Domain Due Diligence
Report for Scubastore.com
Why we think so
Scubastore.com is an established online retailer specializing in diving equipment. It has been operating since 1996 and is linked to Tradeinn Retail Services SL in Spain. The site shows average web traffic metrics and is connected with social media profiles and a physical dive shop location under the Diveinn brand. While technical and domain data indicate a legitimate business, numerous customer reports highlight substantial issues with service reliability, including delays, wrong shipments, costly returns, and poor customer support. Legal disputes related to trademark infringement have also involved the company.
Risk Insights
Long Domain History
Mixed Customer Reviews
Legal Disputes Exist
Contradictory Signals
Technical safety contrasts with poor customer reputation and legal disputes
Signal A: No phishing or blacklist detected
Signal B: Multiple user reports of potential fraud and poor service
Category Scores
Red Flags & Warnings
-
Numerous user complaints describe delayed shipments, receiving wrong or used items, and expensive or complicated returns leading to money loss.
-
Customer service is frequently reported as unresponsive or unhelpful, failing to resolve payment or product issues.
-
Tradeinn, the company behind scubastore.com, has been involved in a trademark infringement legal case in the EU, highlighting business legal risks.
π Detailed Checks & Analysis
Domain age legitimacy
Domain age legitimacy
"Long-standing domain registration supports basic trust but does not ensure service quality."
Reason: Domain registered since 1996 shows long-term operation.
Traffic and engagement quality
Traffic and engagement quality
"Alexa rank and visit duration are average; no red flags here."
Reason: Average traffic and engagement metrics show real user activity but moderate popularity.
Contact and social proof
Contact and social proof
"Physical location and active social profiles are positive indicators."
Reason: Valid contact emails and social media associated with brand and physical Diveinn store.
Trademark and legal issues
Trademark and legal issues
"Legal disputes reduce confidence in business practices."
Reason: Involved in trademark litigation at EU level indicating some legal disputes.
Blacklist and phishing status
Blacklist and phishing status
"Technical safety is confirmed by Google Safe Browsing and scam databases."
Reason: No blacklists or phishing reports found.
Customer service and reputation
Customer service and reputation
"Repeated negative reviews on multiple platforms."
Reason: Multiple user complaints about delayed shipments and poor refunds suggest trust issues.
Your Next Steps
-
1Exercise caution when ordering from scubastore.com, especially for high-value or international purchases.
-
2Verify product availability and shipping times directly via customer service before placing orders.
-
3Consider looking for alternative retailers with better reviews for diving equipment.
-
4Report any unresolved payment or refund issues to consumer protection agencies.
-
5Monitor continued user reviews and legal updates related to the company to stay informed.
Evidence & Citations
-
Scubastore user complaints and reviews on forums and verification sites
Detailed user reports of delays, refunds, wrong items, and poor service.
-
Trademark dispute involving Tradeinn in the European Court of Justice
Court case related to trademark issues involving the company behind scubastore.com.
-
Website traffic data from website_traffic_stats_v1
Traffic metrics and website ranking.
-
WHOIS and SSL information from whois_dns_ssl_v1
Domain age, registrar, and SSL certificate details.
-
Contact details and social media profiles for scubastore.com
Email and social media presence suggesting an established brand.
π΅π» 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 βGiveaway pages entice with consoles or flights, then harvest card data and selfies βfor verification.β ScamAI checks reg...
Read playbook β