Domain Due Diligence
Report for Thetileapp.com
Why we think so?
The website thetileapp.com offers Bluetooth tracker devices and an app designed to help you locate lost items like keys and wallets. It attracts about 59,000 monthly visits, mainly from the United States and Canada, and uses reputable technologies and major email and payment services. While the site and company have strong traffic and support presence across social media and online channels, there are ongoing legal and customer disputes mainly related to product privacy issues and reported misuse, rather than direct fraud or scam activity on the website itself. Users report dissatisfaction and lost money due to product performance rather than deceptive practices on the website.
Risk Insights
Strong Web Presence & Authentic Traffic
- 59k monthly visits mostly from US and Canada
- Site uses major tech platforms and payment systems
- Active social media and multiple official contacts
Privacy and Legal Risks
- Class-action lawsuits allege stalking and privacy violations
- Legal filings report poor cooperation with law enforcement
- Risks relate to device misuse not website fraud
Product Reliability Concerns
- User complaints about product malfunction and money lost
- No evidence of outright scam on website
- Caution advised when purchasing or relying on product
Contradictory Signals
Despite strong website infrastructure and safety scans, the company faces serious controversies over device misuse and privacy which affect overall trust.
Signal A: High technical trust and valid domain status
Signal B: Ongoing significant legal disputes and privacy concerns
Category Scores
Red Flags & Warnings
- Active legal disputes and class-action lawsuits alleging privacy violations and product misuse risks.
- Customer complaints over product functionality causing financial loss and dissatisfaction.
🔎 Detailed Checks & Analysis
Domain & Traffic Analysis
Score: 80/100
Domain & Traffic Analysis
"Traffic data indicates a stable user base typical for a niche consumer electronics product."
Reason: Website has consistent monthly visits (~59,000), mainly from US and Canada, which supports authentic user interest.
Technical & Hosting Infrastructure
Score: 90/100
Technical & Hosting Infrastructure
"High-quality technical footprint reduces risk of fraud or spoofing."
Reason: Uses reputable hosting (Amazon), SSL certificate is valid and current, employs common tracking and marketing technologies, and payment processors are standard and secure.
Contact & Social Presence
Score: 70/100
Contact & Social Presence
"Presence across social platforms and contact sources supports legitimacy."
Reason: Official emails and multiple active social media accounts enhance site transparency and trust.
Domain Registration & WHOIS Data
Score: 80/100
Domain Registration & WHOIS Data
"Long domain age and transparency in registration are positive trust signals."
Reason: Registered since 2013 with a reputable registrar; no privacy protection hiding registrant, SSL valid.
Trademark & Brand Verification
Score: 70/100
Trademark & Brand Verification
"Reduces risk of scam due to brand confusion."
Reason: No trademark conflicts or impersonation detected.
Blacklist & Safety Scans
Score: 90/100
Blacklist & Safety Scans
"Low technical risk from security blacklists."
Reason: Google Safe Browsing shows no phishing or malware reports, no crypto scam blacklist matches.
Legal & Customer Complaints
Score: 40/100
Legal & Customer Complaints
"Legal disputes impact overall trust but do not directly confirm website fraud."
Reason: Ongoing legal actions and class-action lawsuits over privacy and stalking risks raise serious concerns about the product and company practices.
User Reviews & Scam Reports
Score: 50/100
User Reviews & Scam Reports
"Customer dissatisfaction affects reputation though it is distinct from scam allegations."
Reason: No direct scam accusations against the website, but many product-related complaints about performance and money lost due to product failure exist.
Your Next Steps
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1
If considering purchase, review customer complaints and legal disputes carefully to understand privacy and security concerns.
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2
Monitor ongoing legal proceedings for updates on company practices and potential risks.
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3
Verify product features, support, and refund policies directly through official channels before transactions.
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4
Use caution regarding privacy implications of tracking devices in certain contexts.
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5
Report any suspicious activity or fraudulent experience encountered on the site to consumer protection agencies.
Evidence & Citations
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Tile Inc. Class Action Lawsuit and Privacy Issues
Legal suit documents alleging privacy and tracking device misuse risks.
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GridinSoft Online Virus Scanner - thetileapp.com
Security scan rates the website as legitimate with no scam detected.
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Better Business Bureau Complaints about Tile, Inc.
Customer complaints and disputes focused mostly on product issues, not website fraud.
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WHOIS Domain Data for thetileapp.com
Domain registration details showing longstanding ownership and valid certification.
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