dronemall.vip has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Wenexy.com. We’ve received over 3 complaints against dronemall.vip.
Dronemall.vip, a newly founded firm, has garnered attention in the internet investment community for all the wrong reasons. It operates from what appears to be a professional website, but there is little openness about ownership and administration. This uncertainty, combined with suspicious registrar details and a warning from Russia’s Central Bank regarding potential pyramid scheme operations, raises major concerns about its validity. Investors should proceed with caution and properly study the company’s credentials and regulatory status before engaging.
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Key Takeaways
Is dronemall.vip Regulated? Do They Have a License?
A new company has sprung up in the murky parts of the world of online investments. It has quickly caught the attention of both possible investors and government agencies. This business, which is called dronemall.vip, runs through its website address. Even though the website looks professional, it is not very clear about who owns it or who runs it, which should be a red flag for any smart investment.
When dronemall.vip entered the digital market on April 17, 2024, there was a lot of doubt. The information about the name registration seems to be fake, and the fact that Alibaba (Singapore) was chosen as the registrar raises some red flags, since it is linked to Chinese businesses. This information is especially important because of how quickly online scams from the area are spreading.
Surprisingly, dronemall.vip has already caught the attention of important financial officials just a few weeks after it opened for business. The Central Bank of Russia, which is known for being very careful about financial fraud, has warned people very strongly that dronemall.vip might be a pyramid scam. This new development adds to the real concerns about the platform’s legitimacy and how it works.
The lack of regulation or the presence of poor regulation is a huge red flag. It means dronemall.vip is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of dronemall.vip, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Concerning Issues Present at dronemall.vip
After a closer look at dronemall.vip, it’s clear that there are no real goods or services on the website that can be bought. Affiliates can only sell the membership itself because the site only sells affiliate memberships. This kind of structure is commonly seen in pyramid schemes, where recruiting new members is the main source of revenue rather than the sale of goods.
Affiliates of dronemall.vip can invest in tether (USDT) and get a lot of money back, according to an appealing pay plan. You can get as little as 2.4 USDT a day for a 10 USDT investment or as much as 11,600 USDT a day for a 27,950 USDT share. This plan looks a lot like a Ponzi scheme, where gains to early investors are paid out from the money that new investors put in, instead of from the profit that a real business makes.
The layered referral commission system makes it clear that the focus is on hiring. Affiliates are encouraged to bring in more affiliates by dronemall.vip by giving rewards up to three levels deep. In addition, big bonuses are promised based on how much money your downlines spend, which makes the pyramid structure of the scheme even stronger.
One way dronemall.vip works is by affiliates logging in and “clicking a button” to supposedly place orders with DJI, a well-known business that makes drones. However, this is just a show; hitting a button does not mean real sales or orders. Instead, it’s just a way to make it look like a real business when, in fact, the site just keeps giving members’ money, which is typical of a Ponzi scheme.
This plan is not the only one like it. Similar scams have happened online before, with GoldenWarehouse, DurexVIP, and JBL Mall all going out of business and leaving buyers with nothing. These “click a button” app Ponzi schemes usually go away quickly, taking down their websites and apps without warning. Most people who took part will lose money.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
dronemall.vip Customer Service: Do They Handle Complaints Well?
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, customer support won’t resolve your issues and become increasingly unavailable.
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dronemall.vip Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like dronemall.vip tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust dronemall.vip reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews posted by temporary accounts (profiles that only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of dronemall.vip, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like dronemall.vip enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “dronemall.vip reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising dronemall.vip.
You should always look out for consumer complaints. In the case of dronemall.vip, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about dronemall.vip? You can share your complaint in the comment section or submit an anonymous tip.
Is dronemall.vip Legit Or a Scam?
dronemall.vip is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind dronemall.vip can run away with your money without any prior notice. It would help if you were extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust dronemall.vip?
dronemall.vip is an example of a worrying trend of online investment scams that look like real possibilities. Lack of openness, relying on hiring people to make money, and pay plans that can’t last are all big red flags that investors should pay attention to. Before putting money into any business, you should do your research and be skeptical. This is especially important when the warning signs are so clear with dronemall.vip.
All the evidence suggests that dronemall.vip is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
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How The dronemall.vip Online Scam Works
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