매우 높은 위험 운영 중 플랫폼 및 앱

socialmmovn.com

다른 이름: SocialMMO · socialmmo
iscam의 결론
★ 전문가 검토 완료

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

신고된 사기 수법

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 관련 자주 묻는 질문

iscam의 평가(커뮤니티 신고 1건 기준)에 따르면 사기 징후가 있으며 위험도는 매우 높은 위험입니다. 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. iscam은(는) socialmmovn.com에 대해 1건의 신고를 접수했으며, 매우 높은 위험 위험으로 평가했습니다. 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.

권장하지 않습니다. 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. 이 사이트에 돈을 보내거나 개인·금융 정보를 공유하지 마세요.

안 됩니다. 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. 모든 거래를 중단하고 이 사이트에 개인정보나 은행 정보를 더 이상 제공하지 마세요.

사기 조직에 송금한 돈을 되찾기는 매우 어렵지만, 다음 조치를 취하세요: (1) 거래 및 메시지 증거를 모두 보관할 것, (2) 경찰에 신고할 것, (3) 은행에 연락할 것, (4) 경고를 공유해 다음 피해자가 나오지 않도록 할 것.

03

같은 카테고리의 경고

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