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Is afriqjmarbitrage.com Legit?

Website afriqjmarbitrage.com
Industry/Niche
Bitcoin & Cryptocurrency
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Sector
CRYPTOCURRENCIES
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Is afriqjmarbitrage.com legit? Unfortunately, not likely. It has one of the lowest trust scores on our chart. We put to work 53 powerful factors to expose high-risk activity and see if afriqjmarbitrage.com is a scam. Let's look at it and its Bitcoin & Cryptocurrency industry through an in-depth review.

You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

7.2/100

After you read why we flagged afriqjmarbitrage.com, please share if you've had a bad experience with this website in the comments.

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Trust index -

What Is afriqjmarbitrage.com? Company Overview

Domain Creation Date

Wednesday 27th, July 2022 03:23 pm
Domain Blacklist Status

Not detected by any blacklist engine
HTTPS Connection

HTTPS Not Found
Proximity to Suspicious Websites

16/100
Phishing Score

48/100
Malware Score

79/100
Spam Score

1/100

afriqjmarbitrage.com

The afriqjmarbitrage.com's business is associated with a popular Bitcoin & Cryptocurrency industry, but it's just a facade. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.

Read more about what we found out about afriqjmarbitrage.com below.

afriqjmarbitrage.com Technical Analysis

Key Facts

Domain age
2 years 1 month

Company Data

Organization
Domains By Proxy, LLC

Owner
Registration Private

Address
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

E-mail
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=afriqjmarbitrage.com

Telephone
+1.4806242599

Website Data

Website
afriqjmarbitrage.com

WHOIS registration date
2022-07-27

WHOIS last update date
2024-07-29

WHOIS renew date
2025-07-27

Owner

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

Telephone
+1.4806242599

Administrator

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

Telephone
+1.4806242599

Technical Contact

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

Telephone
+1.4806242599

Registrar

Name
GoDaddy.com, LLC

IANA ID
146

Register website
https://www.godaddy.com,http://www.godaddy.com

E-mail
[email protected]

Phone
+1.4806242505

Server Name

NS1.PARKLOGIC.COM

NS2.PARKLOGIC.COM

afriqjmarbitrage.com Review

The Scam Detector website Validator gives afriqjmarbitrage.com one of the absolute lowest trust scores on the platform: 7.2. It signals that the business could be defined by the following tags: Suspicious. Young. Untrustworthy.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 7.2 score based on 53 aggregated factors relevant to afriqjmarbitrage.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Suspicious. Young. Untrustworthy. tags above. Long story short, we recommend staying away from this website. But let's explain why in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

Proximity to Suspicious Websites
Threat Profile
Phishing Profile
Malware Score
Spam Score
Domain Blacklist Status
HTTPS connection
Domain Creation Date

While some are self-explanatory concerning afriqjmarbitrage.com, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between afriqjmarbitrage.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of afriqjmarbitrage.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of afriqjmarbitrage.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. afriqjmarbitrage.com is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether afriqjmarbitrage.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether afriqjmarbitrage.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, afriqjmarbitrage.com.

Online Reviews of afriqjmarbitrage.com

Score: 2.9

Are they paid to give positive feedbacks?Deposited funds to buy usdt,8 hours gone,for something that is supposed to last 15 minutes.Xafarbitrage and its owner are scammers and should be treated as thieves.I forwarded every detail of my deposit to the account provided but keep getting ignored.Stay away from Xafarbitrage to avoid being a victim.

AFRIQ ARBITRAGE SYSTEM (AAS) THE PONZI KILLER.This the best ARBITRAGE trading platform I have ever encountered. Very transparent and with highest level of security. Withdrawal and deposit happens on a blink on an eyes. You can't loose your money on this platform.

I believe it is 100% a scam or Ponzi. I was enrolled in a Telegram group and asked my first question about legality and the MSB license, and immediately I was restricted from sending messages. Further, this is from Nigeria, and you know what Nigeria is famous for.

Quite unfortunate, if this platform is actually trusted, then, the management need to seat up, I tried communicating, no way till now My investment has stopped working long age No one to help out

AAS is the best trading platform on earth today, they are going to change people's lives, it has already changed mines in the 2 months of being a member of aas. 4 more months more of being a member, then I will be financially free😁😁😁😁

Wonderful arbitrage platform.Received my first withdrawal in just a seconds..i will recommend this to my friends..scammers will hate this platform..

afriqjmarbitrage.us is having withdraw issues. Withdraw page keeps crashing. Everything else works fine.

AAS to the moon 🌒 🌒🌒🌒, very transparency I withdraw 2x now and the withdrawal is very speed within 5seconds I received my money in my binance account

I made a redraw only to come failed but I have been debited

The company is doing well. Thanks

Date of experience: December 31, 2022

Score:

“Afriqjmarbitrage.us and afriqjmarbitrage.com Investment scam with very high returns not audited”
An imaginary investment firm called Afriqjmarbitrage.us and afriqjmarbitrage.com preys on those looking to invest. If you try to get rid of all the fomo because they make a lot of money, nothing will be left. It might have been simple to send them cryptocurrency because they were available through the fictitious website afriqjmarbitrage.com. It makes an effort to deceive you in order to defraud you of more money. Over time, high returns are impossible. This tactic has never worked well. This is how many con artists operate. Please do your research before acting. At all costs, avoid the conman! Never collaborate on a project with them! DISCLAIMER: This is a review of them and my viewpoint. Beware! Trades on afriqjmarbitrage.us and afriqjmarbitrage.com might not be audited and are probably not recorded. I was viciously harassed and retaliated against when I inquired about documentation in their Telegram channel. They constantly telling us to "go after knowledge," but we are aware that this won't be effective while conducting legal business in the US or anywhere else. Last but not least, it appears that no audits were performed on the trades. Afriqjmarbitrage.us and afriqjmarbitrage.com never demonstrated the legal legitimacy of their trades through auditing, much as AMFEIX was questioned about their trades being audited and nothing was offered about that until they slowly and silently shut down and exit defrauded. You are warned not to invest or risk losing your money because this is probably a con artist preparing to make off with your money.

“Note”
I invested online to this company which I got stuck having challenges of posting withdrawal of my investment profit,I sent mason Luis all he needed to place a refvnd and I got a call by the bank confirming the payment in my account,quick satisfaction on every successful withdrawals with him, reach out to him via_ Tellegram directly at crecovery

Is afriqjmarbitrage.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is afriqjmarbitrage.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

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How To Report CRYPTOCURRENCIES Scams: FTC

Do you want to know how to report afriqjmarbitrage.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

How To Protect Your Online Browsing From Installing Malware

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Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

CRYPTOCURRENCIES Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About afriqjmarbitrage.com and Help Others

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Are You the Owner of afriqjmarbitrage.com?

If you own afriqjmarbitrage.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].