ARES MARKET EXIT SCAM - STAY AWAY

[moneysculptor]

Hey everyone, I've been scammed on the ARES market, they are doing an EXIT scam, and I suggest you stay away from them.
Their vendors are not responding at all, my order was placed a long time ago and still it hasn't been shipped, the staff team is not responding on tickets, I have provided valid proofs to the websites that they are advertising to, and they are starting to remove them.

Currently, they are removed from "Torhoo"

Link on Torhoo for Ares market: https://torhoo.com/reviews-guides/ares/

 

[moneysculptor]

*bump*

 

[G1yC1n3]

It seems like the Exit Scam. I placed the order more then 4 weeks ago. I don't think it was even sent in the first place. Vendor Billflakes didn't communicate only one message before finalizing saying: ,,yeah if not arrive open aidpute''.
I disputed and nothing happened for a week, then I opened the ticket with administrator H0riz0n and he/she didn't reply at all but closed the ticket down. There are no answers from them since.

 

[moneysculptor]

Yeah, it is, same shit happened with me with counterking, he replied one message before an order, made an order, no one respond shit, tickets closed like after 4-5h, exit scam 1;1

 

[penta]

Is there any other large markets now?

 

[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.

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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