Is diligetirect.com safe?
http://diligetirect.com/
Coveragepartial2 of 4 applicable core capabilities
High-risk online store tied to known fake-shop infrastructure
Diligetirect presents itself as an online store, but it loads its storefront through a platform used by a known fake-shop network. The captured storefront also provides no direct email address, phone number, or operator postal address. These findings outweigh the domain's age and clean browser-security checks, resulting in a High Risk rating.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
01 · Investigation Brief
Investigation Brief
Diligetirect presents itself as an online store, but it loads its storefront through a platform used by a known fake-shop network. The captured storefront also provides no direct email address, phone number, or operator postal address. These findings outweigh the domain's age and clean browser-security checks, resulting in a High Risk rating.
Known fake-shop network infrastructure
The store loads cloudfastin.top, identified in the evidence as a storefront platform used by a known fake-shop network. This is direct, site-specific evidence of serious commercial risk rather than merely a similarity to suspicious stores.
The page promotes itself with “Trusted PayPal Certified Merchant” and “5-Star Customer Rating” language, but the supplied evidence does not independently substantiate those promotional claims.
Weak storefront transparency despite some reassuring technical signals
The captured storefront showed no direct contact email, telephone number, or operator postal address, making it difficult for shoppers to identify or contact the business through the site itself.
A Facebook search result associates Diligetirect with 2083 Brannon Avenue, but that result does not establish that the address belongs to the storefront operator.
The domain is 1,610 days old, had no threat warning in the saved browser-safety check, and supported an encrypted connection. Those are limited positives, but they do not resolve the fake-shop-network connection or establish that orders will be handled safely.
A saved antivirus observation also records one adverse result, although its timing should be treated cautiously because the observation is stale.
Why the score is 15
Safety Score limited to 15 (Dangerous): the store runs on cloudfastin.top, the storefront platform of a known fake-shop network on which MalwareTips has documented hundreds of fake stores. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
1/ 92
detectionsSaved result - stale
1 engine flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 1
- Suspicious
- 0
- Total
- 92
| Engine | Finding |
|---|---|
| NetcraftMalicious | malicious |
All 92 engine results
- Netcraft - malicious - Malicious
- 0xSI_f33d - unrated - Clean
- Abusix - clean - Clean
- Acronis - clean - Clean
- ADMINUSLabs - clean - Clean
- AILabs (MONITORAPP) - clean - Clean
- AlienVault - clean - Clean
- alphaMountain.ai - unrated - Clean
- AlphaSOC - unrated - Clean
- Antiy-AVL - clean - Clean
- ArcSight Threat Intelligence - unrated - Clean
- AutoShun - unrated - Clean
- Bfore.Ai PreCrime - unrated - Clean
- BitDefender - clean - Clean
- Bkav - unrated - Clean
- BlockList - clean - Clean
- Blueliv - clean - Clean
- Certego - clean - Clean
- ChainPatrol - unrated - Clean
- Chong Lua Dao - clean - Clean
- CINS Army - clean - Clean
- CRDF - clean - Clean
- Criminal IP - unrated - Clean
- CSIS Security Group - unrated - Clean
- CTX AI - clean - Clean
- Cyan - unrated - Clean
- Cyble - clean - Clean
- CyRadar - clean - Clean
- desenmascara.me - clean - Clean
- DNS8 - unrated - Clean
- Dr.Web - clean - Clean
- EmergingThreats - clean - Clean
- Emsisoft - clean - Clean
- Ermes - unrated - Clean
- ESET - clean - Clean
- ESTsecurity - clean - Clean
- Forcepoint ThreatSeeker - clean - Clean
- Fortinet - clean - Clean
- Fortra - unrated - Clean
- G-Data - clean - Clean
- GCP Abuse Intelligence - unrated - Clean
- Google Safe Browsing - clean - Clean
- GreenSnow - clean - Clean
- GreyNoise - unrated - Clean
- Gridinsoft - unrated - Clean
- Guardpot - unrated - Clean
- Heimdal Security - clean - Clean
- Hunt.io Intelligence - unrated - Clean
- IPsum - clean - Clean
- Juniper Networks - clean - Clean
- K7AntiVirus - unrated - Clean
- Kaspersky - clean - Clean
- LevelBlue - clean - Clean
- Lionic - clean - Clean
- Lumu - unrated - Clean
- Malwared - clean - Clean
- MalwarePatrol - clean - Clean
- MalwareURL - unrated - Clean
- Mimecast - unrated - Clean
- OpenPhish - clean - Clean
- PhishFort - unrated - Clean
- Phishing Database - clean - Clean
- Phishtank - clean - Clean
- PREBYTES - clean - Clean
- PrecisionSec - unrated - Clean
- Quick Heal - clean - Clean
- Quttera - clean - Clean
- Rising - clean - Clean
- SafeToOpen - unrated - Clean
- Sangfor - clean - Clean
- Sansec eComscan - unrated - Clean
- Scantitan - clean - Clean
- SCUMWARE.org - clean - Clean
- Seclookup - clean - Clean
- Snort IP sample list - unrated - Clean
- SOCRadar - unrated - Clean
- Sophos - clean - Clean
- StopForumSpam - clean - Clean
- Sucuri SiteCheck - clean - Clean
- Synthient - unrated - Clean
- ThreatHive - clean - Clean
- URLhaus - clean - Clean
- URLQuery - unrated - Clean
- Viettel Threat Intelligence - clean - Clean
- VIPRE - unrated - Clean
- ViriBack - clean - Clean
- VX Vault - clean - Clean
- Webroot - clean - Clean
- Xcitium Verdict Cloud - clean - Clean
- Yandex Safebrowsing - clean - Clean
- ZeroCERT - clean - Clean
- ZeroFox - unrated - Clean
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
Diligetirect Trusted PayPal Certified Merchant | 5-Star Customer Rating | Worldwide Shipping Available!
What the captured page showed
2 observations- 01
Diligetirect
- 02
Trusted PayPal Certified Merchant | 5-Star Customer Rating | Worldwide Shipping Available!
03 · Investigation Story
Investigation story
What the site claims
Diligetirect
What we observed
Saved browser evidence recorded cross domain landing.
What independent research found
1 external finding were saved and compared with the page evidence.
What remains unverified
2 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Fake Shop & Commercial Deception
Service and business model
Shop
Observed behavior
Evidence behind this classification
- 01The storefront loads through a platform used by a known fake-shop network.
- 022083 Brannon Avenue Facebook https://www.facebook.com/p/Diligetirect-100083286545124/
- 031 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
Risk pattern correlation
Web research findings
Independent findings for diligetirect.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
- Facebookopen
"2083 Brannon Avenue"
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domaindiligetirect.com
- Redirects towww.diligetirect.com
- Hosted byCloudflare, Inc.
- Referencesstatic.cloudfastin.top
Domain Timeline
- May 11, 2022Domain registered
First appeared in WHOIS records — 4.4 years old when this review was saved.
- Oct 7, 2026Saved security review — Flagged as dangerous
The completed checks from this saved scan are detailed above.
diligetirect.com is an established domain now carrying threat signals. An older domain that starts tripping security checks is a classic pattern for an asset that was sold, repurposed, or compromised — the age alone is not reassurance.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- No direct contact email found on the captured page.
- No phone number listed on the captured page.
- No operator postal address visible on the captured page.
Domain & Encryption
Redirect Chain
- 1301http://diligetirect.com/
- 2301https://diligetirect.com/
- 3200https://www.diligetirect.com/
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentpartial
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review · Additional evidence review
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
Additional evidence review · Additional evidence review
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 1 of 92 engines flagged | Limited | Adverse | stale fallback · Oct 7, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Limited | No saved finding | Not available |
| Visual evidence | 2 visible observations saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | 1 independent finding were saved | Completed | Adverse | Not available |
- Antivirus
- Result1 of 92 engines flagged
- CompletionLimited
- FindingAdverse
- Freshnessstale fallback · Oct 7, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Page content
- ResultPage fetched · HTTP 200
- CompletionLimited
- FindingNo saved finding
- FreshnessNot available
- Visual evidence
- Result2 visible observations saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Independent research
- Result1 independent finding were saved
- CompletionCompleted
- FindingAdverse
- FreshnessNot available
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is diligetirect.com a scam or a legit online store?
Is diligetirect.com safe to use?
What should I do if I already gave my details to diligetirect.com?
Can I get my money back from diligetirect.com?
I ordered from diligetirect.com but nothing arrived — is it a fake shop?
How do I report diligetirect.com?
Why does diligetirect.com look legitimate if it's a scam?
Has diligetirect.com been flagged by antivirus engines?
Is diligetirect.com on any phishing or malware blacklists?
How old is the diligetirect.com domain?
Where is diligetirect.com hosted?
How often is the diligetirect.com report updated?
08 · Final Verdict
Final verdict
High-risk online store tied to known fake-shop infrastructure
Diligetirect presents itself as an online store, but it loads its storefront through a platform used by a known fake-shop network. The captured storefront also provides no direct email address, phone number, or operator postal address. These findings outweigh the domain's age and clean browser-security checks, resulting in a High Risk rating.
09 · Community