targetvip-mall.com Reviews
is targetvip-mall.com legitimate or a scam?Why is the trust score of targetvip-mall.com strongly low?
The content provided is a classic example of a scam, particularly a Ponzi scheme. Here are some red flags:
1. Unrealistic Returns: The promised returns are extremely high and not sustainable in any legitimate investment.
2. Pyramid Structure: The emphasis on recruiting friends and earning commissions from their deposits is a characteristic of pyramid schemes.
3. Lack of Clear Business Model: The website doesn’t explain how these returns are generated, which is a common trait in scams.
4. High Pressure Sales Tactics: The urgency to invest and the promise of high returns are classic high-pressure sales tactics.
5. Vague Information: The website provides very little concrete information about the company, its operations, or its team.
6. Use of Cryptocurrency: While legitimate businesses can use cryptocurrencies, their unregulated nature makes them common in scams.
7. Lack of Regulation: Legitimate financial institutions are regulated, and this website doesn’t provide any evidence of being regulated.
8. Lack of Risk Disclosure: There’s no mention of the risks involved, which is a legal requirement for any investment.
9. Overemphasis on Referrals: The focus on recruiting others rather than the actual investment is a major red flag.
10. No Physical Address or Contact Information: Legitimate businesses have clear contact information, including a physical address.
It’s important to remember that any investment promising high returns with little or no risk is likely a scam. Always conduct thorough research and, if in doubt, consult with a financial advisor or relevant authorities.”
the reasons behind this review :
Unrealistic Returns, Pyramid Structure, Lack of Clear Business Model, High Pressure Sales Tactics, Vague Information, Use of Cryptocurrency, Lack of Regulation, Lack of Risk Disclosure, Overemphasis on Referrals, No Physical Address or Contact Information
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 targetvip-mall.com?
WHOIS Data Status :
Hidden
Website :
targetvip-mall.com
Title :
Target Corporation
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/10/23
WHOIS Renewal Date :
2025/10/23
State/Province :
ca
Country :
US
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 104.21.24.188
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.219.233
ISP : AS13335 Cloudflare, Inc.
Country : US
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 : sky.ns.cloudflare.com
IP : 162.159.38.2
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : buck.ns.cloudflare.com
IP : 173.245.59.78
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on October 23, 2024
svet-vr.site
The website svet-vr.site appears to be a scam. Here are the reasons: New Domain: The domain was registered only 3 days ago. Scammers often use new domains to avoid being...
usig.ehtvukth.top
The website usig.ehtvukth.top appears to be a scam. Here are the reasons: Domain Name: The domain name is suspicious. It doesn't follow a standard naming convention and uses a combination...
strathexsavings.live
The website https://strathexsavings.live appears to be a high-risk site based on the following factors: Domain Age: The domain is relatively new, which is a common characteristic of many scam websites....