Domain Due Diligence
Report for Cheelee.io
Why we think so
Cheelee.io is a social media platform in the Finance > Investing category, aimed at monetizing time and attention through a "watch-to-earn" model. The website technology stack includes Cloudflare CDN and marketing tools like Google Marketing Platform and AppsFlyer. It has modest traffic with about 15,000 monthly visits and is primarily accessed from the United States. The domain was created in August 2022 and uses valid SSL certificates. Registered trademarks with the "CHEELEE" name exist but include one inactive and one live registration under a different owner. Public user feedback reveals frequent complaints about account suspensions, withdrawal issues, and suspected scam tactics such as inflated trading metrics and content theft. However, the platform maintains an active community and transparency about tokenomics. No legal disputes or lawsuits have been publicly reported. Overall, evidence advises caution due to mixed legitimacy signals and frequent user reports of financial risk.
Risk Insights
User Complaints Signal High Financial Risk
Technical Setup Meets Standard Security Practices
Trademark Status Raises Brand Uncertainty
Contradictory Signals
Although Cheelee promotes transparency with tokenomics and partnerships, many users report serious issues with fund access and account suspensions.
Signal A: Operational transparency and active community presence
Signal B: High frequency of user reports describing scam indicators
Category Scores
Red Flags & Warnings
-
Multiple user complaints about account suspensions and blocked withdrawals.
-
Allegations of fake trading volumes, suspicious token metrics, and content theft from influencers.
-
Domain recently created in 2022 with moderate traffic and low trust scores from automated scans.
🔎 Detailed Checks & Analysis
Domain age and registrar reliability
Domain age and registrar reliability
"The domain age and registrar setup are standard for new businesses, but caution applies due to short operational history."
Reason: Domain is relatively new (since 2022) but registered with privacy-protected WHOIS and uses known name servers (Cloudflare).
SSL and technical infrastructure
SSL and technical infrastructure
"Technical setup supports secure connections but does not guarantee business legitimacy."
Reason: The site uses valid SSL certificates and Cloudflare CDN for delivery and security, indicating professional technical measures.
User reviews and reputation
User reviews and reputation
"Customer feedback reveals significant trust issues; these are overriding risks in financial service contexts."
Reason: Numerous negative user reviews report account blocks, fund withdrawal failures, and allegations of scam tactics.
Trademark and brand legitimacy
Trademark and brand legitimacy
"Potential IP issues require further checking but no direct fraud evidence related to trademark."
Reason: Trademark records show one abandoned and one live 'CHEELEE' mark owned by different entities, making brand legitimacy uncertain.
Blacklist and phishing status
Blacklist and phishing status
"Absence from blacklists improves safety perception but does not negate other risk signals."
Reason: Domain is not found in major crypto scam blacklists or Google Safe Browsing threat databases.
Your Next Steps
-
1Avoid depositing funds or purchasing in-app items until further verified.
-
2Monitor recent user reviews for updates on withdrawal and account security.
-
3Research the live CHEELEE trademark registration owner for brand legitimacy.
-
4Check active community channels for official announcements and support responsiveness.
-
5Consider alternative platforms with stronger trust and legal transparency for similar investment opportunities.
Evidence & Citations
-
Cheelee.io reviews and complaints on Sitejabber
Aggregated user complaints about account and withdrawal issues
-
Technical website data from SimilarTech
Shows site tech details and traffic statistics
-
Trademark status for CHEELEE
Includes active and abandoned trademark filings
-
Crypto scam and safety checks
No blacklists but low trust ratings cited
-
Terms and conditions overview
Describes user bans and dispute resolution mechanisms
🕵🏻 Keep investigating
Run another instant due diligence scan on any domain. Verify before you subscribe or shop!
Scam types: Spot fake SaaS login pages before handing over credentials; Audit clone banking sites before customers log in; Investigate crypto investment landing pages
Read playbook →Browse platform-specific scams / red flags and see real-world encounters curated by our analysts.
Read playbook →