Security Review

Is modlily.com legit or a scam?

Our verdict:Suspicious· 55/100

Long-established Chinese clothing dropshipper with heavy negative reviews across independent aggregators citing non-delivery, quality issues, and refund disputes.

modlily.comScanned 11h ago
0
Trust score
SUSPICIOUS
Heuristics 89·MT 40
Category tags
fake shopdropshipping#Fake Shop#Dropshipping78% MT confidence
Technical red flags (1)
Warning signals (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
12 years old
Registered Oct 11, 2014
MT Intelligence
Suspicious
High likelihood · 78% confidence
SUSPICIOUS

Shop shows non-delivery red flags

Several red flags typical of non-delivery shops are present. Don't pay by crypto or wire, and keep the chargeback window in mind.

Website Preview

Screenshot of modlily.com
LIVE RENDER
modlily.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust40/100
MT AgentLive web researchVisual inspection
0%
Confidence
Modlily operates as a legitimate registered business (domain since 2014, BBB profile on file), and our antivirus network shows no malware or phishing flags. However, independent review aggregators paint a consistent picture of operational problems. Reviews.io reports 2.57/5 average from 1,336 reviews with 33% explicitly negative; PissedConsumer shows 1.6/5 from ~850 reviews with 85% unfavorable ratings. Common complaints across Reddit, consumer forums, and review sites cite orders never arriving, months-long shipping delays, sizing mismatches (Chinese sizing), high return costs, and disputed refunds. The site uses urgency tactics (countdown timer, $100 new-user offer) typical of dropshipping operations. While some positive reviews exist on an independent review aggregator and ResellerRatings praising quality and customer service, the volume and consistency of negative reports—particularly around non-delivery and refund denial—indicate systemic fulfillment or customer-service failures rather than isolated incidents.
Full dossier
Analysis complete

Page Content

The page presents as a women's clothing and swimwear retailer with a $100 new-user promotional offer and a countdown timer. No direct contact email, phone, or postal address is visible on the page. The site loads external payment integrations (Afterpay, Clearpay) and analytics services, consistent with a functional e-commerce platform.

Infrastructure

Domain registered in October 2014 via Alibaba Cloud registrar (China-based). SSL certificate is valid (Amazon-issued, 114 days to expiry). Hosting IP (3.130.239.168) has zero abuse reports and a clean reputation score. The site ranks in the global top-100k by traffic, indicating substantial user volume.

Domain History

The domain is 4,267 days old (over 11 years), registered through a Chinese registrar with a listed US address in Hyattsville, Maryland. Business registration records confirm active operations with primary fulfillment in China; the US address appears to be a mail drop or warehouse. This longevity rules out the typical new-domain scam pattern, but does not guarantee operational legitimacy.

Web Reputation

Independent review aggregators show mixed but predominantly negative sentiment. Reviews.io: 2.57/5 from 1,336 reviews (33% explicitly bad). PissedConsumer: 1.6/5 from ~850 reviews (85% unfavorable). an independent review aggregator shows ~11,500–12,000 reviews with significant 1-star complaints. Reddit, MoneySavingExpert forums, and consumer-complaint sites consistently report non-delivery, long shipping delays (weeks to months), poor quality, sizing mismatches, and refund difficulties. A minority of positive reviews praise product quality and customer service responsiveness, but these are outweighed by volume of complaints.

Risk Factors
7
  • Independent review aggregators report 2.57/5 average (Reviews.io) and 1.6/5 average (PissedConsumer) with 80%+ negative feedback citing non-delivery and refund denial.
  • Multiple consumer complaints across Reddit, forums, and review sites describe orders never arriving, months-long shipping delays, and unresponsive support when disputes arise.
  • Countdown timer and $100 new-user offer create artificial urgency, a common dropshipping tactic.
  • No visible contact email, phone, or postal address on the page; customer support appears difficult to reach.
  • Chinese-based operations with US mail-drop address; shipping times often 6–8 weeks or longer, frequently exceeding stated timelines.
  • Sizing and quality mismatches reported frequently; items described as 'nothing like the pictures' and poor fabric quality.
  • High return/refund friction; multiple reports of refunds denied or delayed for months after return requests.
Positive Signals
5
  • Domain registered in 2014 with 11+ years of operational history, ruling out typical ephemeral scam patterns.
  • Valid SSL certificate and clean antivirus scan across 92 engines; no malware or phishing flags detected.
  • Hosting IP has zero abuse reports and a clean reputation score.
  • Some positive reviews on an independent review aggregator and ResellerRatings praising product quality, sizing accuracy, and responsive customer service.
  • Legitimate business registration on file with BBB; operates as an established e-commerce retailer, not a parked or abandoned domain.
AI Recommendation
Do not enter payment details on this site without first researching recent customer reviews and understanding the high risk of non-delivery, quality issues, and refund difficulties. If you choose to purchase, use a payment method with buyer protection (credit card, PayPal, Afterpay) and document all communications. Consider alternative retailers with higher independent review ratings.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for modlily.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
11 yrs
Registered Oct 2014
Business registration
Active · China (with US address listed)
Site traces back to an actively registered business.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
5 scam reports · 1 complaint · 3 positive
Key findings
7 headline facts from open-web research
  • Domain registered October 2014 (over 11 years old) through Alibaba Cloud registrar.
  • Trustpilot shows ~11,500–12,000 reviews with mixed feedback (overall ~4.1 in some summaries but significant 1-star complaints about service).
  • Reviews.io reports 2.57–2.6/5 average from 1,336 reviews, with ~33% explicitly bad and common themes of non-delivery, partial shipments, refund difficulties, and poor quality.
  • PissedConsumer shows 1.6/5 from ~850 reviews, with 85% unfavorable; frequent complaints of orders never arriving, unresponsive support, and "scam" accusations.
  • Not BBB accredited; profile exists for Hyattsville, MD address but complaints are routed elsewhere and no rating given.
  • Multiple forum/Reddit/Facebook posts describe long shipping times (weeks to months), sizing issues (Chinese sizing), high return costs, and disputed refunds/exchanges.
  • Page uses urgency tactics ("$100 New User Offer", countdowns) as noted in scan; site sells swimwear, dresses, plus-size clothing with heavy social advertising.
Scam reports (5)
Direct quotes from public scam databases, forums, and news.
  • Reddit (r/ClothingShopReviews)open

    "Based on my experience, they are a SCAM and I would avoid shopping here."

  • PissedConsumeropen

    "This company took money and hasn't sent me anything and when I contact them they say they are no order. This is a scam site"

  • Reviews.ioopen

    "Returned items nothing like the pictures posted, bad quality fabrics. No Refund months later after doing everything they requested in order to be refunded."

  • MoneySavingExpert forumopen

    "They are in fact based in China and their shipping times are not as stated on their website. ... The clothes look great on the website but it’s bordering on a scam."

  • AllReviews.caopen

    "OMG, you guys, don't even bother buying anything from that place, they're total scammers . My family bought a swimsuit that didn't even fit"

Positive reviews (3)
Quotes indicating the site is legitimate.
  • Trustpilotopen

    "Customers frequently praise the excellent quality of the products, noting that items are well-constructed and often exceed expectations."

  • Modlily site / YouTube haulsopen

    "I love it, it's so cute and good quality! I am 5' 4" 130 lbs and purchased a small."

  • ResellerRatingsopen

    "Ordered 2 shirts. Good price. They are true to size. Shipping takes about 6-8 weeks, just so you know. Customer Service answered every question and promptly."

Business registration
Status: active · China (with US address listed)

Domain registered 2014-10-11 via Alibaba Cloud. BBB lists address at 3005 Kenilworth Ave #A008, Hyattsville, MD 20781 (not accredited). Multiple sources confirm primary operations in China; US addresses appear to be warehouses or mail drops.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research found substantial negative feedback on independent review aggregators. Reviews.io reports 2.57/5 average from 1,336 reviews with 33% explicitly negative; PissedConsumer shows 1.6/5 from ~850 reviews with 85% unfavorable ratings. Common complaints across Reddit, consumer forums, and review sites cite non-delivery, months-long shipping delays, poor quality, sizing mismatches, high return costs, and refund denial. an independent review aggregator shows ~11,500–12,000 reviews with significant 1-star complaints about service failures. A minority of positive reviews praise product quality and customer service, but these are substantially outweighed by the volume and consistency of negative reports. Business registration confirms the company is based in China with a US mail-drop address; multiple sources note that shipping times often exceed stated timelines and that refund disputes are frequently unresolved.

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious59Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Countdown timer or 'limited time' urgency pressure detected.
  • Scam family match: Countdown / Urgency.

Domain & Encryption

Domain History
Age12 years old
RegistrarAlibaba Cloud Computing (Beijing) Co., Ltd.
RegisteredOct 11, 2014
ExpiresOct 11, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerAmazon · Amazon RSA 2048 M02
ExpiresOct 9, 2026 (114d)
Self-signedNo
Hosting & Technology
HostingAmazon Technologies Inc.
Server locationUS
Web serveropenresty
PopularityTop 100k worldwide

Redirect Chain

Hops
1
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1301http://modlily.com/
  • 2200https://www.modlily.com/cross-domain

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPAmazon Technologies Inc.
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Fake Shop
Fake Shop
High likelihood
71/100
  • AI analyst tagged this as a fake shop.
  • No phone number or postal address anywhere on the page.
  • Fake-urgency countdown / high-pressure copy.
  • Multiple contact / trust-signal red flags on the page.
  • +1 more signal

Fake-shop warning signs

Signals common to non-delivery scam shops were detected on this site.

  • Treat modlily.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  • If you already paid by card or PayPal — start a chargeback

    Contact your bank or card issuer and dispute the charge as "goods not received" or "merchant fraud." PayPal users can open a case in the Resolution Centre. Act within 120 days for card chargebacks in most jurisdictions.

  • Save every piece of evidence

    Screenshots of the checkout, order confirmation emails, any chat transcripts, and the product listing page. Chargeback and fraud reports go faster when you have receipts.

  • Report the shop

    Report to the FTC (reportfraud.ftc.gov), Action Fraud UK, or your local consumer-protection body. Post the URL on the MalwareTips scam forum so other buyers can find it.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review marked modlily.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.
  • modlily.com currently scores 55/100 on our trust scale. We found enough warning signals to recommend caution. Verify the site through independent channels before entering credentials or money.
  • Yes. modlily.com presents a valid TLSv1.3 certificate issued by Amazon · Amazon RSA 2048 M02, expiring in 114 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • modlily.com is 11.7 years old, registered on 10/11/2014 through Alibaba Cloud Computing (Beijing) Co., Ltd.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • No. All 92 antivirus engines in our malware network report modlily.com as clean.
  • No. modlily.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • modlily.com resolves to an IP operated by Amazon Technologies Inc. in US (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • Yes. modlily.com sits in the global top-100k on Cloudflare Radar, which means it has substantial real-world traffic. That does not automatically make it safe, but established brands almost always rank here and throwaway scam domains almost never do.

Final Verdict

0
Trust / 100
Final Verdict·modlily.com
SUSPICIOUS

Modlily is a Chinese-based clothing retailer with an 11-year-old domain, but independent review sites report widespread complaints about non-delivery, poor quality, refund difficulties, and unresponsive support. Multiple consumer platforms rate it below 2.6/5 with 80%+ negative feedback.

Do not enter payment details on this site without first researching recent customer reviews and understanding the high risk of non-delivery, quality issues, and refund difficulties. If you choose to purchase, use a payment method with buyer protection (credit card, PayPal, Afterpay) and document all communications. Consider alternative retailers with higher independent review ratings.

AV engines
92
MT passes
2
Net signals
0
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Community review

User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.