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alma-shopping.top Scam Check: 20/100 Trust | ScamMinder

Website: alma-shopping.top

Screenshot of alma-shopping.top

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is alma-shopping.top Safe and Legit? Website Overview and Purpose Alma-shopping.top is presented as an investment platform that claims to offer high returns through various cryptocurrency investments. The site promotes a referral program that incentivizes users to invite others, suggesting a multi-level marketing structure. The primary audience appears to be individuals looking for quick and profitable investment opportunities. Content Quality and User Experience Key Experience Highlights Claims to manage funds through CIMB Bank, which raises questions about legitimacy. Offers various membership tiers with escalating deposit requirements and promised daily rewards. Promotes a referral program with commissions, indicating a focus on recruitment over actual investment. Website design appears professional but lacks transparency regarding ownership and regulatory compliance. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraudulent activity: Investment Model: Promises of guaranteed returns and high daily rewards are typical of Ponzi schemes. Domain Age: The domain is only 34 days old, raising concerns about its legitimacy. Referral Focus: Heavy emphasis on recruiting new members for commissions rather than actual investment returns. Missing Regulatory Information: No evidence of regulatory compliance or licensing for investment activities. Unverifiable Claims: Claims of fund management by CIMB Bank lack verification and transparency. ⚠️ Caution Points Users should be wary of any platform promising guaranteed returns, as this is often a sign of a scam. Verify the legitimacy of any investment platform through independent research and regulatory checks. Be cautious of high-pressure tactics to invest quickly or recruit others. Security Note: The website uses a basic SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is newly registered, indicating a lack of established history. The website is hosted on Cloudflare, which is common for both legitimate and fraudulent sites. There is no archive history available, and the lack of transparency regarding ownership and regulatory compliance raises significant concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and the suspicious business model, alma-shopping.top is likely a scam. Users should avoid investing any funds and be cautious of sharing personal information. Best practices include conducting thorough research on investment platforms and being skeptical of offers that seem too good to be true.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Promises of guaranteed returns and high daily rewards typical of Ponzi schemes.
  • [BUSINESS MODEL] Heavy emphasis on recruiting new members for commissions rather than actual investment.
  • [TRANSPARENCY] Missing regulatory information or licensing for investment activities.
  • [DOMAIN HISTORY] Newly registered domain (34 days old) raises concerns about legitimacy.
📊 Analysis Reasons:
  • [BUSINESS MODEL] The site promotes a Ponzi-like investment structure with guaranteed returns, which is a common red flag for scams.
  • [DOMAIN HISTORY] The domain is only 34 days old, indicating a lack of established credibility.
  • [TRANSPARENCY] No regulatory information or licensing is provided, raising concerns about the legitimacy of the investment claims.
  • [CLAIMS] The emphasis on referral commissions over actual investment returns suggests a focus on recruitment rather than genuine financial growth.
  • [SECURITY] The site uses a basic SSL certificate, which does not provide assurance of legitimacy or security.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details

\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Alma-Shopping\n\n \n
\"logo\"
Alma-Shopping
English
1.🔊🔊🔊Welcome to the Alma Mall Investment Platform. We are committed to the long-term success of the platform and our service principles are integrity, security, long-term development, and legal compliance.✅The most profitable investment projects are those with short payback periods and maximized profits.✅Funds are monitored and managed by CIMB Bank to protect investors from capital loss.✅Deposits and investments only support USDT. You can choose between TRC20-USDT, TRX, BEP20-USDT, BNB, and ETH-USDT.✅The minimum deposit amount is 12 USDT, and the minimum withdrawal amount is 2 USDT. Invite others to join and deposit to earn a 15% commission.✅Withdraw once a day, with no time restrict. Funds will be credited to your account within minutes, with no upper restrict.✅Daily tasks reset at 10:00 AM New York time.Different membership tiers have different benefits. The contract period is 120 days, and you can earn rewards every day!Invite new members to deposit $40 or more, participate in the Carnival Roulette once, and win a grand prize of 3999.8 USDT! Direct WithdrawalVIP Level Rewards, Invest and EarnVIP1: Deposit $12, Daily Reward $3VIP2: Deposit $40, Daily Reward $10VIP3: Deposit $168, Daily Reward $43VIP4: Deposit $580, Daily Reward $148VIP5: Deposit $1680, Daily Reward $435VIP6: Deposit $5800, Daily Reward $1508VIP7: Deposit $17,800, Daily Reward $5085VIP8: Deposit $38,000, Daily Reward $12,666VIP9: Deposit $60,000, Daily Reward $24,000VIP10: Deposit $100,000, Daily Reward $48,000Event 1: Invite Code to Win Bonuses$$$ Invite friends to deposit and earn 15% commission. Commission is divided into three tiers (10%, 3%, and 2%).📢Level 1 fans earn 10% commission. For every 1,000 USDT a fan invests, you'll receive 100 USDT.📢Level 2 fans earn 3% commission. For every 1,000 USDT a fan invests, you'll receive 30 USDT.📢Level 3 fans earn 2% commission. For every 1,000 USDT a fan invests, you'll receive 20 USDT.📣Earn commission through advertising.💡Share your ad creative and invitation link on major social media platforms (Facebook, Twitter, YouTube, Instagram, TikTok, etc.).❓If you have any questions, please feel free to contact our customer service team.🚀Join now and become a promoter of sustainable tourism!Please inform your team that the company registration invitation link can be promoted on any social media platform, including Facebook, YouTube, Twitter, Instagram, WhatsApp, Pinterest, Snapchat, LinkedIn, Tumblr, Myspace, Reddit, Quora, Skype, LINE, VK, KakaoTalk, Hubspot, Kao, Groups, Tik Tok, Messenger, ICQ, GGaga, ICQ, and G. Please add our website and Telegram channel below.Official Website: https://alma-shopping.com/#/register?ref=777777Official Channel: https://t.me/+PvTEc5sTh5MwNTY9 2.Welcome to the Alma Shopping Investment Platform. Learn more about our rewards platform activities.Activity 1: Earn Rewards with an Invitation CodeRegister with an invitation code to enjoy three levels of membership with generous rewards:Level A Member: 10% rebate, deposit 1,000 USDT and receive 100 USDTLevel B Member: 3% rebate, deposit 1,000 USDT and receive 30 USDTLevel C Member: 2% rebate, deposit 1,000 USDT and receive 20 USDTTip: Expand your team and invite more friends to join us and earn together! We'll help you achieve greater returns.Promotion 2: Become a VIP for FreeInvite 8 people to become VIP1 and receive the VIP1 Bonus.Invite 8 people to become VIP2 and receive the VIP2 Bonus.Invite 8 people to become VIP3 and receive the VIP3 Bonus.Invite 8 people to become VIP4 and receive the VIP4 Bonus.And so on, up to VIP10, you'll receive the bonus.Promotion 3:When your team's total deposit reaches $5,000, you'll receive a monthly bonus equal to 4% of your total deposit. This bonus will be paid out monthly.When your team's total deposit reaches $5,000, the monthly bonus is $200.When your team's total deposit reaches $10,000, the monthly bonus is $400.When your team's total deposit reaches $20,000, the monthly bonus is $800.When your team's total deposit reaches $30,000, the monthly bonus is $1,200.When the team's total deposit reaches $50,000, the monthly bonus is $2,000.When the team's total deposit reaches $100,000, the monthly bonus is $5,000.When the team's total deposit reaches $200,000, the monthly bonus is $10,000.When the team's total deposit reaches $500,000, the monthly bonus is $20,000.1. If you are an excellent referrer, please contact our customer service directly and we will provide you with a unique link.2. The more users you refer to your referral link, the more commission rewards you will earn. Commissions earned from referrals will be transferred directly to your member account. You can withdraw funds directly from your member account.3. Inform your team that the company registration invitation link can be promoted on any social media platform, including Facebook, YouTube, Twitter, Instagram, WhatsApp, Pinterest, Snapchat, LinkedIn, Tumblr, Myspace, Reddit, Quora, Skype, LINE, VK, KakaoTalk, Hubspot, Kao, Groups, Tik Tok, Messenger, ICQ, Gaga, IMVU, and other social platforms. Please include our website and Telegram video below.Official Channel: https://t.me/+PvTEc5sTh5MwNTY9Follow our official news channel for more details.
Recharge
Withdraw
App
Company Profile
Invite Friends
Agency Cooperation
Activitys
Task Hall
VIP1
Unlock amount:
$12.00
VIP2
Unlock amount:
$40.00
VIP3
Unlock amount:
$168.00
VIP4
Unlock amount:
$580.00
VIP5
Unlock amount:
$1,680.00
VIP6
Unlock amount:
$5,800.00
VIP7
Unlock amount:
$17,800.00
VIP8
Unlock amount:
$38,000.00
VIP9
Unlock amount:
$60,000.00
VIP10
Unlock amount:
$100,000.00
Member list
+$10.00
pxu*****@icloud.com
VIP1
+$2,506.00
wisdomak***@gmail.com
VIP6
+$37,800.00
Ohemaamanu******@gmail.com
VIP10
+$1,258.00
hasanalisutha***@gmail.com
VIP5
+$10,360.00
lm1474161***@gmail.com
VIP8
+$264.00
denniakasy***@gmail.com
VIP4
+$48,000.00
Nathalycedeno***@gmail.com
VIP10
+$20,000.00
shaikchan****@gmail.com
14
+$56,000.00
asahrama****@gmail.com
VIP10
+$24,600.00
dkholida***@gmail.com
VIP9
Regulatory Authority
Home
Task
Team
VIP
Me
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The MEG is generated by the synchronized activity of millions of neurons, producing a complex pattern of magnetic fields that can be measured using superconducting quantum interference devices (SQUIDs). By analyzing the MEG, researchers can non-invasively map brain function, diagnose neurological disorders, and even decode neural signals.\n\nBioelectromagnetism also plays a critical role in the navigation and migration of certain animals, such as turtles and birds. These creatures use the Earth's magnetic field to orient themselves and migrate across vast distances, with some species even using the magnetic field to determine their altitude and location. Researchers have discovered that these animals possess specialized magnetoreceptors, which allow them to detect the magnetic field and use it to guide their movements.\n\nIn addition to its role in navigation, bioelectromagnetism has been implicated in various biological processes, including cell signaling, wound healing, and bone growth. For example, studies have shown that electromagnetic fields can stimulate the proliferation and differentiation of cells, promoting tissue repair and regeneration. Similarly, electromagnetic fields have been used to enhance bone growth and density, particularly in cases of osteoporosis and fracture repair.\n\nThe mechanisms underlying bioelectromagnetism are complex and multifaceted, involving the interplay of electrical and magnetic forces at the molecular, cellular, and tissue levels. Research has shown that bioelectromagnetic signals can be generated by a variety of sources, including ion channels, membrane potentials, and metabolic processes. These signals can interact with the surrounding environment, influencing the behavior of other cells, tissues, and organisms.\n\nDespite its importance, bioelectromagnetism remains a relatively understudied field, with much to be discovered about its mechanisms and applications. However, as our understanding of this phenomenon grows, so too do the potential benefits for medicine, biology, and our understanding of the natural world. 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