shopifyusdt.vip Reviews
is shopifyusdt.vip legitimate or a scam?How much trust do people have in shopifyusdt.vip?
Why is the trust score of shopifyusdt.vip strongly low?
Unrealistic Returns: The promised daily income for different VIP levels is extremely high and not sustainable in legitimate investment or financial platforms. Such high returns are a common tactic in Ponzi schemes.
Pyramid Structure: The emphasis on inviting new members and building a three-level subordinate team is characteristic of pyramid schemes, where the focus is on recruitment rather than a genuine product or service.
Minimum Deposit and Withdrawal: The low minimum deposit and withdrawal amounts, especially for a platform claiming such high returns, are suspicious.
Vague Platform Operation: The platform's operation and income generation are not clearly explained, which is common in scams where they rely on new investments to pay existing members.
Lack of Regulation Information: Legitimate investment platforms are usually regulated and provide information about their regulatory status. The absence of such information is a red flag.
Use of Cryptocurrencies: While legitimate platforms can use cryptocurrencies, their use in this context, especially with the promise of high returns, can be a tactic to avoid traditional financial regulations and oversight.
Promotion on Social Media: The encouragement to promote the platform on various social media platforms, including Facebook, Twitter, and others, is a common tactic in pyramid and Ponzi schemes to attract new members.
Task Hall and Order Commissions: The specific mention of task hall order commissions for different VIP levels is a tactic to make the platform seem legitimate, but it's often a smokescreen for the underlying scheme.
Large List of Members and Earnings: The extensive list of members and their earnings is a classic tactic in Ponzi schemes to create an illusion of success and attract new investors.
In conclusion, based on the provided content, the platform exhibits several characteristics commonly associated with scams, particularly Ponzi and pyramid schemes. It's highly advisable to exercise extreme caution and conduct thorough research before engaging with such platforms. It's also recommended to consult with financial professionals or regulatory authorities if there are any doubts or concerns."
the reasons behind this review :
Unrealistic Returns, Pyramid Structure, Minimum Deposit and Withdrawal, Vague Platform Operation, Lack of Regulation Information, Use of Cryptocurrencies, Promotion on Social Media, Task Hall and Order Commissions, Large List of Members and Earnings
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 :
11 days
WHOIS Data Status :
Hidden
Website :
shopifyusdt.vip
Title :
Shopify USDT
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 11 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/08/29
WHOIS last update date :
2024/09/09
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 : 104.21.37.169
IP : 172.67.210.195
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
www.alibabacloud.com
Email :
domainabuse@service.aliyun.com
Target : evan.ns.cloudflare.com
IP : 108.162.193.165
Target : veronica.ns.cloudflare.com
IP : 172.64.34.173
This website was last scanned on September 9, 2024
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