Below is a comprehensive analysis of “Cloud Wallet” based on the official website provided (https://www.mycloudwallet.com/) and the requested criteria, including online complaint information, risk level assessment, website security tools, WHOIS lookup, IP and hosting analysis, social media, red flags, potential risk indicators, website content analysis, regulatory status, user precautions, and potential brand confusion. The analysis critically examines available data, avoids speculative assumptions, and incorporates insights from provided web references where relevant.

1. Online Complaint Information ¶

• Scamadviser Review: According to Scamadviser, mycloudwallet.com is “very likely not a scam but legit and reliable,” with a relatively high trust score based on factors like the country of hosting, SSL certificate usage, and reviews from other websites. However, the review cautions that a high score does not guarantee legitimacy, as many websites appearing legitimate can still be fraudulent. The site has been reviewed 30 times, with the first analysis on March 2, 2023, and the latest on January 17, 2025.
• Scam Detector Review: Scam Detector assigns mycloudwallet.com a medium trust score of 50.8, labeling it as “Questionable. Minimal Doubts. Controversial.” The score is based on 53 aggregated factors, including potential phishing or spamming risks. The review notes a “Proximity to Suspicious Websites” score, indicating connections to potentially risky online destinations, though this may not reflect the site owners’ awareness.
• Spam.org Complaint: A network abuse complaint was filed against mycloudwallet.com, with 135 complaints recorded about the domain. The complaint involves an email sent from an Amazon SES IP (54.240.11.57), which has over 1,000 complaints against its ISP (Amazon). The domain is not on Spam.org’s Block List, but the high complaint volume raises concerns about email-related activities.
• User-Reported Losses: Comments on Scamadviser mention individuals (e.g., Dr. Steve Dusan and Prof. Trevor Nelson) claiming losses of $84,000 and $81,000, respectively, to fake investment schemes linked to mycloudwallet.com. These claims reference a third party (“FR Authority”) for recovery, which could indicate a pattern of scam recovery tactics or unverified user reports.
• Summary: While Scamadviser suggests the site is likely legitimate, Scam Detector’s lower trust score and user-reported losses indicate potential risks. The high number of spam-related complaints further suggests issues with email practices, which could be a red flag for phishing or fraudulent outreach.

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2. Risk Level Assessment ¶

• Cryptocurrency Services: Mycloudwallet.com appears to offer cryptocurrency-related services, as noted by Scamadviser, which classifies such platforms as high-risk due to the volatility of cryptocurrencies and their attractiveness to scammers. Cryptocurrency scams often involve fraudulent investment schemes or attempts to steal wallet credentials.
• Domain Age: The website has been operational for several years, a positive indicator of legitimacy, as older domains are less likely to be scam sites. However, scammers can purchase established domains, so this alone is not conclusive.
• Trust Scores: The discrepancy between Scamadviser’s high trust score and Scam Detector’s medium score (50.8) suggests uncertainty. The medium score reflects potential phishing or spamming risks, and the site’s association with suspicious websites increases its risk profile.
• User Complaints: The reported financial losses ($81,000–$84,000) and spam complaints (135) elevate the risk level, particularly for users engaging with investment or wallet services. These align with the FBI’s 2023 report of over 69,000 cryptocurrency scam complaints, with global losses exceeding $4.6 billion.
• Risk Level: Moderate to High. The site’s long operational history and SSL usage are positive, but user-reported losses, spam complaints, and cryptocurrency-related risks warrant caution. Users should verify the platform’s legitimacy independently before engaging.

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3. Website Security Tools ¶

• SSL Certificate: Mycloudwallet.com uses an SSL certificate, as confirmed by Scamadviser, which encrypts data between the user and the server. This is a standard security measure and a positive indicator.
• HTTPS Protocol: The site operates over HTTPS, as evidenced by the secure protocol in the URL (https://www.mycloudwallet.com/). This aligns with best practices for securing data transmission.
• Potential Vulnerabilities: No specific reports confirm vulnerabilities like SQL injection, DDoS susceptibility, or malware distribution on mycloudwallet.com. However, Scam Detector notes a high Malware score, suggesting the presence of suspicious code that could be disseminated unknowingly.
• Security Recommendations: The site should implement additional measures like multi-factor authentication (MFA), role-based access controls, and regular vulnerability scanning, as recommended for cloud-based platforms. Lack of visibility into these measures limits the assessment.
• Summary: The presence of SSL and HTTPS is positive, but the high Malware score and lack of detailed security information (e.g., MFA or WAF usage) suggest potential weaknesses. Users should ensure their interactions with the site are secure (e.g., using updated browsers and antivirus software).

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4. WHOIS Lookup ¶

• Registrar: The domain is registered through GoDaddy.com, LLC, a reputable registrar. The WHOIS server is whois.nic.google, though the domain uses the .com TLD.
• Registrant Information: The registrant is listed as “Registration Private” with Domains By Proxy, LLC, a common privacy service to shield personal details. The technical contact is based in Tempe, Arizona, with a phone number (+1.4806242599) and email linked to GoDaddy’s WHOIS system.
• Registration Date: The domain was registered on November 6, 2000, and is set to expire on November 6, 2025. The long registration history is a positive sign, but the use of privacy protection obscures ownership details, which can be a red flag in high-risk industries like cryptocurrency.
• Summary: The domain’s long history and reputable registrar are reassuring, but the use of privacy protection limits transparency. Users should be cautious, as obscured WHOIS data can be exploited by fraudulent entities.

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5. IP and Hosting Analysis ¶

• IP Address: The website is hosted on IP 142.250.176.1, associated with Google, a reliable hosting provider. This suggests robust infrastructure but does not guarantee legitimacy.
• Hosting Location: The servers are located in the United States, consistent with the registrant’s technical contact address in Arizona.
• Email Infrastructure: Emails from mycloudwallet.com originate from Amazon SES (IP 54.240.11.57), which has over 1,000 complaints against its ISP. The lack of SPF records for the domain increases the risk of email spoofing or phishing.
• Web Crawl Status: Spam.org’s last web crawl marked the site as “Disallowed,” which could indicate restrictions on crawling or intentional obfuscation.
• Summary: Hosting with Google is a positive indicator, but the high complaint volume against Amazon SES and the absence of SPF records raise concerns about email security. The “Disallowed” crawl status warrants further investigation.

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6. Social Media Presence ¶

• Limited Information: No specific information from the provided references confirms mycloudwallet.com’s social media presence (e.g., Twitter, Facebook, or LinkedIn accounts). A lack of verifiable social media profiles can be a red flag, as legitimate businesses typically maintain active, transparent accounts.
• Potential Risks: Scammers often use social media to promote fraudulent investment schemes or impersonate legitimate brands. The absence of a visible social media footprint may indicate either a low-profile operation or an attempt to avoid scrutiny.
• Summary: Without evidence of an official social media presence, users should be cautious. Verifying any social media accounts claiming to represent Cloud Wallet is critical to avoid impersonation scams.

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7. Red Flags and Potential Risk Indicators ¶

• User-Reported Losses: Claims of significant financial losses ($81,000–$84,000) linked to fake investment schemes are a major red flag. These align with common cryptocurrency scam tactics, such as promising high returns with low risk.
• Spam Complaints: The 135 complaints about the domain, particularly related to email practices, suggest potential phishing or spamming activities.
• Proximity to Suspicious Websites: Scam Detector’s “Proximity to Suspicious Websites” score indicates connections to risky online destinations, increasing the site’s risk profile.
• Cryptocurrency Risks: The site’s focus on cryptocurrency services places it in a high-risk category, as noted by Scamadviser and Investopedia. Scammers often exploit the complexity and volatility of cryptocurrencies to deceive users.
• Obscured Ownership: The use of Domains By Proxy to hide registrant details reduces transparency, a common tactic among fraudulent sites.
• High Malware Score: Scam Detector’s high Malware score suggests the presence of suspicious code, which could pose risks to users’ devices or data.
• Summary: Multiple red flags—user-reported losses, spam complaints, suspicious website connections, and obscured ownership—indicate significant risks. The cryptocurrency focus amplifies these concerns.

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8. Website Content Analysis ¶

• Content Overview: Without direct access to the website’s content (as the analysis relies on external data), insights are drawn from references. Mycloudwallet.com likely offers cryptocurrency wallet or investment services, as inferred from Scamadviser’s classification and user complaints about investment schemes.
• Potential Claims: If the site promises high guaranteed returns or low-risk investments, these are hallmarks of fraud, as noted by the SEC and CFTC. Legitimate platforms avoid such claims due to the inherent risks of cryptocurrencies.
• Transparency: The lack of visible social media or detailed company information (e.g., team bios, physical address) suggests limited transparency, a common issue with questionable platforms.
• Summary: The presumed focus on cryptocurrency services, combined with user complaints about investment scams, suggests the site may use enticing but risky claims. Users should scrutinize the site for exaggerated promises or lack of clear regulatory disclosures.

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9. Regulatory Status ¶

• No Clear Regulatory Oversight: No references confirm whether mycloudwallet.com is registered with or regulated by financial authorities like the SEC, CFTC, or FINRA. Cryptocurrency platforms handling user funds typically require registration as money services businesses (MSBs) or compliance with securities laws.
• Red Flags Rule Compliance: The FTC’s Red Flags Rule applies to financial institutions and creditors, requiring identity fraud programs. There’s no evidence mycloudwallet.com complies with such regulations, which is concerning for a platform handling sensitive financial data.
• NYDFS Cybersecurity Regulation: If operating in New York, the site must comply with 23 NYCRR Part 500, mandating cybersecurity programs and risk assessments. No data confirms compliance.
• Summary: The absence of verifiable regulatory status is a significant concern, especially for a cryptocurrency platform. Users should verify registration with relevant authorities before engaging.

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10. User Precautions ¶

• Verify Legitimacy: Check the site’s registration with regulatory bodies (e.g., SEC, CFTC, or state regulators) using tools like Investor.gov or the CFTC’s RED List.
• Avoid Unsolicited Offers: Ignore emails, texts, or social media messages promoting mycloudwallet.com, as these are common scam tactics. Contact the platform only through official channels.
• Secure Transactions: Use strong passwords, enable MFA if available, and avoid sharing private keys or wallet credentials.
• Research Reviews: Cross-reference user reviews on platforms like Scam Detector, Scamadviser, or Trustpilot, but be wary of fake testimonials.
• Monitor Accounts: Regularly check for unauthorized transactions and report suspicious activity to the FTC or relevant crypto exchange.
• Use Security Tools: Install browser extensions like Guardio to block malicious sites and ensure antivirus software is up to date.
• Summary: Users should exercise extreme caution, verify regulatory compliance, and implement robust security measures before interacting with mycloudwallet.com.

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11. Potential Brand Confusion ¶

• Similar Domains: The domain mycloudwallet.app (expired in March 2020) was also registered through GoDaddy and hosted in the U.S., potentially causing confusion with mycloudwallet.com. Expired or similar domains can be exploited for phishing or impersonation.
• Generic Name: The name “Cloud Wallet” is generic and could be mimicked by unrelated platforms, increasing the risk of brand impersonation. For example, onclouds.com.mx, another domain reviewed by Scamadviser, was flagged as potentially malicious, highlighting the risk of similar-sounding names.
• Lack of Social Media: Without official social media profiles, scammers could create fake accounts to impersonate Cloud Wallet, luring users to fraudulent sites.
• Summary: The generic name and presence of similar domains (e.g., mycloudwallet.app) heighten the risk of brand confusion. Users should verify the exact URL (https://www.mycloudwallet.com/) and avoid unofficial channels.

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Overall Assessment ¶

• Risk Profile: Moderate to High. Positive factors include the site’s long domain history, Google hosting, and SSL usage. However, significant red flags—user-reported losses, spam complaints, obscured ownership, high Malware score, and lack of regulatory transparency—suggest substantial risks, particularly given the cryptocurrency focus.
• Recommendations: Users should approach mycloudwallet.com with caution, verify its regulatory status, and avoid engaging without thorough due diligence. Secure practices (e.g., MFA, avoiding unsolicited offers) are critical to mitigate risks.
• Critical Note: The cryptocurrency industry is rife with scams, as evidenced by 2023’s $4.6 billion in global losses. The combination of user complaints and questionable trust scores warrants skepticism until the platform’s legitimacy is confirmed.

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