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
Strong Technical Setup
Physical Location and Trademark
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
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High volume of user complaints about romance scams and fake profiles soliciting money.
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Unauthorized subscription charges and poor refund practices reported by many users.
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Customer service is ineffective in resolving fraud and billing issues.
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Low customer rating of 1.8 out of 5 from Google Places reviews.
🔎 Detailed Checks & Analysis
Domain and Technical Infrastructure
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
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
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
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
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
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1Avoid sending money to profiles or contacts made via ThaiCupid.com without strong independent verification.
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2Carefully review subscription terms to prevent unauthorized charges and monitor bank statements closely.
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3Report any fraudulent profiles or charges to your payment provider and consumer protection agencies.
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4Consider alternative dating platforms with stronger reputations for user protection if looking to meet people online.
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5Check user reviews and verified feedback before committing to paid memberships on dating sites.
Evidence & Citations
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User reviews exposing scams and billing issues on ThaiCupid.com
Primary source of detailed user complaints about romance scams, billing fraud, and poor support.
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WHOIS and SSL certificate data for thaicupid.com
Confirms domain registration with GoDaddy and valid SSL certificate issued recently.
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Google Places business listing for ThaiCupid
Physical address and low user rating indicating customer dissatisfaction.
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Technical website details and traffic analysis for thaicupid.com
Shows substantial visitor counts and top countries, affirming legitimate web operations.
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Google Safe Browsing status for thaicupid.com
No detected malware or phishing flags for this domain.
🕵🏻 Keep investigating
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