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.
Táticas de golpe 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'.
Perguntas frequentes sobre socialmmovn.com
Segundo o iscam, com base em 1 denúncias da comunidade: SIM, apresenta sinais de golpe com risco Risco muito 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 recebeu 1 denúncias sobre socialmmovn.com, classificando-o como risco Risco muito 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.
Recomendamos que não. 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. Não envie dinheiro nem compartilhe informações pessoais ou bancárias com este site.
Não. 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. Pare todas as transações e não compartilhe informações pessoais ou bancárias com este site.
É muito difícil recuperar dinheiro enviado a golpistas, mas você deve: (1) guardar todas as provas de transações e mensagens; (2) registrar ocorrência na polícia; (3) avisar seu banco; (4) compartilhar um alerta para que outros não sejam as próximas vítimas.
Alertas desta categoria
Fontes
- Điều tra trực tiếp iscam.site 2026-10-08
- Báo cáo người dùng 2026-10-08
Detectou um novo site de golpe?
Envie sua denúncia — a equipe do iscam vai verificar e publicar um alerta para proteger a comunidade.