Domain Due Diligence
Report for Raise-365.com
Why we think so?
Mixed signals for raise-365.com: the site shows substantial traffic (~633k monthly) and a professional tech stack (CloudFront, Cloudflare, Stripe/SendGrid integrations), and it uses a long‑standing domain registered March 11, 2021. At the same time, multiple user reviews and third‑party scam-checkers raise concerns, and a federal dispute involving the company is on record. No Safe Browsing or crypto blacklist hits were found, but lack of full transparency (WHOIS privacy, non‑refund Terms) and several complaint-like reviews mean you should verify organizers and payment flows before contributing. 🛡️
Risk Insights
Mixed reputation vs. solid tech
- High traffic and cloud hosting suggest an active, professionally built platform.
- User complaints and a federal dispute create meaningful reputational risk.
- Verify organizers and payment terms before donating.
Contradictory Signals
Professional infrastructure usually signals legitimacy, but legal action and repeated user allegations point to operational or business-practice problems rather than basic phishing.
Signal A: High technical maturity and large traffic
Signal B: Multiple user complaints and a documented federal dispute
Category Scores
Red Flags & Warnings
- Multiple user reviews and scam-checker warnings describing high fees, pushy behavior, or 'scam' accusations on App Store/Chrome/BBB listings.
- Company involved in at least one federal legal dispute, indicating nontrivial business/legal risk.
- Terms of Service state payments are non‑refundable, which increases risk for donors if disputes arise.
- WHOIS contact details are privacy redacted, limiting direct owner verification.
- Conflicting automated trust scores (some low, some high) — inconsistency makes the true risk unclear.
🔎 Detailed Checks & Analysis
Identity – domain registration & WHOIS
Score: 55/100
Identity – domain registration & WHOIS
"Registered with Squarespace Domains II LLC; registrant fields are redacted for privacy and nameservers run through Cloudflare, so direct owner verification requires contacting the registrar or site support."
Reason: Domain is several years old (registered March 11, 2021) and uses a known registrar, but WHOIS is privacy redacted which reduces owner traceability.
Reputation – user reviews & third‑party ratings
Score: 40/100
Reputation – user reviews & third‑party ratings
"App Store and Chrome reviews include direct accusations of 'scam' and complaints about fees; Scam Detector assigns a low trust score (≈48/100) while Scamadviser/Gridinsoft show higher automated scores — the split increases uncertainty."
Reason: Reputation is mixed: some algorithmic services give positive scores while user reviews and Scam Detector flag the site with low trust and complaint‑style reports.
Technical – hosting, SSL, performance
Score: 80/100
Technical – hosting, SSL, performance
"SimilarTech and SimilarWeb list CDN, hosting, Google Analytics, and SendGrid; these reduce the likelihood of an amateur phishing page but do not guarantee business legitimacy."
Reason: The site runs on well-known infrastructure (AWS, CloudFront, Cloudflare) with a valid SSL certificate and analytics/marketing integrations, consistent with a professionally built platform.
Content – transparency, terms, contact info
Score: 50/100
Content – transparency, terms, contact info
"Support email, phone and social links exist which is positive, but missing or nonpublic charity registration numbers and a nonrefundable policy raise concerns for donors."
Reason: Site includes contact info and Terms of Service, but the Terms state payments are non‑refundable and site content lacks independent verification of charity/organizer credentials.
Legal – lawsuits, disputes, regulatory flags
Score: 45/100
Legal – lawsuits, disputes, regulatory flags
"WeFund4U, LLC moved for contempt in a federal case referencing Raise 365; details of outcome are not in the reviewed dataset and should be investigated by requesting court records."
Reason: At least one federal legal dispute involving Raise 365 appears in public records, which is a material negative for trust until resolved or explained.
Business validity – business model and refund policies
Score: 50/100
Business validity – business model and refund policies
"Terms state nonrefundable payments; user reports cite high fees and pushy behavior — verify fee structure and get written receipts before transferring funds."
Reason: The business shows legitimate operational signals but its refund and fee practices have drawn complaints and are not independently verified as fair.
Your Next Steps
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1
Do not send money or donate until you verify the organizer: ask for government ID, charity registration number, or contract details and confirm independently.
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2
Call the site phone number (888-621-5380) and send email to support@raise-365.com; request written receipts and refund policy that contradicts the site’s posted non‑refund terms.
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3
Search for the organizer or fundraiser name on the BBB, state charity registries, and recent court records to confirm legitimacy.
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4
If charged unexpectedly, contact your card issuer immediately to dispute unauthorized transactions and request a chargeback if warranted.
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5
Keep screenshots of pages, receipts and all communication; if you suspect fraud, file reports with local consumer protection (state Attorney General) and the FTC.
Evidence & Citations
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SimilarTech site tech profile for raise-365.com
Shows CDN (Amazon CloudFront, Cloudflare), hosting (AWS), analytics and monthly traffic metadata used to assess technical maturity and traffic volume.
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SimilarWeb analytics snapshot (raise-365.com)
Estimated ~633k monthly visits (Sept 2025 snapshot), traffic source breakdown, bounce rate and engagement metrics cited in the overview.
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WHOIS / DNS / SSL details for raise-365.com
Registrar: Squarespace Domains II LLC; registered 2021-03-11; registrant info privacy redacted; Cloudflare nameservers and valid SSL certificate.
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Aggregated reviews, scam-checker summaries and legal notes (compiled)
Contains summarized findings from Scam Detector, ScamDoc, App Store/Chrome user complaints, and a referenced federal legal filing (WeFund4U v. Raise 365).
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Contact information scraped from raise-365.com
Lists support@raise-365.com, phone 888-621-5380 and social profiles (Instagram, Twitter, LinkedIn, YouTube) used to evaluate traceability.
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Google Safe Browsing and crypto blacklist checks
No matched threats found in Google Safe Browsing and crypto scam sniffer returned clean results, reducing signs of phishing/crypto fraud.
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USPTO trademark search (raise-365.com)
No trademark entries found for the query, indicating no obvious registered mark conflicts in USPTO records.
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Google Places / Maps listing check
No physical location or Google Places listing found for the domain in the provided evidence set.
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