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Domain Due Diligence

Report for Ballybet.com

Report Date
December 1, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

Ballybet.com is an established US-focused sports betting site entering the online gambling market with solid traffic and regulatory presence. It receives over 680,000 global monthly visits, primarily from the United States, showing notable user interest. The site employs reputable technologies like Cloudflare and Google Analytics, uses strong security certificates valid until January 2026, and is registered with a major registrar since 2019. Contact information and social media profiles are clearly available. However, user reviews report serious issues including withdrawal delays, account closures after winning, slow or unhelpful customer service, and concerns about promotional offers. Regulatory complaints and payout disputes have been noted, although the company maintains proper licensing where it operates. Overall, the domain appears legitimate but carries substantial negative user sentiment and operational challenges that could pose a risk to users.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
65%

Risk Insights

🛡️

Strong Technical Setup 🛡️

  • Valid SSL certificate is current and secure.
  • Reputable registrar with protective domain locks.
  • No malware or phishing warnings detected.
⚠️

Widespread User Complaints ⚠️

  • Many users report being unable to withdraw winnings.
  • Frequent account suspensions after successful bets.
  • Customer service described as unresponsive or ineffective.

Contradictory Signals

The domain is technically legitimate but operational issues cause significant user distrust and negative experiences.

Signal A: Legitimate domain registration and security setup

Signal B: Numerous user complaints and regulatory disputes

Category Scores

Red Flags & Warnings

  • Multiple user complaints of account closures after winnings, blocking withdrawals with poor support response.
  • Poor customer service with long wait times, unhelpful automated responses, and lack of resolution.
  • Regulatory complaints and payout disputes suggest potential enforcement or compliance issues.

🔎 Detailed Checks & Analysis

SSL certificate validity

Score: 80/100
Passed

"Valid SSL maintained until January 2026 provides a secure connection indicator."

Reason: The SSL certificate is valid, current, and issued by a known certificate authority, securing data transmission.

Domain age and registrar reputation

Score: 80/100
Passed

"Domain has protective registrar locks and valid WHOIS records."

Reason: Registered since 2019 with MarkMonitor, a reputable registrar, indicating an established domain presence.

Traffic and user engagement

Score: 70/100
Passed

"Bounce rate and page views per visit suggest engaged users."

Reason: Monthly visits are robust (680k) with primary audience in the United States, indicating active user base.

Technology and security stack

Score: 75/100
Passed

"Integration of payment methods like Apple Pay, PayPal, and cards supports legitimate operations."

Reason: Uses recognized web technologies and strong security measures including Cloudflare and MimeCast.

Contact information transparency

Score: 70/100
Passed

"Multiple state-specific support emails indicate operational scope."

Reason: Multiple verified support emails and phone numbers are publicly available, alongside social media channels.

Blacklist and malware status

Score: 80/100
Passed

"No detected phishing or malware reports."

Reason: Domain is not flagged by Google Safe Browsing or crypto scam blacklists, indicating no technical malware risks.

Trademark and brand legitimacy

Score: 85/100
Passed

"Supports brand authenticity and reduces impersonation risk."

Reason: No trademark conflicts found at USPTO under the brand name "ballybet".

User reviews and complaints

Score: 20/100
Failed

"Negative user sentiment and multiple scam-like complaints raise red flags."

Reason: Extensive user reports highlight withdrawal problems, account closures after winnings, poor customer service, and promotional disputes.

Your Next Steps

  • 1

    Exercise caution when using this site due to widespread user complaints about withdrawals and customer service.

  • 2

    Verify regulatory licensing status in your state before depositing funds or placing bets.

  • 3

    Reach out to official customer support channels and keep records of all communications.

  • 4

    Consider alternative, better-reviewed sportsbooks for safer betting experiences.

Evidence & Citations

🕵🏻 Keep investigating

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