Domain Due Diligence
Report for Foldapp.com
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.
Risk Insights
Established Domain & Infrastructure
Mixed User Reviews
No Scam Blacklist Hits
Contradictory Signals
While technical signals suggest legitimacy, some users report trust issues due to hidden ownership and poor support.
Signal A: Reputable infrastructure and domain age
Signal B: Low user trust score and hidden WHOIS registrant
Legal absence is reassuring, yet user experience points to potential service reliability concerns.
Signal A: No scam blacklists or lawsuits
Signal B: Numerous user complaints of account suspensions and fund access problems
Category Scores
Red Flags & Warnings
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User complaints describe declining rewards, app glitches, and slow or unresponsive customer service.
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Scamadviser reports low trust due to hidden WHOIS info and shared hosting with high-risk services.
๐ Detailed Checks & Analysis
Domain and Hosting Validity
Domain and Hosting Validity
"Long domain age and reliable infrastructure reduce suspicion of fraud."
Reason: Domain was registered in 2013 and uses reputable services including Cloudflare and Amazon hosting.
Technical Indicators and Traffic Analysis
Technical Indicators and Traffic Analysis
"Technical stack and traffic origin align with typical finance-focused bitcoin services."
Reason: Traffic data shows consistent visits ~95k/month mostly from the U.S., indicating active usage.
Blacklists and Scam Databases
Blacklists and Scam Databases
"Clean blacklist status supports legitimacy."
Reason: No hits in crypto scam blacklists or phishing databases.
User Feedback and Reputation
User Feedback and Reputation
"Mixed user experiences suggest caution using the service for large transactions."
Reason: Numerous user complaints about reduced rewards, glitches, and poor support raise concerns.
Legal and Trademark Status
Legal and Trademark Status
"Legal framework includes arbitration clauses typical for fintech apps."
Reason: No trademark conflicts found and no public lawsuits reported.
Safety Flags and Risk Alerts
Safety Flags and Risk Alerts
"Security posture needs monitoring."
Reason: Scamadviser flags hidden registrant info and shared hosting with high-risk financial servers. These increase breach risk.
Your Next Steps
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1Verify Foldapp.com's claims independently before using for large or sensitive bitcoin financial transactions.
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2Check recent user reviews and reports for updates on customer service and app stability.
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3Use official support emails (e.g., support@foldapp.com) for inquiries and dispute resolutions.
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4Monitor domain and service status via trusted third-party sites for future changes.
Evidence & Citations
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SimilarTech Website Technology Profile for Foldapp.com
Provides domain traffic stats, tech stack, and hosting details.
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WHOIS and DNS Records for Foldapp.com
Confirms domain registration, registrar info, and SSL certificate validity.
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Scamadviser Review for Foldapp.com
Highlights trust score concerns and scam reports from users.
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USPTO Trademark Search - foldapp
No trademark conflicts found for 'foldapp'.
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Fold Holdings Inc News Coverage
Recent news on Fold's business developments and partnerships.
๐ต๐ป Keep investigating
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Scam types: Spot fake SaaS login pages before handing over credentials; Audit clone banking sites before customers log in; Investigate crypto investment landing pages
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