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

Website: zlyssq.com

Screenshot of zlyssq.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 and the platform's claims raise several red flags: 1. **Vague and Overpromising Language:** The platform's description uses vague and overpromising language, such as "intelligent cloud global order matching center" and "leading 5G intelligent cloud matching technology." These are common tactics used by scam websites to appear legitimate and advanced. 2. **Unverifiable Partnerships:** While the platform claims to have partnerships with major e-commerce platforms like Amazon, Alibaba, and AliExpress, there is no verifiable evidence or official announcements from these companies to support these claims. Legitimate partnerships with such major players would be widely known and easily verifiable. 3. **Unrealistic Earning Opportunities:** The platform's promise of allowing consumers to earn commissions through free sharing while shopping normally is unrealistic. It's common for scam platforms to lure users with the promise of easy and high earnings. 4. **Frequent Changes in Recharge and Withdrawal Methods:** The platform's statement about changing the recharge method from time to time and the need for users to check the latest method before recharging is unusual for a legitimate e-commerce platform. It can be a tactic to create confusion and make it harder for users to track their transactions. 5. **Minimum Withdrawal Amount and Processing Time:** The platform's minimum withdrawal amount of 20 USDT and the claim of processing withdrawals within 24 hours, despite a large user base, can be unrealistic for a platform of its scale. Legitimate platforms usually have more transparent and reasonable withdrawal policies. 6. **Account Freezing and Money Laundering Warnings:** The platform's warning about freezing orders and suspicion of illegal money laundering for users with multiple accounts and IPs is concerning. Legitimate platforms have clear terms and conditions and do not use such threatening language. 7. **Incentive Programs and Rewards:** The platform's detailed incentive programs and rewards for completing tasks and upgrading VIP levels, especially with specific USDT amounts, can be a tactic to entice users to engage more and invest money, which is common in scam platforms. 8. **Vague Event Ownership:** The statement that "all interpretation rights of this event belong to mall" regarding the incentive activities can be a way to avoid accountability and manipulate the terms and conditions as per their discretion. 9. **Highly Generous Employment Grant:** The platform's offer of significant rewards for the first deposit and recharge, especially with specific USDT amounts, is unusually high and can be a tactic to attract users to invest more money. 10. **Lack of Verifiable Information:** The website lacks verifiable information about its ownership, team, physical address, and contact details. Legitimate e-commerce platforms usually provide transparent and easily accessible information for users. 11. **Unusual Domain Name:** The domain name "zlyssq.com" is not typical for a well-established and reputable e-commerce platform. Legitimate platforms often have more professional and recognizable domain names. 12. **Highly Generous Employment Grant:** The platform's offer of significant rewards for the first deposit and recharge, especially with specific USDT amounts, is unusually high and can be a tactic to attract users to invest more money. It's important to approach this platform with extreme caution and conduct thorough research and verification before engaging with it. Users should be particularly wary of investing money or sharing personal information on such platforms."

Risk Assessment: scam
📊 Analysis Reasons:
  • Vague and Overpromising Language, Unverifiable Partnerships, Unrealistic Earning Opportunities, Frequent Changes in Recharge and Withdrawal Methods, Minimum Withdrawal Amount and Processing Time, Account Freezing and Money Laundering Warnings, Incentive Programs and Rewards, Vague Event Ownership, Highly Generous Employment Grant, Lack of Verifiable Information, Unusual Domain Name, Highly Generous Employment Grant