Domain Due Diligence
Report for Wallapop.com
Why we think so?
Wallapop.com is a well-established online marketplace focused on local classified ads, primarily active in Spain with about 23.8 million monthly visits. The site uses trusted technologies including Amazon AWS infrastructure and Google Analytics, ensuring solid technical foundations. It holds a registered trademark and has verified contact email information. However, the platform faces frequent scams reported by users involving phishing payment links, fake couriers, and fake listings. Wallapop advises users to transact only within its secure system and to avoid external payment or communication channels. Despite these risks from fraudulent third parties, Wallapop itself remains a legitimate and widely used platform with formal dispute processes. Users should exercise caution and follow safety guidelines to avoid scams.
Risk Insights
Established and Legitimate Platform
- Operational since 2013 with trademark protection.
- Uses strong cloud and analytic technologies.
- Hosts millions of user visits monthly.
Ongoing Scam Challenges
- Scams target users off-platform.
- Phishing and fake listings common fraud methods.
- Platform warns users and provides safety guidance.
Contradictory Signals
While the platform itself is legitimate and secure, scam activities by individual users create risks.
Signal A: Reputation: Legitimate Platform
Signal B: User Reports: Frequent Scams
Category Scores
Red Flags & Warnings
- Numerous scam reports from users about phishing and fake listing scams targeting buyers and sellers.
- Users are often asked to transact off-platform, a key risk factor for losing money.
🔎 Detailed Checks & Analysis
Domain and Technical Infrastructure
Score: 90/100
Domain and Technical Infrastructure
"The domain has consistent DNS and SSL configuration. Technologies include Amazon CloudFront, Google Analytics, and strong email and hosting services."
Reason: Uses reputable infrastructure (Amazon AWS), SSL valid and recently updated, and advanced analytics tools.
Traffic and User Engagement
Score: 85/100
Traffic and User Engagement
"Traffic metrics support active and legitimate user base with average visit duration over 7 minutes."
Reason: Monthly visits around 23.8 million with low bounce rate and multiple countries, mainly Spain.
Reputation and User Feedback
Score: 55/100
Reputation and User Feedback
"Many users warn about phishing and fake listings; platform provides safety warnings to users."
Reason: Scam reports and complaints of fraudulent activities on the platform, primarily caused by third-party scammers.
Legal and Brand Verification
Score: 80/100
Legal and Brand Verification
"The business is legally registered, providing additional trustworthiness despite transactional risks."
Reason: Wallapop holds a live, registered trademark and operates under defined legal terms with dispute resolution mechanisms.
Blacklist and Scam Detection
Score: 100/100
Blacklist and Scam Detection
"No evidence of domain being listed on scam or phishing blacklists."
Reason: Domain is not blacklisted by known crypto or phishing threat scanners and passes Google Safe Browsing checks.
Your Next Steps
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1
Only trade within Wallapop's official app or website messaging and payment system.
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2
Report suspicious users or transactions directly via Wallapop and to local enforcement if significant losses occur.
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3
Avoid clicking external payment links or accepting shipping without official platform confirmation.
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4
Verify seller profiles, avoid upfront payments for suspiciously cheap items, and meet in person when possible.
Evidence & Citations
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Wallapop Scam Reports and User Warnings
Details common scam patterns and user advice to avoid losing money.
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Wallapop Trademark Registration Details
Valid US trademark proving business legitimacy.
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Technical and Traffic Data on Wallapop.com
Shows technology stack and monthly traffic metrics.
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SimilarWeb Site Analytics for Wallapop.com
Confirms high traffic and user engagement statistics.
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