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Domain Due Diligence
Report for Lumibo.site

Report Date October 7, 2025
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

Quick verdict: ⚠️ suspicious. The domain shows no measurable traffic, no WHOIS/SSL records, and no email/phone contacts on the site. At the same time, there are social profiles and a Google Places entry for “LUMIBO” in Nice, France, and public complaint threads link the “Lumi/Lumibo” name to repeated billing/refund disputes. These mixed signals — low technical visibility plus multiple user complaint patterns — make this site risky to transact with. Treat it as suspicious and verify independently before giving any payment or personal details.

Confidence Score
20%

Risk Insights

⚠️

Low technical traceability + reputation complaints

No WHOIS/SSL records and zero traffic make the domain hard to verify.
Multiple complaint threads about the ‘Lumi’ name report billing/refund abuse.
Combine these and the site is risky for purchases or subscription sign-ups.

Contradictory Signals

A visible Google Maps listing and social accounts suggest a real footprint, but the technical invisibility and repeated complaint patterns point toward risky or abusive business behavior. The physical listing may be genuine but insufficient to establish trust.

Signal A: Google Places listing and social profiles (positive presence)

Signal B: No WHOIS/SSL, zero traffic, and recurring consumer complaints (negative signals)

Category Scores

Identity 20/100
Reputation 25/100
Technical 10/100
Content 30/100
Legal 20/100
Business Validity 15/100

Red Flags & Warnings

  • Zero reported visits and no registry info — site has low technical traceability, which is common with throwaway/scam domains.
  • Aggregate consumer reports tied to the ‘Lumi’ name describe repeated billing and refund problems, indicating a pattern of harm.
  • No contact emails or phone numbers found on the site, limiting ability to resolve disputes directly.

🔎 Detailed Checks & Analysis

WHOIS / DNS / SSL presence

Score: 10/100
Failed

"Absence of WHOIS and SSL metadata reduces traceability and is frequently observed with short-lived or hidden domains; this increases risk when combined with other negative signals."

Reason: Automated registry and SSL scans returned no WHOIS, DNS or certificate records for lumibo.site.

Traffic & engagement (SimilarWeb)

Score: 50/100
Failed

"Very low or zero traffic implies the site has limited real user interactions; this can indicate a parked or disposable domain used briefly in scams."

Reason: SimilarWeb shows zero visits and no engagement metrics for recent months.

On-site contact information

Score: 20/100
Failed

"Legitimate merchants usually publish at least one contact email or phone number; reliance solely on social profiles makes dispute resolution harder."

Reason: No email addresses or phone numbers were discovered on the site; only social profile links are present.

Reputation & complaint signals

Score: 25/100
Failed

"Even if not all complaints name lumibo.site exactly, the pattern across similarly named sites is a strong reputational warning and should be treated seriously."

Reason: Aggregated user complaints for the ‘Lumi’ brand describe bait-and-switch billing and refund refusal; some sources mention lumibo variations explicitly.

Malware / phishing blacklist checks

Score: 70/100
Passed

"No technical malware/phishing flags were found, which lowers the immediate safety risk but does not validate business legitimacy."

Reason: Google Safe Browsing and crypto-scam checks returned no active threats.

Physical presence / local listing

Score: 40/100
Passed

"A real-world listing provides a point to verify (photos, reviews, street view), but a listing alone does not prove lawful or ethical business behavior."

Reason: Google Places lists a warehouse location in Nice, France for LUMIBO.

Your Next Steps

  • 1
    Do not make purchases or give payment details to lumibo.site until you verify identity and payment/return policies.
  • 2
    Verify the business registration for the Nice address via French company registries (e.g., infogreffe.fr) and check the Google Places photos and reviews directly.
  • 3
    Search the BBB, Trustpilot, Reddit and consumer forums for ‘Lumi’, ‘Lumibo’ and related names; collect screenshots if you find matching complaints.
  • 4
    If you already paid and suspect fraud, contact your bank or card issuer immediately to dispute charges and request a chargeback.
  • 5
    Report suspicious activity to your local consumer protection agency and to the platform hosting the listing (Google Maps / the social profiles).

Evidence & Citations

🕵🏻 Keep investigating

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