Scam detector validator
vldtr®

Is afriqjmarbitrage.us Legit?

Is afriqjmarbitrage.us legit? This business has a medium trust score on our chart. But it still poses a potential risk. Our in-depth review was based on 53 powerful factors we used to expose high-risk activity and see if afriqjmarbitrage.us is safe. Let's look closer at it and its Trading industry. 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:

63.5/100

Read below to learn why afriqjmarbitrage.us received this score, then please tell us you came across this platform in the comments.

Scam Detectors Most Trusted Websites in Online Security

Guard.io (100): Protect your digital world on any device – Guardio stops scams and phishing in their tracks.

ExpressVPN (100) Stay secure and anonymous online - Best VPN Out There!

Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.

Share on Facebook Share on Twitter Share on Reddit Share on WhatsApp
scamdector
Trust index -

What Is afriqjmarbitrage.us? Company Overview

  • Domain Creation Date

    Friday 1st, July 2022 06:00 pm

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    100/100

afriqjmarbitrage.us

afriqjmarbitrage.us claims its business is associated with a popular Trading industry, but we tested that connection's validity. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

Afriq JM Arbitrage System is a digital currency trading platform that uses high-frequency trading and algorithms to automatically buy digital currencies at low prices and sell them at higher prices to generate returns. As a model focused on digital currencies and high-frequency transactions, AAS has built a world-class digital exchange that has created a topnotch wealth space for investors globally.

Below, you'll find our in-depth review of afriqjmarbitrage.us.

afriqjmarbitrage.us Technical Analysis

Key Facts

Domain age
2 years 6 months

Company Data

Organization
Afriq JM Arbitrage

Owner
Michael Jasem

Address
1372 Springheld Ave

State
NJ

Country
US

E-mail
[email protected]

Telephone
+1.9733361557

Website Data

Website
afriqjmarbitrage.us

SSL certificate valid
2025-03-06

SSL issuer
Google Trust Services

WHOIS registration date
2022-07-01

WHOIS last update date
2022-12-28

WHOIS renew date
2029-07-01

Owner

Name
Michael Jasem

Organization
Afriq JM Arbitrage

Street
1372 Springheld Ave

State
NJ

Country
US

Telephone
+1.9733361557

Administrator

Name
Michael Jasem

Organization
Afriq JM Arbitrage

Street
1372 Springheld Ave

State
NJ

Country
US

Telephone
+1.9733361557

Technical Contact

Name
Customer Service

Organization
AttractSoft GmbH

Street
Schauenburgerstr. 116

State
SH

Country
DE

Telephone
+1.9733361557

Registrar

Name
eNom, LLC

IANA ID
48

Register website
whois.enom.com

E-mail
[email protected]

Phone
+1.4252744500

afriqjmarbitrage.us Review

The Scam Detector website Validator gives afriqjmarbitrage.us a medium trust score on the platform: 63.5. It signals that the business can best be defined by the following tags: Small Risk. Standard. Active.. 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 lower score? We came up with the 63.5 score based on 53 aggregated factors relevant to afriqjmarbitrage.us's industry. The algorithm detected potential activity related to phishing, spamming, and other factors noted in the Small Risk. Standard. Active. tags above. Long story short, please use caution when using this website. But let's explain 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.us, 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.us 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.us. 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.us, 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.us is a somewhat safer 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.us has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether afriqjmarbitrage.us 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.us.

Online Reviews of afriqjmarbitrage.us

  • Sitejabber
  • Score: 2.0 stars

“Censorship by group admins continue”

They have once again continued to censor me by removing messages and then removing or blocking me from the group. They do know who i am and i do not care. I am addressing questions needing answers as they intend to care by protecting investors. They removed my concerns/questions like this one: But i am saying for even when the website is online, Another question, did they ever say why no one can seem to be able to ever withdraw any money you invested into the AAS system? Before the website was down for maintainance, no withdraw investment feature.

“They will never allow you withdraw as at when due.”

I know it can be hard losing money to most of these fake forex, crypto and binary options companies. I was also a victim but atleast I was able to recover my losses thanks to a Recovery Pro. You can reach out to forensic -watch com. They are not telling the truth, did you ask how come its easy to deposit and never withdrawal? Tip for consumers:Ask questions

“They keep removing messages asking about how the automated algorithm works etc.”

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"

“AAS ponzi killer”

AAS has come at the right time to redeem us from ponzi masters and scammers. If you have fall victim in the hands of scammers, ponzi schemes and centralized systems, AAS has come to turn the table upside down. Fast ever withdrawal, trading in milliseconds Where you go to sleep with your two eyes closed. Say goodbye to is paying systems and join AAS for your financial breakthrough.

“Afriq JM arbitrage is a God send!”

This platform is a genuine blockchain project. It has liquidity pool with Binance which is the biggest and safest crypto exchange out there. It also has the latest tech of ASI, HFT and micro servers which makes it second to none! I have been a part of this platform since it launched in late December 2022 and have made and withdrawn over $2000 already! Don't be lied to. Afriq JM Arbitrage is the future of crypto arbitrage platforms!

“Dont fall Prey to this scam”

On impulse I invested at first £250 to try out cryptocurrency trading. I then traded with them over 5 months with a total of 240k pounds. When I asked for a withdrawal life got difficult! Like other reviewers, I was swamped with phone calls and emails encouraging me to trade and they are good talker. They asking me to pay withdrawal fee/commission. In addition I had to provide passport and credit card I.D., a utility bill etc. etc. The whole thing was a nightmare. This is a company belonging to the Magnum group, with FAKE address and not register to any regulatory money. Don"t trust this company with your money. If you have your proof of payment write to skyline-recvery com and file a complaint with them and they will help you get your withdrawal issues sorted and get your money back for you. Tip for consumers:Dont fall prey

“Scammers”

I paid in the amount they requested from my bank directly into the address that was given to me then later I was told to keep depositing that was when I realized what they were up to and reported them to the internet crime complaint Centre and also sent a mail to their twitter handle at ic3Center

“Does not allow you to take back your funds”

They holding my crypto hostage under the guise of compliance. Have about 1500$ worth that can not be withdrawn since 2023/24/3. They didnt seem to mind accepting crypto deposits. They want proof of employment, purchase, transaction hashes, where the money came from to buy my crypto,etc, etc, etc. All this for 1500 bucks worth of crypto. I was never gonna let them get away without a fight so I contacted *******@aol.com a cryptocurrency consultancy agents they helped me trace the transactions I had made with this website and my money was recouped all 1500usd

“AfrigArbitrage is 99.9% legit”

I have never come across such open and transparent CEO. The investors' Capital is protected like the pupil of an eye. It's too legit that many scammers are creating more fake websites to copy cat it and rob people. Whoever has ever been robbed by any AfriqArbitrage system, that wasn't the REAL one. The withdraws are the fastest I've ever seen. No questions before withdrawing like someone claimed, depositing in Euro, NO NEVER, only USDT and the payment gateway is via binance. The admins have a wide load of investors to attend to and they always try their best and I don't mind them muting members because these members always ask repetitive questions which would have been answered 100 times. The security is wao. I have alot to say about AAS but I would take the whole day writing. All in all AAS you are the ponzi killer.

“NOTE”

(CRECOVE) on Tellegram has come at the right time to redeem us from ponzi masters and scammers. If you have fall victim in the hands of scammers, ponzi schemes and centralized systems, CRECOVE on Tellegram has come to turn the table upside down. Fast ever withdrawal, trading in milliseconds Where you go to sleep with your two eyes closed. Say goodbye to is paying systems and join CRECOVEfor your financial breakthrough.

“Withdraw issues. Withdraw page keeps crashing”

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

Is afriqjmarbitrage.us 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.us 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]

There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:

 

How To Remove Your Information From the Internet

Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.

 

We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.

 

Our staff verifies that this service works and is trustworthy. For robust, essential protection, their Standard plan is a steal at just $8.29 for individuals, and you can extend that crucial peace of mind to your entire household with the Family plan (up to 5 users) for only $16.49. They also introduced the Unlimited plan starting from $14.99 that covers not only automatic data removals, but also unlimited custom removals available right away upon purchasing the Unlimited plan. It allows users to submit websites not yet covered by Incogni and get their data removed from there, too. They also offer a free exposure scanner that will give you an insight into what data of yours is exposed and where.

U.S., UK, EU, Swiss, and Canadian residents only. Click below. button remove data online

How To Report CRYPTOCURRENCIES Scams: FTC

Do you want to know how to report afriqjmarbitrage.us 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

We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.

 

Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below: button remove data online

 

How To Stop Third Parties From Tracking Your Devices

The second most powerful fraud prevention tool you should consider is Surfshark. Here is why you should get it now, as the first 5 months are free:

  1. They have an award-winning VPN service, protecting your privacy and preventing third parties from tracking your device.
  2. They will notify you when your personal info is leaked online so you can delete your private data from the Internet immediately.
  3. Surfshark has a super powerful antivirus program. It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee.
  4. Check this: They hide your online searches, which means you will get only organic search results without tracking and follow-up ads. For example, when you search for a flight, and the next time you look at the same search, the prices are higher. With Surfshark, this doesn't happen.

For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below. stop third parties to track my device button

 

 

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.us and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of afriqjmarbitrage.us?

If you own afriqjmarbitrage.us, 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].

Leave a Comment

Your email address will not be published. Required fields are marked *

SCAM 
ALERTS: 
BE NOTIFIED!

Subscribe HERE to be the first

to know about the newest scams!