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Analysis of the website
"Smwholesaleshop.com"
Trust score
Very low
Warning, only for experienced users!
Good points
-
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Detailed information about
Smwholesaleshop.com
First analysis date: 12/10/2023
| Domain creation date | 10/27/2023 (Less than 2 years) |
| Domain expiration date | 10/27/2024 (Less than 1 year left) |
| Owner identification in the Whois | |
| Negative reviews detected on the Internet | |
| User reviews on Scamdoc |
3 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Nomi Khan 02/02/2024 at 02:13 PM
Rating:SMWHOLESALESHOP.COM SCAM
https://smwholesaleshop.com is running cyber scam.
This website is designed very well, and does not look like a scamming website.
It is setup to create online stores inside the website, You can add products from their system. Once store is setup, you need to add funds. Fake orders start coming up, and you need to purchase the orders from funds you added, Orders get completed and you make profit (all virtual).
All these activities are happening within the smwholesaleshop.com interface and fake.
You cannot withdraw any funds back as long any order is pending or not complete.
Even if there is nothing pending, and you try to withdraw, like wire transfer, they will delay as much as possible, finally they give you a fake wire transfer evidence. once you keep asking about the money you never gets, they will say we are investigating the matter, they could give you different excuses. finally, the transaction will be cancelled and funds will be back to your wallet again.
As I tried to withdraw funds to my CashApp wallet, they accuse me that, I am trying to use their platform for money laundering, and freeze my wallet/funds, and never return anything back to you.
Now you are stuck, you will never get any money back from them.
I have lost $25,000 by investing in this site as online store owner.
Further they pretend that smwholesaleshop.com website is affiliated with smshop.com and smsupermalls.com, I have already enquired from smshop.com and smsupermalls.com, both... Read more
up votedown vote
Usman 02/23/2024 at 05:58 AM
Rating:Its a scam website... i was involved through an Asian girl naming herself Saki Hans... initially u start small investments then orders will keep piling up and u hav to add more funds.. you cannot withdraw till orders are completed.. i got order till 250k.. and then if u complete order they dont let u withdraw.. the girl tried to help by helping with funds in ur orders then they will tell u its not allowed even its not written anywhere in their policy.. its all a scam.. u will not b able to withdraw.. dont waste money here.. i wasted a lot here.. they also hav multiple websites like smshopco, smjpmall , justshopmall.com. they come up with various names and scam u.. i hav even screenshots to prove it
up votedown vote
Miros 06/17/2024 at 06:11 AM
Rating:Big scammers do not invest in them I just lost $35000
After months in there i asked them to Withrow money and they deleted my account and I can not contact them, I don't know what to do to get my money back. Do someone knows what I can do??