cidisag-mall.com Reviews
is cidisag-mall.com legitimate or a scam?Why is the trust score of cidisag-mall.com strongly low?
The website content you provided is highly indicative of a potential scam. Here are some red flags:
1. Unrealistic Income Claims: The website promises daily income based on VIP levels and team development, with extremely high returns for relatively low investments. This is a classic sign of a Ponzi scheme, where returns are paid using the investments of new participants.
2. Pyramid Structure: The emphasis on creating a team and earning rewards based on their activities is a common feature of pyramid schemes, which are unsustainable and often illegal.
3. Vague Business Model: The website does not clearly explain how the income is generated or what products or services are being offered. Legitimate businesses are transparent about their operations.
4. High Withdrawal Rewards: Offering high rewards for withdrawals can be a tactic to entice more people to invest, but it’s not sustainable in a legitimate business model.
5. Lack of Regulation Information: There is no mention of any regulatory compliance or oversight, which is a significant concern when dealing with financial investments.
6. Unverifiable Partnerships: The claim of being a partner with reputable companies like Canvas and the University of Central Florida should be easily verifiable, but there is no evidence or links to support these partnerships.
7. Overemphasis on Recruitment: The focus on recruiting new members and earning rewards based on their activities is a common feature of multi-level marketing schemes, which can be problematic.
8. High VIP Levels and Rewards: The website’s structure with multiple VIP levels and exponentially increasing rewards is a classic feature of Ponzi and pyramid schemes.
9. Lack of Clear Product or Service: The website does not clearly explain what products or services are being offered, which is a common issue in fraudulent schemes.
10. Use of Cryptocurrency: While legitimate businesses can use cryptocurrency, its use in conjunction with other red flags can be a tactic to obfuscate the flow of funds.
It’s important to exercise extreme caution with any website or platform that exhibits these characteristics. It’s advisable to thoroughly research and, if possible, seek independent financial or legal advice before engaging with such platforms. Remember, if something sounds too good to be true, it often is.”
the reasons behind this review :
Unrealistic Income Claims, Pyramid Structure, Vague Business Model, High Withdrawal Rewards, Lack of Regulation Information, Unverifiable Partnerships, Overemphasis on Recruitment, High VIP Levels and Rewards, Lack of Clear Product or Service, Use of Cryptocurrency
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Whois data is hidden |
How much trust do people have in cidisag-mall.com?
WHOIS Data Status :
Hidden
Website :
cidisag-mall.com
Title :
CIDI
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/10/03
WHOIS Renewal Date :
2025/10/03
State/Province :
ca
Country :
US
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 172.67.197.127
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.60.138
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
http://www.alibabacloud.com
Phone :
+86.95187
Email :
domainabuse@service.aliyun.com
Target : betty.ns.cloudflare.com
IP : 173.245.58.75
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : miguel.ns.cloudflare.com
IP : 162.159.44.95
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on October 3, 2024
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