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moonwhiteshop.store Scam Check: 10/100 Trust | ScamMinder

Website: moonwhiteshop.store

Screenshot of moonwhiteshop.store

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: E-commerce/Online Shop
About this website:

The website 'moonwhiteshop.store' appears to be a scam. Here are the reasons: 1. Domain Age: The domain is relatively new, which is a common characteristic of many scam websites. It was registered just 2 months and 14 days ago. Scammers often create new websites to avoid being flagged. 2. Limited Information: The website provides very limited information about the company. The only details given are a trade name, email address, and address in Dubai, United Arab Emirates. Legitimate businesses typically provide more comprehensive contact information. 3. Unrealistic Discounts: The website advertises extremely high discounts (e.g., 70% off) on all products. While occasional sales are common, consistently high discounts can be a red flag for a scam. 4. No Social Media Presence: A legitimate e-commerce store would usually have a presence on popular social media platforms. The absence of such presence can be suspicious. 5. Lack of Reviews: There are no customer reviews or testimonials on the website. For a business that claims to have a significant customer base, this absence is unusual. 6. Unprofessional Website Design: The website's design and layout appear unprofessional, with repetitive content and a lack of detailed product descriptions. Legitimate e-commerce sites typically invest in a professional and user-friendly design. 7. Payment Methods: The website does not provide clear information about payment methods, which is a common tactic used by scam websites to collect payment information without offering secure transactions. 8. Limited Product Information: The product descriptions are brief and lack detailed information. This can be a tactic to prevent customers from making informed purchase decisions. 9. Suspicious Address: The provided address in Dubai, United Arab Emirates, is vague and does not provide specific details that would help verify the legitimacy of the business. 10. No Privacy Policy or Terms of Service: Legitimate e-commerce websites typically have clear privacy policies and terms of service to protect the rights of both the business and the customers. Based on these factors, it is advisable to exercise caution and consider alternative, more established and reputable sources for the products or services offered by this website."

Risk Assessment: scam
📊 Analysis Reasons:
  • Domain Age: The domain is relatively new, which is a common characteristic of many scam websites. It was registered just 2 months and 14 days ago. Scammers often create new websites to avoid being flagged. Limited Information: The website provides very limited information about the company. The only details given are a trade name, email address, and address in Dubai, United Arab Emirates. Legitimate businesses typically provide more comprehensive contact information. Unrealistic Discounts: The website advertises extremely high discounts (e.g., 70% off) on all products. While occasional sales are common, consistently high discounts can be a red flag for a scam. No Social Media Presence: A legitimate e-commerce store would usually have a presence on popular social media platforms. The absence of such presence can be suspicious. Lack of Reviews: There are no customer reviews or testimonials on the website. For a business that claims to have a significant customer base, this absence is unusual. Unprofessional Website Design: The website's design and layout appear unprofessional, with repetitive content and a lack of detailed product descriptions. Legitimate e-commerce sites typically invest in a professional and user-friendly design. Payment Methods: The website does not provide clear information about payment methods, which is a common tactic used by scam websites to collect payment information without offering secure transactions. Limited Product Information: The product descriptions are brief and lack detailed information. This can be a tactic to prevent customers from making informed purchase decisions. Suspicious Address: The provided address in Dubai, United Arab Emirates, is vague and does not provide specific details that would help verify the legitimacy of the business. No Privacy Policy or Terms of Service: Legitimate e-commerce websites typically have clear privacy policies and terms of service to protect the rights of both the business and the customers.