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Analysis of the website
"Tkmallapp.com"
Trust score
Very low
Warning, only for experienced users!
Good points
-
A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
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Detailed information about
Tkmallapp.com
First analysis date: 06/04/2024
Domain creation date | 05/27/2024 (Less than one year) |
Domain expiration date | 05/27/2025 (Less than 6 months left) |
Owner identification in the Whois | |
User reviews on Scamdoc |
1 Review / Comment
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
WG 01/14/2025 at 11:21 AM
Rating:This site is not only a scam, so is the organization behind it: Shexin Limited, registered in Hong Kong (BRN 75633791). I was a seller at the previous site (gsshoptime.com), that encountered fabricated orders, in such numbers the shop was forced to close due to inability to process orders within 48 hours. In order to gain access and have my money returned, I had to pay a fee (was indeed added to my balance), process overdue orders (also added to my balance), my money would be returned - I have proof of the agreement of their 'legal; department'. Afterwards, I had to pay, and pay, and pay. When all was paid for, more payments were to be done.
Alias site: www.tkmallapp.pro, probably more.
The legal information on the site is fraudulent, the site they claim to be does not exist in the official records of the UK FCA, and shows an obsolete address of Argos Limited (Registration 713206) and Home Retail Group Card Services (716148).