Domain Due Diligence
Report for Papayagaming.com
Why we think so
papayagaming.com, operating as Papaya Gaming, offers skill-based real money tournaments with popular games like Solitaire Cash and Bubble Cash. Despite having about 18,600 monthly visits and using solid infrastructure from Amazon and Google, it faces significant legal and user trust issues. Numerous complaints allege unfair practices, unauthorized charges, and game rigging with bots rather than real opponents. These claims led to a $15 million class action settlement and regulatory cease-and-desist orders, notably from Michigan authorities.
Risk Insights
High Legal Risk and Consumer Complaints
Strong Technical Setup
Contradictory Signals
While the domain and hosting setup are professional, the business practices behind the site are subject to serious legal and consumer trust issues.
Signal A: Legitimate technical infrastructure and domain age
Signal B: Numerous complaints and legal rulings against fraudulent and deceptive practices
Category Scores
Red Flags & Warnings
-
Class action settlement and lawsuits for deceptive practices and use of bots confirm serious business model issues.
-
Regulatory cease-and-desist orders indicate illegal gambling operations in some jurisdictions.
-
Many user complaints about payout denial, unfair play, and unauthorized charges highlight poor customer treatment.
🔎 Detailed Checks & Analysis
Domain Age and Registrar Check
Domain Age and Registrar Check
"Domain is over 9 years old and uses a respected domain registrar with abuse reporting channels."
Reason: Registered since 2016 with Amazon Registrar, indicating a longstanding domain operated through a reputable registrar.
Technical Infrastructure and Security
Technical Infrastructure and Security
"Technical setup is sound, using paid services and standard security protocols like HTTPS."
Reason: Uses major providers like Amazon and Google Cloud with valid SSL certificates, ensuring secure and reliable hosting.
Traffic and Engagement Metrics
Traffic and Engagement Metrics
"Traffic data suggest weak real user engagement and possibly low satisfaction."
Reason: Monthly visits are low (~18.6K) with an extremely high bounce rate (~97%), indicating poor user engagement and low trust.
User Reviews and Reputation
User Reviews and Reputation
"Reputation is significantly damaged by user complaints and legal actions."
Reason: Numerous complaints allege loss of funds, rigged games, and poor customer service with payout refusals.
Legal and Regulatory Status
Legal and Regulatory Status
"Legal challenges and regulatory actions indicate serious compliance and ethical issues."
Reason: Subject of multiple lawsuits, including a $15 million settlement, and received a cease-and-desist order from Michigan Gaming Control Board.
Blacklist and Scam Watch
Blacklist and Scam Watch
"Absence of blacklist flags but this does not imply legitimacy given user and legal issues."
Reason: No matches found on crypto scam blacklists or Google Safe Browsing; no known automated scam blacklists triggered.
Your Next Steps
-
1Avoid depositing money or engaging financially with papayagaming.com games due to high fraud risk.
-
2Check for eligibility and consider claiming compensation from the $15 million settlement if you lost money.
-
3Report any fraudulent transactions linked to this entity to your financial institutions.
-
4Monitor official updates from regulatory authorities regarding Papaya Gaming.
-
5Research alternative, regulated gaming platforms with transparent practices before participating in such games.
Evidence & Citations
-
Papaya Gaming $15M False Advertising Class Action Settlement
Details the $15 million settlement related to deceptive practices and use of bots.
-
Are there reports of users losing money via papayagaming.com?
User complaints of payout issues, unauthorized charges, and rigged gameplay.
-
Michigan gambling regulator sends cease-and-desist to Papaya Gaming
Regulatory action against Papaya Gaming for unlicensed gambling activities.
-
Technical website technologies used by papayagaming.com
Evidence of reputable hosting, email, and security infrastructure.
-
No trademark conflicts found for papayagaming.com
No trademark conflicts detected that would indicate impersonation.
🕵🏻 Keep investigating
Run another instant due diligence scan on any website URL. Verify before you trust!
Phishing crews spin up carbon-copy login portals for CRM and finance tools, siphoning credentials before users realize t...
Read playbook →Giveaway pages entice with consoles or flights, then harvest card data and selfies “for verification.” ScamAI checks reg...
Read playbook →