Afriqjmarbitrage.us, an internet investment fraud, preys on those looking to invest. You were duped into handing them money, therefore nothing will be left when you try to withdraw it all. It would have even been possible to send cryptocurrency via the phony website afriqjmarbitrage.us. It makes some attempt to fool you in order to cheat you out of more money. This is how many con artists operate. Please conduct research before taking action. Steer clear of the conman! At all costs, avoid doing business with them!
This review is my assessment of them. I believe a friend is being duped by this scam, so I'm warning others about it before it steals money from novice investors who might not recognize it.
Dave
Georgia,#2Author of original report
Thu, March 14, 2024
aastoken is tied to afriqjmarbitrage.us and afriqjmarbitrage.com and jesam michael They can be googled all he needs.
Dave
Georgia,#3Author of original report
Wed, February 28, 2024
File unemployment when there is Not a lot of work in the winter and or spring times until maybe spring or end of spring under Perfect Building Maintenance. Temporary porters are encouraged to file unemployment if Perfect Building Maintenance has not assigned hours or assignments to work.
0-10 hours guarantees a full unemployment check at maybe 75% of wages.
This can mean you can return to work by working for the company, get no hours of work for the week and due to lack of hours you are entitled to certify each week per week of unemployment due to lack of hours during slow seasons.
I have done this for years as needed and got no penalties or anything due to lack of hours. Temp employees under Perfect Building Maintenance and other companies are encouraged to certify/file for unemployment despite returning to work and getting no hours for the week.
Dave
Georgia,#4Author of original report
Wed, February 28, 2024
afriqjmapplestore.com is another scam apple store in which jesam michael and afriqjmarbitrage.us is running.
Dave
Georgia,#5Author of original report
Mon, February 05, 2024
nypd helicopter N919PD Bell 429 GlobalRanger flights during the overnight hours on 2/5/2024 flying over the financial district, south Bronx, rego park and corona queens area mainly focusing on parks and other areas.
Dave
Georgia,#6Author of original report
Mon, February 05, 2024
https://saharaweeklyng.com/fintech-guru-jesam-micheal-opens-biggest-apple/ He likely paid someone to push an article on this site. Unless he owns the domains and launches these websites. Either way it’s fake pr to look good and anyone can do this so to SEO the services out there and look good when it is a proven scam.
Dave
Georgia,#7Author of original report
Sat, January 13, 2024
https://www.ripoffreport.com/report/luan-mehmedi/new-york-foreman-ardelina-r-l-1530674
Dave
Georgia,#8Author of original report
Sat, January 13, 2024
Video publications report. ASST video has been published and live on 100 video platforms across the globe. Below are the live links, a click on any link takes you to the respective site and publication: 1. http://www.gamer.ru/users/mcclure76/purchasing-with-aas-token-is-hassle-free 2. http://www.video-bookmark.com/watch/6043014/purchasing-with-aas-token-is-hassle-free/ 3. https://ok.ru/video/7028061311274 4. http://heartvod.com/play=tkuhrrnndpo 5. https://www.videoclip.bg/watch/1737196_purchasing-with-aas-token-is-hassle-frep 6. http://www.mobypicture.com/user/Trending_Videos/view/21256272 7. https://www.youpak.com/watch?v=tkuhrrnndpo 8. https://video.sibnet.ru/video5354437-PURCHASING_WITH_AAS_TOKEN_IS_HASSLE_FREE/ 9. https://sendvid.com/ca8668lv 10. http://videoonline.pk/watch.php?v=tkuhrrnndpo 11. http://videogg.com/watch?v=tkuhrrnndpo 12. https://videox86u0.picturepush.com/album/3275563/p-Trending-Videos.html 13. https://www.4shared.com/video/DPSOJNLUku/PURCHASING_WITH_AAS_TOKEN_IS_H.html 14. https://getmediatube.yooco.org/videos/admin/587353.html 15. https://list.ly/list/9GfQ-purchasing-with-aas-token-is-hassle-free 16. https://www.moddb.com/members/trendingvideos01/videos/purchasing-with-aas-token-is-hassle-free#mediaform 17. https://www.skypixel.com/videos/purchasing-with-aas-token-is-hassle-free 18. https://www.pearltrees.com/trendingvideos03#item561942043 19. http://www.tonvid.com/info.php?video_id=tkuhrrnndpo 20. http://trendingvideos.wikidot.com/blog:881 21. https://diigo.com/0uo8mm 22. https://telegra.ph/PURCHASING-WITH-AAS-TOKEN-IS-HASSLE-FREE-12-07 23. http://aliez.tv/video/293588/85739y3z/ 24. https://www.moptu.com/trending_videos~447486 25. https://www.fanpop.com/clubs/trending-videos/videos/45300969/title/purchasing-with-aas-token-hassle-free 26. https://www.bitchute.com/video/EqHXSWcyUQXF/ 27. https://video.fc2.com/content/20231208SgBn2ft2 28. https://rumble.com/v4049wn-purchasing-with-aas-token-is-hassle-free.html 29. https://odysee.com/PURCHASING-WITH-AAS-TOKEN-IS-HASSLE-FREE:c 30. https://talkies.tv/watch/wh1v 31. https://drakedragsaw.yooco.org/videos/Trending_Videos/587383.html 32. https://ripledd.com/content/e591736520 33. https://aparat.com/v/tgUQr 34. https://ugetube.com/watch/jqhbRBVITcITTGQ 35. https://www.kooapp.com/koo/guest_QKE0NC/38673527-b1a0-4ff2-85d4-02003828862f 36. https://biztime.com.vn/post/841696_purchasing-with-aas-token-is-hassle-free-aast-uses-blockchain-technology-which-i.html 37. https://band.us/page/93196693# 38. https://www.hahalolo.com/post/6572933c718902627dddce89 39. http://tube-it.yooco.org/videos/Trending_Videos/587405.html 40. https://felloly.com/post/458_purchasing-with-aas-token-is-hassle-free-aast-uses-blockchain-technology-which-i.html 41. http://youandichat.yooco.de/videos/trending_videos/587407.html 42. https://fancyber.net/videos/trending_videos/587409.html 43. http://gtguys.yooco.org/videos/trending_videos/587411.html 44. http://breedersden.yooco.org/videos/Trending_Videos/587413.html 45. https://gamejolt.com/p/buy-things-with-aas-token-secure-and-efficient-transactions-to-le-phimgvdh 46. http://ptcsocialnetwork.yooco.org/videos/Trending_Videos/587417.html 47. http://facegram.yooco.org/videos/Trending_Videos/587419.html 48. https://edgarekps25825.blogocial.com/buy-things-with-aas-token-secure-and-efficient-transactions-59571567 49. https://manuelvbhl93703.onesmablog.com/buy-things-with-aas-token-secure-and-efficient-transactions-63589935 50. https://jasperehex85173.pages10.com/buy-things-with-aas-token-secure-and-efficient-transactions-59324253 51. https://johnathandkqt26926.ampblogs.com/buy-things-with-aas-token-secure-and-efficient-transactions-60220311 52. https://remingtonvqkd34455.blogolize.com/buy-things-with-aas-token-secure-and-efficient-transactions-63061644 53. https://troyoeqx49370.s****.>
Dave
#9Author of original report
Fri, December 08, 2023
This occured one afternoon by the R station entrance on the same block of the mta headquarters in lower Manhattan. I said sorry to him many times as I kept walking, so he very much still remembers that likely.
Dave
Georgia,#10Author of original report
Fri, November 17, 2023
aas afriqjmarbitrage.us afriq jm arbitrage ceo jesam michael affiliated websites thenewsstar.com.ng blissfulaffairsonline.com thepressngr.com 1steleven9jatv.com societyherald.com.ng
Dave
#11Author of original report
Fri, November 17, 2023
afriq jm arbitrage aka afriqjmarbitrage.us ceo Jesam Michael spells names in articles with alternative spellings like Jesam Micheal in order to hide from any further slandering and in hopes victims are going to slander the new name only. Jesam Michael is Jesam Micheal. May spell his name in other ways. He already blocked me on telegram so he is to be ignored and not trusted. His blog sites are likely made to provide false positive pr. aas afriqjmarbitrage.us afriq jm arbitrage ceo jesam michael affiliated websites thenewsstar.com.ng blissfulaffairsonline.com thepressngr.com 1steleven9jatv.com societyherald.com.ng
Dave
Georgia,#12Author of original report
Wed, November 01, 2023
Afriq JM Arbitrage jesam michael removed me once again from the global telegram group, i guess due to the danny de hek comment but this alone proves a couple things:
- Who's side they really are on (themselves);
and
- They likely do regularly screen comments even though this was posted within the last 2 days.
Additionally I have two sources of proof as linked below and attached, see Exhibit A and Exhibit B for direct verification.
Exhibit A link: https://twitter.com/BinanceAfrica/status/1659563449284796416?lang=en
Exhibit B link: https://nogofallmaga.org/afriq-jm-arbitrage-review-legit-or-scam/
Now that being said, This happened before. I think they regularly review comments. That is a waste of time anyways that can be put towards improving the business, and answering messaging and working on any plans and behind the scenes work.
afriq jm arbitrage jesam michael removed me once again from the global telegram group and when i am added back i am offering to make it right to them this time. This is a true review and issue i am reporting and their social media group censorship is a major.
Dave
Georgia,#13Author of original report
Wed, October 25, 2023
Note: this is a review on Nermina Djekovic and nothing more than a fact based review on the way she manages the site location.
Dave
Georgia,#14Author of original report
Tue, October 24, 2023
Binance officially has said they are not affiliated to afriq jm arbitrage jesam michael. Proof is linked below and attached, as seen in Exhibit A.
https://twitter.com/BinanceAfrica/status/1659563449284796416?lang=en
Dave
Georgia,#15Author of original report
Tue, October 24, 2023
Seems like jesam michael aka afriqjmarbitrage.us and afriqjmarbitrage.com aas etc seems to be paying for press posts as clearly seen below. I have asked about the bot in direct messages to which he blocked me directly in telegram. That being said since there is no proof of their trading bots do not invest anything into them incase of a potential rug pull at some point. jesam michael aka afriqjmarbitrage.us and afriqjmarbitrage.com aas etc seems to be in expansion mode at least until then.
Additionally they are on the defensive mode in their groups. They claim positive vibes only in their group. If you are caught asking serious questions like safety and security of funds, the message is promptly removed and typically you get banned, which has happened to me many times as seen here.
Paid press releases are linked below, and proof of the telegram message blocking and exchange messages is attached, see photos label Exhibit A
https://readership.ng/2023/10/22/join-aas-enjoy-the-global-coin-investment/
http://www.amebo9jafeed.com.ng/2023/10/11-reasons-to-join-aas-to-enjoy-global.html
http://blissfulaffairsonline.com/2023/10/22/11-reasons-to-join-aas-to-enjoy-global-coin-by-investorblissful-affairs-online/
https://saharaweeklyng.com/11-reasons-to-join-aas-to-enjoy-the-global-c/
https://www.dconnectnews.com.ng/2023/10/11-reasons-to-join-aas-to-enjoy-global.html
https://newsextra.com.ng/2023/10/22/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://www.nairaland.com/7885871/11-reasons-join-aas-enjoy#126551956
https://nationalmonitor.com.ng/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://societyherald.com.ng/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://crednewsng.com/here-are-11-reasons-to-aas-to-enjoy-the-global-coin-by-an-investor/
https://thenewsstar.com.ng/2023/10/22/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://societyherald.com.ng/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://www.prestigenewsonline.com/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor-prestige-news/
https://www.bethnewsmedia.com/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://megaawareness.com/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/?preview=true&frame-nonce=a649435633
http://opr.news/5d6c541a231022en_ng?link=1&client=news
https://newsrainng.com/2023/10/22/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://tndonlinenews.com.ng/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://eaglespath.com.ng/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://www.thegeniusmedia.com.ng/2023/10/22/news-alert-11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://truetellsnigeria.com/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://www.nairaland.com/7885903/11-reasons-join-aas-enjoy#126552563
https://newslensng.com/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/amp/
https://trixxng.com/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://dailynewscover.com/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://informationcarrier.com.ng/2023/10/22/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://omonaijablog.com.ng/2023/10/22/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://www.famenewsonline.com/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
https://www.optimumnewsonline.com/business/11-reasons-to-join-aas-to-enjoy-global-coin-by-investor/
Dave
#16Author of original report
Sun, October 22, 2023
Photo attached is proof of incident. Usually occurs twice at a time and never a third time. Attempts to charge my card fraudulently. Everyone is encouraged to regularly review their credit or debit card transactions for card fraud. Some of this may have came from going to street vendors which everyone is encouraged to avoid all together.
Dave
#17Author of original report
Fri, October 20, 2023
Afriqjmarbitrage.us jesam Michael has chosen recently to block me, the. mutes me in group. Also he has new links on them as well which will be linked below including an official tweet from binance saying to stay away from them. My claim is true and proven as provided below. Exhibit A linked: https://twitter.com/binanceafrica/status/1659563449284796416?s=46&t=jqcaUeCNyLKSkEd-Vi7PKg Rest of articles: https://technext24.com/2023/10/20/jesam-micheal-scam-crypto-investors-aas/ https://technext24.com/2023/07/18/afriq-arbitrage-system-blockchain-ponzi/ https://instablog9ja.com/2023/07/15/lagos-big-boy-arrested-for-allegedly-hcking-his-companys-blockchain-and-staling-over-87m/
Dave
Seattle,#18UPDATE EX-employee responds
Tue, October 03, 2023
Afriqjmarbitrage.us acts weird again with withdrawal post that they reference as a deposit. Posts attached below prove how much effort they try and use to fool people. Lastly they have terms of services where Afriqjmarbitrage.us references no one can post anything tied. To them yet Afriqjmarbitrage.us chooses to leak a transaction of one of their own investors. Permission or not why not behave and follow their own rules that Afriqjmarbitrage.us placed? Proof attached.
Dave
Seattle,#19UPDATE EX-employee responds
Sun, October 01, 2023
Afriqjmarbitrage.us Keeps removing me from telegram global group without notice or formal warnings. An admin could have messaged me that I was removed for some reason. This time again it happened recently without any question answered. I asked a normal question. Afriqjmarbitrage.us Telegram group admins remain sensitive so I suggest staying away further from investing into Afriqjmarbitrage.us. If they have the power to remove you from their social media groups they likely have the power to close your account with money in it. Afriqjmarbitrage.us Is not changing the narrative by deleting users in milliseconds. This says a lot of how they treat users accounts with money in them, happened before to me so it will likely happen to your account.
Dave
Georgia,#20Author of original report
Mon, August 28, 2023
If you are too late ask for travel pay as its a guaranteed pay of 4 hours. Not sure why there was no mention of this in the orientation with PBM Perfect Building Maintenance. Likely to save money they do not want to pay it. Any company that sends you home for being late ask for travel pay. Likely it is internally offered but they are likely hoping you are unaware.
I had to report this here as PBM Perfect Building Maintenance initially did not bother to try offering at all until i had to call dispatch to explain what happened, saying i was sent home for being too late.
Dave
Seattle,#21UPDATE EX-employee responds
Sun, August 27, 2023
It is possible they made up terms to terminate just about anyone’s account and there is no mention protecting anyone with money in their account. They will terminate the account regardless, with no offer to even refund anyone. This being said this entire page here is a review and is not only based on my opinion but is written to not slander the company. Possible terms include the following: TERMINATION OF AGREEMENT AFRIQ ARBITRAGE SYSTEM reserves the right to block and terminate without prior warning the users account in lieu of the following violations:- 1. Fraudulent or other particularly serious and unlawful activiites. 2. Dissemination of wrong information to Afriq Arbitrage System in order to defraud the said Company. 3. Dissemination of statements with offensive, harassing, violent, racist, morally reprehensible, and prohibited content. 4. Insulting, harassing, threatening, scaring, slandering, and embarrassing of the CEO, customers and employees of Afriq Arbitrage System. 5. Data piracy, forwarding or distributing confidential information of AFRIQ Arbitrage System. 6. Pretending to be an employee of AFRIQ Arbitrage System in order to defraud the public. 7. Using legally protected images, photos, graphics, videos, compositions, logos, software or other content and symbols without the consent of the owner or owners of the rights or authorisation on the basis of a contract, law or legal regulations.
Dave
Georgia,#22Author of original report
Sun, August 20, 2023
Afriqjmarbitrage.us has allowed logins again but i continue to have login issues. No reset email was sent. Support has been contacted and no one helped. If things turned around i will update here. My money is in this account and they likely terminated it despite money really in it. Not good.
Do not invest for now since they can basically steal the account for any reason that involves simple asking questions in their groups.
Dave
Georgia,#23Author of original report
Sun, August 20, 2023
Afriqjmarbitrage.us may had banned or removed my account with real money in it in retaliation to this review. Not good. If things do change i can listen to any of their requests.
And the fact that real money is also in the Afriqjmarbitrage.us account is concerning that they banned or removed my account while real money is invested in it. If Afriqjmarbitrage.us did listen to me i can cooperate with whatever they ask.
Lately Afriqjmarbitrage.us has ignored me which already is suspicious and concerning.
Lastly this page is a review page and was not meant to slander or harm them. Not good jesam michael or jasam michael.
Dave
Georgia,#24Author of original report
Mon, August 14, 2023
A fake internet spam website called amada-records.com is connected to popular entertainment companies like eae management company, hush media networks, and others. Amada-records.com advertises to you through spam techniques. They might not be trustworthy. Avoid the con artist! Make no commercial dealings with them! This review is based on my assessment of them. They continue to publish articles under my name while updating their websites, so I merely have to report this.
Disclaimer statement. My criticisms of amada-records.com and other websites are accurate, and they include my evaluation of the business, which is merely mentioned on a website or page, similar to public evaluations but more concentrated on them. True to my assessment. But if something does change, I'll pay attention to it.
I had to make this post as they still have articles on my name while they continue to bury everything they can on them.
https://usacomplaints.com/music-show-business/1106136-cosmo-music-group-is-very-much-affiliated-to-major-scammers-and-harassers-amada-records-and-hush-media-networks-also-known-as-hush-media-llc.html
https://www.islegitsite.com/check/amada-records.com/
https://www.scamrate.com/check/amada-records.com/
https://www.scamdoc.com/view/1424856
Dave
Georgia,#25Author of original report
Wed, July 05, 2023
Afriqjmarbitrage.us AAS exit scammed, beware. Also I added this message which got promptly removed. And removed my all together from the group. Afriqjmarbitrage.us aas can’t remove ripoffreport messages.
Dave
Seattle,#26UPDATE EX-employee responds
Wed, July 05, 2023
Afriqjmarbitrage.us AAS exit scammed, beware. Also I added this message which got promptly removed. And removed my all together from the group. Afriqjmarbitrage.us aas can’t remove ripoffreport messages.
Dave
Georgia,#27Author of original report
Sun, May 14, 2023
Patricia Pazner and the others on their floors unnecessarily create a huge issue out of nothing. To avoid adding to the frustration of the staff who work tirelessly to keep their facility tidy and open for business, you must wait or move to a different floor.
Dave
Georgia,#28Author of original report
Tue, May 02, 2023
perfect building maintenance only gives temps 7 hours of pay for temps despite working maybe 7.5 to 7.75 hours. This was a pattern i noticed as a temp up to last month. Am reaching department of labor with proof. If i were them id start immediately changing things.
Dave
Georgia,#29Author of original report
Tue, May 02, 2023
some afriqjmarbitrage.us admins do not want to add you back to their telegram group over "being negative". At least one of them did not want to. Only invite link sent by another got expired. No one thus far is helping. Extreme censorship is only odd at its best when you have real questions that determines safety of everyone's funds, you would ask if it was your money in there believe me. They chose to not help so i chose to not invest further for now and am sending warning to other even potential investors and existing ones to find these warning signs as mentioned here and do not invest further and do not invest in this platform.
Dave
Georgia,#30Author of original report
Wed, April 19, 2023
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.
Dave
#31Author of original report
Sun, April 09, 2023
Do not pour life savings into potential scam project afriqjmarbitrage.us and afriqjmarbitrage.com. It is a risk alone just to put some savings in there. No guarantee due to lack of proper audits on how this works and how long may it last before they exit scam.
Dave
Georgia,#32Author of original report
Sun, April 09, 2023
Main thing Afriqjmarbitrage.us and Afriqjmarbitrage.com is not addressing is:
- the backstory behind all the speech censorship in the groups in social media platforms like Telegram, where you can't ask specific questions in the groups including about business license, any auditing on the platforms, etc. anything that investors need to know if the platform is a scam or not
- detailed videos explaining and showing behind the scenes how our money is managed, where it is going live etc.
If the owner Jesam Michael can address these then more investors can address more and until then, users are encouraged to not invest more into this potential ponzi scheme.
Furthermore they have reviews on some of these links including following below, and after negative reviews, a bunch on nonsense positive reviews backing the platforms with no rock solid evidense should also be concerning. Some of these review sites have even posted official reviews addressing afriqjmarbitrage directly.
https://www.trustpilot.com/review/www.afriqjmarbitrage.us
https://www.sitejabber.com/reviews/afriqjmarbitrage.us
https://www.scamadviser.com/check-website/afriqjmarbitrage.us
https://www.scam-detector.com/validator/afriqjmarbitrage-us-review/
https://www.scamdoc.com/view/1041568
Dave
Georgia,#33Author of original report
Sat, April 08, 2023
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"
Dave
Georgia,#34Author of original report
Wed, March 15, 2023
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.
Dave
Georgia,#35Author of original report
Sat, March 11, 2023
Afriqjmarbitrage.us and Afriqjmarbitrage.com is once again muting their investors in telegram group. Censorship over asking key questions is pointless and a waste of time that admins can use to change wallet addresses with permission from Jesam. Admins can then remove and block scammers. This will be more worth their time then censorship over simple questions.
Dave
Georgia,#36Author of original report
Sun, March 05, 2023
More suspicious behavior from SHARON NICHOLS of afriqjmarbitrage.us and afriqjmarbitrage.com as attached. They remain willing to censor users, by threatening them with any removal or banning of users. At the same time they remain willing to delay wallet changes in an effort to keep sensoring users and prevent them from complaining when issues does happen like they blame the website being offline due to hackers while stealing deposits behind the scenes.
They will likely delete the message attached but i will let it live here the same way they decided to keep censoring me every way they try to.
Do not work with them and do not invest in their scam platform.
jume900
United States#37Consumer Comment
Sun, March 05, 2023
I was also scammed by them. Almost loosing $23,000 of my funds fortunately I met someone ongm here who had also been scammed and he referred me to fill a crypto investigating firm complaint form by searching bit.ly/3i3bep7 they helped in tracking and recovery of my stolen funds, eventually they traced the IP of those scammers and used a back end to access their account and got back all my investment they stole. once again here is the link once again to fill their complaint form bit.ly/3i3bep7 Just search the link and their complaint form should pop up. I hope this awareness helps you and gets to whoever has been scammed before to help get back their lost funds.
Dave
Georgia,#38Author of original report
Thu, March 02, 2023
Update: afriqjmarbitrage.us is taking forever possibly in retaliation to reports Here and elsewhere. Maybe it was uncovered who I am. For that reason they may had delayed withdrawal of my funds and wallet change concerns. This is even more suspicious as I could have invested more only for them to further add to the initial doubts. Do not invest in afriqjmarbitrage.us and afriqjmarbitrage.com. Their telegram group and or likely other platforms are censored and one sided. You can’t ask specific questions which is unecessary. Certain questions like about any legal audits or other questions that tells us if this is a scam is important to be answered. Scam operations dodge things like this. Do not do business with them or affiliates. Crypto markets is full of scams due to lack of proper auditing and documentation and their will to avoid this is not good on the end of afriqjmarbitrage.us and afriqjmarbitrage.com. Since I have been dodged specific answers I do not recommend investing into them for safety of everyone’s funds. EVERYONE already invested should withdraw what they can and consider other investments that are designed with proper regulation and auditing to last longer. Once again. I will reiterate that this is a review and based off of my oppinion.
Dave
Georgia,#39Author of original report
Fri, February 24, 2023
afriqjmarbitrage.com and afriqjmarbitrage.us have chosen to retaliate to my honest questions in their telegram groups by i think leaving my comments pending for a while until they approve posting it manually. When this changes i can follow through with their requests but this has not helped but only made me further question things. Stay away from them and do not invest. Do careful research as their odd behaviors is really concerning.
Dave
#40Author of original report
Sun, February 12, 2023
Statement of disclaimer. My claims against afriqjmarbitrage, afriqjmarbitrage.com, afriqjmarbitrage.us, and others are accurate, and they include my review and opinion of the company, which is merely mentioned on a website or page, similar to public reviews but more focused on them. My evaluation is accurate.
Dave
Georgia,#41Author of original report
Sat, February 11, 2023
There is odd behavior in their telegram groups and admin Michael Jasem aka Jasem Michael. 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. If things change i will make needed updates/edits.
Dave
Georgia,#42Author of original report
Tue, February 07, 2023
Beware! Trades of afriqjmarbitrage.us and afriqjmarbitrage.com may not be audited and likely not registered. When i questioned about documents in their telegram group i was absolutely attacked in a very defensive way.
They keep saying to "go after knowledge" but we know this will not work well when doing business legally in the united states or anywhere. We know that if we say this to the government it will not work.
Lastly trades do not seem audited. Nothing is officially proven that trades are audited. Just like how AMFEIX was questioned about their trades being audited and nothing was provided about that until they slowly and quietly shutdown and exit scammed, afriqjmarbitrage.us and afriqjmarbitrage.com never proved the legal legitimacy of their trades through auditing.
Dave
Georgia,#43Author of original report
Sat, January 21, 2023
afriqjmarbitrage.com and afriqjmarbitrage.us has negative reviews on them. This can be seen in search engines and lots of sites in general. Some links are below.
https://www.posteezy.com/beware-crypto-investment-scam-called-afriqjmarbitrage
https://www.posteezy.com/beware-afriqjmarbitrage-crypto-investment-scam
Dave
#44Author of original report
Sat, January 21, 2023
Another website they own is afriqjmarbitrage.com and i am not sure why they need multiple sites.
David
United States#45Consumer Comment
Sat, January 14, 2023
I also fell victim to this scammers loosing $15,000 of my crypto funds to them. Fortunately I met someone who had also been scammed and he referred me to a crypto investigating firm complaint form on:bit.ly/3i3bep7 that helped in tracking and recovery of lost crypto funds, eventually they traced the IP of those scammers and used a back end to access their account and recovered all my lost crypto funds. In case anyone has also been scammed once again here is the link to fill their complaint form on: bit.ly/3i3bep7 or by scanning the Q.R code below. I hope this awareness gets to whoever has been scammed before to help recover their lost funds.
Avon
perth,#46Consumer Comment
Fri, January 13, 2023
Its really sad that people have to go through scams like this and I've been devastated sometime too but I was lucky to be introduced to glenside-finance.com where I was able to meet with licensed fraud analysts and I was able to reclaim my lost funds, it was not an easy task but I was happy i met them.
Dave
#47Author of original report
Thu, January 12, 2023
https://www.scamadviser.com/check-website/afriqjmarbitrage.us https://www.scam-detector.com/validator/afriqjmarbitrage-us-review/ https://www.scamdoc.com/view/1041568 https://trustedrevie.ws/reviews/afriqjmarbitrage.us