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Refundee.com Scam Check: Blacklist Warning

September 9, 2026 at 7:13 PM
Suspicious Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Refundee → Safety Check

First checked October 25, 2025 at 5:45 AM
Website content and technical signals analyzed
Method: automated checks.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 1 blacklist detections. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for refundee.com Domain Maturity: 2179 days Domain Maturity Warning Cleanliness: 1 detections Warning Cleanliness Safety Level: 1 negative tag, 4 warning signals Safety Level Positive Signals: 3 positive signals Positive Signals Popularity: Estimated from social profiles: X Popularity Trust Zone: .com Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country CA Location Credibility
Figure 1. Trust signal radar for refundee.com. Larger shaded area indicates stronger trust signals.

How we scored refundee.com

On-page mentions:
Recovery Service
Tech signals:
Link Shortener, Squarespace Platform, Facebook Integration, X/Twitter Ads
Positive signals:
Negative signals:
  • security-provider warnings
  • a low third-party reputation score
Review sentiment:
Positive
4.7 / 5 ★★★★★
Based on analysis of 785 reviews from public sources.
Last checked September 9, 2026 at 7:13 PM by Gridinsoft Trust Model v2.5.3

What is Refundee?

According to its current page title, refundee.com presents itself as “Refundee - Fraud Recovery Experts”. The sections below evaluate the site-specific reputation and technical findings.

Figure 2. Website screenshot for Refundee.com. 2026-09-09 22:13:45
This domain was registered September 21, 2020 at 6:56 PM through the company Tucows Domains Inc. and had the owner Gridinsoft privacy protected.

Is refundee.com safe?

Use caution with refundee.com. Its current Gridinsoft trust score is 35/100; review the site-specific findings below before use.

Why is refundee.com marked "Suspicious Website"?

Gridinsoft's current assessment of refundee.com is based on low third-party reputation score and generic page wording. Context considered alongside those findings includes limited public traffic history. 1 of 27 publicly displayed security sources report a warning.

Refundee Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Registration Form

Automated page analysis detected form or data-entry functionality on refundee.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Cookie Consent

This site implements a cookie-consent interface for managing tracking and data-collection preferences.

Recovery Service

refundee.com advertises asset or fund recovery services; this category carries elevated scam risk, especially when upfront payment is requested.

Link Shortener

This website employs URL shortening services to create abbreviated web addresses. While commonly used for convenience and marketing purposes, shortened URLs can obscure destination websites and may be exploited to conceal malicious or deceptive content.

Squarespace Platform

Our analyzer determines that this website is using Squarespace CMS. Squarespace powers about 2.0% of websites and offers an all-in-one platform for building websites.

Google Tag Manager

The refundee.com website uses Google Tag Manager to add and update tracking tags on its website.

Facebook Integration
jQuery Library
X/Twitter Ads
AI-generated Text

This site contains text patterns consistent with machine-generated or AI-assisted content production.

Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

Established Domain

refundee.com has maintained active domain presence over time, indicating operational continuity.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Verified X Profile

Ownership verification confirms that this site controls the X profile @refundee_uk (Refundee) (218 followers, 1,107 following, 109 posts, listed 1 times, since 2021, no account badge, location: London).

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 1/27 Suspicious Website

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Scamadviser
Warned

External provider results for Refundee.com, last checked September 3, 2026.

Domain Information

Created September 21, 2020 at 6:56 PM Updated: January 25, 2026 at 1:07 PM · Expires: September 21, 2026 at 6:56 PM
Domain Age 6 years
Registrant Gridinsoft privacy protected CA (Canada)
Registrar Tucows Domains Inc. IANA ID: 69
Abuse Email [email protected]
Domain Status Client: Transfer · Update Prohibited DNSSEC: SIGNEDDELEGATION
Top Level Domain .com Generic TLD

Technical Details

HTTP status 301
IP Address 198.185.159.145
Hosting Provider AS53831 Squarespace, Inc. New York City, New York, US
SSL Certificate YR1 TLSv1.3 · Valid for: 3 months · from August 29, 2026 at 7:13 AM · to November 27, 2026 at 7:13 AM
Name Servers dns1.p06.nsone.net
dns2.p06.nsone.net
dns3.p06.nsone.net
dns4.p06.nsone.net

Content Analysis

Website title Refundee - Fraud Recovery Experts
Website description Lost money to a fraud or scam? Refundee is an FCA Regulated Claims Management Company that could get your money back from your bank.
Primary Language
Profile
@refundee_uk · 218 followers · 5.2 years
Mentioned hosts (47)
www.tag4arm.com facebook.com twitter.com log.cookieyes.com definitions.sqspcdn.com cds.taboola.com t.co fh-118116076e9a4c2a96a99fbb70bea2a0.ecs.us-west-2.on.aws assets.squarespace.com www.google.com pips.taboola.com cdn.taboola.com js.hs-analytics.net ad.doubleclick.net directory.cookieyes.com and 32 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Registration Form Cookie Consent Recovery Service Squarespace Platform jQuery Library
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Apple Apple Inc. services verification.
Security Fingerprint Unique identifier based on site analysis
Crypto Recovery Services
Crypto Recovery Services
Crypto recovery scams are a specialized type of fraud that preys on people who have already fallen victim to cryptocurrency scams. These con artists pose as professional recovery agents online, promising to help reclaim the lost funds.
Read Now

How to block Refundee.com?

Our Anti-Malware can automatically block access to refundee.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe refundee.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add refundee.com.

See detailed instructions for more options.

Are You the Owner?

If you own Refundee.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

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Publication Tip

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- Detailed reviews describing your real-life experience have a much higher chance of being published.
- Your email remains confidential.

Gridinsoft Portal
Signed in via Gridinsoft Portal · View profile
Your score for refundee.com
35
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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