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Domain Due Diligence

Report for Thelucky.app

Report Date
December 4, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

thelucky.app is a technology-related website with low global traffic, mainly accessed from Egypt and India. It uses standard web technologies including Apache server, GoDaddy hosting, and Google-based services. The site shows valid SSL certification and well-configured DNS records. Contact emails such as support@thelucky.app and social media accounts like Facebook and Twitter are available. However, user reviews from app stores and trust sites reveal repeated complaints related to withheld funds, account suspensions without clear reasons, and unresponsive customer support for its cashback and rewards app service. There are no known lawsuits against the company, but limited scam allegations from users indicate caution is warranted before engaging financially with the platform. There is no evidence of phishing or blacklist issues for the domain itself.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
55%

Risk Insights

⚠️

User Complaints Indicate Financial Risks

  • Users report inability to withdraw funds
  • Accounts suspended without clear reasons
  • Customer support often unresponsive
🛡️

Technically Sound Website Setup

  • Secure SSL certificate valid until Jan 2026
  • Standard DNS and MX records configured
  • Uses known hosting and service providers

Contradictory Signals

While the website operates on reputable infrastructure, multiple customer complaints suggest potential operational or business risks.

Signal A: Technically solid domain and infrastructure

Signal B: Negative user experiences and scam reports

Category Scores

Red Flags & Warnings

  • User reviews report serious withdrawal problems and unexplained account suspensions.
  • Customer support is repeatedly reported as unresponsive or issuing generic replies without resolving issues.
  • Promotional offers appear misleading or expire before being credited to users.

🔎 Detailed Checks & Analysis

Domain Technical Health

Score: 80/100
Passed

"Domain uses Apache, GoDaddy hosting and Nameservers, with Google APIs and SMTP configured properly."

Reason: Valid SSL, proper DNS setup, and use of reputable web technologies confirm robust infrastructure.

Traffic Quality and Popularity

Score: 40/100
Failed

"Monthly visits around 3.7K, global rank over 4.9 million, typical for very small niche sites."

Reason: Low global traffic with modest visits mainly from Egypt and India. Bounce rate is moderate.

Presence on Scam or Phishing Blacklists

Score: 100/100
Passed

"Searches found no threats for the domain."

Reason: No matches found on Google Safe Browsing or crypto scam blacklists, indicating no confirmed phishing or malware issues.

User Trust and Reputation

Score: 30/100
Failed

"Consumer complaints from Trustpilot and app store reviews indicate high risk of scam-like behavior."

Reason: Multiple negative user reviews report serious issues with fund withdrawals, account suspensions, and unresponsive support.

Legal and Regulatory Standing

Score: 70/100
Passed

"Terms and policies are standard; no public enforcement actions reported."

Reason: No known lawsuits or regulatory actions against thelucky.app were found, reducing immediate legal concerns.

Your Next Steps

  • 1

    Avoid sending large deposits or wire transfers to the platform until legitimacy is independently verified.

  • 2

    Do not pay for memberships like “Lucky Plus” without confirmed successful withdrawals.

  • 3

    Keep documentation of all transactions and communications if you use the service.

  • 4

    Check with your bank or card provider for dispute options if funds are blocked.

  • 5

    Consider reporting suspicious activities to consumer protection authorities.

Evidence & Citations

🕵🏻 Keep investigating

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