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Domain Due Diligence
Report for Moremins.com

Report Date November 6, 2025
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

moremins.com offers virtual phone numbers, low-cost international calls, and eSIM internet access across more than 180 countries. The site ranks around 175,979 globally with approximately 175,000 monthly visits, mainly from the UK, US, and India. It uses standard web technologies and payment services, suggesting a professionally maintained platform. However, user reviews reveal complaints about unexplained negative balances, non-working services after payment, undisclosed identification requirements, and poor customer support. Trust scores from analysis sites are moderate, indicating some concern but no conclusive evidence of outright fraud. No legal disputes or scam blacklists are associated with the domain. Overall, while the service appears legitimate, the mixed user feedback warrants careful attention before engagement.

Confidence Score
68%

Risk Insights

📊

Moderate User Traffic and Presence

~175K monthly visits
Main users from UK, US, India
Regular engagement with 4.7 pages per visit
⚠️

Mixed User Trust Signals

Complaints about negative balances and service failures
Undisclosed KYC after payment noted
Medium trust ratings from analysis sites
🛡️

No Technical Scam Flags

Valid SSL and domain age (since 2014)
Payment through trusted processors
Clean from blacklist and phishing alerts

Contradictory Signals

Despite established technical presence, user experiences raise concerns over service reliability.

Signal A: Moderate to high user traffic and valid infrastructure

Signal B: User reviews report fraud-like issues and poor support

Category Scores

Identity 70/100
Reputation 50/100
Technical 80/100
Content 60/100
Legal 85/100
Business Validity 65/100

Red Flags & Warnings

  • User reports of unexplained negative balances and services not functioning after payment indicate reliability concerns.
  • Allegations of undisclosed KYC requirements after payment and resale of phone numbers breach expected transparency.
  • Unresponsive customer service and difficulties obtaining refunds raise risk of consumer dissatisfaction and potential financial loss.

🔎 Detailed Checks & Analysis

Domain and Technical Infrastructure Check

Score: 80/100
Passed

"Stable, professional infrastructure suggests legitimate operation."

Reason: The domain has been registered since 2014 with valid SSL certificates and uses reputable backend technologies and payment processors.

Traffic and Engagement Analysis

Score: 75/100
Passed

"Traffic data supports active user base without anomalies typical for scam sites."

Reason: Monthly visit count near 175K with good engagement metrics indicates real user interest and activity.

User Feedback and Reputation

Score: 45/100
Failed

"Reported undisclosed requirements and poor support signal risk; medium-low trust scores from third-party sites."

Reason: Multiple user complaints about service quality, billing, and customer support raise concerns about reliability.

Scam and Security Blacklist Status

Score: 85/100
Passed

"No technical indicators of fraud or malicious activity detected."

Reason: No flags or listings identified on major scam or phishing blacklists; no safety warnings from Google Safe Browsing.

Legal and Trademark Compliance

Score: 85/100
Passed

"Legal compliance appears standard with no public incidents."

Reason: No trademark conflicts or legal disputes found; site states jurisdiction in England and Wales.

Your Next Steps

  • 1
    Exercise caution and conduct further personal verification before providing payment or personal identification details.
  • 2
    Review user feedback on trusted platforms like Google Play or third-party review sites for updated experiences.
  • 3
    Consider alternative providers with stronger trust records if security and reliability are critical.
  • 4
    Monitor for any emerging scam reports or legal actions regarding moremins.com.
  • 5
    Report any suspicious charges or unresolved issues to consumer protection agencies as appropriate.

Evidence & Citations

🕵🏻 Keep investigating

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