Why is the trust score of wlfi-mall.cc strongly low?
The website content you provided contains several red flags commonly associated with scam or fraudulent schemes:
1. High and Guaranteed Returns: The website promises extremely high and guaranteed daily returns based on different levels of investment. In the legitimate financial world, such high and guaranteed returns are virtually impossible, especially with low-risk investments.
2. Pyramid or Ponzi Scheme Structure: The structure of different levels of membership and rewards for inviting new members, along with the emphasis on team investment and rewards, resembles a pyramid or Ponzi scheme. In such schemes, early investors are paid with the money from new investors, and the system eventually collapses when it becomes unsustainable.
3. Vague Investment Mechanism: The website doesn’t provide clear and transparent information about how the investments are actually used to generate profits. Legitimate investment platforms usually provide detailed information about their investment strategies and the associated risks.
4. Unrealistic Commission Structure: The commission structure for inviting new members and the high commissions earned by existing members seem unrealistic and unsustainable in a legitimate business model.
5. Use of Cryptocurrencies: While cryptocurrencies can be used for legitimate investments, they are also favored by many fraudulent schemes due to their relative anonymity and lack of regulation.
6. Lack of Regulatory Information: Legitimate financial platforms are usually regulated by relevant authorities and provide clear information about their regulatory status. The absence of such information is a red flag.
7. Overemphasis on Recruitment: The focus on inviting new members and earning commissions from their investments, rather than on the actual investment activities, is a common characteristic of pyramid or Ponzi schemes.
8. Unsubstantiated Testimonials: The list of member names and their associated earnings, without any verifiable details, is a common tactic in fraudulent schemes to create a false sense of legitimacy.
9. Lack of Clear Contact Information: Legitimate financial platforms usually provide clear and easily accessible contact information, including a physical address and customer support details. The website’s contact information seems limited and potentially unreliable.
10. Unprofessional Website Design and Content: The website’s design and content, including grammatical errors and inconsistent formatting, are often associated with unprofessional or hastily created websites, which can be a sign of a scam.
Based on these red flags, it’s highly advisable to exercise extreme caution and conduct thorough research before considering any investment through this platform. It’s recommended to consult with a financial advisor and to verify the legitimacy of the platform through independent and reputable sources.”
the reasons behind this review :High and Guaranteed Returns, Pyramid or Ponzi Scheme Structure, Vague Investment Mechanism, Unrealistic Commission Structure, Use of Cryptocurrencies, Lack of Regulatory Information, Overemphasis on Recruitment, Unsubstantiated Testimonials, Lack of Clear Contact Information, Unprofessional Website Design and Content
Threat Analysis
High RiskVirusTotal Security Scan 11/185 detections
Google Safe Browsing Safe
Overall Risk Assessment
Security Recommendations:
- Threat categories detected: phishing, malware
- Google Safe Browsing reports no issues for this domain.
- Review and clean any flagged content or links before marking this site as safe.
| 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 |
How much trust do people have in wlfi-mall.cc?
Domain age :
17 days
WHOIS Data Status :
Hidden
Website :
WLFI-MALL.CC
Title :
WLFI-MALL
Category :
Financial
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2025/10/09
WHOIS Renewal Date :
2026/10/09
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
AU
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=registrant&domain=WLFI-MALL.CC
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=WLFI-MALL.CC
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=WLFI-MALL.CC
IP : 104.21.28.130
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.146.50
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
www.gname.com
Phone :
+65.31581931
Email :
complaint@gname.com
Target : greg.ns.cloudflare.com
IP : 172.64.33.115
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : lorna.ns.cloudflare.com
IP : 172.64.32.190
ISP : AS13335 Cloudflare, Inc.
Country : US
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This website was last scanned on October 26, 2025
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