usdt-hwmall.vip Reviews
is usdt-hwmall.vip legitimate or a scam?How much trust do people have in usdt-hwmall.vip?
Why is the trust score of usdt-hwmall.vip strongly low?
1. High Investment Returns: The promised returns are unrealistically high and not sustainable in legitimate investment schemes. This is a common tactic used by Ponzi schemes to attract new investors.
2. Pyramid Structure: The multi-level referral system and the emphasis on building a team to earn more are typical characteristics of pyramid schemes, which are illegal in many countries.
3. Lack of Regulation: While the website claims to be supervised by the US Financial Industry Regulatory Authority (FINRA), there is no verifiable evidence of this. Legitimate investment platforms are transparent about their regulatory status and provide clear information.
4. Use of Cryptocurrencies: The use of cryptocurrencies like USDT and TRX for investment is common in many crypto scams due to the relative anonymity and lack of regulation in the crypto space.
5. Unrealistic Earning Examples: The specific examples of daily earnings based on different investment levels are highly unrealistic and resemble the promises made by fraudulent investment schemes.
6. Lack of Detailed Information: Legitimate investment platforms provide comprehensive information about their investment strategies, risk factors, and terms of service. The lack of such information on this website is a red flag.
7. Overemphasis on Recruitment: The focus on recruiting new members and earning commissions from their investments is a classic characteristic of pyramid and Ponzi schemes.
8. No Verifiable Business Model: The website does not provide clear information about how the investment funds are actually being used to generate profits, which is a significant concern.
9. Lack of Independent Reviews: Legitimate investment platforms are often reviewed by independent financial experts and have a track record of user feedback. The absence of such reviews is suspicious.
10. High Withdrawal Rewards: The platform's offer of high rewards for team leaders based on the total deposits of their teams is another common feature of pyramid schemes.
It's important to exercise extreme caution and conduct thorough research before considering any investment, especially when the promised returns are unusually high or the business model relies heavily on recruitment and referrals."
the reasons behind this review :
High Investment Returns, Pyramid Structure, Lack of Regulation, Use of Cryptocurrencies, Unrealistic Earning Examples, Lack of Detailed Information, Overemphasis on Recruitment, No Verifiable Business Model, Lack of Independent Reviews, High Withdrawal Rewards
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
9 days
WHOIS Data Status :
Hidden
Website :
usdt-hwmall.vip
Title :
Harry Winston
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 8 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/05/31
WHOIS last update date :
2024/06/09
Organization :
Aber
State/Province :
ca
Country :
US
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 104.21.90.213
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.161.107
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
www.alibabacloud.com
Email :
domainabuse@service.aliyun.com
Target : tia.ns.cloudflare.com
IP : 173.245.58.229
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : rommy.ns.cloudflare.com
IP : 172.64.35.20
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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