seletar-mall.vip Reviews
is seletar-mall.vip legitimate or a scam?Why is the trust score of seletar-mall.vip strongly low?
The content you provided is highly indicative of a scam. Here are some reasons:
1. Unrealistic Rewards: The promised rewards for recharging are unrealistically high. For example, offering a 40% bonus for recharging 100,000 USDT is not a sustainable business model.
2. Pyramid Scheme Structure: The emphasis on inviting friends and earning commissions from their recharges resembles a pyramid scheme, which is illegal in many countries.
3. Vague Business Model: The website doesn’t clearly explain how it generates profits or sustains such high rewards, which is a red flag.
4. High Withdrawal Rewards: Offering high rewards for withdrawing funds is unusual and not a standard practice in legitimate financial platforms.
5. Multiple Accounts: Allowing multiple accounts for one person and encouraging opening different VIP packages can be a sign of a fraudulent scheme.
6. High Daily Income: The promised daily income for different VIP levels is extremely high and not realistic for any legitimate investment platform.
7. Free VIP for Inviting Friends: Offering free VIP levels for inviting a certain number of friends is a common tactic in pyramid schemes.
8. High Commissions: The listed high commissions for different VIP levels are not typical in legitimate financial platforms.
9. Task Hall Order Commission: The specific and high amounts listed for order commissions are not standard in legitimate financial platforms.
10. Platform Introduction Member List: The detailed list of members and their earnings is not a common practice in legitimate financial platforms.
11. Email Addresses: The use of email addresses and specific earnings next to them can be a tactic to create a false sense of legitimacy.
12. Unrealistic Total Deposit and Commission: The requirement of a total team deposit of 55,555 USDT and a commission of 6,666.6 USDT is highly unusual and unrealistic.
13. No Clear Investment Strategy: The website doesn’t provide clear information on how the invested funds are used to generate profits.
14. No Information on Regulation: There is no mention of any regulatory compliance or oversight, which is a standard requirement for financial platforms.
15. No Clear Business Address or Contact Information: Legitimate financial platforms usually provide clear contact information and a physical address.
16. No Risk Disclosure: There is no mention of the risks involved in investing, which is a legal requirement for financial platforms.
17. No Clear Terms and Conditions: The website doesn’t provide detailed terms and conditions, which is a standard practice for legitimate financial platforms.
Based on these reasons, it’s highly advisable to avoid engaging with this platform. It exhibits multiple characteristics of a scam or fraudulent scheme. Always exercise caution and conduct thorough research before investing in any financial platform.”
the reasons behind this review :
Unrealistic Rewards, Pyramid Scheme Structure, Vague Business Model, High Withdrawal Rewards, Multiple Accounts, High Daily Income, Free VIP for Inviting Friends, High Commissions, Task Hall Order Commission, Platform Introduction Member List, Email Addresses, Unrealistic Total Deposit and Commission, No Clear Investment Strategy, No Information on Regulation, No Clear Business Address or Contact Information, No Risk Disclosure, No Clear Terms and Conditions
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content No suspicious patterns detected | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in seletar-mall.vip?
Domain age :
2 months and 12 days
WHOIS Data Status :
Hidden
Website :
seletar-mall.vip
Title :
Seletar Mall
Website Rank :
N/A
Age of Archive :
0 year(s) 2 month(s) 0 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/11/04
WHOIS last update date :
2025/01/15
Organization :
dddddddddd
State/Province :
Hong Kong
Country :
HK
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 : 172.67.167.139
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.73.254
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
https://www.gname.com/
Email :
complaint@gname.com
Target : hugh.ns.cloudflare.com
IP : 173.245.59.117
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : mia.ns.cloudflare.com
IP : 172.64.32.200
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on January 15, 2025
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