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Domain Due Diligence

Report for Truthsocial.com

Report Date
October 16, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

TruthSocial.com is a social networking platform headquartered in the United States, with about 20 million monthly visits and a strong web presence. The domain is older (registered since 2011) and uses reputable technology like CloudFlare and secure HTTPS connections. Independent analysis shows the site is not fraudulent itself and holds relevant trademarks under "TRUTHSOCIAL." However, the platform attracts many scammers who exploit its messaging features to defraud users, resulting in reported losses ranging from hundreds to hundreds of thousands of dollars. Recent news highlights ongoing legal and financial disputes involving the parent company, including vendor payment issues, regulatory probes, and intellectual property conflicts. Users should exercise caution when interacting on the platform due to prevalent third-party scams.

Confidence Score
58%

Risk Insights

🌐

High Traffic and Established Domain

  • Registered since 2011 with reliable registrar.
  • ~20 million monthly visits mainly from the U.S.
  • Uses CloudFlare and HTTPS securing traffic.
⚠️

Target of Widespread User Scams

  • Users report losses from scams via site messaging.
  • Includes romance, investment, and phishing scams.
  • Platform exploited but itself not fraudulent.
⚖️

Legal and Financial Challenges

  • Parent company involved in vendor disputes and regulatory probes.
  • Trademark conflicts exist internationally.
  • Ongoing lawsuits and financial losses reported.

Contradictory Signals

While the platform and domain infrastructure appear trustworthy, active scam targeting and company issues complicate overall trustworthiness.

Signal A: Domain and tech signals suggest legitimate, secure platform.

Signal B: Extensive user-targeted scams and business legal disputes reduce safety perception.

Category Scores

Red Flags & Warnings

  • Platform is heavily exploited by scammers who successfully defraud users exploiting trust and messaging features.
  • Ongoing legal and regulatory challenges suggest operational and financial instability risk for the parent company.

🔎 Detailed Checks & Analysis

Domain age and registration

Score: 90/100
Passed

"Older domain registrations provide higher confidence in authenticity."

Reason: Domain truthsocial.com has been registered since 2011 with a reputable registrar Tucows, indicating longevity and stability.

Website technology and infrastructure

Score: 90/100
Passed

"Secure and up-to-date infrastructure reduces risk of technical scams."

Reason: Uses CloudFlare CDN and HTTPS for security, with modern web technologies such as React JS and Gatsby.

Traffic and user reach

Score: 85/100
Passed

"Higher legitimate traffic suggests an active community and brand presence."

Reason: Approximately 20 million monthly visits, mainly from the United States, showing substantial user engagement.

Trademark and brand verification

Score: 85/100
Passed

"Registered trademarks add credibility to the brand identity."

Reason: USPTO trademark records confirm active registration of "TRUTHSOCIAL" owned by T Media Tech LLC.

Presence in scam and phishing blacklists

Score: 90/100
Passed

"Absence from blacklists reduces suspicion of the domain being directly fraudulent."

Reason: No listings found in crypto scam blacklists or Google Safe Browsing blacklist.

User reports and scam prevalence

Score: 40/100
Failed

"Third-party scams exploiting the platform increase user risk."

Reason: Numerous reports indicate that users are targeted by scams on the platform, including advance-fee and romance scams.

Legal and regulatory status

Score: 45/100
Failed

"Ongoing legal tensions lower confidence in business stability."

Reason: Parent company faces multiple legal disputes, regulatory investigations, and financial challenges, which may impact trust.

Your Next Steps

  • 1

    Avoid providing personal or financial information to unknown users on the platform.

  • 2

    Verify communications independently before acting on investment or financial offers.

  • 3

    Monitor for official updates on legal and regulatory matters affecting TruthSocial.com.

  • 4

    Report suspicious user behavior or potential scams to platform moderators and relevant authorities.

  • 5

    Consider using additional trusted social networks for important interactions until platform risks decrease.

Evidence & Citations

🕵🏻 Keep investigating

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