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Domain Due Diligence

Report for Socialgood.inc

Report Date
November 14, 2025
Recommendation
Avoid
Overall Summary
Scam
Β  Why we think so?Β 

SocialGood.inc operates in the finance and investing sector, focusing on a crypto cashback rewards platform that claims to offer users rising crypto assets without upfront investment. The website has significant monthly traffic (~308,000 visits) largely from the United States and Japan. Despite its professional infrastructure, the platform faces serious trust concerns due to numerous user complaints about withdrawal restrictions, high fees, and frozen funds. No official government sanctions have been found, but independent review sites assign low trust scores, and user petitions allege improper freezes under the guise of fraud investigations. The company holds trademarks and appears to maintain standard technical systems, yet these complaints around fund access severely impact its reputation and user confidence.

Confidence Score
48%

Risk Insights

⚠️

User Funds Accessibility Issues

  • Users widely report unexpected withdrawal restrictions and high fees
  • Official petitions demand reopening of withdrawal functions
  • Trust in platform finances is severely undermined
πŸ›‘οΈ

Strong Technical Setup

  • Domain and SSL are valid and professionally managed
  • Site uses industry-standard analytics and payment technologies
  • No current blacklisting detected

Contradictory Signals

Despite sound technical and legal setup, user experiences indicate operational or ethical issues likely impacting platform reliability.

Signal A: Professional tech infrastructure and established trademarks

Signal B: Widespread user complaints and trust score warnings

Category Scores

Red Flags & Warnings

  • Systemic withdrawal freezes and high withdrawal fees reported by many users.
  • Low trust scores from multiple independent review and security sites.
  • Terms of service heavily restrict user legal rights and protections.

πŸ”Ž Detailed Checks & Analysis

Domain and Technical Infrastructure

Score: 70/100
Passed

"Socialgood.inc operates via GMO Internet registrar and uses SSL certificates valid through December 2025. Technologies like Google Analytics, Stripe, and Amazon SES are utilized. No technical red flags detected."

Reason: The site uses reputable hosting and recognized web technologies, with valid SSL and proper domain registration.

Traffic and Popularity Metrics

Score: 65/100
Passed

"Traffic ranges around 300,000 visits monthly with moderate engagement time and bounce rates. Keywords relate clearly to its finance and crypto reward services."

Reason: The platform receives substantial monthly traffic primarily from US and Japan, indicating a real user base.

User Reputation and Reviews

Score: 10/100
Failed

"Negative reviews on app stores and petitions highlight ongoing large-scale issues accessing funds. Independent security sites rate the domain poorly, indicatingι£Žι™© and user distrust."

Reason: Widespread negative user reports focus on withdrawal difficulties, frozen funds, and fees.

Legal and Compliance Status

Score: 40/100
Failed

"The terms mandate Japanese jurisdiction, limit claim periods and prohibit class actions, reducing user protections. Legal filings mention associated crypto fraud cases, impacting trust."

Reason: Terms of service place strict limits on user rights, and there is indirect involvement in legal disputes related to crypto scams.

Blacklist and Scam Monitoring

Score: 70/100
Passed

"Checks against crypto scam blacklists and Google safe browsing show no active threats or flagged risks."

Reason: No blacklist or phishing warnings are present for the domain on major databases.

Your Next Steps

  • 1

    Avoid investing or purchasing through socialgood.inc until withdrawal issues are resolved.

  • 2

    Monitor user forums and official communications for updates on withdrawal status and fraud investigations.

  • 3

    Report any fraudulent activity or unresolved withdrawal problems to relevant consumer protection agencies.

  • 4

    Verify any claims and research alternative platforms with transparent withdrawal policies and reputations.

Evidence & Citations

πŸ•΅πŸ» Keep investigating

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