Domain Due Diligence
Report for Icard.com
Why we think so
icard.com is a digital wallet platform offering financial services with a focus on multi-currency accounts and contactless payments. It receives about 102,000 monthly visits, mainly from Bulgaria and several European countries. The site integrates recognized payment methods like Visa, Mastercard, Apple Pay, Google Pay, and technology from Stripe. The domain is well-established, registered since 2004, and hosted with named authoritative name servers. Contact channels include multiple emails and official social media profiles. While generally regarded as legitimate and secured with SSL, user reviews indicate mixed experiences, highlighting some account verification challenges, delays in card delivery, and occasional app reliability issues.
Risk Insights
Secure Payment Methods Integrated
Mixed User Feedback
No Blacklists or Threats Detected
Contradictory Signals
While the platform is technically sound, some operational issues affect user trust.
Signal A: Legitimate domain and payment integrations
Signal B: Customer complaints about service and verification
Category Scores
Red Flags & Warnings
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Multiple user reports of account terminations without sufficient warning and changing identity verification requirements.
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Complaints about long delays in physical card delivery and difficulties redeeming gift cards.
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Technical issues reported including app malfunctions, transaction confirmation failures, and prolonged access lockouts.
🔎 Detailed Checks & Analysis
Domain Registration and Age
Domain Registration and Age
"Older domain age and clear registration info reduce risk of scam domain."
Reason: Domain icard.com is registered since 2004 via a reputable registrar with stable authoritative DNS servers.
Payment Infrastructure
Payment Infrastructure
"Use of industry-standard payments reduces fraud risk."
Reason: Integrates major payment providers such as Visa, Mastercard, Apple Pay and Stripe, which adds legitimacy.
Traffic and User Engagement
Traffic and User Engagement
"Healthy traffic profile supports genuine business."
Reason: Monthly visits exceed 100K with low bounce rate and stable traffic mostly from Bulgaria and European countries.
Blacklist and Threat Detection
Blacklist and Threat Detection
"Absence from blacklists is a positive safety indicator."
Reason: No presence on crypto scam blacklists or Google Safe Browsing threat lists.
Contact and Social Media Presence
Contact and Social Media Presence
"Accessible contact information fosters trust."
Reason: Multiple official emails and verified social media accounts provide transparent contact options.
User Reviews and Reputation
User Reviews and Reputation
"Reputation is generally safe but users should approach with caution due to reported issues."
Reason: Mixed reviews cite account closures, customer service delays, and app reliability issues.
Your Next Steps
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1Verify the legitimacy of the service via official contact emails before sharing sensitive information.
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2Check user reviews on multiple platforms for up-to-date feedback about service quality.
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3Monitor any account or transaction alerts closely to detect irregularities.
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4Avoid sharing sensitive documents unless officially requested and verified.
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5Contact support promptly if experiencing account access or transaction issues.
Evidence & Citations
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Website Technology and Traffic Analysis for icard.com
Details about the payment technologies used and traffic stats.
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icard.com WHOIS and DNS Information
Shows domain age, registrar, DNS records, and SSL status.
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User Reviews and Complaints about iCard Digital Wallet
Includes mixed user experiences and safety notes.
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Google Places Business Listing for iCard
Physical business location and verified contact info.
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Crypto Scam Blacklist Check for icard.com
No blacklisting found.
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