philipsmall.vip Reviews
is philipsmall.vip legitimate or a scam?How much trust do people have in philipsmall.vip?
Why is the trust score of philipsmall.vip strongly low?
1. **High Investment Returns**: The promise of high daily returns, especially in the range of 2-3% or more, is unrealistic and often a hallmark of Ponzi or pyramid schemes. Legitimate investments typically offer much lower, more sustainable returns.
2. **Guaranteed Earnings**: Any investment that guarantees earnings, especially at high rates, is highly suspicious. All investments carry risk, and no legitimate company can guarantee profits.
3. **Vague Investment Model**: The website's description of the investment model is vague and lacks specific details about how the returns are generated. Legitimate investment opportunities provide clear and transparent information about their business model.
4. **Use of Cryptocurrency**: While legitimate investments can involve cryptocurrency, the use of specific, lesser-known cryptocurrencies or tokens can be a red flag. It's often used to obfuscate the true nature of the investment.
5. **Tiered Investment Levels**: The tiered investment structure, where higher investments yield exponentially higher returns, is a common feature of Ponzi schemes.
6. **Referral Bonuses**: Offering significant bonuses for referring new investors is a characteristic of many fraudulent schemes, as they rely on a constant influx of new money to pay returns to earlier investors.
7. **Lack of Regulation or Oversight**: Claims of oversight by international organizations like the International Monetary Fund (IMF) are often false. Legitimate investments are typically regulated by recognized financial authorities.
8. **Limited Time Offers**: Urgency in depositing funds or time-limited offers are tactics used to pressure individuals into making hasty, uninformed decisions.
9. **Unverifiable Information**: The lack of verifiable information about the company, its management, or its physical location is a significant red flag.
10. **Unrealistic Commission Structure**: The high commission percentages for referring new investors are unsustainable and indicative of a pyramid scheme.
11. **Use of Telegram for Customer Service**: While legitimate companies may use Telegram for communication, it's also a common platform for fraudulent schemes due to its relative anonymity and lack of oversight.
12. **Inconsistent or Poor English**: Many fraudulent websites originate from non-English-speaking countries and may have poorly written or inconsistent English content.
It's important to exercise extreme caution with any investment opportunity that exhibits these characteristics. Always conduct thorough research, seek independent financial advice, and be wary of offers that seem too good to be true."
the reasons behind this review :
High Investment Returns, Guaranteed Earnings, Vague Investment Model, Use of Cryptocurrency, Tiered Investment Levels, Referral Bonuses, Lack of Regulation or Oversight, Limited Time Offers, Unverifiable Information, Unrealistic Commission Structure, Use of Telegram for Customer Service, Inconsistent or Poor English
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 :
3 days
WHOIS Data Status :
Hidden
Website :
philipsmall.vip
Title :
philips-mall
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 0 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/07/07
WHOIS last update date :
2024/07/10
Organization :
Sophia
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 : 104.21.11.196
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.150.59
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 : lee.ns.cloudflare.com
IP : 173.245.59.129
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : amber.ns.cloudflare.com
IP : 108.162.192.64
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
roseinside.com
https://roseinside.com redirected to https//www.roseinside.com during the time we crawled it. Roseinside.com is a website that offers personalized jewelry and gifts, such as name necklaces, cufflinks, and beach towels. The site...
getindevice.com
The website getindevice.com claims to be an online video downloader for social media platforms. It offers a step-by-step guide on how to use its service, emphasizing its support for various...
Sondemic.com
https://Sondemic.com redirected to https//sondemic.com during the time we crawled it. The website Sondemic.com claims to be a leading crypto wallet for managing digital assets. However, several red flags and inconsistencies...