Why does mmgp.com have a very low trust score?
Last Update: 2 months ago
This website is deemed to be popular by Tranco with a ranking of 20
This website offers "get your money back" friendly payment methods
This website has received mixed reviews
The SSL certificate is valid
This website is (very) old
This domain is using a high-end registrar
The owner of the website is using a service to hide their identity on WHOIS
This website may offer high-risk cryptocurrency services
This may be a HYIP website
We detected references to Multilevel Marketing efforts which are often scams
This website uses link-shortening
In summary, mmgp.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!
We found references to Multilevel Marketing or MLM. These kinds of initiatives are often very risky for participants. In a multi-level marketing scheme, participants have to pay an entrance fee to participate in a program. The program may be selling a product or service to other consumers. If you attract others who also start selling the product or service you get part of their revenues. The ones who started the program are at the top of the pyramid and make most of the money. The once at the bottom (the late entrants) make little money or even lose money if they have to pay an entrance fee. Read our article on Multilevel Marketing Scams to learn more.
This website offers a platform for instant messaging or social media. Content on this kind of site is largely community-generated and could be in form of a bulletin board system or message feed. There could also be some ads present in which case you need to be careful not to click on malicious ads - always hover over a link to ensure the destination address (typically shown in the bottom-left corner) matches the link description.
This website is deemed to be popular by Tranco with a ranking of 20. Having a high ranking in Tranco is a good sign. Not only does the website have a lot of visitors. Also several other websites link to this site, meaning that it is considered relevant by others.
This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity.
Technical Analysis
We have identified payment methods such as Alipay, Mastercard, Paypal, Visa who offer the consumer the option to get their money back if a product is not delivered or another form of dispute arises between the consumer and the merchant. There is never a 100% guarantee. Each payment method has its own restrictions to get money back and the merchant may still entice you to use a different payment method. Make sure you are paying with the method you want to. Want to know more? Read our article on "Safe Payment Methods".
A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.
The website is using technology to shorten links. While common on fora and social media sites, it is not common on the home page of a website. Link shortening can also be misused to hide the real destination of the link. It may direct to malware or a phishing site.
The registar of the domain serves mainly high-end customers. They also have a good due diligence process to make sure their Internet infrastructure is only used by legit companies. As a result, it is less likely that this domain is used by scammers and cybercriminals. We, therefore, increased the trust score of [domain].
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