Smwholesaleshop Reviews 8

Met on dating site. She immediately fell in love and wanted me to father her children. 30 years old. And then told me about the business. Well you can guess what happened after that. I tried to withdraw my money that I had contributed and all of a sudden Administration Banned Me from the site and I can no longer log in. So there goes your money. Stay away from these people. The Philippines is full of scammers since they are so poor over there

I was approached by a smart and pretty Philippine girl named ASHLEY KATE, which is not a real name of course, but she introduced me to MS whole sale and she showed me her internal account parameters and HUGE profits generated over time. then I joined and deposited 5745 USDT so that to purchase orders coming in from buyers and then get refunded plus 25% profit which worked fine at first, but as my account was growing and after I collected a profit of more than 11,000 USDT, I tried to withdraw 2500 USDT since i had no ongoing orders and the money was totally mine to do what I wanted with it. Suddenly when I tried to log in again and see if my withdrawal went through, i was shocked to see that my log in was cancelled and i got message that, THE ADMINISTRATOR HAS DISABLED MY ACCOUNT. they are prime scammers, they are group of Philippine scammers first lure people into this and then once the account is profitable they close it so that you don't get in and they collect all deposits you made and of course all profits earned. STAY AWAY from them and also stay away from pretty Philippine girs offering to you all kinds of things.

I confirm that this is a very elaborate scam (it was a charming Asian woman I met on a dating network who convinced me, after much insistence, to register
No information on how it works before registering (double-sided identity card + photo of you with card)
Then, once you have selected the products (only those on the platform), as if by chance, you receive an offer greater than 3000 dollars supposedly paid, we don't know to whom (fortunately they don't have my bank details)
And there, you are told to finance up to the amount of the order the funds supposedly necessary to launch operations...
Nothing like drop shipping, but a sentimental morning scam (the beautiful Asian tout) and marketing

I was a seller for this scam webshop. I sold 200+ items on this platform and after 3 months they closed my account 10000$ they stole from me. I have put in myself 3000€. It looks all legit but after talking to support you will notice the support is from the Phillipines and trying to have a conversation with them is terrible. After they closed my account I forwarded all to FBI

Selbe ,wiederkehrende Betrugsmasche,
Eine nette und hüsche Frau versucht einem diesen Shop so schmackhaft zumachen , das man dem angeblich schnellen Geld nicht wiederstehen kann.
Auf gar keinen Fall Geld einzahlen , das sieht man niemals mehr wieder,
Kaum stellt man ein Produkt in seinen angeblichen Shop ein ,da kommt es gleich zu mehreren Großaufträgen , die eine enorme Provision versprechen. Man muss nur noch in Vorkasse gehen.....und weg ist dein Geld.
Zum Glück nicht mir selber passiert. Ich wäre aber fast drauf reingefallen. Meine Internetrecherche ergab, das die Seite im Oktober 2023 online ging. Auf meine Anfrage ob es eine Kontaktadresse gibt ,Rechnungen ausgestellt werden, Standorte der Lieferanten,...gab es niemals eine Antwort.
Im Impressum findet man dann doch noch eine Adresse in GB . Auch diese habe ich gegooglt : Es ist ein leerstehndes und verlassenes Bürogebäude.
Fazit : hochkrimineller Betrug -FINGER WEG

SM Wholesale Shop has exceeded my expectations as a seller. The platform is straightforward to use, and their support team is always there to assist. My sales have grown steadily since I started selling here. I couldn't be happier with my experience

Its a scam website... i was involved through an Asian girl naming herself Saki Hans... initially u start small investments then orders will keep piling up and u hav to add more funds.. you cannot withdraw till orders are completed.. i got order till 250k.. and then if u complete order they dont let u withdraw.. the girl tried to help by helping with funds in ur orders then they will tell u its not allowed even its not written anywhere in their policy.. its all a scam.. u will not b able to withdraw.. dont waste money here.. i wasted a lot here.. they also hav multiple websites like smshopco, smjpmall , justshopmall.com. they come up with various names and scam u.. i hav even screenshots to prove it

The positive reviews all here r fake as u can see all from same country and posted together.. also the store only started in October 2023.. thats how they trap people by putting fake reviews.. beware of them.. u will lose everything

This shop is a complete scam. First you only know about this shop after a good looking Asian woman introduces it to you. I put 1000€ into the shop but the orders added up to 10 thousand. So when I didn’t put in the 20 thousand dollars the shop locks you out can’t get back my 1000 dollars, none of the phones work anymore and they just changed their name from “just shop”….. stay clear of this scam. Scam