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Domain Due Diligence

Report for Ibprojectlnc.com

Report Date
October 19, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

ibprojectlnc.com is a relatively new website with low to moderate monthly traffic, primarily from the US. It is registered via Cloudflare and has a valid SSL certificate. No clear company contact emails or phone numbers are listed, but there are social media links for Facebook and Instagram. There are no trademark conflicts or listings on crypto scam blacklists or Google Safe Browsing warnings. Although scam detection sites flag some risks, there are no confirmed user complaints or documented legal disputes. However, lack of user reviews and limited transparency suggest caution if you plan to interact financially with this site.

Confidence Score
38%

Risk Insights

⚠️

Recent Domain Registration

  • Domain was registered in April 2025, indicating little operational history
  • New domains tend to have higher risk levels
  • Exercise caution when dealing with freshly registered sites
🚨

Low Traffic with High Bounce Rate

  • Approximately 11,000 monthly visits as of September 2025
  • Bounce rate around 75% suggests visitors leave quickly
  • Low engagement signals lack of trust or content relevance

No Clear Business Contacts

  • Website does not provide emails or phone numbers
  • Only Facebook and Instagram social media links are visible
  • Transparency is reduced without direct contact details

Contradictory Signals

Absence on blacklists conflicts with warnings on independent scam checkers

Signal A: No scam blacklists or Google Safe Browsing warnings

Signal B: Scam checking services flag the site as risky

Category Scores

Red Flags & Warnings

  • Newly registered domain with minimal track record.
  • High bounce rate and low traffic suggest low user trust or engagement.
  • Lack of direct business contact details reduces transparency.
  • Flagged as risky by independent scam detection services despite no direct reports.

🔎 Detailed Checks & Analysis

Domain age check

Score: 20/100
Failed

"New domain age often correlates with higher risk due to short operational history, requiring caution."

Reason: Domain registered very recently in April 2025, limiting trust from historical use.

Traffic and engagement check

Score: 20/100
Failed

"High bounce rate and low traffic often signal limited user trust or relevance."

Reason: Monthly visits are low (~11,000) with a very high bounce rate (~75%), indicating low engagement.

Contact info presence

Score: 15/100
Failed

"Lack of clear contact details makes it harder to verify or trust a business."

Reason: No direct emails or phone numbers found, only social media links, reducing transparency.

Blacklist and scam reports

Score: 25/100
Failed

"Alerts from scam detectors should be taken seriously, even without detailed complaints."

Reason: Scam-related checkers flag this domain as risky despite no documented user loss reports.

Trademark presence

Score: 10/100
Passed

"Trademark absence neither proves legitimacy nor fraud but suggests no known infringement issues."

Reason: No trademark conflicts found, indicating no direct legal issues from branding.

Business presence and reviews

Score: 10/100
Failed

"Third-party reviews and listings contribute to trustworthiness but are currently missing."

Reason: No user reviews or Google Places listings limit independent verification of business legitimacy.

Your Next Steps

  • 1

    Avoid providing personal or financial information until more verification of legitimacy is obtained.

  • 2

    Search for any updates or user reviews regularly before engaging with the site.

  • 3

    Report suspicious behaviors or experiences to consumer protection agencies if encountered.

  • 4

    Use well-known and reviewed platforms for financial transactions to reduce risk.

Evidence & Citations

🕵🏻 Keep investigating

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