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Domain Investigation Report

Report generated: Dec 17, 2025

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venmo.com

http://venmo.com
Geo: US
Website: Site icon
Category: Domain
Recommendation
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Overall Summary
Safe
  Why we think so? 

Venmo.com is a widely used online payment platform owned by PayPal Inc., providing person-to-person money transfers with about 15.8 million monthly visits primarily from the United States. It operates securely with SSL certificates from DigiCert and is hosted on Amazon Web Services infrastructure, reflecting strong technical and hosting standards. Venmo holds multiple live trademarks registered to PayPal, covering electronic payments and related software. Public reviews are mixed: many users praise its ease for simple transfers, but consumer complaint sites report frequent issues with customer service, account holds, and dispute resolutions. Multiple scam types target Venmo users, including fake payments and impersonation attempts, so caution is advised when transacting. No major scam blacklists or phishing alerts currently flag venmo.com. Venmo actively provides support contacts and social media links. Overall, venmo.com is a legitimate financial service platform with robust infrastructure, but user reports indicate occasional operational concerns and common scam risks inherent to peer-to-peer payment apps.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
88%

Risk Insights

🛡️

Strong Brand Backing

  • Venmo is owned by PayPal Inc., a major financial services company.
  • Multiple live trademarks confirm legitimate brand use.
  • Established since 2008 with stable domain registration.
⚙️

Robust Technical Infrastructure

  • Uses Amazon AWS and Google services for hosting and email.
  • Valid EV SSL certificate from DigiCert ensures secure connections.
  • High and consistent traffic mostly from US users.
⚠️

User Complaints and Scam Risks

  • Frequent complaints about customer service and account holds.
  • Common scam attempts exploit peer-to-peer transfer features.
  • Users should exercise caution when receiving unsolicited payment requests.

Category Scores

Red Flags & Warnings

  • Frequent user complaints highlight issues with customer service responsiveness and account holds.
  • Common scam reports indicate user-targeted fraud attempts such as fake payment requests and phishing.

Detailed Checks & Insights

0-100 Scale

Domain Technology and Hosting

Score: 90
Passed

Reason: Venmo.com uses reputable and paid services from Amazon and Google for hosting and email, signaling a professional infrastructure.

Traffic Volume and Geography

Score: 85
Passed

Reason: High monthly visits (~15.8M) with predominantly US user base indicate widespread legitimate use.

Contact and Support Availability

Score: 85
Passed

Reason: Official contact emails, a support phone number, and active social media profiles provide accessible support channels.

Domain Registry and SSL Security

Score: 95
Passed

Reason: Valid Extended Validation (EV) SSL certificate and reputable domain registrar (MarkMonitor) add security trust.

Trademark and Brand Authenticity

Score: 90
Passed

Reason: Multiple USPTO live trademarks assigned to PayPal confirm legitimate brand ownership.

Blacklist and Phishing Status

Score: 90
Passed

Reason: No detection on crypto scam lists or Google Safe Browsing phishing lists affirms safety.

User Reputation and Complaint Analysis

Score: 40
Failed

Reason: Consumer complaints often highlight slow customer service, account restrictions, and dispute challenges.

Scam Reports and Risk Warnings

Score: 50
Failed

Reason: Widespread scam activity exploiting Venmo's features requires user caution and awareness.

Legal and Regulatory Issues

Score: 80
Passed

Reason: No significant lawsuits against Venmo, only ongoing non-settlement investigations related to referral texts.

Your Next Steps

  • 1

    Use Venmo’s official app or website to verify transaction details to avoid common scams.

  • 2

    Do not send money to unknown contacts or in response to unexpected payment requests.

  • 3

    Contact Venmo support via provided emails if you encounter issues or potential fraud.

  • 4

    Review Venmo’s privacy and security settings regularly to enhance account protection.

Evidence & Citations

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