Domain Due Diligence
Report for Scamai.com
Why we think so?
Quick verdict: ⚠️ Suspicious. The domain is registered in 2019, uses a valid SSL certificate and is not flagged on major blacklists, but it shows effectively zero traffic, no public contact email, and the WHOIS record is privacy-protected. Those gaps reduce trust — verify ownership and contact channels before relying on the site.
Risk Insights
Low observed traffic
- SimilarWeb shows ~0 monthly visits (snapshot 2025-09-01).
- Low traffic means fewer independent reviews and signals to judge trustworthiness.
WHOIS privacy
- Registrant is privacy-protected via Anonymize LLC (Epik registrar).
- Ask for verifiable business registration or documentation before transacting.
Contradictory Signals
Technical signals show active site management, but lack of traffic and contactability weaken trust; reason to verify ownership.
Signal A: Valid SSL and verification TXT records
Signal B: No traffic and no public contact emails
Category Scores
Red Flags & Warnings
- Effectively zero measured traffic and no third‑party reviews or listings, limiting trust signals.
- WHOIS privacy/proxy prevents confirming the real registrant name and contact details.
- No public email address found on the site; only a truncated phone entry and social links were discovered.
- No Google Places listing or trademark entries found for the brand name, so business presence off-site is weak.
🔎 Detailed Checks & Analysis
Domain age & registrar
Score: 70/100
Domain age & registrar
"Age is a positive signal: the domain has existed since 2019 and is not newly created; registrar is Epik LLC (legitimate commercial registrar)."
Reason: Domain registered in 2019 and active, which is more trustworthy than a freshly created domain.
WHOIS transparency
Score: 40/100
WHOIS transparency
"Privacy services are common, but they make it harder to verify who runs the site; request direct verification from the operator."
Reason: WHOIS is privacy-protected using Anonymize LLC, so registrant identity is not publicly available.
Traffic & engagement
Score: 25/100
Traffic & engagement
"Low measured traffic reduces the availability of independent reviews and signals — treat claims on the site with caution until verified."
Reason: SimilarWeb reports zero visits and no traffic sources, so there is little public usage or reputation data.
Contactability
Score: 30/100
Contactability
"A legitimate service typically publishes at least one business email and a full phone/address; ask the operator for verifiable contact details."
Reason: No published contact emails and only limited phone/social links were found; contact details are incomplete.
Blacklist / malware checks
Score: 85/100
Blacklist / malware checks
"No immediate malware or phishing flags were detected by the supplied blacklist checks, which reduces acute safety concerns."
Reason: No matches in Google Safe Browsing and crypto scam sniffer returned negative for blacklisting.
Trademarks & business listings
Score: 35/100
Trademarks & business listings
"Absence from official registries and map listings means fewer external trust anchors; look for business registration documents."
Reason: No USPTO trademark entries and no Google Places listing were found for the brand.
Site content & external coverage
Score: 45/100
Site content & external coverage
"Independent reviews, news stories, or complaints help validate a service. Currently, coverage does not establish strong reputation."
Reason: Limited third‑party coverage specific to the domain; news results reference scam topics but not this site.
Your Next Steps
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1
Ask the operator for a business registration number, verifiable company address, and a named contact, then confirm those details independently.
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2
Look up historical WHOIS and DNS records (Archive/WHOIS history) to check ownership continuity and prior domains.
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3
Verify the linked social profiles (Twitter, LinkedIn, GitHub) for consistent posting history and contact info.
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4
Avoid sending money or sensitive data until you confirm identity via multiple signals (official business registry, invoices matching domain, phone verification).
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5
If you suspect fraud, report the domain to your local consumer protection agency and to services like Google Safe Browsing and your registrar's abuse contact.
Evidence & Citations
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SimilarWeb domain analytics snapshot for scamai.com (Sep 2025)
SimilarWeb reports zero estimated monthly visits and no measurable traffic sources for the domain (snapshot date 2025-09-01).
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WHOIS / DNS / SSL records for scamai.com (Epik registrar)
WHOIS shows registration in 2019, registrar Epik LLC, privacy-protected registrant (Anonymize LLC), and a valid SSL cert issued 2025-09-05.
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Contact scraper results for scamai.com
No public emails were scraped; a partial phone number (from a BGP tools prefix) and social links (Twitter, LinkedIn, GitHub) were found.
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Google Safe Browsing / crypto blacklists
No matched threats from Google Safe Browsing and crypto scam sniffer returned 'blacklisted: false', so the site isn't flagged by these lists.
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Perplexity / web search summary about Scamai.com
Search results do not show credible reports of users losing money to Scamai.com; results primarily describe scam trends and other entities.
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