Domain Due Diligence
Report for Enviableinvest.com
Β Why we think so?Β
enviableinvest.com is a very new investment-related website with low global traffic ranked around 3.2 million and about 4,500 monthly visits mostly from Nigeria. It uses professional technologies like Cloudflare CDN and a valid SSL certificate but was registered less than one year ago with privacy-protected Whois details. No trademarks are found under its name, and it is not blacklisted in crypto or phishing databases. The site shows one corporate office in Nigeria with a single phone contact but no verified user reviews or independent reputation signals. Automated trust assessments assign a low trust score, highlighting multiple risk factors such as its young age, suspicious keywords, and registry history associated with scams. There are no verified reports of financial losses or lawsuits, yet the lack of transparent user feedback and warnings signal caution. Proceed carefully, verifying all contact info and avoiding sensitive payments without thorough due diligence.
Risk Insights
Newly Registered Domain with Privacy Protection
- Registered Nov 2023 with registrant info hidden
- Use of registrar with known scam-associated domains
- This raises significant trust concerns
Low Traffic and Popularity
- Monthly visits ~4,500, mostly from Nigeria
- Global traffic rank over 3 million
- Low engagement suggests unproven reliability
No Verified User Feedback
- No user reviews or complaints found
- Site reported inaccessible recently
- User experience and reliability unknown
Contradictory Signals
Secure technology does not ensure trust if domain and registrar details signal risks
Signal A: Site uses valid SSL and established CDN services
Signal B: Domain very new with privacy protection and low trust score
Category Scores
Red Flags & Warnings
- Very recent domain registration with privacy-protected Whois and low traffic rank typical of scam sites.
- Low trust scores and flagged risks from scam-adviser style automated assessments.
- No user testimonials or reviews confirming legitimacy; site unavailability noted.
π Detailed Checks & Analysis
Domain Age and Registrar Reputation
Score: 15/100
Domain Age and Registrar Reputation
"Sites with very recent registries and private WHOIS data often indicate potential scams. The registrar used, Namecheap, is known to host many such domains."
Reason: Domain was registered recently in November 2023 and WHOIS registrant info is privacy protected; registrar has a reputation for high fraud registrations, lowering trust.
Traffic and Popularity Metrics
Score: 10/100
Traffic and Popularity Metrics
"Low traffic generally means little user engagement and higher risk for scams or abandoned sites."
Reason: Very low monthly visits (~4,500) and a global rank over 3 million shows extremely low popularity and trust.
Security Features and Technology Stack
Score: 80/100
Security Features and Technology Stack
"While these features are essential, scammers commonly use them too, so they are necessary but not sufficient indicators of safety."
Reason: Proper use of Cloudflare CDN, valid SSL certificate, and standard web technologies provide basic site security.
Online Reputation and User Reviews
Score: 50/100
Online Reputation and User Reviews
"Lack of user feedback is suspicious for a financial services site; unavailability adds further risk."
Reason: No verified user reviews or feedback found on trusted platforms; site noted as inaccessible during analysis.
Blacklist and Scam Databases
Score: 60/100
Blacklist and Scam Databases
"Absence from blacklists is positive but not conclusive evidence of trustworthiness."
Reason: No presence in crypto scam or phishing blacklists and no trademark conflicts detected.
Your Next Steps
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1
Avoid making any investments or payments through enviableinvest.com until independent verification confirms legitimacy.
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2
Contact the listed phone number cautiously and verify identity of representatives before sharing personal or financial information.
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3
Monitor scam and consumer protection forums for updates on this domain or related complaints.
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4
Report suspicious behavior or marketing to authorities or consumer protection agencies in your jurisdiction.
Evidence & Citations
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Enviableinvest.com scam risk overview by ScamAdviser
Automated trust scoring flags serious risks, low trust score, no user reviews, and registrar known for fraud.
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Domain WHOIS Data for enviableinvest.com
Domain created in Nov 2023 with privacy-protected registrant, registered at Namecheap.
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Technology analysis of enviableinvest.com by SimilarTech
Site uses Cloudflare CDN, valid SSL, and Google services; however, traffic and ranking are very low.
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Crypto Scam Sniffer blacklist status
Domain not listed in crypto scam blacklists but new and unproven.
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Trademark search USPTO
No trademarks found matching 'enviableinvest'.
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