dfl-mall.vip Reviews
is dfl-mall.vip legitimate or a scam?How much trust do people have in dfl-mall.vip?
Why is the trust score of dfl-mall.vip strongly low?
1. High and Unrealistic Returns: The website promises extremely high and consistent returns, which is a common tactic used by Ponzi schemes to attract investors. In reality, such high returns are not sustainable and often indicate a fraudulent operation.
2. Pyramid Structure: The mention of "invite 2 A-level VIP" and additional rewards for team recharges reaching certain numbers resembles a pyramid or multi-level marketing structure, which can be a characteristic of Ponzi schemes.
3. Vague Business Model: The website does not clearly explain how it generates the promised returns, which is a major red flag. Legitimate investment opportunities should have transparent and understandable business models.
4. Lack of Regulation Information: There is no mention of any regulatory oversight or compliance with financial authorities, which is a common omission in fraudulent schemes.
5. Pressure to Recruit: The emphasis on recruiting others to join the platform, especially through various social media platforms, is a characteristic of pyramid schemes.
6. Unrealistic Income Tiers: The website lists different VIP levels with exponentially increasing daily incomes, which is highly unrealistic and not in line with legitimate investment opportunities.
7. Short Domain Age: The fact that the domain is only 11 days old is a significant red flag. Many fraudulent websites use new domains to avoid being easily identified and shut down.
8. Lack of Verifiable Information: The website does not provide verifiable information about its team, location, or track record, which is common in fraudulent schemes.
9. Use of Cryptocurrency: The use of cryptocurrencies like USDT and TRX can make it more difficult to trace and recover funds in case of fraud.
10. Unsubstantiated Testimonials: The list of member names and their associated earnings may be fabricated to create a false sense of legitimacy.
Based on these red flags, the website content you provided exhibits characteristics commonly associated with fraudulent or Ponzi schemes. It is highly advisable to exercise extreme caution and conduct thorough research before considering any involvement or investment with this platform. It is recommended to consult with financial professionals and regulatory authorities to verify the legitimacy of such investment opportunities."
the reasons behind this review :
High and Unrealistic Returns, Pyramid Structure, Vague Business Model, Lack of Regulation Information, Pressure to Recruit, Unrealistic Income Tiers, Short Domain Age, Lack of Verifiable Information, Use of Cryptocurrency, Unsubstantiated Testimonials
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 :
11 days
WHOIS Data Status :
Hidden
Website :
dfl-mall.vip
Title :
DFL
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 10 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/05/23
WHOIS last update date :
2024/06/03
Organization :
Abe
State/Province :
ca
Country :
US
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 : 172.67.186.190
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.32.145
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
www.alibabacloud.com
Email :
domainabuse@service.aliyun.com
Target : sunny.ns.cloudflare.com
IP : 172.64.34.166
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : igor.ns.cloudflare.com
IP : 173.245.59.119
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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