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Author Topic: SCAM ALERT: miforexhub.ltd Fake Investment Scheme  (Read 127 times)
JollyGood (OP)
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March 27, 2020, 02:59:17 PM
Merited by nutildah (1)
 #1

SCAM ALERT
miforexhub.ltd
FAKE INVESTMENT SCHEME



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This is the link for their website: https://miforexhub.ltd

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Here are some of their FAKE promises to make investors rich:

Beginner Plan: 20% profit after 10 Hours
Standard Plan: 40% after 15 Hours
Expert Plan: 200% after 24 Hours



This scam website is operated by the same team behind BitEasyLtd and Digital Assets Program scams. They are using the typical mail-address-for-hire in London and registering a LTD along with a company mailing address for less than $100 per year just so they can try to use it as a ploy to scam people.

In this case, the company has been struck-off the register, it does not exist because the UK Companies Registrar decided to remove it probably because the owners filed no documents in the allotted time. It is normal for these scammers to use ID belonging to other people to register companies in order to keep their real details anonymous. These IDs can be purchased online from criminals but are important to the scammers to try to legitimise their fake scam businesses. In this case they used an Indian passport photocopy to register the company. The ID owner probably has no idea what is going on with his ID.

Just like other scam investment websites they have a fake certificate link (quite common on fake investment scheme websites) and have no LLC/LTD information in their About Us page and have no Privacy Policy or Terms/Conditions either.

All people reading this are advised to stay from miforexhub.ltd and any website that offers you returns for investing with them.


EVERYBODY IS ADVISED TO STAY AWAY FROM THIS SCAM

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