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Domain Due Diligence

Report for Modo.us

Report Date
October 20, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

modo.us operates as a popular U.S.-based social casino platform offering numerous free-to-play games like slots and blackjack, attracting around 4.4 million monthly visits largely from the United States. The site uses reputable infrastructure and advertising technologies such as Amazon hosting and major social media platforms for marketing. Its domain was registered in 2018 and is maintained by ARB Gaming LLC in Arizona. While it has active social media profiles and a professional presence, user reviews reveal frequent complaints about account access issues, payout delays, and unresponsive customer service. Legal updates include liability waivers to navigate regulatory challenges in California. The site is not flagged on known scam blacklists and holds a valid SSL certificate. However, consistent user reports of financial and support problems suggest caution is warranted if engaging with this service.

Confidence Score
63%

Risk Insights

🛡️

Strong Technical Infrastructure

  • Uses Amazon hosting and AWS DNS for robustness
  • Employs common professional ad platforms like Facebook and Google
  • SSL certificate valid and up to date
⚠️

Significant User Complaints

  • Many reports of payout denials and account closures
  • Complaints about unresponsive customer support
  • Users report unauthorized access and financial losses

Contradictory Signals

Site not blacklisted but user reports raise red flags on trustworthiness

Signal A: Clean domain blacklist status

Signal B: High volume of user complaints about financial issues

Category Scores

Red Flags & Warnings

  • Numerous user complaints allege unauthorized transactions and payout denials, indicating financial risks.
  • Poor customer service responsiveness increases risk of unresolved issues for users.

🔎 Detailed Checks & Analysis

Domain and Hosting Validity

Score: 80/100
Passed

"Hosting uses AWS with a valid SSL cert issued in September 2025. WHOIS data matches the claimed registrant company."

Reason: The domain is well-established since 2018 and hosted on Amazon infrastructure, indicating a stable technical foundation.

Traffic and Popularity

Score: 70/100
Passed

"Traffic is predominantly direct and search-based, with low social media traffic, reflecting a commercially significant site."

Reason: modo.us receives approximately 4.4 million monthly visits, mostly from the US, consistent with an active gambling-related platform.

Technical Indicators

Score: 70/100
Passed

"There are no Google Safe Browsing alerts or indications of phishing."

Reason: The site runs various professional ad and tracking tools including Facebook Pixel, Google Analytics, and uses CDN services, typical for legitimate businesses.

Reputation and User Feedback

Score: 30/100
Failed

"The volume and consistency of negative feedback reduces confidence in user experience and trustworthiness."

Reason: There are numerous user complaints on BBB and other forums about payout issues, account access problems, and poor customer service.

Legal and Trademark Issues

Score: 60/100
Passed

"Modo.us has updated terms to address California regulations but lacks broader legal disputes evident in the data."

Reason: Trademark searches show multiple unrelated entries for "MODO" but no direct conflict with the site's operations.

Blacklist and Scam Records

Score: 80/100
Passed

"Clean status across major scanning services."

Reason: No listings in cryptocurrency scam blacklists or Google Safe Browsing flagged domains, reducing risk of known fraud

Your Next Steps

  • 1

    Be cautious when engaging with modo.us due to widespread user complaints about payouts and account security.

  • 2

    Verify any winnings carefully and consider limits on deposits or personal data shared.

  • 3

    Contact ARB Gaming LLC through official channels for support issues before proceeding.

  • 4

    Check for updates on regulatory developments regarding sweepstakes casinos in your state.

  • 5

    Report any suspected fraudulent activity to consumer protection authorities.

Evidence & Citations

🕵🏻 Keep investigating

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