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Domain Due Diligence

Report for Mmoexp.com

Report Date
October 8, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

Quick scan: mmoexp.com is a high-traffic gaming marketplace with standard security (HTTPS, Cloudflare) and active contact emails. However, multiple independent user complaints allege non-delivery, partial deliveries, or poor/no customer support—so treat transactions with caution. Verdict: ⚠️ Suspicious / Uncertain.

Confidence Score
58%

Risk Insights

⚠️

Reputation vs Traffic

  • Site has heavy real traffic (~300k–425k/mo) which suggests many transactions occur.
  • Independent review platforms report repeated delivery/support failures — a common consumer fraud pattern.
  • High usage plus repeated complaints increases risk for new buyers.
✅

Technical hygiene is good

  • HTTPS + Cloudflare + Google MX present.
  • Valid SSL certificate reduces impersonation risk but says nothing about order fulfillment.

Contradictory Signals

Large user base usually correlates with legitimacy, but site-specific recurring complaints suggest operational problems rather than pure fraud or pure trustworthiness.

Signal A: High traffic and active keyword presence (positive trust signal)

Signal B: Multiple, specific user complaints of non-delivery and poor support (negative trust signal)

Category Scores

Red Flags & Warnings

  • Multiple user reports of non-delivery, missing items, and poor/no customer support on consumer-review platforms.
  • No public phone number or verified physical address / Google Places listing exposed in scraped contacts.
  • WHOIS registrant field is null, which reduces transparency about the site owner.

🔎 Detailed Checks & Analysis

Domain age & registrar

Score: 70/100
Passed

"Creation timestamp in WHOIS points to a multi-year operational history (registrar: GoDaddy), which supports continuity but does not guarantee honest business practices."

Reason: Domain registered through a reputable registrar and active for multiple years, which usually reduces the chance it's a throwaway phishing page.

Traffic & engagement

Score: 75/100
Passed

"SimilarWeb and traffic stats show ~300k–425k monthly visits and average time-on-site ~2–4 minutes, indicating active user interactions."

Reason: High monthly visits and sustained engagement metrics imply a real, widely used marketplace rather than an ephemeral scam landing page.

Technical security

Score: 80/100
Passed

"Presence of Cloudflare, HTTPS and Google MX lowers the technical risk of simple impersonation or middleman attacks, though it doesn't prove business honesty."

Reason: Uses HTTPS, Cloudflare CDN, valid SSL and standard email routing (Google MX) — basic best practices are in place.

Contact transparency

Score: 45/100
Failed

"Emails like service@ and business@ are useful, but absence of a phone or address and a null WHOIS registrant reduce accountability for customers."

Reason: Public business emails exist, but no phone number or verified physical location / Google Places listing was found.

Reputation (user reviews)

Score: 35/100
Failed

"Sitejabber and PissedConsumer contain repeated, specific complaints about money lost or partial deliveries — this lowers trust despite some positive aggregate ratings elsewhere."

Reason: Multiple consumer complaints allege non-delivery and unresolved refunds; while there are positive reviews, the negative reports are consistent and material.

Blacklist & legal checks

Score: 60/100
Passed

"No automated blacklist hits or trademark conflicts were found in the evidence set; this lowers the probability of an outright phishing or counterfeit operation."

Reason: No matches on Google Safe Browsing, no crypto blacklist flags, and no USPTO trademark conflicts detected in the sampled checks.

Your Next Steps

  • 1

    Avoid large or first-time purchases until you confirm a trustworthy payment/refund path (use a credit card with chargeback protection).

  • 2

    Check recent user reviews on Sitejabber and PissedConsumer for transactions similar to yours (same game, same delivery method).

  • 3

    If you must buy: use the smallest test purchase, save all receipts/screenshots, and prefer payment methods that allow disputes.

  • 4

    Contact the listed emails (service@, business@) and note response time; no response within 48–72 hours is a strong negative signal.

  • 5

    Report unresolved fraud to your payment provider and file complaints on consumer review sites if you experience non-delivery.

Evidence & Citations

🕵🏻 Keep investigating

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