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Riamoneytransfer.com Website Review

August 2, 2026 at 6:27 PM
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Riamoneytransfer → Safety Check

First checked March 6, 2025 at 3:23 AM
Website content and technical signals analyzed
Method: automated checks.
Safe & Secure Riamoneytransfer.com shows a low-risk profile as a website. No major malware/phishing detections were found, and verified YouTube profiles, 18.2-year domain history, and public traffic rank support this assessment.
Trust signal radar Normalized trust signals for riamoneytransfer.com Domain Maturity: 6641 days Domain Maturity Warning Cleanliness: 0 detections Warning Cleanliness Safety Level: 0 negative tags, 2 warning signals Safety Level Positive Signals: 10 positive signals Positive Signals Popularity: Tranco rank 31,724 Popularity Trust Zone: .com Trust Zone Operational Signals: 9 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for riamoneytransfer.com. Larger shaded area indicates stronger trust signals.

How we scored riamoneytransfer.com

Tech signals:
React Platform, Sonner Notification Component, Next.js Framework, Strong Community Presence
Positive signals:
  • no major malware/phishing detections
  • a long-term domain history (18.2 years)
  • a verified profile linked to this domainYouTubeRia Money Transfer@riamoneytransfer1 · 13,300 subscribers · 12.9 years
  • popular site
  • strong independent trust
  • a long-term SSL certificate (12 months)
  • multi-language support
  • favorable customer feedback from 37279 reviews
  • business infrastructure
  • verified business services
Review sentiment:
Favorable
4.3 / 5 ★★★★☆
Based on analysis of 37,279 reviews from SmartCustomer and other public sources.
Last checked August 2, 2026 at 6:27 PM by Gridinsoft Trust Model v2.5.1
This domain was registered 18 years ago through the company SafeNames Ltd. and ownership information is not publicly available.

About riamoneytransfer.com

We reviewed riamoneytransfer.com and found strong legitimacy signals. Current checks point to an established low-risk profile, with a trust score of 100/100 supporting that assessment. Key signals include no major malware/phishing detections, a long-term domain history, and strong community presence across verified profiles: YouTube.

Figure 2. Website screenshot for Riamoneytransfer.com. 2026-08-02 21:27:16

FAQ

Is riamoneytransfer.com safe?

Yes, riamoneytransfer.com appears to be low-risk based on current analysis. No major malware or phishing threats were detected, and a long-term domain history and strong community presence across verified profiles: YouTube support this assessment.

Is riamoneytransfer.com legit or a scam?

Available data points to riamoneytransfer.com being a legitimate website rather than a deceptive one. Verified public profiles linked to this domain (YouTube) further support that assessment.

Why is riamoneytransfer.com considered safe?

Key factors include registrar information (SafeNames Ltd.), hosting in US, a domain age of 18.2 years, and presence in public traffic rankings. Major malware and phishing engines did not report active blacklist detections at the time of review. The trust score blends security detections, domain and infrastructure signals, on-page behavior patterns, and public review history when available. Taken together, these factors support a low-risk assessment for this website.

Riamoneytransfer Digital Footprints

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

Registration Form

This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Cookie Consent

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

React Platform

The riamoneytransfer.com website is built using React, a popular JavaScript library for creating interactive user interfaces.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Sonner Notification Component
Webpack Module Bundler
Next.js Framework
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.

Long Term SSL Certificate

The SSL certificate for riamoneytransfer.com is valid for more than 6 months, indicating a long-term commitment to security and trust.

AI-generated Text

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

Popular Site

This site shows elevated traffic signals relative to similar domains; this is generally positive but does not by itself prove legitimacy.

Long Term Domain

riamoneytransfer.com is registered for an extended period, which is generally a positive continuity signal.

Established Domain

This site has maintained active domain presence over time, indicating operational continuity.

High Trust Score
Verified YouTube Channel

Ownership verification confirms that this site controls the YouTube channel Ria Money Transfer (@riamoneytransfer1) (13,300 subscribers, 145 videos, 24,430,522 total views, since 2013, country: ES).

Verified Business Services

The domain riamoneytransfer.com publishes TXT verification records for multiple third-party business platforms. This indicates that the domain has been connected to those services at the DNS level.

Business Infrastructure

This domain is configured for several service layers, such as email delivery, platform verification, or security tooling. This reflects a broader operational setup than a minimal single-purpose deployment.

Strong Community Presence

This site has ownership-verified social or community presence with substantial audience reach.

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.

Domain Information

Created June 1, 2008 at 7:19 PM Updated: June 1, 2025 at 12:29 AM · Expires: June 1, 2027 at 7:19 PM
Domain Age 18.2 years
Registrar SafeNames Ltd. IANA ID: 447
Abuse Email [email protected]
Domain Status Client: Delete · Transfer · Update Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

HTTP status 301
IP Address 75.2.60.5
Hostname acd89244c803f7181.awsglobalaccelerator.com
Hosting Provider AS16509 Amazon.com, Inc. Seattle, Washington, US
SSL Certificate DigiCert Global G2 TLS RSA SHA256 2020 CA1 TLSv1.3 · Valid for: 12 months · from September 5, 2025 at 12:00 AM · to September 4, 2026 at 11:59 PM
Name Servers ns1.euronetworldwide.com
ns2.euronetworldwide.com
ns5.euronetworldwide.com
ns6.euronetworldwide.com

Content Analysis

Website title Send Money from the U.S. Quickly & Securely to Over 190 Countries | Ria Money Transfer
Website description Send money from a mobile device in the United States with the Ria Money Transfer app. Safely and quickly send money to 190+ countries in our network, with 600,000+ locations. With receiving options including cash pick...
Available languages
MALAY
Profile
Ria Money Transfer · @riamoneytransfer1 · 13,300 subscribers · 12.9 years
Mentioned hosts (18)
www.facebook.com riamoneytransfer.app.link www.youtube.com wa.me www.linkedin.com x.com help.riamoneytransfer.com api.segment.io careers.riamoneytransfer.com secure.riamoneytransfer.com www.instagram.com cdn.segment.com www.riamoneytransfer.com www.trustpilot.com es.trustpilot.com and 3 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Registration Form Cookie Consent React Platform Webpack Module Bundler Next.js Framework
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. Atlassian Software development tools (Jira, Confluence). Cisco CI Cisco Cloud infrastructure and identity verification. Dynatrace Application performance monitoring. Google GWS Google Workspace verification. Google Verification Domain ownership verified by Google. Mandrill Transactional email service by Mailchimp. OneTrust Privacy and security compliance platform. Status PAGE Atlassian Statuspage verification.
Security Fingerprint Unique identifier based on site analysis

Are You the Owner?

If you own Riamoneytransfer.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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