Domain Due Diligence
Report for Temu.com
Why we think so
Temu.com is a major online marketplace ranking #27 globally, offering fashion and cosmetics with over 1.4 billion monthly visits, primarily from the United States. The platform is backed by a well-known corporate structure and reputable domain registration dating back to 2003. It features secure SSL certification and various verified company contact details. However, there are numerous user reports and legal cases highlighting consumer complaints about unauthorized charges, counterfeit goods, and problematic customer support. Regulatory enforcement in the US includes a $2 million FTC penalty for transparency violations. While Temu itself is not a scam, its popularity makes it a target for third-party scams and fraudulent promotions, so caution is advised.
Risk Insights
High Traffic E-commerce Platform
Legal and Consumer Risk Flags
Contradictory Signals
While the platform is large and officially maintained, consumer protection issues persist.
Signal A: High traffic and official contacts indicate legitimacy
Signal B: User complaints and legal actions reveal significant trust and safety concerns
Category Scores
Red Flags & Warnings
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Multiple official lawsuits and a federal penalty highlight serious ongoing legal and regulatory issues with consumer trust and transparency.
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Widespread reports of unauthorized charges and fraud involving third-party sellers undermine user confidence and suggest platform risk.
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Prevalence of fake or misleading reviews and phishing attempts linked to the platform adds to consumer protection concerns.
🔎 Detailed Checks & Analysis
Domain Age and Ownership
Domain Age and Ownership
"Long domain history with stable registrar supports authenticity."
Reason: Domain temu.com was registered in 2003 and is managed by MarkMonitor, a reputable registrar for corporate domains.
Site Traffic and Popularity
Site Traffic and Popularity
"High traffic volume and engagement indicate a major active platform."
Reason: Temu ranks #27 globally and #28 in the US with over 1.4 billion monthly visits, reflecting strong marketplace usage.
Technical Security Measures
Technical Security Measures
"Technical infrastructure aligns with industry standards."
Reason: The site uses valid SSL certificates issued by Go Daddy and proper DNS setups, ensuring secure connections.
Consumer Complaints and Fraud Reports
Consumer Complaints and Fraud Reports
"Customer feedback and expert analyses reveal significant trust issues."
Reason: Many users report unauthorized withdrawals, fake promotions, and counterfeit goods related to Temu marketplace sellers.
Legal and Regulatory Compliance
Legal and Regulatory Compliance
"Ongoing legal actions and regulatory fines negatively impact trust."
Reason: Temu faces lawsuits from multiple state Attorneys General and a $2 million federal penalty for violations involving consumer protection and transparency.
Official Contact and Company Information
Official Contact and Company Information
"Contact transparency supports business validity."
Reason: The platform lists working contact emails, phone number, and multiple social media profiles consistent with a legitimate business.
Your Next Steps
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1Verify purchases carefully and prefer credit card payment methods for better protection.
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2Avoid clicking on unsolicited Temu-related links or providing personal details outside official platforms.
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3Monitor bank accounts regularly after shopping on Temu to detect unauthorized transactions early.
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4Check seller ratings and reviews vigilantly and be skeptical of unusually positive feedback.
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5Report suspicious activity to consumer protection agencies and consider legal advice if affected.
Evidence & Citations
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Temu Users & Revenue Statistics 2025 (New Data)
Shows Temu's high traffic and market presence.
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Germany investigating Temu on price-fixing suspicions
Example of regulatory scrutiny in key markets.
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Nebraska Attorney General Files Lawsuit Against Temu
One of the key legal actions alleging consumer protection violations.
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Temu Scams and Consumer Reports
Detailed analysis of user complaints about unauthorized transactions and scams.
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FTC enforcement action and $2M penalty against Temu
Federal penalty highlights platform transparency and compliance issues.
🕵🏻 Keep investigating
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