iphonemall.vip Reviews
is iphonemall.vip legitimate or a scam?How much trust do people have in iphonemall.vip?
Why is the trust score of iphonemall.vip strongly low?
1. Unrealistic Returns: The platform promises extremely high and consistent returns, which are not sustainable in legitimate investment or business operations.
2. Pyramid Structure: The referral and commission system resembles a pyramid scheme, where the focus is on recruiting new members rather than actual business or investment activities.
3. Vague Business Model: The website doesn't clearly explain how it generates profits to sustain such high returns, which is a red flag for any investment platform.
4. Lack of Regulation: The absence of information about regulatory compliance or oversight from financial authorities is concerning. Legitimate investment platforms are usually regulated.
5. Use of Cryptocurrency: While legitimate platforms can use cryptocurrencies, their use in this context might be to obfuscate the flow of funds and avoid traditional financial scrutiny.
6. High Minimum Deposits: Requiring high initial deposits is a common tactic in Ponzi schemes to maximize the money collected before collapsing.
7. Pressure to Recruit: The emphasis on recruiting others and the promise of high rewards for doing so is a hallmark of pyramid schemes.
8. Lack of Transparency: The website doesn't provide clear and verifiable information about its operations, team, or financial history.
9. Overemphasis on Referrals: The focus on building a "team" and earning from their activities, rather than on the actual investment or business, is a red flag.
10. High Withdrawal Thresholds: Setting high minimum withdrawal amounts can be a tactic to delay or prevent actual payouts, especially as the scheme nears collapse.
It's important to note that these are strong indicators of a scam, but a definitive assessment would require a thorough investigation by financial authorities or experts in fraud detection. It's highly advisable to avoid engaging with such platforms and to report them to relevant authorities if possible."
the reasons behind this review :
Unrealistic Returns, Pyramid Structure, Vague Business Model, Lack of Regulation, Use of Cryptocurrency, High Minimum Deposits, Pressure to Recruit, Lack of Transparency, Overemphasis on Referrals, High Withdrawal Thresholds
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 :
1 months and 8 days
WHOIS Data Status :
Hidden
Website :
iphonemall.vip
Title :
Apple Mall
Website Rank :
N/A
Age of Archive :
0 year(s) 1 month(s) 8 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/08/03
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 : 104.21.55.191
IP : 172.67.172.106
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
https://www.gname.com/
Email :
complaint@gname.com
Target : titan.ns.cloudflare.com
IP : 172.64.35.93
Target : kelly.ns.cloudflare.com
IP : 108.162.194.91
This website was last scanned on September 10, 2024
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