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Domain Due Diligence
Report for Moneypeeps.com

Report Date February 15, 2026
Recommendation
Proceed
Overall Summary
Safe
Why we think so

moneypeeps.com is an independent investor community website offering a tool called Dividend Pro to track dividends on over 8,000 stocks across US, Toronto, and London exchanges. The site receives modest traffic, about 737 visits in January 2026, mainly from India and the US. It has multiple verified contact details, including email and social media profiles, and a secure SSL certificate valid through March 2026. The domain has been registered since 2011 through DREAMHOST and uses reputable DNS services. No trademark conflicts, scam blacklists, or safety warnings appear. There are no known scam reports, customer complaints, or legal disputes linked to the site. General investment scam cautions apply, so verify registration and avoid unsolicited offers.

Confidence Score
88%

Risk Insights

🛡️

Established Domain

Registered since 2011
Uses reputable hosting providers
Domain age supports trust
✅

No Scam or Blacklist Flags

Not listed on crypto scam blacklists
No Google Safe Browsing warnings
No reports in scam databases
📞

Transparent Contact Info

Multiple emails and phone numbers
Active social media profiles
Supports authentic business presence

Contradictory Signals

While site traffic is low, no negative signals suggest a scam risk.

Signal A: No scam reports or blacklists found

Signal B: Modest site traffic and engagement

Category Scores

Identity 85/100
Reputation 90/100
Technical 90/100
Content 80/100
Legal 95/100
Business Validity 85/100

Red Flags & Warnings

  • No significant red flags or warnings detected in regulatory or scam databases.

🔎 Detailed Checks & Analysis

SSL Certificate Validity

Score: 90/100
Passed

"SSL certificate is currently valid with up-to-date signature algorithm RSA-SHA256."

Reason: SSL issued by R12 and valid until March 28, 2026 confirming secure HTTPS connections.

Domain Age and Hosting Quality

Score: 85/100
Passed

"Long registration period reduces risk of scams related to new domains."

Reason: Registered since June 2011 and hosted on DigitalOcean name servers, indicating established presence and reliable infrastructure.

Blacklist and Scam Reports

Score: 95/100
Passed

"Extensive checks across multiple databases found no negative flags."

Reason: No entries on crypto scam blacklists or Google Safe Browsing warnings, and no scam or complaint reports found.

Contact Information Transparency

Score: 80/100
Passed

"Presence of diverse contact channels signals legitimate operations."

Reason: Multiple validated contacts including email, phones, Facebook, Instagram, and LinkedIn profiles enhance trustworthiness.

Trademark and Legal Issues

Score: 95/100
Passed

"No legal risk indicators detected from available sources."

Reason: No trademark conflicts found in USPTO search and no lawsuits or disputes identified.

Your Next Steps

  • 1
    Verify registration status on official investment regulatory websites like SEC or FINRA for additional security.
  • 2
    Use the site cautiously and avoid unsolicited investment offers or pressure tactics typical of scams.
  • 3
    Check for updates on scam trackers and remain vigilant with personal investment decisions.

Evidence & Citations

🕵🏻 Keep investigating

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