WebVetted ™ Beta
+ New Report

Domain Due Diligence
Report for Venmo.com

Report Date December 17, 2025
Recommendation
Proceed
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
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.

Contradictory Signals

Venmo operates securely and legitimately, but users frequently face issues and scams due to platform prominence and peer-to-peer risks.

Signal A: Strong technical and legal indicators of trust

Signal B: Notable volume of user complaints and scam reports

Category Scores

Identity 90/100
Reputation 65/100
Technical 92/100
Content 80/100
Legal 85/100
Business Validity 90/100

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 & Analysis

Domain Technology and Hosting

Score: 90/100
Passed

"Strong use of Amazon AWS, Google technologies, and secure email providers supports legitimacy."

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: 85/100
Passed

"Traffic distribution mainly from US (96.6%) aligns with the service target audience and business location."

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

Contact and Support Availability

Score: 85/100
Passed

"Multiple verified email contacts and listed phone number enhance user support trust."

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

Domain Registry and SSL Security

Score: 95/100
Passed

"Domain registered since 2008; SSL valid through 2026 supports stable and secure presence."

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

Trademark and Brand Authenticity

Score: 90/100
Passed

"Trademark registrations cover financial and software services under the Venmo name."

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

Blacklist and Phishing Status

Score: 90/100
Passed

"Absence of blacklist flags indicates low risk of fraudulent identifier."

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

User Reputation and Complaint Analysis

Score: 40/100
Failed

"Mixed reputation on customer support but generally positive app usability feedback."

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

Scam Reports and Risk Warnings

Score: 50/100
Failed

"Common scams include fake payments, phishing imposters, and fake confirmation frauds."

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

Legal and Regulatory Issues

Score: 80/100
Passed

"Legal exposure currently limited and does not affect user safety significantly."

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

🕵🏻 Keep investigating

Recommended →
🌐 Vet another Website

Run another instant due diligence scan on any domain. Verify before you subscribe or shop!

25 Common Website Scams & How To Avoid Them

Scam types: Spot fake SaaS login pages before handing over credentials; Audit clone banking sites before customers log in; Investigate crypto investment landing pages

Read playbook →
Scam Encyclopedia

Browse platform-specific scams / red flags and see real-world encounters curated by our analysts.

Read playbook →