applemall.top Reviews
is applemall.top legitimate or a scam?How much trust do people have in applemall.top?
Why is the trust score of applemall.top strongly low?
1. Unrealistic Returns: The platform promises extremely high daily income for different levels of investment. Such high and fixed returns are not feasible in any legitimate investment.
2. Pyramid Scheme: The referral system described, with multiple levels of commissions, resembles a pyramid scheme. These schemes are illegal in many countries and are unsustainable.
3. Vague Business Model: The website doesn't clearly explain how it generates profits to sustain such high returns. Legitimate investment platforms provide transparent information about their business model.
4. Lack of Regulation: There is no mention of any regulatory compliance or oversight. Legitimate investment platforms are usually regulated by financial authorities.
5. Use of Cryptocurrency: The use of cryptocurrency, especially as the sole form of investment and withdrawal, can be a red flag. It's often used in scams due to its relative anonymity.
6. Pressure to Recruit: The emphasis on building a team and earning from their investments is a common tactic in pyramid schemes.
7. Unrealistic VIP Levels: The VIP levels and associated daily incomes are highly unrealistic and resemble a "get-rich-quick" scheme.
8. Lack of Risk Disclosure: There's no mention of the inherent risks in any form of investment, which is a legal requirement for financial platforms.
9. No Clear Investment Strategy: Legitimate investment platforms provide detailed information about how they invest users' funds to generate returns.
10. High Minimum Withdrawal: The high minimum withdrawal amount can be a tactic to prevent users from easily accessing their funds.
11. Use of Brand Names: The use of well-known brand names like "Apple" can be a tactic to appear legitimate, but it's often a red flag in scams.
12. Lack of Contact Information: The website doesn't provide clear and verifiable contact information, which is a common trait in scam websites.
It's important to be extremely cautious with any platform that promises high and guaranteed returns, especially with a multi-level referral system. Such schemes often collapse, leading to significant financial losses for participants. Always conduct thorough research and, if in doubt, consult with a financial advisor or relevant authorities."
the reasons behind this review :
Unrealistic Returns, Pyramid Scheme, Vague Business Model, Lack of Regulation, Use of Cryptocurrency, Pressure to Recruit, Unrealistic VIP Levels, Lack of Risk Disclosure, No Clear Investment Strategy, High Minimum Withdrawal, Use of Brand Names, Lack of Contact Information
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Archive Age is quite old | Low review rate by AI Domain is new Whois data is hidden |
Domain age :
8 days
WHOIS Data Status :
Hidden
Website :
applemall.top
Title :
Apple Mall
Website Rank :
N/A
Age of Archive :
6 year(s) 1 month(s) 3 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/09/02
WHOIS last update date :
2024/09/10
Organization :
ju baopen
State/Province :
xialukesheng
Country :
KH
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 : 172.67.173.236
IP : 104.21.30.210
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
http://www.gname.com
Phone :
+65.6531989391
Email :
complaint@gname.com
Target : kelly.ns.cloudflare.com
IP : 172.64.34.91
Target : titan.ns.cloudflare.com
IP : 172.64.35.93
This website was last scanned on September 10, 2024
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