fullzmarketplace.com Reviews
is fullzmarketplace.com legitimate or a scam?How much trust do people have in fullzmarketplace.com?
Why is the trust score of fullzmarketplace.com very low?
The website content you provided is highly indicative of a scam. Here are the reasons:
Illegal Activities: The website openly advertises the sale of personal financial information, such as fullz (full packages of individuals’ identifying information), credit card details, and even offers services for fraudulent cash app and Western Union transfers. Engaging in or promoting these activities is illegal and highly unethical.
Unprofessional Communication: The use of messaging platforms like Telegram and WhatsApp for conducting such illicit business is a red flag. Legitimate businesses typically have official websites and professional communication channels.
Unrealistic Prices: The prices listed for the illegal services are significantly lower than what they would be in reality. This is a common tactic used by scammers to lure in potential victims.
Payment in Cryptocurrency Only: The insistence on payment in Bitcoin or Tether TRC-20 is another red flag. These payment methods are often favored by scammers due to their relative anonymity.
Lack of Legitimate Contact Information: The use of generic email addresses and the absence of a physical address or legitimate business phone number are all signs of a scam.
Copyright Date Discrepancy: The copyright date listed as 2024 seems suspicious for a website that is only a month old. It’s a common tactic to make the site appear more established than it actually is.
In summary, the content and details provided strongly suggest that this website is involved in illegal and fraudulent activities. It’s crucial to avoid engaging with such sites and report them to the appropriate authorities if possible.”
the reasons behind this review :
Illegal Activities, Unprofessional Communication, Unrealistic Prices, Payment in Cryptocurrency Only, Lack of Legitimate Contact Information, Copyright Date Discrepancy
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 1 days
WHOIS Data Status :
Hidden
Website :
fullzmarketplace.com
Title :
Fullz Shop – The Fullz Shop
Website Rank :
N/A
Age of Archive :
0 year(s) 1 month(s) 1 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/09/07
WHOIS Renewal Date :
2025/09/07
Country :
GB
Phone :
REDACTED FOR PRIVACY
Email :
REDACTED FOR PRIVACY - Send message to contact by visiting https://www.ovhcloud.com/en/lp/request-ovhcloud-registered-domain/
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
REDACTED FOR PRIVACY - Send message to contact by visiting https://www.ovhcloud.com/en/lp/request-ovhcloud-registered-domain/
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
REDACTED FOR PRIVACY - Send message to contact by visiting https://www.ovhcloud.com/en/lp/request-ovhcloud-registered-domain/
IP : 51.161.122.78
ISP : AS16276 OVH SAS
Country : CA
Name :
OVH, SAS
IANA ID :
433
Registrar Website :
https://www.ovh.com
Phone :
+33.972101007
Email :
abuse@ovh.net
Target : dns200.anycast.me
IP : 46.105.206.200
ISP : AS16276 OVH SAS
Country : FR
Target : ns200.anycast.me
IP : 46.105.207.200
ISP : AS16276 OVH SAS
Country : FR
This website was last scanned on October 9, 2024
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