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Domain Investigation Report

Report generated: Dec 30, 2025

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Geo: US
Website: Site icon
Category: Domain
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

Foldapp.com is a U.S.-based bitcoin financial services platform that offers a prepaid debit card granting bitcoin rewards on purchases. The site uses reliable technologies like Amazon hosting, Cloudflare, and Google Analytics. It ranks around #399,000 globally with about 95,800 monthly visits primarily from the United States. The domain is owned by a Cloudflare-registered entity since 2013, with valid SSL certificates. Fold has no trademark conflicts and no scam blacklist hits. Recent news highlights partnerships with Visa and Steak 'n Shake and public trading on Nasdaq. However, user reports reveal significant complaints about reward reductions, app glitches, and customer service challenges. There are no public lawsuits or regulatory actions, but users should exercise caution due to mixed reviews and the risky nature of crypto services.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
78%

Risk Insights

🛡️

Established Domain & Infrastructure

  • Registered since 2013 with stable hosting
  • Uses Cloudflare, Amazon AWS, and reputable CDNs
  • Valid SSL certificate currently active
⚠️

Mixed User Reviews

  • Significant complaints about app glitches and slow updates
  • Users report reduction in rewards program value
  • Customer service sometimes unresponsive or automated

No Scam Blacklist Hits

  • Clean crypto scam and phishing blacklists
  • No trademark infringement detected
  • Active news presence with verified partnerships

Category Scores

Red Flags & Warnings

  • User complaints describe declining rewards, app glitches, and slow or unresponsive customer service.
  • Scamadviser reports low trust due to hidden WHOIS info and shared hosting with high-risk services.

Detailed Checks & Insights

0-100 Scale

Domain and Hosting Validity

Score: 85
Passed

Reason: Domain was registered in 2013 and uses reputable services including Cloudflare and Amazon hosting.

Technical Indicators and Traffic Analysis

Score: 80
Passed

Reason: Traffic data shows consistent visits ~95k/month mostly from the U.S., indicating active usage.

Blacklists and Scam Databases

Score: 75
Passed

Reason: No hits in crypto scam blacklists or phishing databases.

User Feedback and Reputation

Score: 30
Failed

Reason: Numerous user complaints about reduced rewards, glitches, and poor support raise concerns.

Legal and Trademark Status

Score: 85
Passed

Reason: No trademark conflicts found and no public lawsuits reported.

Safety Flags and Risk Alerts

Score: 40
Failed

Reason: Scamadviser flags hidden registrant info and shared hosting with high-risk financial servers. These increase breach risk.

Your Next Steps

  • 1

    Verify Foldapp.com's claims independently before using for large or sensitive bitcoin financial transactions.

  • 2

    Check recent user reviews and reports for updates on customer service and app stability.

  • 3

    Use official support emails (e.g., support@foldapp.com) for inquiries and dispute resolutions.

  • 4

    Monitor domain and service status via trusted third-party sites for future changes.

Evidence & Citations

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