamondstorehq.shop is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
Does thediamondstorehq.shop have a valid SSL certificate?
Yes — thediamondstorehq.shop presents a valid TLSv1.3 certificate issued by Let's Encrypt · YE2, valid for another 53 days. Important caveat: SSL only encrypts the connection between you and the site — it does not verify who runs it. Almost all scam sites now have valid SSL too, so a padlock alone never means "safe".
Where is thediamondstorehq.shop hosted?
thediamondstorehq.shop resolves to an IP operated by Beijing Ruihao Kai Yuan Technology Co., Ltd in US (Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad — but hosting that doesn't match a brand's claimed country, or that sits on networks known for abuse, is one of the many signals we weigh alongside the verdict above.
How often is the thediamondstorehq.shop report updated?
This report is a record of the scan run on October 18, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about thediamondstorehq.shop has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.

08 · Final Verdict

Final verdict

The saved conclusion, decisive evidence, and practical action in one final view.
Verdict score
23/100
High Risk

Brand-clone jewelry shop flagged as part of the Jacana scam network

Saved capturethediamondstorehq.shopCapture-safe
Captured during this scan. Opening this report does not revisit the site.
Conclusion

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.

Recommended actionDo 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.
Saved evidence only

Missing checks are never treated as a clean result.

Scan another URL
Continue toCommunity

09 · Community

Community

First-hand experiences add human context after the scanner has reached its conclusion.