Totalenergiesmall.vip Reviews
is Totalenergiesmall.vip legitimate or a scam?How much trust do people have in Totalenergiesmall.vip?
Why is the trust score of Totalenergiesmall.vip strongly low?
1. Unrealistic Income Promises: The website promises high daily incomes for different VIP levels, which is a common tactic used by Ponzi schemes to lure in new members. In reality, such high and guaranteed returns are not sustainable or realistic in any legitimate investment or business.
2. Pyramid-Like Referral System: The website's structure, with different VIP levels and high commissions for recruiting new members, resembles a pyramid scheme. In pyramid schemes, the primary focus is on recruiting new members rather than selling actual products or services.
3. Vague Business Model: The website's description of TotalEnergies as a global multi-energy company is vague and doesn't provide specific details about how the business generates the promised returns. Legitimate investment opportunities provide clear and transparent information about their business model and revenue sources.
4. Lack of Regulation or Oversight: The website doesn't mention any regulatory compliance or oversight from financial authorities. Legitimate investment platforms are typically regulated and adhere to specific financial laws and guidelines to protect investors.
5. High Investment Tiers: The website's VIP levels with high investment requirements and promised returns are a common tactic in Ponzi schemes. They encourage members to invest more money in the hope of higher returns, but the actual source of these returns is often from new investors' money rather than legitimate business profits.
6. Unverifiable Income Claims: The list of supposed member earnings with email addresses and specific amounts is a common tactic to create a false sense of credibility. However, these claims are unverifiable and could be entirely fabricated.
7. Lack of Clear Product or Service: The website doesn't clearly explain the products or services offered by TotalEnergies, which is a red flag for any investment opportunity. Legitimate businesses have clear and defined products or services that generate revenue.
8. High Emphasis on Recruitment: The website's focus on inviting others to join and offering high referral commissions is a classic sign of a pyramid or Ponzi scheme. In legitimate businesses, the focus is on the value of the products or services, not just recruiting new members.
9. Use of Cryptocurrency: The website's use of USDT (a type of cryptocurrency) for investment and returns can add an additional layer of complexity and risk, as cryptocurrencies are often used in fraudulent schemes due to their relative anonymity and lack of regulation.
10. Lack of Transparency: Overall, the website lacks transparency in its business model, revenue sources, and how it can sustain such high and guaranteed returns. Legitimate investment opportunities are transparent about these aspects and provide clear and verifiable information.
It's important to exercise extreme caution with any website or investment opportunity that exhibits these red flags. It's advisable to thoroughly research and verify the legitimacy of any investment before committing any funds, especially when the promised returns seem too good to be true."
the reasons behind this review :
Unrealistic Income Promises, Pyramid-Like Referral System, Vague Business Model, Lack of Regulation or Oversight, High Investment Tiers, Unverifiable Income Claims, Lack of Clear Product or Service, High Emphasis on Recruitment, Use of Cryptocurrency, Lack of Transparency
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden |
Domain age :
20 days
WHOIS Data Status :
Hidden
Website :
totalenergiesmall.vip
Title :
TotalEnergies_Mall
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/02/16
WHOIS last update date :
2024/03/08
Organization :
gaoqiu
State/Province :
lee
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 : 188.114.96.3
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 188.114.97.3
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
www.alibabacloud.com
Email :
domainabuse@service.aliyun.com
Target : rosalie.ns.cloudflare.com
IP : 162.159.38.57
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : dean.ns.cloudflare.com
IP : 172.64.33.153
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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