Is ziina.com Legit?
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Website ziina.com
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Industry/Niche
Online Payments
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Sector
FINANCIAL
*Suggest a new sector?
Is ziina.com safe? This website is well-known, scoring a fairly high score on our chart. We put to work 53 powerful factors to expose high-risk activity and see if ziina.com is legitimate. Let's look at it and its FINANCIAL industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
81/100
After you read why we scored ziina.com as we did, please share how you came across this platform in the comments below.
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What Is ziina.com? Company Overview
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Domain Creation Date
Wednesday 7th, April 2004 11:10 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
4/100
ziina.com
The ziina.com's business is associated with a popular FINANCIAL industry, but it still has some work to do to earn a top score. We extracted some content from the website to see what they say about themselves. Here's the conclusion:
Pay and get paid fast. Ziina is the easiest way to send and receive money in the UAE. Accept cashless payments anywhere with Apple Pay, Google Pay, or card.
Let's dive into the review of ziina.com.
ziina.com Technical Analysis
Key Facts
Domain age
20 years 9 months
Company Data
Organization
Ziina
Owner
REDACTED FOR PRIVACY (DT)
Address
REDACTED FOR PRIVACY
State
CA
Country
US
E-mail
REDACTED FOR PRIVACY (DT)
Telephone
REDACTED FOR PRIVACY
Website Data
Website
ziina.com
SSL certificate valid
2025-04-05
SSL issuer
Let's Encrypt
WHOIS registration date
2004-04-07
WHOIS last update date
2024-06-15
WHOIS renew date
2025-04-07
Owner
Name
REDACTED FOR PRIVACY (DT)
Organization
Ziina
Street
REDACTED FOR PRIVACY
State
CA
Country
US
Telephone
REDACTED FOR PRIVACY
Administrator
Name
REDACTED FOR PRIVACY (DT)
Organization
Ziina
Street
REDACTED FOR PRIVACY
State
CA
Country
US
Telephone
REDACTED FOR PRIVACY
Technical Contact
Name
REDACTED FOR PRIVACY (DT)
Organization
Ziina
Street
REDACTED FOR PRIVACY
State
CA
Country
US
Telephone
REDACTED FOR PRIVACY
Registrar
Name
Squarespace Domains II LLC
IANA ID
895
Register website
https://domains2.squarespace.com,http://domains2.squarespace.com
E-mail
[email protected]
Phone
+1.646-693-5324
Server Name
ASA.NS.CLOUDFLARE.COM
LOU.NS.CLOUDFLARE.COM
ziina.com Review
The Scam Detector website Validator gives ziina.com a fairly high trust score on the platform: 81. It signals that the business is best defined by the following tags: Fair. Valid. Known.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this score? We came up with the 81 score based on 53 aggregated factors relevant to ziina.com's industry. The algorithm detected a low risk for activity related to phishing, spamming, and other factors noted in the Fair. Valid. Known. tags above. Long story short, we deemed this a known website, with a low scam probability. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning ziina.com, let's look closer at the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between ziina.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of ziina.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of ziina.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. ziina.com is an innocuous suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether ziina.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether ziina.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, ziina.com.
Online Reviews of ziina.com
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- Score: 4.2
Mariam was extra and extra help, Mahmoud stop replying to emails. I couldnt cash out money over 2 months. Mariam was a life saver. She kept communicating and updating me even when there was nothing to say. Most appreciated Mariam happy new year. Hope others are like you. Kudos.
Subject: Heartfelt Thanks for Your Outstanding SupportDear Flavia and the Ziina Team,I hope this message finds you well. I want to express my deepest gratitude for the exceptional support you provided. Your professionalism, kindness, and efficiency in addressing my concerns were truly remarkable and left a lasting impression on me.It was an absolute pleasure to be assisted by someone as helpful and compassionate as you, Flavia. I greatly appreciate your dedication to ensuring my issue was resolved smoothly and promptly. Your efforts truly made a difference, and I am grateful for your support.Please convey my thanks to the entire Ziina team. You all are doing an outstanding job, and it’s reassuring to know I can count on such a wonderful team for any future needs.Wishing you all continued success!
Flavia was excellent and kept in touch with me everyday to make sure my issue was resolved.. and it was finally resolved! :) excellent customer service!
thank you very much for helping me open my account solved my problem quickly and professionally
So far so good Im using it almost from 10 days and the cash out reach my account directly in 2-3 days max , love this app helped me alot , hope my balance transfer ASAP during holiday.otherwise so far so good
scam company closed my account for no good reason and was told to wait 45 days to recieve funds and cashout but no answer they have stolen 15K aed from me and will not reply you crooks belong in Jail you will be hearing from my Lawyer soonI have sent numerous emails messages and again today sent another email headline is Response to Trustpilot review messages also on FB messenger and still not received any answer
Flavia gave me her time by asking what was the exact issue that I had, she was trying hard to understand what was the exact issue and how she would be of help
Very fast and reliable payment gateway, used it for business and personal needs, both was great!!
My experience with Ziina has been outstanding thanks to their professionalism and remarkable support. Flavia, in particular, stood out with her kindness and responsiveness. She guided me with care and showed great efficiency in follow-ups. Their solution is intuitive and perfectly suited to my needs. I highly recommend Ziina and want to thank Flavia for her exceptional assistance!
This application is exceptionally useful and has proven to be a lifesaver for me. I have been consistently receiving payments through it, and it has never failed to meet my expectations. The customer service is also highly responsive and provides excellent support.
Ziina is scamming small businesses in UAE by abruptly closing their accounts without giving a reason. Our company "PRINTX ADVERTISING" account was also blocked without any reason and more than AED 5K are stuck with them which they didn't transferred to our account or returned to customer, its been more than six month and we don't have any resolution. They don't reply on whatsapp or email and they don't have customer support via phone call. Shameful people.
Ziina thy are scammer. Now my company they stop send my money . I try to contact them on the app and also in whatsapp and email no one answered. Be careful
I was in trouble after I made a cash out mistakenly to the wrong details and lost my funds, But their Customer support agent named Flavia was very helpful and I got my funds back
Customer service is very responsive and goes out of its way to solve problems and provide assistance.Special dedication to Flavia, thanks again.
What makes the experience nice and easy only if u are directed to the write service provider and the perfect customer service by a great team specially Flavia, thank you for ur quick response and support
I’ve been using Ziina for the past 4 months, mostly to do some payments to businesses. Recently I got my lunch buddies to install it to share the bill. I appreciate the focus on design and hope the'll include more bill splitting functionality :)
I have heard about Ziina from a long time friend here in the UAE. As I just moved here a week ago I was looking for a payment platform to use for my business. My friend recommended Ziina. As anyone would I downloaded the app and was amazed by the art done with it. I tried to reach out to their customer support team and was greeted by mr. fadel who I can say is a great ambassador for the app. He answered all my questions and gave me even more answers for questions I still didn't think of yet. Overall a great experience from the start as im excited to start using the app soon.
I was out with friends for dinner, and we needed to split the bill. It was incredibly convenient to have them scan a QR code to transfer their share directly to me. In the UAE, sending money between different banks can be a hassle, but Ziina made it effortless.
Special thanks to Mrs. FlaviaFor her cooperation with me, I appreciate every minute she helped me. Thank you very much.
Although I didn’t expect a review for a verified payment Omar was amazing and supportive
Is ziina.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is ziina.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
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How To Report Online Payments Scams: FTC
Do you want to know how to report ziina.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
Online Payments Fraud Related Articles
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Are You the Owner of ziina.com?
If you own ziina.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
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