Domain Due Diligence
Report for 999yes.xyz
Why we think so?
999yes.xyz shows multiple warning signs typical of risky or scam platforms. The site experiences variable and declining traffic, reaching about 88,000 visits in September 2025, mostly from Ghana. Its domain is newly registered in June 2024 with privacy protection and a valid SSL certificate. There are no trademarks matching its name. Contact details are sparse and primarily social media links, with no direct emails. Independent reviews consistently flag 999yes.xyz and related subdomains for high financial risk, suspicious referral schemes, unclear terms, and difficulty withdrawing funds. Some reviewers explicitly label it a scam or high-risk site. Automated trust scores conflict but mostly lean low. There is no public record of formal legal disputes, yet numerous red flags and user cautions merit avoiding financial involvement or deposits with this site.
Risk Insights
Multiple Scam Warnings
- Repeated scam reports from multiple independent sites.
- Referral and withdrawal issues common.
- Promotional tactics resemble pyramid schemes.
Domain and Contact Red Flags
- Domain registered recently with privacy protection.
- No direct email contacts found.
- Sparse transparency and support limits accountability.
Traffic Analysis
- Traffic fell from 300K to 88K monthly.
- Visits lack organic or referral sources.
- Most visitors come from Ghana, limiting geographic diversity.
Contradictory Signals
Conflicting trust scores suggest possible manipulation or superficial algorithmic trust metrics.
Signal A: Scamadviser rates it as 'likely legit' with high trust.
Signal B: Many scam review sites and watchdogs strongly warn it is a scam or high-risk.
Category Scores
Red Flags & Warnings
- Multiple scam reports warn of manipulative referral schemes and withdrawal issues leading to financial loss.
- Sparse legitimate contact information and anonymized domain registration reduce traceability.
- Highly variable, declining traffic with no organic referrals questions genuine site usage.
🔎 Detailed Checks & Analysis
Domain Age and Registrar Reputation
Score: 0/100
Domain Age and Registrar Reputation
"Short domain age combined with privacy protection usually indicates higher scam risk."
Reason: Domain is newly registered in June 2024 and uses privacy service, which decreases transparency and trust.
Traffic and User Engagement
Score: 10/100
Traffic and User Engagement
"Most visits come from a single country (Ghana) with no apparent marketing channels, reducing legitimacy."
Reason: Traffic is declining sharply and has no organic or referral traffic sources, suggesting limited genuine user engagement.
Contact Information and Transparency
Score: 50/100
Contact Information and Transparency
"Lack of accessible contact info is common in scam sites to avoid accountability."
Reason: No emails found; only social media profiles are available, limiting ways for users to contact or verify the business.
External Reputation and Scam Reports
Score: 50/100
External Reputation and Scam Reports
"Multiple trusted scam monitoring sites advise caution or avoidance."
Reason: Independent reviews consistently categorize 999yes.xyz as high risk or scam, citing referral pyramids and withdrawal fees.
Certificate and Security
Score: 10/100
Certificate and Security
"This protects user data transmission but does not guarantee site legitimacy."
Reason: Site uses a valid SSL certificate from a known issuer with dates current through May 2026.
Blacklist Inclusion
Score: 10/100
Blacklist Inclusion
"Blacklist absence is positive but not sufficient alone to trust site."
Reason: Not found on major crypto scam blacklists or Google Safe Browsing, indicating no known malware or phishing detected.
Trademark and Brand Legitimacy
Score: 10/100
Trademark and Brand Legitimacy
"Lack of trademarks neither confirms nor denies legitimacy but shows low market presence."
Reason: No trademarks found matching '999yes', reducing the risk of brand impersonation but also indicating no established brand.
Your Next Steps
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1
Avoid making deposits or sharing personal financial information with 999yes.xyz.
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2
Do not participate in referral or promotional schemes promoted by this site.
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3
If you have engaged with this platform and face issues, consider reporting to consumer protection agencies.
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4
Always verify site legitimacy through multiple trusted sources before engaging financially.
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5
Monitor for updates from scam watchdogs and security platforms regarding this domain.
Evidence & Citations
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999yes.xyz ScamMinder Analysis
Detailed scam warnings, referral and withdrawal issues explained.
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999yes.xyz Scam Detector Review
Low trust scores and suspicious activity reports.
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999yes.xyz Whois Data
Domain registration details with privacy protection.
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SimilarWeb Traffic Overview for 999yes.xyz
Traffic stats and engagement metrics showing usage patterns.
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Website Contacts Scraper Data for 999yes.xyz
Limited contact details available, mainly social media links.
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