Is afriqjmarbitrage.us Legit?
The trust score of the website is:
63.5Known. Vetted. Low Risk.
The score is based on a 1-100 scale, with 100 being the most reputable.
-
Website
afriqjmarbitrage.us -
Industry/Niche
Trading
*Suggest a new industry? -
Sector
Cryptocurrencies
*Suggest a new sector?
Is afriqjmarbitrage.us legit? It's likely. The afriqjmarbitrage.us website earned a medium authoritative trust score from our website Validator. We put to work 53 powerful factors to expose high-risk activity and see if afriqjmarbitrage.us is safe. Let's explore the website and its Trading 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:
63.5/100
After you read why we deemed afriqjmarbitrage.us a low-risk site, please tell us how you came across this platform in the comments.
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What Is afriqjmarbitrage.us? Company Overview
-
Domain Creation Date
Friday 1st, July 2022 12:00 am
-
Domain Blacklist Status
Not detected by any blacklist engine
-
HTTPS Connection
Valid HTTPS Found
Proximity to Suspicious Websites
28/100
Threat Profile
13/100
Phishing Score
10/100
Malware Score
13/100
Spam Score
2/100
afriqjmarbitrage.us: Trading
The afriqjmarbitrage.us's business is associated with a popular Trading industry, and we wanted to validate that connection. We extracted some content from the website to see what they say about themselves. Here's the conclusion:
This website is trendy, and either has extensions in many languages or login credentials on the homepage. As a result, chances are you are already familiar with it, so you can continue to use it safely.
We reveal more about afriqjmarbitrage.us below.
afriqjmarbitrage.us Technical Analysis
afriqjmarbitrage.us Key Facts
Domain age
1 years, 10 months from now
WHOIS data
hidden
afriqjmarbitrage.us Company Data
Name
Michael Jasem
Organization
Afriq JM Arbitrage
Street
1372 Springheld Ave
State
NJ
Country
UNITED STATES
Country Code
US
Telephone
19733361557
E-mail
Registrant Email not found.
afriqjmarbitrage.us Website Data
Website
afriqjmarbitrage.us
SSL certificate valid
Valid
SSL issuer
Google Trust Services LLC
WHOIS registration date
2022-07-01
WHOIS last update date
2022-12-28
WHOIS renew date
2029-07-01
afriqjmarbitrage.us Owner
Name
Michael Jasem
Organisation
Afriq JM Arbitrage
Street
1372 Springheld Ave
State
NJ
Country
UNITED STATES
Telephone
19733361557
E-mail
[email protected]
afriqjmarbitrage.us Administrator
Name
Michael Jasem
Organisation
Afriq JM Arbitrage
Street
1372 Springheld Ave
State
NJ
Country
UNITED STATES
Telephone
19733361557
E-mail
Registrant Email not found.
afriqjmarbitrage.us Technical Contact
Name
Customer Service
Organisation
AttractSoft GmbH
Street
Schauenburgerstr. 116
State
SH
Country
GERMANY
Telephone
494312207240
E-mail
Registrant Email not found.
afriqjmarbitrage.us Registrar
Name
eNom, LLC
IANA ID
48
Register website
whois.enom.com
E-mail
[email protected]
Phone
+1.4252744500
afriqjmarbitrage.us Server Name
venus.ns.cloudflare.com
dante.ns.cloudflare.com
afriqjmarbitrage.us Review
The Scam Detector website Validator gives afriqjmarbitrage.us a medium-risk trust score on the platform: 63.50. It signals that the business is best defined by the following tags: Known. Vetted. Low Risk..
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 score? We came up with the 63.50 score based on 53 aggregated factors relevant to afriqjmarbitrage.us's industry. The algorithm detected a slightly lower risk for activity related to phishing, spamming, and other factors, noted in the Known. Vetted. Low Risk. tags above.
Long story short, we recommend staying vigilant and using common sense when engaging with 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 likely a safe 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
- Avarage review: 2.0
- Total reviews: 11
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
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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.
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.
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Are You the Owner of afriqjmarbitrage.us?
If you own afriqjmarbitrage.us, we would love to hear from you. However, if you would like to challenge this review and trust score, we are more than willing to take a deeper look, but be prepared to offer solid proof of your business. Please introduce yourself first (your name, not "Admin"). Consumers are smart. Typically, they don't trust websites that don't show transparency, such as the location of the business, team, or any other physical existence.
When domain owners contact us to challenge the trust score of their website on our website Validator, we would kindly ask them to share some of the following things:
* Details from their ecosystem that would show that they are 100% trustworthy (certificate of incorporation, business registration, official records showing the name of the website or business, etc.).
* Their personal profile on LinkedIn and social media accounts for the business on Facebook.
* If possible, some screenshots/proof of satisfied clients (not testimonials on their website), proof of inventory, canceling orders when requested, etc.).
We are more than willing to update the review right away—the more proof you show, the higher the trust score will be.
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.Â
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 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”
In response to my sincere inquiries in their telegram groups, afriqjmarbitrage.com and afriqjmarbitrage.us have decided to manually approve and post my comments instead of leaving them pending for a time. I can comply with their wishes whenever this changes, but so far, this has simply led to more confusion. Avoid them, and refrain from making investments. Make thorough study because of their strange behavior, which is really alarming.
Update. If things do alter, I will abide by whatever requests they make.
Disclaimer message. My accusations against afriqjmarbitrage and afriqjmarbitrage.com and afriqjmarbitrage.us and others are true and details my review and opinion of the company, which is simply mentioned on a website or page, similar to public reviews but more focused on them. My review is true.
My investing account on this scam arbitrage platform? is compromised. What I suspect is the team uses another team to pas0ps your info and while you feel secure with daily gains shown, suddenly they hack the account and place a withrdrawal address on your account without your knowledge that binds to your capital invested (which by the way initially could be withdrawn, but after they had the site down (possible doSS attack? nobody knows) now cannot be altered. After many (like me) complained they claim that you should first bind!!!!! your withdrawal address!!!! and then deposit???? this is the first time I am exposed to such nonsense, crap.
When I asked for a solution, they say it is up to this CEO guy(who has a GOD like attitude in his videos, he thinks he is GOD gift to African people that are literally in his mercy and is worshiped by the followers of the Telegram site(nobody knows why, probably it is his gang). So we are tortured seeing our capital lying there and a scammer linking his wallet address to ourcapital is taking our daily profits and we can do nothing! I dought I will ever get my principal back, so the least I can do is expose the situtaion so other can stay away from this scambag.
Yes and update. Afriqjmarbitrage.com and afriqjmarbitrage.us have opted to hold onto my remarks till they personally approve posting them in response to my serious inquiries in their telegram groups. When this changes, I can comply with their requests, but thus far, this has only caused me to have additional doubts. Stay away from them and don’t invest. Investigate thoroughly because their odd behavior is quite concerning.
Beware! The auditing and registration of trades on afriqjmarbitrage.us and afriqjmarbitrage.com may not be done. I was viciously assaulted and retaliated against when I inquired about documents in their telegram group.
Despite their repeated encouragement to “go after knowledge,” we are aware that doing business lawfully, whether in the US or elsewhere, will not be successful.
Finally, it appears that no audits have been 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 the auditing of their trades but nothing was offered about that until they slowly and silently shut down and exit duped. We advise against investing because there is a good chance that the scammer is only waiting to get out.
At last a real platform, with its CEO known and updating its members on its progress, AAS a place where we trust our money and see it grow every day. Long live AAS!
In fact, with AAS I go to bed and sleep with my two eyes closed because the platform is legit built to chanage the existing corrupt & fake model. It has proven itself within this short period of operation since launched. It’s operations runs through the Blockchain and if the website goes down still trading works at the back end which at the end of every one’s trading cycle daily ROI are received, it’s safe to buy into it so hop in with sound mind.
They censor people. explain that.
In my case They have proceeded to mute ban or block me from commenting in the telegram group again. Same censorship issues and censoring me for my comments like on documents still persists. They know who i am and must unmute and unblock me so i can update the reviews if they uncensor me again.
afriqjmarbitrage.us And afriqjmarbitrage.com needs to speed up wallet change requests. Been like that for weeks where they have not changed it. I think they left everyone waiting.
Keep me posted of scams and look alike kind of ponzi games like this.