I included this website in one of my fraud risk assessments. One red flag concerning identity/address relates to what already has been stated above. The owner has multiple websites registered on different names in different countries (same server/email address).

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False identities are of course a big red flag, but it is not the only one. For example, the terms of use are extremely limited (just some generic statements) and evidently copied from elsewhere. More details can be found here.