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 radarNormalized trust signals for refundee.comDomain Maturity: 2179 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 1 negative tag, 4 warning signalsSafetyLevelPositive Signals: 3 positive signalsPositiveSignalsPopularity: Estimated from social profiles: XPopularityTrust Zone: .comTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country CALocation 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
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
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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
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.
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).
Domain StatusClient: Transfer · Update ProhibitedDNSSEC: SIGNEDDELEGATION
Top Level Domain.comGeneric TLD
Technical Details
HTTP status301
IP Address198.185.159.145
Hosting ProviderAS53831 Squarespace, Inc.New York City, New York, US
SSL CertificateYR1TLSv1.3 · Valid for: 3 months · from August 29, 2026 at 7:13 AM · to November 27, 2026 at 7:13 AM
Name Serversdns1.p06.nsone.net dns2.p06.nsone.net dns3.p06.nsone.net dns4.p06.nsone.net
Content Analysis
Website titleRefundee - Fraud Recovery Experts
Website descriptionLost money to a fraud or scam? Refundee is an FCA Regulated Claims Management Company that could get your money back from your bank.
www.tag4arm.comfacebook.comtwitter.comlog.cookieyes.comdefinitions.sqspcdn.comcds.taboola.comt.cofh-118116076e9a4c2a96a99fbb70bea2a0.ecs.us-west-2.on.awsassets.squarespace.comwww.google.compips.taboola.comcdn.taboola.comjs.hs-analytics.netad.doubleclick.netdirectory.cookieyes.com
and 32 more
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Verified ServicesThis 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 FingerprintUnique identifier based on site analysis
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.
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.
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35
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about refundee.com, the fewer chances they have to deceive someone else.Help others evaluate refundee.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about refundee.com, the fewer chances they have to deceive someone else. Help others evaluate refundee.com by sharing this page on social media!