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Analysis of the website
"Afriqjmarbitrage.us"
Trust score
Poor
You should be wary
Negative points
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No country name found in the technical data of the website
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The contact email listed in the Whois database for the site refers to a free email service.
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Detailed information about
Afriqjmarbitrage.us
First analysis date: 08/31/2022
| Domain creation date | 07/01/2022 (Over 2 years) |
| Domain expiration date | 07/01/2029 (In over a year) |
| Owner identification in the Whois | The owner of the domain name is identified partially:
Name/Company  Postal address Phone Mail (Free Messaging)  Country (United States)  |
| User reviews on Scamdoc |
9 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
andysterno193 01/11/2023 at 09:22 PM
Rating:An online investment scam called Afriqjmarbitrage.us preys on people wishing to invest. They tricked you into giving them money, so when you try to withdraw it all, nothing will be left. Even sending cryptocurrency through the fake website afriqjmarbitrage.us may have been possible. It makes some attempt to trick you in order to scam you out of more money. Numerous con artists operate in this manner. Please do your homework before acting. Avoid the con artist! Avoid doing business with them at all costs!
Notice of disclaimer. My allegations against afriqjmarbitrage, afriqjmarbitrage.com, afriqjmarbitrage.us, and others are accurate; they contain my evaluation of the firm, which is merely mentioned on a website or page, similar to public reviews but more concentrated on them. It is accurate to say what I have to say.
up votedown vote
andysterno193 02/06/2023 at 08:37 PM
Rating:Beware! Afriqjmarbitrage.us and afriqjmarbitrage.com trades are likely not recorded and may not be audited. I was unquestionably assaulted and behaved in a very defensive manner when I inquired about documents in their telegraph group.
They constantly telling us to "go after knowledge," but we are aware that this won't be effective while conducting legal business in the United States or anywhere else.
Finally, it doesn't appear that any trades have been audited. Afriqjmarbitrage.us and afriqjmarbitrage.com never demonstrated the legal legitimacy of their trades through auditing, same like AMFEIX was questioned about their trades being audited and nothing was offered about that until they slowly and silently shut down and escape defrauded. Be advised not to invest or risk losing your money, as this is probably a con artist waiting to make off with your money.
Disclaimer statement. My allegations against afriqjmarbitrage, afriqjmarbitrage.com, afriqjmarbitrage.us, and others are accurate, and they contain information about my evaluation and opinion of the company, which is merely mentioned on a website or page, similar to public reviews but more concentrated on them. True to my assessment. Update. If things do alter, I will abide by whatever requests they make.
up votedown vote
andysterno193 02/10/2023 at 10:55 PM
Rating:There is odd behavior in their telegram group pages. I have questioned legitimacy and they only suggest i go for knowledge and skip the documentation concerns all over. I also got muted or blocked from posting into the groups which is also add, further keeping me away from even investing in them. Update. If things do alter, I will abide by whatever requests they make.
up votedown vote
andysterno193 02/23/2023 at 10:02 PM
Rating:My comments will not be posted until they are personally approved by afriqjmarbitrage.com and afriqjmarbitrage.us, in response to my serious queries in their telegram groups. When this changes, I will abide by their requests, but thus far, this has only made me wonder more. Do not invest in them. Avoid them. Because of their frightening actions, conduct a comprehensive inquiry.
up votedown vote
andysterno193 03/04/2023 at 10:43 PM
Rating:Attached are further instances of SHARON NICHOLS' dubious behavior on the websites afriqjmarbitrage.us and afriqjmarbitrage.com. By threatening to remove or ban users, they continue to be eager to censor users. In an effort to keep users informed and deter them from complaining when problems do arise—for example, when they claim hackers are to blame for the website being offline while secretly skimming deposits—they continue to be willing to postpone wallet upgrades.
They'll probably delete the attached message, but I'll leave it up here because they've decided to keep censoring me in every way they can.
Avoid working with them and avoiding their fraudulent platform.
up votedown vote
Ruthor 03/06/2023 at 01:59 PM
Rating:Hello ! I have 2 months with this platform and that without any problems, everything goes like clockwork and with lightning fast payment of profit, so I have nothing to complain about 👍👍
up votedown vote
andysterno193 03/06/2023 at 10:10 PM
Afriqjmarbitrage.us and Afriqjmarbitrage.com are still busy not adopting to wallet address changes fast enough for me to invest more sooner. They never sped that process up, aparently 5 wallets a day. Lastly, concerning regulation and documentation of the business, i have seen nothing official posted anywhere and the website is not even officially listed as a registered website or company with the securities exchange commission aka sec. There is more to improve on with Afriqjmarbitrage.us and Afriqjmarbitrage.com.
up votedown vote
andysterno193 03/28/2023 at 10:20 PM
Rating:afriqjmarbitrage.us is having withdraw issues. Withdraw page keeps crashing. Everything else works fine.
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andysterno193 04/08/2023 at 09:19 AM
Rating:They keep removing messages asking about how the automated algorithm works, what they automated away and how it works behind the scenes and what was manually done. I am posting this here since it can't be removed by them.
"Any behind the scenes videos on how aas work? What has been automated away? How the algorithms of aas works? We need these videos to understands what really functions and moves the system otherwise it is set to assume that our earnings come from other investors like a ponzi"