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The data included almost 12M unique customer email addresses, names, phone numbers and passwords stored as scrypt hashes.","url":"https://haveibeenpwned.com/Breach/InstantCheckmate"}],"reasons":[{"text":"Domain registered 16 years ago","source":"rdap"},{"text":"Pages read: contact, terms","source":"website"},{"text":"Support email: support@instantcheckmate.com","source":"website"},{"text":"Support phone: +1 877-564-3003","source":"website"},{"text":"Email authentication configured: SPF, DMARC (quarantine), DKIM","source":"dns"},{"text":"Domain is locked against transfer at the registrar","source":"rdap"},{"text":"Site first archived 16 years ago","source":"wayback"},{"text":"No malware or phishing warnings","source":"safe_browsing"},{"text":"Social presence on 4 platforms: facebook, linkedin, x, youtube; largest audience 214,606 followers on facebook","source":"social"},{"text":"YouTube channel with 4,650 subscribers, 31 videos, last upload 2021-02-15","source":"social"},{"text":"SmartCustomer: rated 1.6 from 347 reviews","source":"reviews"},{"text":"Trustpilot: rated 1.6 from 446 reviews","source":"reviews"},{"text":"Better Business Bureau: rated A+, accredited; 141 complaints closed in three years","source":"bbb"},{"text":"Real visitor traffic in 24 of the last 24 months (Chrome usage data)","source":"crux"},{"text":"Real visitors since 2021-02 or earlier","source":"crux"},{"text":"Among the 50,000 most-visited sites on the internet (Cloudflare Radar)","source":"radar"}],"concerns":[{"text":"1 known data breach(es): InstantCheckmate (latest 7 years ago)","source":"hibp"},{"text":"SmartCustomer: rated 1.6 from 347 reviews","source":"reviews"},{"text":"Trustpilot: rated 1.6 from 446 reviews","source":"reviews"}],"evidence":[{"source":"bbb","ok":true,"fetched_at":"2026-10-05T14:36:55.004201+00:00","error":null},{"source":"crux","ok":true,"fetched_at":"2026-10-05T14:36:42.184982+00:00","error":null},{"source":"dns","ok":true,"fetched_at":"2026-10-05T14:36:42.232413+00:00","error":null},{"source":"final_check","ok":true,"fetched_at":"2026-10-10T10:04:52.767172+00:00","error":null},{"source":"hibp","ok":true,"fetched_at":"2026-10-05T14:36:42.514083+00:00","error":null},{"source":"homepage","ok":true,"fetched_at":"2026-10-05T14:36:42.367521+00:00","error":null},{"source":"ico","ok":true,"fetched_at":"2026-10-05T14:36:47.656286+00:00","error":null},{"source":"radar","ok":true,"fetched_at":"2026-10-05T14:36:42.657037+00:00","error":null},{"source":"rdap","ok":true,"fetched_at":"2026-10-05T14:36:42.439846+00:00","error":null},{"source":"registry","ok":true,"fetched_at":"2026-10-05T14:36:47.994014+00:00","error":null},{"source":"reviews","ok":true,"fetched_at":"2026-10-05T14:36:43.191011+00:00","error":null},{"source":"safe_browsing","ok":true,"fetched_at":"2026-10-05T14:36:42.373649+00:00","error":null},{"source":"social","ok":true,"fetched_at":"2026-10-05T14:36:43.508576+00:00","error":null},{"source":"wayback","ok":true,"fetched_at":"2026-10-05T14:36:46.181378+00:00","error":null},{"source":"website","ok":true,"fetched_at":"2026-10-10T10:04:46.179630+00:00","error":null},{"source":"wikipedia","ok":true,"fetched_at":"2026-10-05T14:36:42.943367+00:00","error":null}],"cost":{"gathering":0.06136,"score":0.00115,"total":0.06251},"claimed":false,"claimed_at":null,"summary_text":"instantcheckmate.com's website address was registered 16 years ago, and is locked against transfer to someone else. Be cautious: its 446 reviews on Trustpilot average only 1.6 stars out of 5. Its 347 reviews on SmartCustomer average only 1.6 stars out of 5. One known data breach involves the company (InstantCheckmate), the latest 7 years ago.","context":"Important context: Truth Signal weighs public evidence about this business. A high score means strong evidence that the business is established and legitimate, not a promise that it is safe to buy from or that every purchase will go well. A low score means the evidence is thin or raises concerns, not that the business is unsafe or a scam.","sections":[["Positives","good",[{"text":"Domain registered 16 years ago","source":"rdap","plain":true}]],["Be cautious","bad",[{"text":"A substantial number of independent reviews (446 on Trustpilot), but it falls short with only 1.6 stars out of 5","source":"reviews","plain":false},{"text":"A substantial number of independent reviews (347 on SmartCustomer), but it falls short with only 1.6 stars out of 5","source":"reviews","plain":false},{"text":"1 known data breach(es): InstantCheckmate (latest 7 years ago)","source":"hibp","plain":true}]]],"missing":[],"page":{"rows":[["Who they are","registry","Company details","building","Based in the US; serves the US · BBB rating A+","info"],["Who they are","rdap","Domain registration","clock","Its website address was registered 16 years ago","good"],["Who they are","website","Website details","globe","We read 2 of its pages: contact and terms","good"],["Reputation and track record","reviews","Customer reviews","star","Trustpilot 1.6 stars from 446 reviews · SmartCustomer 1.6 stars from 347 reviews","bad"],["Reputation and track record","crux","Visitor traffic","eye","Real people visited its website in 24 of the last 24 months (Google Chrome usage data)","info"],["Reputation and track record","wayback","Web history and authority","history","The Internet Archive first saved a copy of its website 16 years ago","good"],["Reputation and track record","social","Social presence","users","It is on 4 social media platforms (Facebook, LinkedIn, X and YouTube); the largest audience is 214,606 followers on Facebook","good"],["Safety","safe_browsing","Malware and phishing","bug","Google Safe Browsing shows no malware or phishing warnings for its website","good"],["Safety","hibp","Data breach history","lock","One known data breach involving the company: InstantCheckmate, the latest 7 years ago","bad"],["Safety","dns","Domain and email security","shield-check","Its email is protected: mail forged in its name goes to spam","good"]],"tally":"2 be cautious · 6 clear · 2 for information","held":null,"satisfaction":[["Trustpilot","1.6","446 reviews",false],["SmartCustomer","1.6","347 reviews",false],["BBB","A+","141 complaints in three years",false]],"found":{"registry":[["The Better Business Bureau rates it A+, and accredits it; 141 complaints closed in three years","good"]],"rdap":[["Its website address is locked against being transferred to someone else","good"]],"website":[["Company contact email is available","good"],["Company contact phone number is available","good"]],"reviews":[["Rated 1.6 stars out of 5 from 347 reviews on SmartCustomer","bad"],["Rated 1.6 stars out of 5 from 446 reviews on Trustpilot","bad"]],"crux":[["Real people have visited its website since February 2021 or earlier","good"],["It is among the 50,000 most-visited sites on the internet (Cloudflare Radar)","good"]],"wayback":[],"social":[["Its YouTube channel has 4,650 subscribers and 31 videos, the latest uploaded on 15 Feb 2021","good"]],"safe_browsing":[],"hibp":[],"dns":[]},"provided":[],"sections":[["Positives","good",[{"text":"Its website address was registered 16 years ago","source":"rdap"}]],["Be cautious","bad",[{"text":"A substantial number of independent reviews (446 on Trustpilot), but it falls short with only 1.6 stars out of 5","source":"reviews"},{"text":"A substantial number of independent reviews (347 on SmartCustomer), but it falls short with only 1.6 stars out of 5","source":"reviews"},{"text":"One known data breach involving the company: InstantCheckmate, the latest 7 years ago","source":"hibp"}]]]},"answer":"Is instantcheckmate.com legit and trustworthy? Truth score 49 out of 100, mixed truth signals: 6 of 10 public checks clear, 2 to be cautious about, 2 for information. Legitimacy confidence: mixed. Customer satisfaction: mostly dissatisfied.","citation":{"source":"Truth Signal","url":"https://truthsignal.com/business/instantcheckmate.com","assessed_at":"2026-10-10T10:04:53.077334+00:00","licence":"CC BY 4.0","licence_url":"https://creativecommons.org/licenses/by/4.0/","cite_as":"Truth Signal, Instant Checkmate: truth score 49 out of 100, legitimacy confidence Medium, assessed 2026-10-10, https://truthsignal.com/business/instantcheckmate.com"}}