Domain Due Diligence
Report for Thaicupid.com
Why we think so?
ThaiCupid.com is a dating platform specializing in Thai singles, with about 1.2 million monthly visits and a global rank around 32,000. The site is registered with GoDaddy, tests valid SSL certificates, and uses well-known technologies for analytics and advertising. However, user reviews report frequent scams involving fake profiles that solicit money, unauthorized subscription charges, and poor customer support. The platform holds a registered trademark and has a physical presence in Australia. Despite stable infrastructure and traffic, the recurring financial complaints raise caution for potential users.
Risk Insights
High Scam Complaint Rate
- Many users report fake profiles asking for money.
- Billing disputes common, with unauthorized renewals.
- Customer service often unresponsive to complaints.
Strong Technical Setup
- Uses valid SSL and reputable registrar GoDaddy.
- Popular site with over 1 million monthly visits.
- No blacklists for malware or phishing found.
Physical Location and Trademark
- Office located in Australia with active phone contact.
- Trademark registered, confirming brand ownership.
- However, legal disputes over billing reported.
Contradictory Signals
Strong business setup contrasts with frequent financial and scam complaints, suggesting operational legitimacy but user trust issues.
Signal A: Stable technical infrastructure and reputable domain registration
Signal B: Widespread user-reported romance scams and billing fraud
Category Scores
Red Flags & Warnings
- High volume of user complaints about romance scams and fake profiles soliciting money.
- Unauthorized subscription charges and poor refund practices reported by many users.
- Customer service is ineffective in resolving fraud and billing issues.
- Low customer rating of 1.8 out of 5 from Google Places reviews.
🔎 Detailed Checks & Analysis
Domain and Technical Infrastructure
Score: 80/100
Domain and Technical Infrastructure
"The domain has stable DNS and HTTPS configuration supporting the business's technological legitimacy."
Reason: thaicupid.com uses a valid SSL certificate, is registered by GoDaddy.com, and employs reliable CDN and analytics technologies.
Traffic and Popularity
Score: 75/100
Traffic and Popularity
"High global rank (~32,000) and substantial user base show it’s a widely accessed platform."
Reason: The website receives over 1 million visits monthly, mainly from Thailand, the US, and Australia, indicating active user engagement.
User and Customer Feedback
Score: 20/100
User and Customer Feedback
"Numerous complaints about unauthorized charges and poor customer support weigh heavily against user trust."
Reason: User reviews consistently report fake profiles, romance scams, and billing fraud associated with thaicupid.com.
Safety and Blacklist Status
Score: 70/100
Safety and Blacklist Status
"Absence from blacklists reduces suspicion of malware or phishing activity."
Reason: The domain is not flagged by Google Safe Browsing or crypto scam databases, indicating no technical threats detected.
Business Legitimacy and Legal Protections
Score: 60/100
Business Legitimacy and Legal Protections
"Registered trademark and address verify formal business existence; past disputes lower confidence in business practices."
Reason: Thaicupid.com holds a registered trademark and physical business location, but some unresolved legal disputes persist over billing and service issues.
Your Next Steps
-
1
Avoid sending money to profiles or contacts made via ThaiCupid.com without strong independent verification.
-
2
Carefully review subscription terms to prevent unauthorized charges and monitor bank statements closely.
-
3
Report any fraudulent profiles or charges to your payment provider and consumer protection agencies.
-
4
Consider alternative dating platforms with stronger reputations for user protection if looking to meet people online.
-
5
Check user reviews and verified feedback before committing to paid memberships on dating sites.
Evidence & Citations
-
User reviews exposing scams and billing issues on ThaiCupid.com
Primary source of detailed user complaints about romance scams, billing fraud, and poor support.
-
WHOIS and SSL certificate data for thaicupid.com
Confirms domain registration with GoDaddy and valid SSL certificate issued recently.
-
Google Places business listing for ThaiCupid
Physical address and low user rating indicating customer dissatisfaction.
-
Technical website details and traffic analysis for thaicupid.com
Shows substantial visitor counts and top countries, affirming legitimate web operations.
-
Google Safe Browsing status for thaicupid.com
No detected malware or phishing flags for this domain.
🕵🏻 Keep investigating
Run another instant due diligence scan on any website URL. Verify before you trust!
Vet suspicious ticket resale websitesScammers clone legitimate ticket exchanges or invent resale hubs that require wire transfers and Zelle deposits. ScamAI...
Read playbook → Check government tax refund portals for authenticityFraudsters spoof tax agencies during filing season, promising fast refunds if you hand over SSNs and card data. ScamAI p...
Read playbook →Community feedback
Not rated yet
0 reviews published
Leave a review
Reviews
No public reviews yet. Be the first to share your experience.