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Domain Due Diligence
Report for Liit.ltd

Report Date October 21, 2025
Recommendation
Avoid
Overall Summary
Scam
Why we think so

liit.ltd is a low-traffic website with about 2,200 monthly visits, mainly from Vietnam. It uses common and decent infrastructure like Apache servers, GoDaddy hosting, and Cloudflare CDN. The domain was registered in January 2021 and is set to expire in 2027. It is linked on social media, including Instagram and LinkedIn, but provides no direct contact emails on the site. There are no blacklists or malware warnings from Google Safe Browsing or crypto scam sniffer. However, user reviews and expert analyses strongly warn that liit.ltd and similarly named sites have been linked to scams, user losses, unresponsive support, and data misuse. No verified legal disputes are reported, but the platform is considered high risk by watchdogs. Extreme caution is advised before engaging with liit.ltd.

Confidence Score
28%

Risk Insights

⚠️

Fraud Warnings from User Reviews

Users report blocked accounts and no withdrawals.
Support is unresponsive or marks issues as resolved without action.
Data misuse claims include unauthorized mining and document retention.
🔒

Expired SSL Certificate

SSL expired in early 2022 making site insecure.
Certificate issued to subdomain, not main domain.
Reduces trust and safety for visitors.
📉

Low Traffic and Limited Contacts

Only about 2,200 monthly visits, mainly from Vietnam.
No direct emails found on website.
Phone numbers seem unrelated and from dubious sources.

Contradictory Signals

Official blacklists may lag behind or not include all scam sites; user reports give critical insight

Signal A: No Google Safe Browsing blacklist detected

Signal B: Multiple user reports of scamming and fraud

Category Scores

Identity 25/100
Reputation 10/100
Technical 40/100
Content 30/100
Legal 80/100
Business Validity 10/100

Red Flags & Warnings

  • Invalid and expired SSL certificate reduces security trust.
  • User reports of fraud, unresponsive support, and data misuse.
  • No verifiable contact emails and weak domain traffic.

🔎 Detailed Checks & Analysis

Domain reputation and traffic

Score: 40/100
Failed

"Only about 2.2K monthly visits primarily from Vietnam indicate low user engagement and possibly limited operational scope."

Reason: Very low site traffic and limited visibility raise concerns about legitimacy.

Domain registration and SSL

Score: 30/100
Failed

"Domain created in 2021 with expiration in 2027 is good, but SSL expired in 2022 and issued to a subdomain causes red flags."

Reason: Domain is active but SSL certificate is expired and invalid, undermining security trust.

Contact information quality

Score: 20/100
Failed

"Absence of standard contact emails and only indirect phone sources reduce transparency."

Reason: No direct emails found; phone numbers and social links exist but are insufficient for verification.

Blacklist and scam warnings

Score: 15/100
Failed

"Lack of official blacklists doesn't override multiple scam-related user complaints and expert warnings."

Reason: No blacklist entries detected but multiple user reviews and watchdogs report fraud and scam patterns.

Trademark and legal standing

Score: 50/100
Passed

"Searches revealed no litigation or regulatory complaints directly involving liit.ltd."

Reason: No verified legal disputes or trademark conflicts found related to liit.ltd business name.

Your Next Steps

  • 1
    Avoid providing personal or financial information on liit.ltd.
  • 2
    Do not invest or transact through liit.ltd or similar domains without thorough vetting.
  • 3
    Report suspicious activity to consumer protection agencies.
  • 4
    Check watchdog sites for updated scam alerts before engaging.
  • 5
    Use secure and regulated platforms when dealing with financial services.

Evidence & Citations

🕵🏻 Keep investigating

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