Refundee.com Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Refundee → Safety Check

First checked 2 hours ago

Verified Safe

Website content analyzed

Method: automated checks.

Reputation footprint:

Limited traffic and third-party mentions (#3,871,017)

Captured Image: Desktop View as for 2025-10-25 08:45:45

How we scored refundee.com

On-page:

Shopping, Cryptocurrency, Financial Service, Registration Form, Recovery Service, Link Shortener, Squarespace Platform, Google Tag Manager, Facebook Integration, AI-generated Text

SSL Certificate:

Issued by R12 on September 8, 2025. Valid for: 3 months (TLS 1.3)

Positive signals

Trustpilot Rating
Cookie Consent
Good Trustpilot Score
Established Domain

100 /100

Trust Score

5.1 years

Domain Age

#3,871,017

Global Rank

Location

Site is not warned

Last checked October 25, 2025 at 5:45 AM by Gridinsoft Trust Model v2.2.8

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This domain was registered 5 years ago through the company TUCOWS DOMAINS, INC. and had the owner Contact Privacy Inc. Customer 0160558614.

For complaint:

Email: [email protected]
Phone: +1.4165350123

About refundee.com

We scanned refundee.com and found it to be legitimate. Our analysis shows a high trust score of 100/100, indicating this website appears to be very safe to use.

Why is it rated 100/100?

Our security assessment reviewed multiple factors including domain age (5 years old - well established), registrar information (TUCOWS DOMAINS, INC.), website popularity (ranked #3,871,017 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Shopping

Analysis indicates that refundee.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Cryptocurrency

The refundee.com website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Financial Service

The refundee.com website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The refundee.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Recovery Service

The website refundee.com advertises fund recovery services for lost or stolen assets. While some operate on contingency fee structures, others may require upfront payments, which can indicate fraudulent operations. Verify credentials and regulatory compliance before engaging such services.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that refundee.com adheres to data protection standards and provides users with control over personal data collection practices.

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 website refundee.com 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

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Good Trustpilot Score

refundee.com has a good Trustpilot score (4.8) based on 662 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for refundee.com suggests legitimate business operations and sustained user engagement over time.

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Verified Safe

100 / 100

October 25, 2025 at 5:45 AM

Domain Information

Domain Age

5.1 years

Registrant

Contact Privacy Inc. Custo...

Privacy Protected

Registrar TUCOWS DOMAINS, INC.

Top Level Domain

.com

Generic TLD

Nameservers dns1.p06.nsone.net
dns2.p06.nsone.net
dns3.p06.nsone.net
dns4.p06.nsone.net
ns01.squarespacedns.com
ns02.squarespacedns.com
ns03.squarespacedns.com
ns04.squarespacedns.com

Technical Details

IP Address 198.49.23.145

Hosting Provider

AS53831 Squarespace, Inc.

New York City, US

Global Rank

#3,871,017

Primary Language

DNS Records 198.49.23.145 A
198.185.159.145 A
198.49.23.144 A
198.185.159.144 A
aspmx.l.google.com MX
alt1.aspmx.l.google.com MX
alt2.aspmx.l.google.com MX
alt3.aspmx.l.google.com MX
alt4.aspmx.l.google.com MX
dns1.p01.nsone.net SOA

Content Analysis

Original website content:

Refundee - Fraud Recovery Experts

Lost money to a fraud or scam? Refundee is an FCA Regulated Claims Management Company that could get your money back from your bank.

Mentioned hosts (32):

analytics.twitter.com trc.taboola.com ajax.googleapis.com www.youtube.com static.ads-twitter.com facebook.com connect.facebook.net www.googletagmanager.com definitions.sqspcdn.com www.refundee.com +22 more

Security Analysis

Detection Signatures:

Shopping Cryptocurrency Financial Service Registration Form Recovery Service Trustpilot Rating Cookie Consent Link Shortener Squarespace Platform Google Tag Manager Facebook Integration AI-generated Text Good Trustpilot Score Established Domain

Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Apple

SPF

v=spf1 a include:_spf.google.com include:8717798.spf03.hubspotemail...

How popular is this website?

Popularity

3 871 017

+326 968

Refundee.com has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Get free access to monitor suspicious domains through our API.

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.

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Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender

Clean

CRDF

Clean

Google Safebrowsing

Clean

Phishing Database

Clean

Netcraft

Clean

Criminal IP

Clean

OpenPhish

Clean

ESET

Clean

CyRadar

Clean

Sophos

Clean

Refundee.com blocked? Check the safety report created on August 24, 2025

Are You the Owner?

If you own Refundee.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for refundee.com

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