High Risk
Reported as a scam / unregulated
SF-9395registry entry
Why Amazon Mall is on the register
Amazon Mall is a fake task platform that borrows Amazon’s name; it is not run by Amazon. Victims are offered easy paid work, shown a copy of Amazon’s shopping pages and told to “match” or rate orders for commission. Before any withdrawal they must pay more in cryptocurrency for fees, upgrades or unfinished orders. Its sites change often; MalwareTips lists amazonmall33.vip and amazonmall.site among them. Reports to SentFunds link it to Gzglpx.com, whose “MALL” app claimed an Amazon alliance. Therefore, Amazon Mall is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.