Or they jut changed to a new registrar that updated the date as per normal. Claiming a scammer took over since 2020 based on this information are irresponsible.
I have several posts in this thread on the first page where I do some due diligence, and I came to the conclusion its legit.
I also amended my first post in this thread to indicate that.
Some things are a bit iffy (addresses for example, as multiple sites use the same place, and its residential, not business) but ultimately checks out.
Again, I have found and gotten a few fake sites deleted - literally by doing the same process, then reporting scammers to their ISP, the registrar etc.
Successfully I might add, again all documented in past posts of mine.
So, no I won't apologise for doing due diligence for someone that asked.
Steps I will typically take to check out a site are:
- Check when it was registered.
- Who is it registered to.
- Are any of the details on the site iffy? (address/ CK number if any/ VAT number/ reviews)
- If I do a search for the address or other details, do other sites come up using the same info?
- Phone number is used for that site or multiple unrelated sites (same check as above...)
- Does the company have an internet history - i.e. on social media - if so, is there a good history of posts, and the odd comment
- google street view - does the address actually exist. Is it a residential address or a business?
- reviews - are they legit, or smell fake.
Often you can find scammer sites as they'll use the same information multiple times for multiple sites, mostly as they're lazy.
For this site in particular, two things were a bit iffy -
- The address used in the past, as it matches another non related business, and is residential.
- The reviews look a big dodgy. i.e. 5 star review, but the text says terrible company etc. (which is literally the case on some of the reviews on the website).
Overall though, enough info matches up, and there is enough of an online history to corroborate that yes, its a real business.
Any of the information I found is free to lookup online. VAT numbers can be checked at SARS. Company registrations at the Company Registrar, etc.
A search engine is a good tool for checking out related info.