Athmovil.com (Domain) Investigation Report
Generated on Feb 12, 2026
Why we think so?
Athmovil.com is the official website for ATH Móvil, a mobile payment service widely used in Puerto Rico, managed by EVERTEC Group, LLC. The site has about 52,000 monthly visits, mostly from Puerto Rico, and ranks #457,237 globally and #456 in Puerto Rico. It uses secure HTTPS with a valid DigiCert TLS certificate and standard web technologies such as PHP and IIS. The domain was registered in 2009 and is managed by a reputable registrar, MarkMonitor, known for handling brand-protected domains. There are no listings on major blacklists or phishing databases, and no trademark conflicts with its brand name. User reviews highlight concerns over app privacy features, limited transaction reversals, customer support delays, and login bugs. There are no direct scam or fraud reports implicating athmovil.com itself, although scammers commonly impersonate ATH Móvil externally via phone and social media to commit fraud. No lawsuits related directly to athmovil.com are found. Official sources emphasize using only verified channels for transactions and ignoring unsolicited requests for credentials. Overall, athmovil.com appears legitimate and operational, but users should be cautious of third-party scams leveraging the brand.
Risk Insights
Longstanding Registered Domain
- Domain created in 2009, indicating stability
- Managed by MarkMonitor, a registrar protecting brands
Valid SSL Certificate
- Uses DigiCert TLS certificate valid until April 2026
- Encrypts user traffic securely
Common Scam Vector but Not the Website
- No scams targeting the website itself detected
- Scammers impersonate ATH Móvil brand externally
- Users should verify requests via official channels
Category Scores
Red Flags & Warnings
- User reports indicate privacy concerns and data collection by the app.
- Lack of transaction reversal and limited customer support access reported by users.
Detailed Checks & Insights
0-100 Scale
Domain registration and management
Score: 90
Domain registration and management
"Long registration history and brand protection favor authenticity."
Reason: Domain registered since 2009 with reputable registrar MarkMonitor and protective statuses in place.
SSL / HTTPS security
Score: 85
SSL / HTTPS security
"Certificate is current and matches the domain."
Reason: Valid TLS certificate from trusted issuer DigiCert ensures encrypted traffic.
Traffic and usage patterns
Score: 80
Traffic and usage patterns
"Engagement metrics like bounce rate and pages per visit are consistent with finance sites."
Reason: Steady and relevant user traffic (~52K monthly), mostly from Puerto Rico aligns with legitimate service use.
Blacklist and phishing status
Score: 90
Blacklist and phishing status
"Crypto scam and Google safe browsing checks show no alerts."
Reason: No blacklisting or phishing warnings from major databases.
Trademark and brand conflicts
Score: 75
Trademark and brand conflicts
"Supports control over brand and lowers risk of impersonation at domain level."
Reason: No USPTO trademark conflicts found for 'athmovil'.
User feedback and reputation
Score: 70
User feedback and reputation
"Scam risk arises mainly from external impersonators exploiting the brand."
Reason: User reviews note app privacy and support limitations but do not accuse the website of fraud.
Legal and disputes records
Score: 80
Legal and disputes records
"Legal stability supports site legitimacy."
Reason: No lawsuits or adverse legal actions directly involving athmovil.com found.
Your Next Steps
-
1
Use athmovil.com official website or app only for transactions.
-
2
Avoid sharing login credentials or verification codes with callers or messages claiming to be from ATH Móvil.
-
3
Be aware of common scams impersonating ATH Móvil on social media and phone.
-
4
Consider app privacy implications before use, including data collected and VPN restrictions.
-
5
Contact official customer support via verified channels for assistance or disputes.
Key Evidence & Citations
-
Domain registration and SSL details
⤷ Shows registrar MarkMonitor, domain age since 2009, valid TLS certificate from DigiCert.
-
Traffic and technology analysis from SimilarWeb and SimilarTech
⤷ Traffic mainly from Puerto Rico, uses common technologies such as PHP, IIS, Cloudflare CDN.
-
User reviews and scam reports summary
⤷ No scams directly on site, but users warn about malware, scams impersonating ATH Móvil externally.
📌 More checks:
🕵🏻 Keep vetting
Run another instant due diligence scan on any domain. Verify before you subscribe or shop!
Investigate chargeback-insulated merchants »Some merchants juggle offshore processors and straw companies to make chargebacks nearly impossible. ScamAI follows desc...
Confirm whether a crypto exchange front-end is legitimate »Fraud crews stitch together slick trading dashboards that never connect to real liquidity. ScamAI cross-references the U...
Community feedback
Not rated yet
0 reviews published
Leave a review
Reviews
No public reviews yet. Be the first to share your experience.
Get answers grounded in the sourced data. Citations like will link to the evidence locker.