TheDubaiMall Review – Is TheDubaiMall.space Legit Or Scam

About TheDubaiMall.space

TheDubaiMall.space is a new investment platform in Nigeria that claims to offer substantial returns on investments. However, given the proliferation of fraudulent investment schemes, caution and due diligence are crucial before considering any such platform. This review assesses TheDubaiMall.space’s legitimacy and advises potential investors accordingly.

The platform alleges to be associated with a shopping mall in Dubai, offering shares to the public with daily commission earnings. The investment plans range from N3500 to N1,500,000, each with a 40-day validity period and varying daily incomes. Additionally, there is a referral program, where users can earn a 25% commission on their referees’ investments.

While some users have reported successful withdrawals, TheDubaiMall.space is described as a Ponzi scheme with a potential for collapse. Caution is advised, and investors are encouraged to only invest what they can afford to lose. The platform’s launch date is noted as August 26, 2023.

In summary, TheDubaiMall.space raises concerns about its legitimacy, and prospective investors should exercise extreme caution and consider the potential risks involved before participating.

Company Name: TheDubaiMall.space
Website url: www.TheDubaiMall.space
Invitation url:
Launch Date: 2023-08-26
Domain Registration Date: 2023-08-16
Domain Expiry Date: 2024-08-16
Owner Name: The owner of the domain name is hidden in the Whois
Daily Commission
Referral Commission 25%
No. of Visits 560
Last Visit: 8min ago

 

TheDubaiMall.space Features & Benefits

  1. Daily Income.
  2. Referral Program.

TheDubaiMall.space Investment Plans

VIP Level 1

  • Investment Amount: N3,500
  • Daily Income: N800
  • Validity Period: 40 days

VIP Level 2

  • Investment Amount: N6,000
  • Daily Income: N1,450
  • Validity Period: 40 days

VIP Level 3

  • Investment Amount: N12,000
  • Daily Income: N2,500
  • Validity Period: 40 days

VIP Level 4

  • Investment Amount: N20,000
  • Daily Income: N4,500
  • Validity Period: 40 days

VIP Level 5

  • Investment Amount: N30,000
  • Daily Income: N6,700
  • Validity Period: 40 days

VIP Level 6

  • Investment Amount: N50,000
  • Daily Income: N13,200
  • Validity Period: 40 days

VIP Level 7

  • Investment Amount: N70,000
  • Daily Income: N18,300
  • Validity Period: 40 days

VIP Level 8

  • Investment Amount: N100,000
  • Daily Income: N24,300
  • Validity Period: 40 days

VIP Level 9

  • Investment Amount: N150,000
  • Daily Income: N37,000
  • Validity Period: 40 days

VIP Level 10

  • Investment Amount: N300,000
  • Daily Income: N90,000
  • Validity Period: 40 days

VIP Level 11

  • Investment Amount: N450,000
  • Daily Income: N112,000
  • Validity Period: 40 days

VIP Level 12

  • Investment Amount: N800,000
  • Daily Income: N175,000
  • Validity Period: 40 days

VIP Level 13

  • Investment Amount: N1,500,000
  • Daily Income: N350,000
  • Validity Period: 40 days

TheDubaiMall.space Red Flags

1. Incentives for Recruitment: The focus on recruitment and rewards for bringing in new members is a classic sign of a Ponzi scheme.
2. Unrealistic Timeframes: TheDubaiMall.space promises quick and substantial profits, a hallmark of many scams.
3. Reliance on New Investments: The platform relies on new investments to pay returns to existing members, a classic sign of a Ponzi scheme.
4. Inconsistent Information: Ponzi schemes often provide inconsistent details about their investment strategies.

Is TheDubaiMall.space Legit or Scam?

Based on all the red flags we have listed above, it is quite evident that TheDubaiMall.space is a Scam

 


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