非常に高いリスク 稼働中 プラットフォーム・アプリ

socialmmovn.com

別名: SocialMMO · socialmmo
iscam の結論
★ 専門家による審査済み

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.

01

報告された詐欺手口

01

Completely anonymous operator

No company name, tax ID, address, legal representative or business license on any page (About, footer, DMCA, GDPR all empty).

02

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.

03

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.

04

Support email unresponsive

Published email cskh@socialmmovn.com reportedly never responds to support requests.

05

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.

06

Unfinished website

Empty support center, dead/mislabeled footer links, contradictory escrow terms (banner says 7 days, policy says 3 days).

07

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.

08

Non-delivery reports

Users report sellers luring purchases without delivering products, with no effective support mechanism. Terms state 'platform decision is final'.

02

socialmmovn.com に関するよくある質問

iscam の評価(1 件のコミュニティ報告に基づく)によると、詐欺の兆候があり、リスクは非常に高いリスクです。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はsocialmmovn.comに関して1件の報告を受けており、非常に高いリスクリスクと評価しています。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.

おすすめしません。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. このサイトに金銭を送ったり、個人情報や銀行情報を共有したりしないでください。

いいえ、おやめください。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. すべての取引を中止し、このサイトに個人情報や銀行情報をこれ以上提供しないでください。

詐欺グループに送金したお金を取り戻すのは非常に困難ですが、次のことを行ってください:(1) 取引やメッセージの証拠をすべて保存する、(2) 警察に通報する、(3) 銀行に連絡する、(4) 警告を共有して次の被害者を出さないようにする。

03

同じカテゴリーの警告

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