Domain Due Diligence
Report for Epoch.com
Why we think so
Epoch.com operates as a payment processing platform with substantial monthly traffic, primarily from the United States and Latvia, and shows a global Alexa rank around 30,000. Its tech stack includes reputable providers like Amazon, Google, and Cloudflare, supporting its infrastructure with secure services including SSL certificates. However, the payment processor is strongly associated with adult content categories, resulting in some reputational challenges as expressed in user reviews and complaints.
Risk Insights
Customer Complaints Highlight Billing Risks
Strong Technical Infrastructure
Contradictory Signals
Good technical setup contrasts with business practices and user experiences.
Signal A: Strong technology providers indicate legitimate infrastructure.
Signal B: High volume of user fraud complaints and poor reputation.
Category Scores
Red Flags & Warnings
-
Multiple user reports of unauthorized charges and difficulty obtaining refunds.
-
Negative reputation linked to deceptive billing and poor customer service.
-
Registrant uses privacy protection which could obscure ownership transparency.
🔎 Detailed Checks & Analysis
Reputation review
Reputation review
"User reports on major review sites consistently describe unauthorized charges and refunds issues."
Reason: Numerous verified customer complaints indicate fraudulent practices and poor support.
Technical assessment
Technical assessment
"Hosting on Amazon AWS with Cloudflare enables secure and reliable service delivery."
Reason: Uses trusted cloud and security technologies ensuring robust infrastructure.
Domain and ownership
Domain and ownership
"Registered since 1997, but registrant info is masked by privacy services."
Reason: Long-standing domain but uses privacy protection, reducing transparency.
Legal and business validity
Legal and business validity
"Legal disputes relate to other Epoch versions, but payments processor faces customer distrust."
Reason: No direct legal actions found, but significant negative business reputation exists.
Content and user experience
Content and user experience
"Users report being tricked into memberships and withholding of funds without explanation."
Reason: Reported deceptive billing and membership practices harm user trust and experience.
Your Next Steps
-
1Avoid providing personal or payment information on epoch.com until issues are resolved.
-
2Check with your bank or credit card company for unauthorized charges if you have used their services.
-
3Report any fraud experiences involving epoch.com to consumer protection agencies like the Better Business Bureau or FTC.
-
4Research alternative, more reputable payment processors for your business needs.
-
5Monitor news sources and official statements for any changes in the company's legal or operational status.
Evidence & Citations
-
Epoch.com user complaints and reviews on BBB
Documented reports of unauthorized charges, refund issues, and accusations of scam behavior.
-
Technology and traffic data for epoch.com from SimilarTech
Shows use of reputable hosting and security technologies but with adult content category tagging.
-
Website traffic stats for epoch.com from Alexa and Alexa rank providers
Reflects significant visitor volume compatible with payment processing usage.
-
WHOIS and SSL certificate details for epoch.com
Includes domain age, registrar info, and use of privacy protection for registrant data.
-
No listings on crypto scam blacklists or Google Safe Browsing detected
No direct technical blacklist or phishing flags found.
🕵🏻 Keep investigating
Run another instant due diligence scan on any website URL. Verify before you trust!
Scammers clone legitimate ticket exchanges or invent resale hubs that require wire transfers and Zelle deposits. ScamAI...
Read playbook →Fraudsters spoof tax agencies during filing season, promising fast refunds if you hand over SSNs and card data. ScamAI p...
Read playbook →