Domain Due Diligence
Report for Www.dmi-inc.com
Why we think so?
The website www.dmi-inc.com currently shows no web traffic, has a valid SSL certificate, and official contact details including emails and phone numbers available. There is no evidence from search results or domain data that this site is involved in scams. However, there are scam warnings related to impersonators using similar names targeting individuals with fake customer service numbers. No trademark conflicts or blacklist listings were found. Legal disputes connected to an entity named DMI, LLC concern employment law but do not indicate fraudulent business practices or customer scams. Overall, www.dmi-inc.com appears to be legitimate though users should remain cautious about impersonators and verify contact information directly on the official site.
Risk Insights
Valid SSL Certificate 🛡️
- SSL valid until December 2025
- Issued by trusted authority 'R13'
- Secures site traffic and boosts trust
Low Web Traffic 🚦
- No estimated visits recorded
- No global or country rank
- Could indicate new or inactive site
Active Official Contacts 📧
- Multiple emails verified on site and social media
- Phone numbers consistent with official sources
- Suggests transparency and legitimacy
Contradictory Signals
While technical setup and contact details look good, lack of web traffic suggests very low user interaction or new site status.
Signal A: Clean technical and contact profile
Signal B: No web traffic or engagement data
Category Scores
Red Flags & Warnings
- No website traffic or engagement data available; this could indicate a new or inactive site reducing trust but not confirming fraud.
🔎 Detailed Checks & Analysis
Domain technical signals
Score: 90/100
Domain technical signals
"SSL issued recently and valid; multiple IP addresses indicate standard DNS configuration."
Reason: SSL certificate valid and DNS set properly with multiple IP records.
Traffic and engagement
Score: 30/100
Traffic and engagement
"Zero estimated monthly visits and no site rank found; traffic sources are empty."
Reason: No visits or engagement metrics detected, suggesting low visibility or new site.
Contact info availability
Score: 80/100
Contact info availability
"Contact points appear legitimate and consistent with corporate details."
Reason: Multiple official emails and phone numbers found on the domain and social media.
Reputation and scam listings
Score: 80/100
Reputation and scam listings
"Clean from phishing and scam blacklists."
Reason: No listings on crypto scam or Google Safe Browsing blacklists detected.
Trademark conflict
Score: 10/100
Trademark conflict
"USPTO shows no trademark filings for this exact name, lowering impersonation risk."
Reason: No active or conflicting trademarks found under 'dmi-inc'.
News and media presence
Score: 90/100
News and media presence
"News articles show corporate developments but no fraud or scam mentions."
Reason: Company appears in legitimate news sources related to business updates, no scam reports.
Scam reports and user complaints
Score: 70/100
Scam reports and user complaints
"No direct evidence that www.dmi-inc.com is involved in fraud or scams."
Reason: No credible scam complaints found; warnings relate to imposters using similar names.
Legal and customer dispute risks
Score: 70/100
Legal and customer dispute risks
"Standard legal protections and no direct consumer litigation found."
Reason: Legal case involves employment dispute, no evidence of customer fraud or major disputes.
Your Next Steps
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1
Verify contact details on the official website before engaging or sharing sensitive information.
-
2
Avoid responding to unsolicited calls or emails claiming to be from DMI Finance or similar names unless verified.
-
3
Report any suspicious calls or emails claiming affiliation with DMI to appropriate authorities.
-
4
Periodically check for updated scam warnings related to impersonators.
-
5
Rely on official company channels for support and service inquiries.
Evidence & Citations
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SimilarWeb traffic and engagement data for dmi-inc.com
No visits recorded, no rank data available.
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SSL certificate and DNS records for www.dmi-inc.com
Valid through December 2025 from trusted issuer R13.
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Contact details from official dmi-inc.com and social media pages
Emails and phone numbers publicly listed and used consistently.
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USPTO trademark search for "dmi-inc"
No matching trademarks found, reducing risk of brand impersonation.
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Google Safe Browsing and Crypto Scam checks
No phishing or scam listings found.
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Google News search for DMI related articles
Business news shows normal company activity without scam reports.
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Analysis of scams or fraud reports involving www.dmi-inc.com or similar names
No direct scam reports on www.dmi-inc.com but warnings about impersonation scams.
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Legal dispute involving DMI, LLC
Employment lawsuit not related to consumer fraud.
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