PODVOD PRI ODCHODE Z TRHU ARES - DRŽTE SA ĎALEJ

[moneysculptor]

Ahoj všetci, bol som podvedený na trhu ARES, robia podvod EXIT a odporúčam vám, aby ste sa od nich držali ďalej.
Ich predajcovia vôbec nereagujú, moja objednávka bola zadaná dávno a stále nebola odoslaná, tím zamestnancov nereaguje na lístky, poskytol som platné dôkazy na webové stránky, na ktoré inzerujú, a začínajú ich odstraňovať.

V súčasnosti sú odstránené z "Torhoo"

Odkaz na Torhoo pre trh Ares: https://torhoo.com/reviews-guides/ares/

 

[moneysculptor]

*bump*

 

[G1yC1n3]

Zdá sa, že ide o podvod s výstupom. Objednávku som zadal pred viac ako 4 týždňami. Myslím, že v prvom rade ani nebola odoslaná. Predajca Billflakes nekomunikoval len jednu správu pred finalizáciou hovorí: ,,Áno, ak nedorazí otvoriť aidpute''.
Týždeň som spochybňoval a nič sa nedialo, potom som otvoril ticket u administrátora H0riz0n a ten vôbec neodpovedal, ale ticket zavrel. Odvtedy od nich neprišli žiadne odpovede.

 

[moneysculptor]

Áno, je to tak, rovnaké hovno sa mi stalo s counterkingom, odpovedal na jednu správu pred objednávkou, urobil objednávku, nikto nereagoval na hovno, lístky sa uzavreli ako po 4-5h, výstupný podvod 1;1

 

[penta]

Existujú teraz nejaké ďalšie veľké trhy?

 

[orgonitas]

Big problem with all the websites, Anubis just scammed me 550 euros per user, in addition to sending a transport company to then bribe the clients and scam them, the 2fa are deactivated and no one from administration answers, I think they are the ones doing it, Archetype has been under attack for a few weeks and it seems to be something at a global level, you have to be very careful, now they are with the customs scams, they call you pretending to be hackers and police and bribe the clients

 

[orgonitas]

the vendor is counterking

 

[orgonitas]

transport company https://expresslogisticscargoltd.org/track-form/
https://www.reddit.com/r/Scams/comments/1gh6ho5

 

[orgonitas]

Website Overview
• Domain: expresslogisticscargoltd.org (https://expresslogisticscargoltd.org/)
• Reported Issues: The website has been associated with reports of fraudulent activities, particularly courier scams.

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2. Trust and Reputation Analysis
• ScamAdviser Trust Score: The website has a low trust score, indicating potential risks.
• User Reports: Multiple users have reported experiences suggesting the website is involved in deceptive practices, such as requesting unexpected payments for package deliveries.

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3. Common Scam Indicators
• Unexpected Payment Requests: Victims report being asked to pay fees for customs or taxes to receive packages they were not expecting.
• Impersonation of Legitimate Entities: Scammers often pose as representatives from well-known logistics companies to lend credibility to their claims.

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4. Historical Web Presence
• Wayback Machine Analysis: The website has limited historical snapshots, suggesting it may have been recently established or not actively maintained over time.

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5. Conclusion

Based on the available information, there are significant concerns regarding the legitimacy of expresslogisticscargoltd.org. The website has been linked to reports of fraudulent activities, and its trust score is notably low. It is advisable to exercise caution and conduct thorough due diligence before engaging in any transactions or communications with this entity.

⸻

Note: This report is intended to inform and assist in making an informed decision regarding interactions with the aforementioned website.



Sources mentioned in the report:
1. Reddit – Express Cargo Logistics Scam Report
https://www.reddit.com/r/Scams/comments/1gh6ho5 2. ScamAdviser – Expresslogisticsscargoltd.org Domain Review

expresslogisticscargoltd.org Reviews | scam or legit check

Check expresslogisticscargoltd.org with our free review tool and find out if expresslogisticscargoltd.org is legit and reliable. Need advice? ✓ Report scams ✓ Check Scamadviser!

www.scamadviser.com

3. FTC Consumer Comments – Comments on Similar Scams

Package delivery scam — delivered to your inbox

Expecting packages shipped to your home this holiday season? You’re not the only one… scammers are, too.

consumer.ftc.gov

4. Memcyco – Top 5 Logistics and Postal Scams of 2024

Top 5 Logistics and Postal Scams of 2024 | Memcyco

From groceries to gadgets, everything can be delivered to your doorstep these days with just a few clicks. In this e-commerce world, logistics and postal companies have become critical players in the retail sector, with brand names that everyone recognizes. But this has also made them goldmines...

www.memcyco.com

5. Internet Archive – Wayback Machine for expresslogisticscargoltd.org

Wayback Machine

web.archive.org

Reddit ( https://www.reddit.com/r/Scams/comments/1gh6ho5 )

 

[orgonitas]

city market the same

 

[miner21]

Thanks for posting. Gives us a heads up