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Domain Due Diligence

Report for Selliomarketplace.com

Report Date
November 24, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

selliomarketplace.com is a newly registered e-commerce platform with no measurable web traffic or visible user engagement as of October 2025. The domain was created in August 2025 and uses privacy protection services based in Reykjavik, Iceland. Traffic data shows zero visits across recent months, and no known online reviews or scam reports mention this platform by name. The website lists phone contacts tied to Nigeria and has social media presence on Facebook and LinkedIn, but no further registered trademarks or notable legal disputes are found. Overall, while there is no direct evidence of fraud or scam activity, the lack of traffic, transparency, and community feedback suggests caution before engaging with this site.

Confidence Score
28%

Risk Insights

🆕

Newly Registered Domain

  • Domain created in August 2025.
  • New domains can be risky for purchases.
  • Active monitoring recommended before trusting.
🚫

No Measurable Traffic

  • Zero recorded visitors or interactions over recent months.
  • Lack of users limits reputation evidence.
  • Greater caution advised due to absence of public engagement.
✅

No Scam Reports Found

  • No negative reports on ScamAdviser, BBB, or news sources.
  • Safe browsing checks show no risks.
  • Absence of evidence is not confirmation of safety.

Contradictory Signals

While the site shows no reports of fraud, the lack of activity and short age warrant caution.

Signal A: No scam or blacklist reported

Signal B: Zero web traffic and new domain

Category Scores

Red Flags & Warnings

  • Domain age is very recent (created August 2025), which is a common trait of higher-risk sites.
  • Zero recorded site visits and no user engagement metrics indicate low or no established traffic.
  • Limited and regionally specific contact details without verifiable company information reduce transparency.

🔎 Detailed Checks & Analysis

Domain Age and Registration

Score: 25/100
Failed

"New domains often warrant caution since scams frequently use fresh domains to avoid detection."

Reason: Domain was registered recently in August 2025, which is typical for newer sites without established trust.

Traffic and Engagement

Score: 10/100
Failed

"Lack of traffic prevents community trust building yet does not prove fraud on its own."

Reason: Zero web traffic and engagement metrics indicate that the website currently lacks active users.

Contact and Identity Information

Score: 20/100
Failed

"Transparency is important for trust; vague or limited contact info is a caution sign."

Reason: Contact details exist but are limited and geographically inconsistent without strong verification.

Blacklist and Scam Reports

Score: 80/100
Passed

"Absence of blacklist flags reduces evidence of known fraud."

Reason: No blacklists or scam warnings were detected from major sources.

Legal and Trademark Status

Score: 50/100
Passed

"Legal background is clear at this time but could change with increased activity or complaints."

Reason: No trademark conflicts or legal disputes related to this entity were found.

Your Next Steps

  • 1

    Avoid making purchases or sharing sensitive information on selliomarketplace.com until it establishes a clear, verifiable reputation.

  • 2

    Monitor scam-tracking platforms like BBB Scam Tracker, ScamAdviser, and consumer complaint sites for any future reports.

  • 3

    Verify seller credentials independently if engaging on this platform to reduce risk of fraud.

  • 4

    Consider looking for alternative platforms with established user trust and transparent business practices.

  • 5

    Report any suspicious or fraudulent activity experienced with this site promptly to consumer protection authorities.

Evidence & Citations

🕵🏻 Keep investigating

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