thaimultipremiumtrading.com Reviews
is thaimultipremiumtrading.com legitimate or a scam?Why is the trust score of thaimultipremiumtrading.com very low?
The website ‘thaimultipremiumtrading.com’ appears to be a scam. Here are the reasons:
1. Generic Content: The website contains generic content that is often found in scam websites. It mentions fast shipping, 24/7 support, best prices, and a wide range of products, which is a common tactic used by scammers to attract potential victims.
2. Unusual Product Range: The website lists a wide range of products, including food items, metals, and other commodities. This is unusual for a legitimate business and could be a tactic to appear as a legitimate trading company.
3. Lack of Detailed Information: The website lacks detailed information about the company, such as its history, team members, and specific details about its operations. Legitimate businesses usually provide this information to build trust with potential customers.
4. No Verifiable Address or Contact Information: While the website provides an address in Thailand, there is no way to verify the legitimacy of this address. Additionally, the use of a generic email address (info@thaimultipremiumtrading.com) and a mobile phone number for contact raises suspicions.
5. Unsubstantiated Claims: The website makes bold claims about its success and international reach, but there is no evidence or verifiable information to support these claims.
6. Poor English and Inconsistent Information: The website contains grammatical errors and inconsistent information, which is often a red flag for scam websites.
7. No Online Reviews or Reputation: A search for the company name or website does not yield any significant online presence, reviews, or reputation, which is unusual for a company that claims to have a wide customer base.
8. High-Risk Payment Methods: If the website offers to conduct transactions through unconventional or high-risk payment methods, such as cryptocurrency or wire transfers, it is a significant red flag.
9. Lack of SSL Certificate: While the website may have an SSL certificate, it is important to verify its authenticity. Some scam websites use fake or invalid SSL certificates to appear secure.
10. No Physical Presence or Verifiable Business Registration: Legitimate businesses usually have a physical presence and are registered with relevant authorities. The lack of verifiable business registration is a major red flag.
It is important to exercise caution when dealing with websites that exhibit these characteristics. If you are considering doing business with this website, it is advisable to conduct thorough research, seek independent reviews, and consider safer alternatives for your transactions.”
the reasons behind this review :
Generic Content, Unusual Product Range, Lack of Detailed Information, No Verifiable Address or Contact Information, Unsubstantiated Claims, Poor English and Inconsistent Information, No Online Reviews or Reputation, High-Risk Payment Methods, Lack of SSL Certificate, No Physical Presence or Verifiable Business Registration
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new Archive is new |
How much trust do people have in thaimultipremiumtrading.com?
Domain age :
12 months and 4 days
WHOIS Data Status :
Accessible
Website :
THAIMULTIPREMIUMTRADING.COM
Title :
Thai Multi Premium Trading
Website Rank :
N/A
Age of Archive :
0 year(s) 12 month(s) 2 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/09/11
Organization :
Whoisprotection.cc
State/Province :
Wilayah Persekutuan
Country :
Malaysia
Phone :
+60.389966788
Email :
reg_21316011@whoisprotection.cc
Organization :
Whoisprotection.cc
State/Province :
Wilayah Persekutuan
Country :
Malaysia
Phone :
+60.389966788
Email :
adm_21316011@whoisprotection.cc
Organization :
Whoisprotection.cc
State/Province :
Wilayah Persekutuan
Country :
Malaysia
Phone :
+60.389966788
Email :
adm_21316011@whoisprotection.cc
IP : 95.216.68.106
ISP : AS24940 Hetzner Online GmbH
Country : FI
Name :
WEBCC
IANA ID :
460
Registrar Website :
http://www.webnic.cc
Phone :
+60.389966799
Email :
compliance_abuse@webnic.cc
Target : ns2.xenondns.com
IP : 95.216.68.106
ISP : AS24940 Hetzner Online GmbH
Country : FI
Target : ns1.xenondns.com
IP : 95.216.68.106
ISP : AS24940 Hetzner Online GmbH
Country : FI
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This website was last scanned on September 11, 2025

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