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

Identity 40/100

Reputation 15/100

Technical 55/100

Content 20/100

Legal 35/100

Business Validity 25/100

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

Scamadviser Modakawa.com Risk Assessment
Scamadviser indicates very low trust and possible scam risks with user complaints and warnings.
Customer Reviews and Complaints on Modakawa
User reports highlight lost money and lack of refund with this site.
Technical Website Profile from SimilarTech
Details website technology and traffic stats showing legitimate infrastructure but limited traffic.
USPTO Trademark Search for Modakawa
No trademark registration found for 'Modakawa' limiting brand legitimacy.
Google Safe Browsing Status
No detected threats or blacklists triggered.

🕵🏻 Keep investigating

Recommended →

🌐 Scan another website

Run another instant due diligence scan on any website URL. Verify before you trust!

Vet suspicious ticket resale websites

Scammers clone legitimate ticket exchanges or invent resale hubs that require wire transfers and Zelle deposits. ScamAI...

Read playbook →

Check government tax refund portals for authenticity

Fraudsters spoof tax agencies during filing season, promising fast refunds if you hand over SSNs and card data. ScamAI p...

Read playbook →