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Domain Due Diligence
Report for Sandcloud.com

Report Date November 7, 2025
Recommendation
Proceed
Overall Summary
Safe
Why we think so

Sandcloud.com is a well-established online retailer known for beach towels and apparel, serving mostly U.S. customers with around 470,000 monthly visits. The site uses reputable hosting and secure payment technologies including Shopify and Amazon Web Services. It maintains valid SSL certification and is not blacklisted for scams. Customer service emails and phone contacts are publicly available, and listings confirm a physical business address in Pennsylvania, USA. Media and review sites highlight positive user experiences and community engagement. Although some customers report shipment delays and service issues on BBB, no credible evidence indicates intentional fraud. However, several fraudulent imitation websites have been reported, warning users to verify they shop on the authentic domain only. Overall, sandcloud.com appears trustworthy for online purchases when accessed correctly.

Confidence Score
88%

Risk Insights

⚠️

Fraud Risk from Lookalike Sites

Several scam websites impersonate Sand Cloud, causing confusion.
Always verify you are on sandcloud.com when shopping.
Fraudulent sites have caused payment losses for customers.
✅

Strong Traffic and User Engagement

Sandcloud.com attracts 470K+ monthly visits mostly from the U.S.
Bounce and time-on-site metrics suggest genuine shoppers.
Consistent with legitimate e-commerce activity.

Contradictory Signals

Minor complaints exist but do not indicate fraud.

Signal A: Positive reviews and media coverage.

Signal B: Customer complaints about service delays.

Category Scores

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

Red Flags & Warnings

  • Some customer service complaints about delayed shipments and refunds exist on BBB, though not indicative of fraud.
  • Multiple scam sites mimic sandcloud.com’s brand causing confusion and fraud risk for consumers.

🔎 Detailed Checks & Analysis

Domain and SSL Validation

Score: 90/100
Passed

"Long registration age and SSL confirm site ownership and secure connection."

Reason: Sandcloud.com’s domain is registered with a reputable registrar since 2006 and has a valid SSL certificate issued in 2025.

Traffic and User Engagement

Score: 80/100
Passed

"Consistent user activity indicates the site is legitimate and visited by real users."

Reason: Traffic volume is healthy with over 470,000 monthly visits primarily from the U.S. Bounce and engagement rates are within normal ranges for retail sites.

Technology and Hosting Reliability

Score: 80/100
Passed

"Usage of major platforms is typical for established e-commerce businesses."

Reason: Site uses trusted e-commerce platforms like Shopify and hosting through Amazon services, which reduces fraud risk.

Contact Information Availability

Score: 80/100
Passed

"Presence of official contact data supports authenticity."

Reason: Multiple verified emails and phone numbers are listed publicly, suggesting transparency and accessible customer service.

Blacklist and Scam Detection

Score: 90/100
Passed

"Clean blacklist status is a strong positive factor."

Reason: No entries for sandcloud.com in Google Safe Browsing or crypto scam blacklists reinforce safety.

Customer and Reputation Reviews

Score: 80/100
Passed

"Independent reviews confirm trustworthiness with usual minor service complaints."

Reason: Most reviews indicate positive customer experiences. Negative reviews typically concern shipping delays, not fraud.

Legal and Dispute Records

Score: 90/100
Passed

"Absence of litigation supports business legitimacy."

Reason: No public legal disputes or lawsuits against sandcloud.com are found, only typical customer service issues.

Your Next Steps

  • 1
    Always verify the URL is sandcloud.com before purchasing to avoid fraudulent imitators.
  • 2
    Check for recent customer reviews on trusted platforms for up-to-date service quality.
  • 3
    Use official contact channels for support and inquiries to ensure authenticity.
  • 4
    Monitor order tracking and contact customer service promptly if issues arise.
  • 5
    Report any suspicious websites or scam attempts impersonating Sand Cloud to consumer protection agencies.

Evidence & Citations

🕵🏻 Keep investigating

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