Domain Due Diligence
Report for Moby.co
Why we think so
Moby.co is an investment research platform used by a broad audience, including beginners and experienced investors. It receives moderate monthly traffic (~126K visits), primarily from the U.S. The site employs industry-standard payment and security technologies, uses Google Cloud and Cloudflare for hosting and security, and offers multiple well-known payment methods like Apple Pay and PayPal. User reviews are mostly positive but mention issues with subscription management and customer service. There are no verified reports of fraud or scam linked to moby.co itself. The site is distinct from unrelated scams with similar names in the cryptocurrency space. Legal disputes, if any, appear limited and resolved via arbitration rather than public litigation. Overall, moby.co presents as a legitimate financial service with some customer service shortcomings.
Risk Insights
Consistent Moderate Traffic 🛡️
Strong Payment & Security Setup 🔐
No Scam/Blacklist Flags
Contradictory Signals
Customer service issues reduce reputation but do not imply fraud.
Signal A: No fraud or scam reports
Signal B: BBB rating F for customer service
Category Scores
Red Flags & Warnings
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Some users report difficulty canceling subscriptions and unclear billing practices.
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Better Business Bureau rates the related business with an 'F' primarily due to customer service complaints, not confirmed fraud.
🔎 Detailed Checks & Analysis
Domain Traffic Authenticity
Domain Traffic Authenticity
"Traffic rank around #286,000 globally and ~126,000 monthly visits confirm legitimate user activity."
Reason: The website has steady, appreciable monthly traffic predominantly from U.S. users, suggesting genuine interest.
Technology and Security Standards
Technology and Security Standards
"Employs secure technologies like Cloudflare, Google Cloud, and recognized payment methods including PayPal and Apple Pay."
Reason: Use of trusted payment gateways and security infrastructure support a trustworthy technical environment.
Blacklist and Scam Listings
Blacklist and Scam Listings
"Clean result on crypto scam sniffer and Google Safe Browsing."
Reason: No negative listings found on crypto scam or phishing blacklists.
User Reputation and Reviews
User Reputation and Reviews
"Trustpilot and other reviews show mixed experiences but lack accusations of fraud."
Reason: While some users report poor customer service, no evidence indicates fraudulent behavior.
Legal and Trademark Status
Legal and Trademark Status
"Trademark searches show live marks unrelated to the current operation with no direct conflicts."
Reason: No active legal disputes or trademark conflicts affect the domain's legitimacy.
Your Next Steps
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1Confirm you access the official moby.co website to avoid similarly named scams, especially in cryptocurrency.
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2Exercise caution with subscription management; read terms carefully and keep track of renewal policies.
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3Monitor your investment decisions and remain aware that moby.co provides research and recommendations but does not manage funds.
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4Report any suspicious activity or issues to consumer protection agencies.
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5Review customer feedback regularly to stay informed about any service changes or concerns.
Evidence & Citations
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Moby Monthly Traffic and Tech Profile
Shows payment technologies, hosting, and traffic data.
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Moby Traffic Overview and Engagement
Confirmed site traffic and country demographics.
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Moby.co User Reviews and Scam Reports Analysis
Summary stating no scam evidence but complaints about subscription and customer service.
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Cryptocurrency Scam Blacklist Check for moby.co
Confirms domain is not blacklisted for crypto scams.
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USPTO Trademark Search for Moby
No active trademark conflicts affecting domain use.
🕵🏻 Keep investigating
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