usdtmall.store Reviews
is usdtmall.store legitimate or a scam?How much trust do people have in usdtmall.store?
Why is the trust score of usdtmall.store strongly low?
The website content provided is highly indicative of a potential scam. Here are several red flags:
Unrealistic Returns: The promised returns of 10% to 20% daily are extremely high and not sustainable in any legitimate investment.
Pyramid Scheme Structure: The emphasis on recruiting friends and building a team for earnings is a common characteristic of pyramid schemes.
Vague Business Model: The website does not provide clear information on how these high returns are generated, which is a common tactic in scams.
Minimum Deposit and Withdrawal: The low minimum deposit and withdrawal amounts are often used to entice individuals to invest without proper consideration.
Anonymous Ownership: The lack of information about the company’s ownership and management is a significant red flag.
Lack of Regulation: There is no mention of any regulatory oversight or compliance with financial authorities, which is essential for legitimate investment platforms.
Unverifiable Income Claims: The extensive list of supposed user earnings is not verifiable and is often fabricated in scams to create a false sense of legitimacy.
Use of Cryptocurrency: While legitimate investment platforms can use cryptocurrencies, their use in this context may be an attempt to add a layer of complexity and confusion.
Overall, the combination of these red flags strongly suggests that this website is likely a scam. It is crucial to exercise extreme caution and conduct thorough research before considering any investment, especially when the promised returns are unrealistically high.”
the reasons behind this review :
Unrealistic Returns, Pyramid Scheme Structure, Vague Business Model, Minimum Deposit and Withdrawal, Anonymous Ownership, Lack of Regulation, Unverifiable Income Claims, Use of Cryptocurrency
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden |
Domain age :
4 days
WHOIS Data Status :
Hidden
Website :
USDTMALL.STORE
Title :
USDTMALL
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/07/04
WHOIS Renewal Date :
2025/07/04
Organization :
Redacted for privacy
State/Province :
HONG KONG
Country :
HK,CN
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=registrant&domain=USDTMALL.STORE
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=USDTMALL.STORE
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=USDTMALL.STORE
IP : 172.67.142.233
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.39.37
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
www.gname.com
Phone :
+65.31581931
Email :
complaint@gname.com
Target : miles.ns.cloudflare.com
IP : 172.64.33.207
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : emma.ns.cloudflare.com
IP : 173.245.58.112
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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