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Riamoneytransfer.com Website Review

September 4, 2026 at 7:38 AM
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 X/YouTube profiles, 18.3-year domain history, and public traffic rank support this assessment.
Trust signal radar Normalized trust signals for riamoneytransfer.com Domain Maturity: 6689 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 30,518 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

On-page mentions:
Clothing
Tech signals:
React Platform, Cloudflare Browser Insights, Sonner Notification Component, Next.js Framework, Strong Community Presence
Positive signals:
Review sentiment:
Favorable
4.3 / 5 ★★★★☆
Based on analysis of 38,219 reviews from SmartCustomer and other public sources.
Last checked September 4, 2026 at 7:38 AM by Gridinsoft Trust Model v2.5.3
This domain was registered June 1, 2008 at 7:19 PM 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: X, YouTube.

Figure 2. Screenshot of Riamoneytransfer.com, captured for security review. 2026-09-04 10:38:18

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: X, 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 (X, 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 18.3 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

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

Clothing
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.

Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

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.

AI-generated Text

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

Popular Site

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

Long Term Domain

This site 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 X Profile

Ownership verification confirms that riamoneytransfer.com controls the X profile @RiaFinancial (Ria Money Transfer) (6,511 followers, 57 following, 3,122 posts, listed 39 times, since 2011, blue badge, location: Worldwide).

Verified YouTube Channel

Ownership verification confirms that this site controls the YouTube channel Ria Money Transfer (@riamoneytransfer1) (13,300 subscribers, 140 videos, 23,894,021 total views, since 2013, country: ES).

Verified Business Services

This domain 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

The domain riamoneytransfer.com 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 18.3 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 3.33.186.135
Hostname afa7f374f51cc8991.awsglobalaccelerator.com
Hosting Provider AS16509 Amazon.com, Inc. Seattle, Washington, US
SSL Certificate DigiCert Global G2 TLS RSA SHA256 2020 CA1 SSL certificate not verified TLS 1.3 · from August 12, 2026 at 12:00 AM · to February 26, 2027 at 11:59 PM
Name Servers ns1.euronetworldwide.com
ns2.euronetworldwide.com
ns5.euronetworldwide.com
ns6.euronetworldwide.com

Content from the analyzed website

Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.

Original page title Send Money from the U.S. Quickly & Securely to Over 190 Countries | Ria Money Transfer
Original 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
@RiaFinancial · 6,511 followers · 15.4 years
Ria Money Transfer · @riamoneytransfer1 · 13,300 subscribers · 13 years
Mentioned hosts (23)
public.riamoneytransfer.com api.segment.io www.instagram.com www.googletagmanager.com rps-staging.dev customertoolkit.riamoneytransfer.com cdn.segment.com www.trustpilot.com riamoneytransfer.com wa.me www.riamoneytransfer.com x.com es.trustpilot.com riamoneytransfer.app.link www.linkedin.com and 8 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Registration Form Clothing 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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points /100
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