Domain Due Diligence
Report for Skrill.com
Why we think so
Skrill.com is a widely used digital wallet and payment platform specializing in quick and secure online financial transactions globally. It attracts around 3.7 million monthly visits, mainly from Germany, the US, and Poland, and utilizes reputable infrastructure providers like Akamai and Amazon, indicating a solid technical setup. Despite its visibility and use, Skrill has numerous user complaints citing account restrictions, frozen funds, and poor customer support. Additionally, its platform is often exploited by scammers targeting users through phishing and impersonation. While Skrill itself is not blacklisted or flagged by major security services, the volume and nature of disputes suggest you should exercise caution and verify transactions carefully when using it.
Risk Insights
High User Complaints on Account Issues
Strong Technical and Traffic Profile
Not Blacklisted by Major Security Services
Contradictory Signals
While Skrill.com is technically legitimate and widely used, many users report poor support and account issues, leading to mixed trust signals.
Signal A: Strong technical infrastructure and global traffic
Signal B: High volume of unresolved user complaints and fraud reports
Category Scores
Red Flags & Warnings
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High volume of unresolved user complaints related to frozen funds and poor customer support on public platforms such as BBB.
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Frequent user reports of account restrictions and missing funds raise concerns about business practices.
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Platform commonly abused by scammers for phishing and fraud, posing risk to users.
🔎 Detailed Checks & Analysis
Domain and Technical Legitimacy
Domain and Technical Legitimacy
"Technical infrastructure supports legitimacy and user trust."
Reason: The domain skrill.com has been registered since 2003 and uses reputable infrastructure providers like Akamai and Amazon CloudFront, proving a solid technical base.
Traffic and User Engagement
Traffic and User Engagement
"Analytics support an established user base."
Reason: Skrill.com shows millions of monthly visits with low bounce rate and high page views per visit, indicating active user engagement.
Reputation and User Feedback
Reputation and User Feedback
"Many unresolved complaints on BBB and poor ratings on review sites like Sitejabber."
Reason: Significant user complaints report frozen funds, poor customer service, and account restrictions, causing negative sentiment and caution.
Security and Blacklist Status
Security and Blacklist Status
"Security scans show no current blacklist flags."
Reason: No entries in Google Safe Browsing or crypto scam blacklists reduce suspicion of being outright fraudulent.
Legal and Trademark Verification
Legal and Trademark Verification
"Legal foundations appear intact with no active trademark conflicts."
Reason: Trademark applications for 'SKRILL' have been abandoned in USPTO but do not conflict with the legitimate Skrill Limited company operating this domain.
Your Next Steps
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1Verify any transactions and counterparties carefully before sending money via Skrill.
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2Be cautious with account verification requests and keep security details safe to avoid phishing threats.
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3Monitor user reviews and complaint boards for updates on Skrill's customer service and resolution rate.
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4Use additional payment verification methods if possible to protect your funds.
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5Report any suspicious activity or fraud attempts to Skrill and relevant consumer protection agencies.
Evidence & Citations
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Domain Technology and Traffic Data for Skrill
Technical infrastructure and monthly visits data.
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Website Analytics for Skrill.com
Traffic sources, bounce rate, and user engagement statistics.
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Website WHOIS and SSL Information for Skrill.com
Registrant data and SSL certificate validity.
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Better Business Bureau Complaints and Reviews about Skrill
Compilation of user complaints and dispute summaries.
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Consumer Reviews Mentioning Skrill as Fraudulent
User reviews highlighting concerns of fraud and poor support.
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Trademark Status of 'SKRILL' in USPTO
Trademark applications filed for related marks but abandoned.
🕵🏻 Keep investigating
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