pn
pnxfinance
1 total review
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Rating

Trustscore
1.0
pnxfinance.pro
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pnxfinance.pro has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
1 Review / Report
Ab
Abner Klocko PhD
DEU
Pnxfinance is a scam
Ratings

In Sept 2023, I got contacted on whatsapp group to join a trading group named Melting Pot of Knowledge. There were few stock recommendations in the beginning and then we were told to move to Forex trading as it is a golden period and once in a lifetime opportunity. There is some information provided about FOREX trading and account opening at PNX finance (https://pnxfinance.com) . It was recommended to use the MT5 Forex trading app which is not yet approved to be used in the USA with a server named “Poinkcr” recommended to be used. Main leader in this whole group is Alice Cooper and Warren Miller where Alice tells Warren Miller is her mentor and boss. Alice handled all communications and Warren Miller provided some market commentary and outlook. As part of the welcome to the investment group, Warren Miller also sent me an iphone 15 Max from New York on Oct 15, 2023. I have the shipping label of this shipment.
I started with $10,431 on Sept 25, 2023. I was excited by the chat group message posted by mule members and their comments and by PNX finance contacts Alice Cooper and Warren Miller. Initially, I had a profit of a few hundred and last one around 2 millions on Forex trading app MT5 and on PNX website. PNX website is an account management site of this scam. But, the whatsapp chat group showed a crazy profit number then Alice Cooper started socialing me to increase my deposits so that I can make more profits also. I was provided with a different plan called Exclusive, Platinum and VIP plan in the form of PDF file with requirement and expected profit during this forex trading scam.
Also, Alice Cooper and PNX finance gave bonuses like 45% extra on deposits initially and helped with the extra amount shown in my account as deposits so that I can make more profits and deposit more money. Extra money was promised as a loan came with the condition that we need to make deposits also for recommending by taking loans from family, friends, home equity or 401k withdrawals.
The Forex trading program ran from Sept 27, 2023 to Jan 5, 2024 with different offers to deposit money from our side all the time with following details. I have provided wallet address and proof of transaction in section beflore
Sept 25, 2023: Coinbase exchange: $10,431
Nov 17, 2023: Crypto.com exchange: 74,162.16
Dec 12, 2023: Crypto.com exchange: 60,520.15
Dec 18, 2023: Crypto.com exchange: 40,027.39
Jan 10, 2023: Crypto.com exchange: 41,301.56
Jan 11, 2023: Crypto.com exchange: 48,346.45
Jan 15, 2023: Crypto.com exchange: 83,103.37
Jan 18, 2023: Crypto.com exchange: 15,816.29
Jan 22, 2023: Crypto.com exchange: 26,796.13
Total = $400,504.50
WHOIS Data for pnxfinance.pro
- Domain Name: Not available
- Registrar: Not available
- Creation Date: Not available
- Last Renewed: Not available
- Expiry Date: Not available
- Domain Status: Not available
- Nameservers: Not available
Last update of WHOIS database: Not available
Raw WHOIS Data for pnxfinance.pro
Domain not found.<br /> >>> Last update of WHOIS database: 2025-04-26T22:43:33Z <<<<br /> <br /> Terms of Use: Access to WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the registry database. The data in this record is provided by Identity Digital or the Registry Operator for informational purposes only, and accuracy is not guaranteed. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Identity Digital except as reasonably necessary to register domain names or modify existing registrations. When using the Whois service, please consider the following: The Whois service is not a replacement for standard EPP commands to the SRS service. Whois is not considered authoritative for registered domain objects. The Whois service may be scheduled for downtime during production or OT&E maintenance periods. Queries to the Whois services are throttled. If too many queries are received from a single IP address within a specified time, the service will begin to reject further queries for a period of time to prevent disruption of Whois service access. Abuse of the Whois system through data mining is mitigated by detecting and limiting bulk query access from single sources. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Should you wish to contact the registrant, please refer to the Whois records available through the registrar URL listed above. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis for accessing the withheld data. Access to this data provided by Identity Digital can be requested by submitting a request via the form found at https://www.identity.digital/about/policies/whois-layered-access/. The Registrar of Record identified in this output may have an RDDS service that can be queried for additional information on how to contact the Registrant, Admin, or Tech contact of the queried domain name. Identity Digital Inc. and Registry Operator reserve the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.<br />
Last update of WHOIS database: Not available
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