USA-target.com Reviews
is USA-target.com legitimate or a scam?How much trust do people have in USA-target.com?
Why is the trust score of USA-target.com strongly low?
1. Unrealistic Promises: The website promises high daily returns for minimal investment, which is a classic sign of a Ponzi scheme. Legitimate investments do not guarantee fixed, high returns, especially at such low investment thresholds.
2. Pyramid Structure: The referral system and the increasing rewards for inviting more members are typical of pyramid schemes, where the focus is on recruiting new members rather than actual product or service sales.
3. Vague Business Model: The website does not clearly explain how it generates the promised returns, which is a common tactic in fraudulent schemes.
4. Tax Compliance: The mention of users needing to pay personal income tax on their earnings is unusual and not a standard practice for legitimate investment platforms.
5. Lack of Regulation: There is no mention of any regulatory oversight or compliance with financial authorities, which is a crucial aspect for legitimate investment platforms.
6. High Commissions: The high commission rates for referring new members are unsustainable and often used to attract more people into the scheme.
7. Use of Cryptocurrency: The exclusive use of USDT (a type of cryptocurrency) for investments can make it harder to trace and recover funds in case of fraud.
8. Overemphasis on Recruitment: The focus on inviting friends and building a large network is a common tactic in pyramid schemes, where the primary source of income is from new members' investments.
9. Lack of Transparency: The website does not provide clear information about the company, its management, or its physical address, which is a major red flag for any investment platform.
10. Unrealistic VIP Levels: The escalating VIP levels with exponentially increasing daily incomes are not realistic in any legitimate investment or business model.
It's important to be extremely cautious with any platform that exhibits these characteristics. It's advisable to avoid investing in such schemes and to report them to relevant financial authorities or consumer protection agencies."
the reasons behind this review :
Unrealistic Promises, Pyramid Structure, Vague Business Model, Tax Compliance, Lack of Regulation, High Commissions, Use of Cryptocurrency, Overemphasis on Recruitment, Lack of Transparency, Unrealistic VIP Levels
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 :
5 months and 8 days
WHOIS Data Status :
Hidden
Website :
usa-target.com
Title :
Target
Website Rank :
N/A
Age of Archive :
0 year(s) 1 month(s) 10 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2023/09/28
WHOIS Renewal Date :
2024/09/28
State/Province :
jiulon
Country :
HK
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 104.21.62.151
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.136.183
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 : colin.ns.cloudflare.com
IP : 162.159.44.75
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : amber.ns.cloudflare.com
IP : 108.162.192.64
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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