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Domain Due Diligence

Report for Modakawa.com

Report Date
October 14, 2025
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

Modakawa.com is an online retailer specializing in kawaii fashion items, including clothes, hoodies, shoes, and skirts. The site reports about 91,500 monthly visits, primarily from the United States, and uses well-known payment options like PayPal, Visa, and American Express. However, the domain has received very low trust scores from multiple scam detection services, and numerous customer complaints highlight poor product quality, inconsistent sizing, and refund difficulties. There is no evidence of formal legal disputes, but consumer reports suggest a high risk of dissatisfaction and potential financial loss.

Confidence Score
30%

Risk Insights

⚠️

Poor Trust Scores and User Complaints

  • Scamadviser and similar sites give very low trust ratings.
  • Users report lost money and no refunds.
  • Many reviews note poor product quality and sizing issues.
🛠️

Legitimate Technical Setup

  • HTTPS secured with valid SSL.
  • Uses PayPal, Visa, and other common payment methods.
  • Traffic activity suggests an active site, mostly from the US.

Contradictory Signals

While the site is built with standard e-commerce technology, the customer experience and trust scores raise strong concerns about legitimacy.

Signal A: Professional payment and site infrastructure

Signal B: Multiple scam warnings and negative user experiences

Category Scores

Red Flags & Warnings

  • Extremely low trust scores on scam detection websites suggest high risk of fraudulent behavior.
  • Widespread customer complaints about product quality, sizing, and lack of refunds indicate poor business practices.
  • Absence of company registration or trademark registration limits trustworthiness and accountability.

🔎 Detailed Checks & Analysis

Domain and Infrastructure

Score: 70/100
Passed

"Technical setup appears professional with common technologies and payment gateways in place."

Reason: The website uses secure HTTPS and standard e-commerce payment methods such as PayPal and Visa. It employs CloudFlare CDN and shows reasonable monthly traffic (~91K visits).

Reputation and Reviews

Score: 10/100
Failed

"Reputation signals strongly indicate risk of fraud and customer dissatisfaction."

Reason: Multiple scam detection sites flag modakawa.com with very low trust scores and warn of fraud risks. User reviews report lost money, poor quality, and no refunds. Contradictory positive reviews exist but are outweighed by negative reports.

Legal and Business Validity

Score: 30/100
Failed

"Legal checks raise concerns due to missing registrations and consumer complaints."

Reason: No trademark registrations or company identification information are found publicly. While no formal lawsuits are reported, numerous customer disputes suggest the business lacks transparency and accountability.

Content Quality and Transparency

Score: 25/100
Failed

"Content does not sufficiently reassure or mitigate potential buyer risk."

Reason: Website content describes kawaii fashion clearly but does not provide detailed company information or terms that mitigate risk. Contact info is present but without strong corporate identifiers.

Blacklist and Security Checks

Score: 60/100
Passed

"Absence of blacklist status reduces suspicion but does not guarantee safety."

Reason: No matches found in Google Safe Browsing or known crypto scam blacklists, indicating no active malware or phishing campaigns detected.

Your Next Steps

  • 1

    Avoid making purchases on modakawa.com due to significant risk of poor product quality and loss of money.

  • 2

    If you have purchased, try to dispute charges via your payment provider for unresolved refunds.

  • 3

    Check for alternative, better-reviewed retailers for kawaii fashion items.

  • 4

    Report any fraudulent activity encountered to consumer protection agencies.

Evidence & Citations

🕵🏻 Keep investigating

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