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Domain Due Diligence

Report for Triple7games.com

Report Date
October 17, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

triple7games.com is linked to an online casino operating under a Curacao license, which offers a modest reputation but has some concerns. It shows very low visitor traffic by September 2025 and lacks clear, direct contact info on the site, only social media links. Its domain, registered in January 2018 via Amazon Registrar with identity protection, has valid SSL. There are no official trademark conflicts or blacklist warnings. Players have mixed reviews: expert watchdogs find no major fraud issues but note weak licensing, while some users report technical problems and dissatisfaction with gameplay. Chargeback services mention the domain for potential unauthorized charges, though no confirmed widespread fraud is present. Caution is advised primarily due to weak licensing and technical concerns when engaging with the site.

Confidence Score
58%

Risk Insights

📉

Low traffic may mean low trust

  • Visits dropped to zero by September 2025.
  • Limited user base or interest detected.
  • Less traffic can signal low reputation.
⚠️

Caution advised due to licensing

  • Licensed only in Curacao, a less strict gambling jurisdiction.
  • Mixed user reviews include technical issues.
  • No major fraud but some payment chargeback concerns.

Contradictory Signals

Site is not flagged by authorities yet some users report payment issues.

Signal A: No blacklist warnings

Signal B: Chargeback requests from some users

Category Scores

Red Flags & Warnings

  • Weak regulatory oversight due to Curacao license, which is less stringent than major jurisdictions.
  • Low and declining web traffic suggesting limited market presence or interest.
  • Reported gameplay issues and dissatisfaction in user reviews.
  • Absence of clear direct contact info on website reduces trust and transparency.

🔎 Detailed Checks & Analysis

Domain age and registration

Score: 80/100
Passed

"Domain is stable and uses recognized registrar but owner identity is hidden."

Reason: Registered in 2018 with professional registrar and privacy protection.

Website traffic and popularity

Score: 25/100
Failed

"May reflect low trust or relevance in the market."

Reason: Website visits are very low and declining, indicating weak user engagement.

Transparency of contact details

Score: 30/100
Failed

"Reduces trust and ability for users to reach support."

Reason: No direct contact emails or phone numbers visible; only social media links present.

Blacklist and phishing status

Score: 90/100
Passed

"Indicates absence of known scam or phishing history."

Reason: No blacklists or phishing threats detected by major sources.

Customer feedback and reputation

Score: 40/100
Failed

"Expert reviews mainly positive; some users cautious due to licensing and gameplay."

Reason: Mixed user reviews with some technical issues and warnings, but no confirmed fraud.

Licensing and legal compliance

Score: 35/100
Failed

"Licensing concerns impact credibility and regulatory protection."

Reason: Operates under Curacao license considered weak compared to top jurisdictions.

Your Next Steps

  • 1

    Exercise caution due to weak licensing and mixed user feedback before depositing funds.

  • 2

    Contact your bank immediately if you notice any unauthorized or suspicious charges related to triple7games.com.

  • 3

    Consider using chargeback services if you suspect fraudulent transactions connected to this site.

  • 4

    Monitor related social media channels for updates and community feedback.

  • 5

    Avoid sharing sensitive personal or banking information without verified security assurances.

Evidence & Citations

🕵🏻 Keep investigating

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