Domain Due Diligence
Report for Ukrainedate.com
Why we think so
ukrainedate.com is a popular Ukrainian dating site with nearly a million monthly visits, mainly from the US and Europe. It uses robust infrastructure like Akamai and offers many advertising and payment integrations. However, extensive user reviews report serious issues, including fake profiles, unauthorized billing, and poor customer service. Despite trademark registration and proper SSL certificates, multiple complaints online warn of scams and financial losses, suggesting caution before engaging with this platform.
Risk Insights
High User Complaints about Fake Profiles
Robust Technical Infrastructure
Contradictory Signals
Despite good technical infrastructure, user trust is low due to fraudulent activities.
Signal A: Technical security signals are strong (valid SSL, no blacklist)
Signal B: User reviews show extensive scams and fake profiles
Category Scores
Red Flags & Warnings
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High volume of complaints about fake profiles and scams from multiple users.
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Unauthorized billing and refusal to refund reported repeatedly by customers.
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Customer service described as non-existent or unresponsive, undermining trustworthiness.
🔎 Detailed Checks & Analysis
Domain and Technical Infrastructure
Domain and Technical Infrastructure
"The technical backend is professional and well-maintained with Akamai CDN, Google Analytics, and secure SSL."
Reason: The site has robust CDN, advertising technologies, and a valid GeoTrust SSL certificate.
Traffic and User Engagement
Traffic and User Engagement
"Traffic patterns suggest a popular site with engaged users, but not a guarantee of trustworthiness."
Reason: High monthly visits (~944K) mainly from US and European countries, with low bounce rate and high pages per visit.
User Reputation and Reviews
User Reputation and Reviews
"Numerous complaints describe a pattern of scams and financial loss with little effective support."
Reason: Widespread negative reviews report fake profiles, unauthorized charges, and poor customer service.
Legal and Compliance Verification
Legal and Compliance Verification
"Standard legal protections are present, but do not guarantee user safety given reported fraud."
Reason: No public lawsuits found; terms of use enforce arbitration; trademark is registered under Ecom Holdings PTY LTD.
Security and Blacklist Status
Security and Blacklist Status
"Absence from blacklists indicates no detected technical security threats."
Reason: No malware or phishing detected by Google Safe Browsing; not blacklisted as crypto scam.
Your Next Steps
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1Avoid making payments or providing financial information on ukrainedate.com due to high risk of scams.
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2If already a user, review recent transactions and report unauthorized charges to your bank or payment provider.
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3Check independent consumer complaints and user feedback before further engagement.
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4Consider using more reputable and verified dating platforms with stronger user protections.
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5Report suspicious activity or fraud attempts encountered on the site to relevant consumer protection agencies.
Evidence & Citations
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User reviews indicating scams and complaints about UkraineDate.com
Contains extensive customer complaints of fake profiles, billing fraud, and poor customer service.
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WHOIS and SSL Information for ukrainedate.com
Shows domain registration details and SSL certificate validity.
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Technical profile and traffic data for ukrainedate.com
Details site technologies, traffic ranks, and hosting infrastructure.
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Suspected scam patterns in online dating sites
Reports of systematic use of fake profiles and third-party scam agencies.
🕵🏻 Keep investigating
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