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Thehouseofwhisky.com (Domain) Investigation Report

Generated on Jul 13, 2026

Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

🛡️ Fast risk screen for thehouseofwhisky.com: this looks like a real UK liquor retailer, but the risk is not zero. The site has a long domain history, working email and phone details, valid SSL, and a live Google Places listing. It also shows modest traffic from the UK and no hits on Google Safe Browsing, the crypto scam blacklist, or USPTO trademarks. The main concern is reputation: public reviews are mixed, and some complaints describe refund disputes, non-delivery, and even scam-like payment requests. Best read this as a legitimate business with caution flags, not a clean pass.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
72%

Risk Insights

🏪

Legit storefront signals are present

  • Valid SSL, MX, SPF, and verification records are in place.
  • The site shows a UK phone number and public email address.
  • A Google Places listing suggests a real-world business footprint.
⚠️

Reputation is the main risk

  • Reviews are mixed, not cleanly positive.
  • Some complaints mention refund trouble and non-delivery.
  • A few reviews describe scam-like payment and insurance requests.
✅

No obvious blacklist hits

  • Google Safe Browsing did not flag the domain.
  • The crypto scam blacklist is false.
  • USPTO returned no trademark matches for the name.

Category Scores

Red Flags & Warnings

  • Some consumer reports describe the site as scam-like, especially around extra payment demands and refund disputes.
  • Traffic is fairly small and bounce rate is moderate, so there is not much independent volume signal to offset the mixed reputation.

Detailed Checks & Insights

0-100 Scale

Domain age and registration stability

Score: 86
Passed

"Older registration generally reduces the chance of a fast scam setup, though it does not guarantee trustworthiness."

Reason: The domain was created in 2016, so it is not a newly registered throwaway site.

TLS / SSL validity

Score: 84
Passed

"Valid HTTPS is a basic hygiene signal, not proof of honest operations."

Reason: The site presents a valid SSL certificate with current validity dates.

Contactability and site transparency

Score: 79
Passed

"Real contact details help, especially when they are repeated consistently across the site."

Reason: The site exposes a working email address and UK phone number on several pages.

Reputation quality

Score: 38
Failed

"The strongest negative stories focus on refunds, extra fees, and alleged non-delivery."

Reason: Consumer feedback is mixed, and some complaints are severe enough to raise caution.

Blacklist and safety checks

Score: 91
Passed

"This lowers the chance of obvious malware or known phishing activity."

Reason: No Google Safe Browsing threat was detected and the crypto blacklist is clear.

Trademark / impersonation risk

Score: 88
Passed

"That reduces brand-conflict concern, though it does not address product or payment risk."

Reason: USPTO search returned no trademark matches for the name provided.

Traffic and market presence

Score: 57
Passed

"This is enough for a small retailer, but not a strong confidence booster on its own."

Reason: The site receives only a few thousand monthly visits, mostly from the UK.

Your Next Steps

  • 1

    Prefer a credit card or PayPal with buyer protection, not bank transfer or irreversible payment methods.

  • 2

    Check the newest one-star reviews before ordering, since the risk appears to be dispute handling rather than site disappearance.

  • 3

    If you buy, save the order confirmation, payment receipt, and all emails so you can dispute the charge if needed.

  • 4

    Use the published phone number and email first; if anything looks off, stop before sending more money.

Key Evidence & Citations

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Community feedback

5 / 5

1 review published

5 stars 100%
4 stars 0%
3 stars 0%
2 stars 0%
1 star 0%

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Reviews

  • The House of Whisky

    Harsh • UK

    5 / 5

    The House of Whisky: Your source for rare whiskies and global shipping.

    Reviewed Jul 13, 2026

Analyst Briefing

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