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

Exercise caution when interacting with this website.

The website content and the information provided are typical of a scam or fraudulent website. Here are the reasons: Unverifiable Claims: The website makes grandiose claims about its partnerships with major e-commerce platforms like Amazon, Alibaba, AliExpress, etc. However, there is no verifiable evidence or links to support these claims. Legitimate companies usually provide clear evidence of their partnerships. Vague and Unrealistic Promises: The website promises users the ability to earn commissions through free sharing while shopping normally. This is a common tactic used by many fraudulent schemes to lure in unsuspecting individuals with unrealistic promises of easy money. Changing Recharge and Withdrawal Methods: The platform mentions that the recharge method can change from time to time, and users need to check the latest method before recharging. This lack of consistency and transparency in financial operations is a red flag. Minimum Withdrawal Amount: The minimum withdrawal amount of 20 USDT seems relatively high, especially for a platform claiming to offer easy earnings and commissions through shopping. Freezing Orders and Account Restrictions: The platform mentions freezing orders if they are not delivered within 10 minutes or if the user returns to the page after receiving the order. Additionally, they state that only one account with the correct mobile number is allowed to register, and multiple accounts may lead to account freezing. These restrictions and punitive measures are not common in legitimate e-commerce platforms. Suspicion of Illegal Money Laundering: The platform warns users that registering multiple accounts and IPs may lead to suspicion of illegal money laundering, affecting normal withdrawals and causing account freezing. This is an unusual and concerning claim, especially for a legitimate e-commerce platform. Win-Win Cooperation and Unrealistic Rewards: The platform emphasizes win-win cooperation, claiming to help users make money and merchants make profits. It also offers a series of escalating rewards for completing tasks and upgrading VIP levels, with extremely high reward amounts. These promises are unrealistic and often used in fraudulent schemes. Interpretation Rights and Unilateral Control: The website states that all interpretation rights of the events belong to the mall, indicating unilateral control over the terms and conditions of the rewards and activities. Legitimate platforms usually have clear and fair terms and conditions. Employment Grant and First Deposit Rewards: The platform offers significant monetary rewards for first deposits, which is not a common practice for legitimate e-commerce platforms. Overall, the combination of unverifiable claims, unrealistic promises, financial inconsistencies, and punitive account measures strongly suggests that this website is likely a scam or fraudulent platform. It is advisable to exercise extreme caution and avoid engaging in any financial transactions or sharing personal information on such websites."

• Unverifiable Claims, Vague and Unrealistic Promises, Changing Recharge and Withdrawal Methods, Minimum Withdrawal Amount, Freezing Orders and Account Restrictions, Suspicion of Illegal Money Laundering, Win-Win Cooperation and Unrealistic Rewards, Interpretation Rights and Unilateral Control, Employment Grant and First Deposit Rewards