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Domain Due Diligence

Report for Almagems.com

Report generated: Dec 13, 2025

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Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

almagems.com is an e-commerce site specializing in personalized gifts, including leather handbags and intricate jewelry. It attracts around 414K monthly visits, mostly from the U.S. The site uses reputable technologies like Shopify and has standard security protocols including a valid SSL certificate issued recently by WE1. Official contact emails (support@almagems.com, soporte@almagems.com) and several social media accounts are provided. The domain is relatively new, registered in September 2023, and using NameCheap as its registrar. It holds live trademarks for "ALMAGEMS" and "ALMAGEMSUS" related to retail and imprinting services. While the site is not flagged on crypto scam or Google Safe Browsing lists, customer feedback indicates mixed experiences primarily around shipping delays and order changes. Overall, it appears functional with moderate risk factors typical of new retail operations.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
73%

Risk Insights

⚠️

Mixed Customer Feedback Signals

  • Positive total reviews with high average ratings.
  • Noted complaints about shipping delays and refund refusal.
  • Limited editing/cancellation window frustrates customers.
🛡️

New Domain, Standard Security

  • Domain registered in late 2023.
  • Uses SSL and Shopify-based technologies.
  • No known scam blacklists triggered.
✅

Legal and Trademark Validity

  • Two live trademarks for ALMAGEMS brand.
  • No active lawsuits or public disputes found.
  • Clear registered business presence.

Contradictory Signals

The company markets strong customer satisfaction but some external complaints indicate operational challenges.

Signal A: Positive in-house reviews and social presence

Signal B: Customer complaints about delivery and ordering issues

Category Scores

Red Flags & Warnings

  • Multiple customer complaints about shipping delays, missing deliveries, and refusal of refunds for address errors.
  • Domain age is only about two years, limiting reliability assessment.

🔎 Detailed Checks & Analysis

Domain Age and Ownership

Score: 75/100
Passed

"A newer domain adds some risk but is common for growing businesses."

Reason: Domain was registered in September 2023, so it is relatively new.

Website Technical Security

Score: 85/100
Passed

"Security measures like SSL, Cloudflare CDN, and trustworthy payment tech (Shopify, PayPal) are in place."

Reason: Valid SSL certificate and standard security technologies are present.

Customer Feedback and Reputation

Score: 50/100
Failed

"Significant consumer reports from BBB and other platforms highlight caution areas for delivery and support."

Reason: Multiple customer complaints about delivery delays and refund issues were found despite many positive reviews on the company site.

Trademark and Legal Status

Score: 80/100
Passed

"No lawsuits or disputes involving almagems.com were identified in relevant sources."

Reason: Live trademarks confirm the brand's legal business claims.

Blacklist and Scam Detection

Score: 75/100
Passed

"No flags from automated scam detection services."

Reason: No indications of scam or phishing were detected in crypto or Google Safe Browsing blacklists.

Your Next Steps

  • 1

    Verify independent user reviews on platforms like Trustpilot, Reddit, or BBB.

  • 2

    Use secure payment methods with buyer protection such as credit cards or PayPal.

  • 3

    Order early if timing is critical to avoid delays.

  • 4

    Double-check shipping information carefully before purchasing.

Evidence & Citations

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