shineway-mall.com Reviews
is shineway-mall.com legitimate or a scam?Why is the trust score of shineway-mall.com strongly low?
The content provided is typical of a scam or Ponzi scheme. Here are some red flags:
1. Unrealistic Promises: The promise of “benefit for life” and “never go offline” is unrealistic and typical of Ponzi schemes.
2. High and Guaranteed Returns: The high daily income percentages, especially for larger investments, are not sustainable in legitimate investments.
3. Vague Business Model: The description of the business model is vague and lacks specific details about how the profits are generated.
4. Pyramid Structure: The emphasis on inviting friends and building a team for bonuses is a characteristic of pyramid schemes.
5. Minimum and Automatic Withdrawals: The low minimum withdrawal amount and automatic processing without review are uncommon in legitimate financial platforms.
6. Free VIP Levels for Inviting Others: Offering free VIP levels for inviting a certain number of people is a common tactic in pyramid schemes.
7. High Commissions: The high commissions for different VIP levels are unsustainable and often a sign of a Ponzi scheme.
8. Use of Cryptocurrencies: While legitimate platforms can use cryptocurrencies, their use in this context may be a way to obfuscate the flow of funds.
9. Lack of Regulation Information: There is no mention of any regulatory oversight or compliance, which is a red flag in the financial industry.
10. Overemphasis on Social Media Promotion: The emphasis on promoting the platform on various social media platforms, including less common ones, can be a tactic to attract more investors.
It’s important to be extremely cautious with any platform that exhibits these characteristics. Always conduct thorough research and consider seeking advice from a financial professional before investing in any opportunity, especially if it seems too good to be true.”
the reasons behind this review :
Unrealistic Promises, High and Guaranteed Returns, Vague Business Model, Pyramid Structure, Minimum and Automatic Withdrawals, Free VIP Levels for Inviting Others, High Commissions, Use of Cryptocurrencies, Lack of Regulation Information, Overemphasis on Social Media Promotion
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Whois data is hidden |
How much trust do people have in shineway-mall.com?
WHOIS Data Status :
Hidden
Website :
shineway-mall.com
Title :
Shineway Group
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/09/21
WHOIS Renewal Date :
2025/09/21
State/Province :
ca
Country :
US
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 172.67.171.183
IP : 104.21.63.194
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
http://www.alibabacloud.com
Phone :
+86.95187
Email :
domainabuse@service.aliyun.com
Target : meadow.ns.cloudflare.com
IP : 162.159.38.51
Target : josh.ns.cloudflare.com
IP : 172.64.33.126
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This website was last scanned on September 21, 2024

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