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Investigation & Evidence Report

Generated on Jan 22, 2026

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Geo: unknown
Website: Site icon
Category: Domain
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

Vipbb.trade is a domain registered in March 2025 with Cloudflare DNS and a secure SSL certificate valid from January to April 2026. It shows zero traffic and limited online presence, with no known trademark conflicts. Contact details mainly link to social media profiles and some phone numbers, but no official emails. Despite this, extensive external reports label vipbb.trade as a high-risk crypto scam platform due to anonymous ownership, blocked withdrawals, and unlicensed operations. It is not blacklisted by major technical lists but is widely distrusted by users and scam trackers.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
18%

Risk Insights

⚠️

Clear Scam Indicators 🚩

  • Numerous user complaints about blocked withdrawals and lost funds.
  • Anonymous ownership and lack of regulatory licenses.
  • No measurable site traffic or legitimate business contacts.
🔐

Basic Technical Setup 🛡️

  • Valid SSL certificate issued recently.
  • Uses Cloudflare nameservers for DNS.
  • Not currently blacklisted on technical safety databases.

Category Scores

Red Flags & Warnings

  • High-risk rating from multiple online scam review sources with specific complaints about withdrawal blocks, unresponsive support, and fraudulent behavior.
  • Anonymous domain ownership and privacy-protected WHOIS details lack accountability and increase risk.

Detailed Checks & Insights

0-100 Scale

Domain Registration & WHOIS Transparency

Score: 20
Failed

"Registrant details are redacted for privacy, showing only Manchester, GB location; domain is recently registered in March 2025."

Reason: WHOIS data is privacy-protected, obscuring ownership which is a common risk factor.

Traffic and User Engagement

Score: 0
Failed

"SimilarWeb shows zero visits and page views for recent months; no significant SEO footprint."

Reason: No measurable traffic or user engagement metrics found, suggesting inactive or fraudulent operation.

Technical Safety Checks

Score: 70
Passed

"No Google Safe Browsing or crypto scam blacklists detected, but this does not guarantee safety."

Reason: SSL certificate is valid and DNS uses reputable Cloudflare nameservers, indicating basic technical safety.

Contact Information Validity

Score: 35
Failed

"Social accounts linked may not be sufficient for authenticating company presence."

Reason: Only social media links and phone numbers are found; no official business emails or physical addresses verified.

Legal and Brand Verification

Score: 40
Passed

"Trademark search at USPTO returns zero results for 'vipbb'."

Reason: No registered trademarks for vipbb found, indicating lack of brand legitimacy but no direct legal issues found yet.

Reputation and Scam Reports

Score: 50
Failed

"User reports emphasize blocked withdrawals, aggressive upselling, and no FCA regulation."

Reason: Multiple external reports and user complaints flag vipbb.trade as a high-risk scam platform with fraudulent behaviors.

Your Next Steps

  • 1

    Avoid making any transactions or investments with vipbb.trade.

  • 2

    If you have funds invested, contact your bank or payment provider to try to stop or reverse payments.

  • 3

    Report any losses or suspicious activity to local financial regulators or consumer protection agencies.

  • 4

    Do not trust third-party recovery services claiming to retrieve lost funds from vipbb.trade.

Key Evidence & Citations

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Analyst Briefing

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