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m.shopping-trc20.com Scam Check: 10/100 Trust | ScamMinder

Website: m.shopping-trc20.com

Screenshot of m.shopping-trc20.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website content you provided contains several red flags commonly associated with scam or fraudulent schemes: High Returns with Low Risk: Promising high returns with low risk is a classic characteristic of investment scams. Legitimate investments always carry some level of risk, and high returns are typically associated with higher risk. Pyramid Scheme Elements: The structure of inviting teams to recharge and receive commissions based on the deposits of new members resembles a pyramid scheme. In pyramid schemes, the primary way to make money is by recruiting new members, rather than through legitimate business activities. Unrealistic Commission Rates: The commission rates offered for inviting new members and their deposits are unrealistically high. Legitimate referral programs in financial services typically offer much lower, more sustainable rates. Vague Business Model: The website's content does not clearly explain the underlying business model or how the platform generates profits. Legitimate financial platforms should be transparent about their operations. Lack of Regulatory Information: There is no mention of any regulatory oversight or compliance with financial authorities. Legitimate financial platforms are usually regulated and licensed by relevant authorities. Use of Cryptocurrency: The use of cryptocurrency for deposits and withdrawals can be a red flag, as it can make it harder to trace and recover funds in case of fraud. Unsolicited Testimonials: The list of member names and their associated profits may be fabricated or misleading. Unsolicited testimonials are often used in scams to create a false sense of legitimacy. Overall, the combination of these factors suggests that the website may be involved in a scam or fraudulent scheme. It's important to exercise extreme caution and conduct thorough research before engaging with any platform that exhibits these warning signs."

Risk Assessment: scam
📊 Analysis Reasons:
  • High Returns with Low Risk, Pyramid Scheme Elements, Unrealistic Commission Rates, Vague Business Model, Lack of Regulatory Information, Use of Cryptocurrency, Unsolicited Testimonials