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sshmall.com Scam Check: 10/100 Trust | ScamMinder

Website: sshmall.com

Screenshot of sshmall.com

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 content you provided contains several red flags commonly associated with scam or fraudulent websites. Here are some reasons: 1. **Vague and Overpromising Language:** The website uses vague and overpromising language, such as "win-win cooperation," "huge benefits," and "constant pursuit and corporate vision." This is a common tactic used by scam websites to lure users with unrealistic promises. 2. **Unverifiable Partnerships:** The claim of maintaining close strategic partnerships with major e-commerce platforms like Amazon, Alibaba, and others is highly suspicious, especially without any verifiable evidence or official announcements from these companies. 3. **Unrealistic Rewards and Incentives:** The website offers extremely high rewards for completing tasks and upgrading VIP levels, such as receiving hundreds or thousands of USDT. Such high rewards for simple tasks are not realistic in legitimate business operations. 4. **Unusual Recharge and Withdrawal Instructions:** The instructions for recharging and withdrawing funds are vague and may lead to confusion or potential issues, especially with the mention of changing recharge methods and the need to contact customer service for every step. 5. **Suspicious Account Policies:** The restriction on registering only one account per mobile number and the warning about being suspected of illegal money laundering for registering multiple accounts are unusual and could be used to control or manipulate user accounts. 6. **High Minimum Withdrawal Amount:** The minimum withdrawal amount of 20 USDT is relatively high, especially for a platform claiming to offer easy and frequent withdrawals. 7. **Excessive Use of "Contact Customer Service":** The repeated emphasis on contacting customer service for various tasks, including recharges, withdrawals, and rewards, is unusual and could be a tactic to engage users in direct communication for potential scams. 8. **Unusual Event Interpretation Rights:** The claim that all interpretation rights of the event belong to the mall is unusual and could be used to manipulate or change event terms without user consent. 9. **Highly Specific and Unusual Reward Amounts:** The specific and unusual reward amounts, such as 28.88 USDT, 1888.88 USDT, and others, are not typical in legitimate business promotions and could be a tactic to appear generous while being unrealistic. 10. **Unusual Employment Grant and First Deposit Rewards:** The specific rewards for first deposits, such as 100 USDT = 18, 300 USDT = 58, and others, are highly unusual and not commonly seen in legitimate e-commerce or financial platforms. 11. **Unusual Activity Timeframe:** The specific activity timeframe for rewards and grants, from October 3rd to October 31st, is unusually short and could be a tactic to create urgency and pressure users into making quick decisions. 12. **Inconsistent Language and Formatting:** The website content contains inconsistent language and formatting, which is often a sign of unprofessional or hastily put together content, common in scam websites. Based on these red flags, the website you provided appears to have characteristics commonly associated with scam or fraudulent websites. It's important to exercise extreme caution and thoroughly research and verify the legitimacy of any platform before engaging in any financial transactions or providing personal information."

Risk Assessment: scam
📊 Analysis Reasons:
  • Vague and Overpromising Language, Unverifiable Partnerships, Unrealistic Rewards and Incentives, Unusual Recharge and Withdrawal Instructions, Suspicious Account Policies, High Minimum Withdrawal Amount, Excessive Use of "Contact Customer Service", Unusual Event Interpretation Rights, Highly Specific and Unusual Reward Amounts, Unusual Employment Grant and First Deposit Rewards, Unusual Activity Timeframe, Inconsistent Language and Formatting