Domain Due Diligence
Report for Nextpass.io
Why we think so
Nextpass.io is a finance-related website focused on banking, credit, and lending services, ranked around 397,604 globally with about 59,000 monthly visits mostly from the U.S. It uses secure technologies like HTTPS and reputable servers (Amazon SSL, Namecheap DNS). The domain is about three years old, registered to a legitimate company in Texas with live USPTO trademarks. The site provides clear contact info including verified emails and phone numbers. There's no evidence of the domain being blacklisted or having scam warnings. While phishing scams impersonate related toll services, nextpass.io itself has no reported fraud or data breaches. Users should remain cautious of impersonators but can generally trust this service based on current data.
Risk Insights
Legitimate Business Identity
No Scam or Security Flags
Phishing Risk Due to Brand Imitation
Contradictory Signals
While nextpass.io itself is safe, users may still encounter impersonation scams targeting them externally.
Signal A: No direct scam or fraud reports for nextpass.io
Signal B: Phishing scams impersonate NextPass brand to trick users
Category Scores
Red Flags & Warnings
-
Phishing scams impersonate NextPass brand in text toll scams, posing user risk though not due to platform failure.
๐ Detailed Checks & Analysis
Identity verification
Identity verification
"The company 'CINTRA DIGITAL BUSINESS VENTURES LLC' owns the domain and trademarks, providing strong identity signals."
Reason: Domain registrant info is clear and legitimate, with associated trademarks confirming business identity.
Reputation and reviews
Reputation and reviews
"Multiple sources confirm lack of fraud reports; phishing impersonation issues involve third parties misusing the brand."
Reason: No public scam allegations or negative media reports, and official sources present NextPass as a valid toll payment service.
Technical measures and security
Technical measures and security
"Technical infrastructure supports safe user interaction and data protection."
Reason: Site uses HTTPS, SSL from Amazon, trusted DNS and hosting providers, and is not blacklisted on major scam or security lists.
Content reliability and transparency
Content reliability and transparency
"Official channels provide clear customer support and security advice."
Reason: Transparent contact details including support emails and phone numbers, plus public privacy policy and help center content.
Legal and business validity
Legal and business validity
"No evidence of litigation or regulatory issues found."
Reason: Valid trademark registrations and standard terms of use indicate a lawful, legitimate business setup.
Your Next Steps
-
1Avoid interacting with suspicious communications claiming to be from NextPass; verify using official website and contact info.
-
2Regularly check your financial statements for unauthorized charges.
-
3Report phishing attempts impersonating NextPass to official support.
-
4Use website contact details to confirm legitimacy of any toll or payment notices.
-
5Stay updated on any official communications from NextPass regarding security or account actions.
Evidence & Citations
-
NextPass trademark registrations
Shows live trademarks owned by the registrant from official USPTO database.
-
SimilarTech analysis of nextpass.io
Details on website tech stack and traffic sources.
-
SimilarWeb traffic data for nextpass.io
Monthly visits and engagement metrics.
-
WHOIS/RDAP domain registration info
Domain registration details with registrant info and domain age.
-
NextPass official site help center
Official warnings about phishing scams impersonating NextPass.
-
Google Safe Browsing check
No active security threats reported.
๐ต๐ป Keep investigating
Run another instant due diligence scan on any website URL. Verify before you trust!
Scammers clone legitimate ticket exchanges or invent resale hubs that require wire transfers and Zelle deposits. ScamAI...
Read playbook โFraudsters spoof tax agencies during filing season, promising fast refunds if you hand over SSNs and card data. ScamAI p...
Read playbook โ