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Domain Due Diligence

Report for Ijoypaceios.com

Report Date
September 29, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

Verdict: ⚠️ Suspicious. The domain was registered on 2024-05-06 and uses an identity-protection registrant in the UK rather than a clear company owner. Public contact on the site is a generic Gmail address (joypace2024123@gmail.com) and there are no verified phone numbers or Google Places listing. SimilarWeb shows modest traffic with a spike to about 8,048 visits in August 2025, but traffic sources and engagement metrics look inconsistent. No blacklists or Safe Browsing warnings were found, so proceed with caution and avoid payments unless you can independently verify the operator.

Confidence Score
40%

Risk Insights

⚠️

WHOIS privacy and new domain

  • Domain registered on 2024-05-06 and uses an identity-protection registrant.
  • Privacy services hide the true owner, which complicates trust verification.
🛡️

Only a generic Gmail contact

  • Public contact is joypace2024123@gmail.com with no business phone.
  • Ask for corporate documents and a domain-based email before transacting.

Contradictory Signals

Technical checks show no active malware/phishing, but ownership and contact opacity increase risk for fraud-like setups.

Signal A: No blacklist or Safe Browsing flags

Signal B: WHOIS privacy, generic contact and odd traffic signals

Category Scores

Red Flags & Warnings

  • WHOIS privacy / identity protection used and recent registration date (2024-05-06) — low traceability.
  • Only a generic Gmail contact (joypace2024123@gmail.com) found on the site, no corporate contact or phone.
  • Unusual combination of Alibaba DNS and Zoho China mail servers; operational footprint is opaque.
  • Inconsistent traffic signals in SimilarWeb (sudden spike and zero referrals/search) that warrant skepticism.

🔎 Detailed Checks & Analysis

WHOIS & domain age

Score: 25/100
Failed

"WHOIS lists an Identity Protection Service in Hayes, Middlesex (UB3 9TR) rather than a named company. That makes it harder to confirm who runs the site without additional documents."

Reason: Recent registration (May 6, 2024) plus an identity-protection registrant reduces ability to verify the owner.

Contact transparency

Score: 30/100
Failed

"The site provides joypace2024123@gmail.com as the only contact. Established businesses typically offer a company domain email, phone number, and physical address that match public business records."

Reason: Only a generic Gmail address found on the site and no phone or verified business email.

Traffic & popularity

Score: 45/100
Failed

"SimilarWeb reports ~8,048 visits in Aug 2025 but lists Direct as the sole traffic source and no search/referral/social contributions; this pattern can be legitimate for niche landing pages but also appears in ephemeral or campaign-driven sites."

Reason: Low-to-modest traffic with a sudden spike in August 2025 and no clear referral or search sources.

Technical setup (DNS, SSL, mail)

Score: 55/100
Passed

"SSL issuer ZeroSSL shows a valid wildcard cert. DNS uses Alibaba's alidns and MX records point to Zoho China (mx.zoho.com.cn), indicating third-party hosting and mail routing rather than self-hosted corporate infrastructure."

Reason: Site has a valid SSL certificate and functioning MX/TXT records, but uses third‑party DNS and mail services in ways that make ownership less transparent.

Blacklist / Safe Browsing

Score: 70/100
Passed

"Checks against Google Safe Browsing and a crypto scam blacklist returned no matched threats. This lowers the chance the domain is actively used for widely reported phishing or malware."

Reason: No matches in Google Safe Browsing and crypto-scam lists; no active malware/phishing flags detected.

Legal / trademark

Score: 40/100
Failed

"Absence of USPTO matches doesn't prove wrongdoing, but it does mean there is no registered trademark evidence to link the domain to an established brand in the U.S."

Reason: No USPTO trademark matches and no Google Places listing found to corroborate company identity.

Your Next Steps

  • 1

    Do not submit payments or sensitive financial information on the site until you confirm the operator’s identity.

  • 2

    Ask the site for corporate paperwork (company registration number, business address) and verify those with national registries.

  • 3

    If you have an app link, check the official App Store/Play Store listing and the developer contact details there.

  • 4

    Use a payment method with buyer protection (card, PayPal) if you must transact, and keep records of correspondence.

  • 5

    Report suspicious activity or requests for payment to your payment provider and local consumer protection agency.

Evidence & Citations

🕵🏻 Keep investigating

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