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Author Topic: SCAM ALERT: forexprofit.uk Fake Investment Scheme  (Read 166 times)
JollyGood (OP)
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April 02, 2020, 01:17:35 PM
Merited by bones261 (2), tvplus006 (1)
 #1

SCAM ALERT
forexprofit.uk
FAKE INVESTMENT SCHEME



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This is the link for their website: https://forexprofit.uk

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

Level One: 11% Profit after 15 hours for $25 investment
Level Two: 16% Profit after 8 hours for $500 investment
Level Three: 35% Profit after 6 hours for $1500 investment
Level Four: 65% Profit after 4 hours for $2500 investment



This is another scam website operated by the same team behind Miforexhub.ltd, BitEasyLtd and Digital Assets Program scams.

In this case they are already late with filing their annual accounts. They are operating so many fake websites offering impossible investment returns they probably overlook other details to keep their scam attempts fresh.

Just like other scam investment websites they 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 forexprofit.uk and any website that offers you returns for investing with them.


EVERYBODY IS ADVISED TO STAY AWAY FROM THIS SCAM


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Reply with quote  #2

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April 02, 2020, 02:09:05 PM
Last edit: April 02, 2020, 05:21:11 PM by tvplus006
 #2

...Just like other scam investment websites they have no LLC/LTD information in their About Us page and have no Privacy Policy or Terms/Conditions either...

There is another characteristic detail that is inherent in all Ponzi schemes, this is the recent registration of the domain. Scammers say that they have been working in the financial market for 12 years, but we see that the domain is registered only 28-Feb-2020.



    Domain name:
        forexprofit.uk
    Data validation:
        Nominet was not able to match the registrant's name and/or address against a 3rd party source on 28-Feb-2020
    Registrar:
        Namecheap, Inc. [Tag = NAMECHEAP-INC]
        URL: https://www.namecheap.com
    Relevant dates:
       Registered on: 28-Feb-2020
       Expiry date:  28-Feb-2021
        Last updated:  28-Feb-2020

Archived: http://archive.fo/vqLxP

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..BUY/ SELL CRYPTO..
JollyGood (OP)
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April 02, 2020, 04:29:52 PM
 #3

Yes, there are many layers and many lies to the deceptions all scammers undertake but the ultimate goal is for them steal from people and they will lie in as many ways as possible to achieve their goal of stealing.

There is another characteristic detail that is inherent in all Ponzi schemes, this is the recent registration of the domain. Scammers say that they have been working in the financial market for 12 years, but we see that the domain is registered only 8-Feb-2020.

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