Analysis of the website

Very bad trust index

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Detailed information about

First analysis date: 02/25/2022
Domain creation date
01/23/2022 (Less than 6 months)
Domain expiration date
01/23/2023 (Less than 1 year left)
Owner identification in the Whois
The owner of the domain name is identified completely:
Postal address
Mail (Free Messaging)
Country (Hong Kong SAR China)
User reviews on Scamdoc
(Average rating of 1 out of 1 Review)

1 Review / Comment

Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

  • RA 06/23/2022 at 06:04 PM

    Rating: also uses

    The platform appears to be some sort of pyramid/Ponzi type scam claiming that INVESTMENT money achieves daily gains based on ETSY overall trade and commission. They take your money and refused to pay out demanding Additional fees for withdrawals and tax and do not pay out even when the requested payment is actually made, demanding further funds….

    They use ETSY trading name and their website and online chat system is set up to replicate ETSY design logo and company details.

    They use a mixture of Chinese text and broken English with the use of unprofessional dialogue on their platform and messenger service.


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