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Domain Due Diligence

Report for Gbs.com

Report Date
October 24, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

gbs.com is a website with moderate traffic primarily from Germany and uses several standard technologies including WordPress and Cloudflare. The domain is registered with GoDaddy and secured with a valid SSL certificate. Contact details such as several email addresses and phone numbers are publicly available. No crypto scam blacklist or phishing warnings are found related to this domain. Trademark searches indicate no live trademark conflicts directly tied to the domain name. However, user reviews and complaint sites mention significant allegations of fraud and poor customer service linked to companies named GBS and related variations, but these do not appear directly connected to gbs.com itself. There is no clear evidence that gbs.com has been involved in any legal disputes or scams. Still, caution is advised as some related names have poor reputations.

Confidence Score
60%

Risk Insights

🛡️

Technical and Contact Information are Solid

  • Website uses trusted tech and Cloudflare hosting.
  • Valid SSL certificate secured.
  • Multiple official contact emails and phone numbers available.
⚠️

Consumer Complaints About GBS Name

  • Many fraud and denial of service complaints on BBB and ConsumerAffairs.
  • Complaints relate to companies named GBS, not necessarily gbs.com.
  • Advised to verify the entity behind the domain carefully.

Contradictory Signals

The complaints appear to refer to other entities using the GBS name, not gbs.com specifically.

Signal A: No blacklist or phishing warnings for gbs.com

Signal B: Multiple independent consumer complaints accusing GBS-branded companies of fraud

Category Scores

Red Flags & Warnings

  • Multiple consumer complaints label companies named GBS as fraudulent or scams.

🔎 Detailed Checks & Analysis

Domain Technical Profile Check

Score: 15/100
Passed

"In-depth analysis shows legitimate technical setup without suspicious configurations."

Reason: The website uses standard, reputable technologies and is hosted via Cloudflare with a valid SSL certificate.

Domain Registration and SSL Validity

Score: 10/100
Passed

"No signs of domain manipulation or recent suspicious changes."

Reason: Domain is registered through GoDaddy and has a valid SSL certificate currently active.

Contact Information Availability

Score: 10/100
Passed

"Presence of clear contact info supports authenticity but does not guarantee safety."

Reason: Multiple professional business emails and phone contacts are published on the official website.

Blacklist and Scam Listings

Score: 10/100
Passed

"Low technical risk of being a scam from blacklist data."

Reason: No presence in crypto scam blacklists or phishing reports found.

Trademark Conflicts

Score: 10/100
Passed

"Several older trademarks for 'GBS' exist but are mostly expired or unrelated."

Reason: No active trademark registrations conflict with gbs.com, minimizing the risk of brand impersonation.

Consumer Complaints and Fraud Allegations

Score: 50/100
Failed

"These reports decrease overall trust despite the lack of direct linkage."

Reason: Numerous consumer complaints detail fraudulent and misleading behavior by companies with similar names but not confirmed as gbs.com.

Legal and Dispute History

Score: 10/100
Passed

"No litigation or enforcement actions linked to the domain."

Reason: No identified legal issues or customer disputes have been found directly involving gbs.com.

Your Next Steps

  • 1

    Verify the legitimacy of gbs.com by checking detailed reviews before transacting or sharing sensitive information.

  • 2

    Avoid confusing gbs.com with other GBS-named companies that have negative reputations.

  • 3

    Use independent sources to review the company’s current operational status since the website’s last scan may be outdated.

  • 4

    Report any suspicious findings on gbs.com to relevant consumer protection authorities.

Evidence & Citations

🕵🏻 Keep investigating

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