mallemag.vip Reviews
is mallemag.vip legitimate or a scam?How much trust do people have in mallemag.vip?
Why is the trust score of mallemag.vip strongly low?
1. High and Guaranteed Returns: Promising high and fixed daily returns, especially in the range of 30% to 40%, is unrealistic and a common tactic used by Ponzi schemes.
2. Pyramid Structure: The emphasis on building a team and earning commissions from the investments of recruited members is a characteristic of pyramid schemes.
3. Lack of Regulation: There is no mention of being regulated by any financial authority, which is a significant concern when dealing with investment platforms.
4. Unrealistic Bonuses: Offering substantial bonuses for depositing large amounts within a short time frame is a tactic to encourage quick and large investments, often seen in Ponzi schemes.
5. Lack of Transparency: The website does not provide clear information about the company, its management, or its physical address, which is a common trait of fraudulent schemes.
6. Use of Cryptocurrency: While legitimate investment platforms can use cryptocurrencies, their use in this context, especially with the promise of high returns, can be a red flag for potential scams.
7. Overemphasis on Recruitment: The focus on recruiting new members and earning commissions from their investments, rather than on the actual investment activities, is a hallmark of pyramid schemes.
8. Lack of Risk Disclosure: There is no mention of the risks involved in the investments, which is a requirement for legitimate financial services.
9. Unrealistic Withdrawal Process: The claim of instant and fee-free withdrawals, especially with no upper limit, is highly unusual in the legitimate financial industry.
10. Use of Social Proof: Listing numerous email addresses and large amounts supposedly earned by members can be a tactic to create a false sense of legitimacy and success.
It's important to exercise extreme caution with any platform that exhibits these characteristics. Always conduct thorough research, seek independent financial advice, and be wary of any investment opportunity that seems too good to be true."
the reasons behind this review :
High and Guaranteed Returns, Pyramid Structure, Lack of Regulation, Unrealistic Bonuses, Lack of Transparency, Use of Cryptocurrency, Overemphasis on Recruitment, Lack of Risk Disclosure, Unrealistic Withdrawal Process, Use of Social Proof
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
1 days
WHOIS Data Status :
Hidden
Website :
mallemag.vip
Title :
MALL-Emag
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 1 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/09/07
WHOIS last update date :
2024/09/08
Organization :
Sophia
State/Province :
ca
Country :
US
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 172.67.129.82
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.2.148
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
www.alibabacloud.com
Email :
domainabuse@service.aliyun.com
Target : duke.ns.cloudflare.com
IP : 108.162.193.110
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : arely.ns.cloudflare.com
IP : 108.162.194.164
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on September 8, 2024
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