socialmmovn.com
iscam rates this website as VERY HIGH-RISK. A functioning marketplace but with anonymous operator, ToS-violating goods, and direct bank-transfer deposits with no corporate payment gateway. Buyer reports of non-delivery and unresponsive support email.
Técnicas de estafa denunciadas
Completely anonymous operator
No company name, tax ID, address, legal representative or business license on any page (About, footer, DMCA, GDPR all empty).
Suspiciously low prices as bait
Netflix Premium 29,000-199,000 VND/month (official ~260,000 VND), CapCut Pro from 9,000 VND. Goods are shared accounts violating original providers' Terms of Service.
Direct bank-transfer deposits
Deposits via direct bank transfer with recipient account hidden behind login. VNPay/MoMo/Visa logos in footer are decorative; no verifiable corporate payment gateway.
Support email unresponsive
Published email cskh@socialmmovn.com reportedly never responds to support requests.
Meaningless seller verification
Seller 'tn-dn' carries a 'verified' badge yet has 0 products, 0 sales and no ratings — showing verification badges are granted easily without real credibility.
Unfinished website
Empty support center, dead/mislabeled footer links, contradictory escrow terms (banner says 7 days, policy says 3 days).
Suspicious technical trace
Seller profile page 'tn-dn-404' exposes a debug message containing the field 'g2g_seller' — matching the name of G2G (g2g.com), a reputable international marketplace. the site may have copied G2G's source code/data structure or deliberately evokes association with that trusted platform. Combined with this seller carrying a 'verified' badge despite an empty shop (0 products, 0 sales), this raises questions about seller authenticity.
Non-delivery reports
Users report sellers luring purchases without delivering products, with no effective support mechanism. Terms state 'platform decision is final'.
Preguntas frecuentes sobre socialmmovn.com
Según iscam, basándose en 1 denuncias de la comunidad: SÍ, muestra indicios de estafa con riesgo Riesgo muy alto. iscam rates this website as VERY HIGH-RISK. A functioning marketplace but with anonymous operator, ToS-violating goods, and direct bank-transfer deposits with no corporate payment gateway. Buyer reports of non-delivery and unresponsive support email.
iscam rates this website as VERY HIGH-RISK. A functioning marketplace but with anonymous operator, ToS-violating goods, and direct bank-transfer deposits with no corporate payment gateway. Buyer reports of non-delivery and unresponsive support email. iscam ha recibido 1 denuncias sobre socialmmovn.com: Riesgo muy alto. E-commerce marketplace selling shared digital accounts (Netflix, Spotify, ChatGPT...) at suspiciously low prices. Completely anonymous operator: no company name, tax ID, address or license.
No lo recomendamos. E-commerce marketplace selling shared digital accounts (Netflix, Spotify, ChatGPT...) at suspiciously low prices. Completely anonymous operator: no company name, tax ID, address or license. No envíe dinero ni comparta su información personal o bancaria con este sitio web.
No. E-commerce marketplace selling shared digital accounts (Netflix, Spotify, ChatGPT...) at suspiciously low prices. Completely anonymous operator: no company name, tax ID, address or license. Detén todas las transacciones y no compartas información personal ni bancaria con este sitio web.
Es muy difícil recuperar el dinero enviado a estafadores, pero deberías: (1) guardar todas las pruebas de transacciones y mensajes; (2) denunciar a la policía; (3) avisar a tu banco; (4) compartir una alerta para que otros no sean las próximas víctimas.
Alertas de esta categoría
Fuentes
- Điều tra trực tiếp iscam.site 2026-10-08
- Báo cáo người dùng 2026-10-08
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