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pnxfinance
1 total review
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Rating

Trustscore
1.0
pnxfinance.com
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pnxfinance.com 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
Pr
Prof. Judge Schroeder PhD
NZL
Pnxfinance is a scam
Ratings

1
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.com
- Domain Name: PNXFINANCE.COM
- Registrar: NameCheap, Inc.
- Creation Date: August 10, 2023
- Last Renewed: September 18, 2024
- Expiry Date: August 10, 2025
- Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
- Nameservers:
- DNS1.REGISTRAR-SERVERS.COM
- DNS2.REGISTRAR-SERVERS.COM
Last update of WHOIS database: Not available
Raw WHOIS Data for pnxfinance.com
Domain Name: PNXFINANCE.COM<br /> Registry Domain ID: 2804733326_DOMAIN_COM-VRSN<br /> Registrar WHOIS Server: whois.namecheap.com<br /> Registrar URL: http://www.namecheap.com<br /> Updated Date: 2024-09-18T17:12:57Z<br /> Creation Date: 2023-08-10T08:19:44Z<br /> Registry Expiry Date: 2025-08-10T08:19:44Z<br /> Registrar: NameCheap, Inc.<br /> Registrar IANA ID: 1068<br /> Registrar Abuse Contact Email: abuse@namecheap.com<br /> Registrar Abuse Contact Phone: +1.6613102107<br /> Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br /> Name Server: DNS1.REGISTRAR-SERVERS.COM<br /> Name Server: DNS2.REGISTRAR-SERVERS.COM<br /> DNSSEC: unsigned<br /> URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br /> >>> Last update of whois database: 2025-03-11T21:42:01Z <<<<br /> <br /> For more information on Whois status codes, please visit https://icann.org/epp<br /> <br /> NOTICE: The expiration date displayed in this record is the date the<br /> registrar's sponsorship of the domain name registration in the registry is<br /> currently set to expire. This date does not necessarily reflect the expiration<br /> date of the domain name registrant's agreement with the sponsoring<br /> registrar. Users may consult the sponsoring registrar's Whois database to<br /> view the registrar's reported date of expiration for this registration.<br /> <br /> TERMS OF USE: You are not authorized to access or query our Whois<br /> database through the use of electronic processes that are high-volume and<br /> automated except as reasonably necessary to register domain names or<br /> modify existing registrations; the Data in VeriSign Global Registry<br /> Services' ("VeriSign") Whois database is provided by VeriSign for<br /> information purposes only, and to assist persons in obtaining information<br /> about or related to a domain name registration record. VeriSign does not<br /> guarantee its accuracy. By submitting a Whois query, you agree to abide<br /> by the following terms of use: You agree that you may use this Data only<br /> for lawful purposes and that under no circumstances will you use this Data<br /> to: (1) allow, enable, or otherwise support the transmission of mass<br /> unsolicited, commercial advertising or solicitations via e-mail, telephone,<br /> or facsimile; or (2) enable high volume, automated, electronic processes<br /> that apply to VeriSign (or its computer systems). The compilation,<br /> repackaging, dissemination or other use of this Data is expressly<br /> prohibited without the prior written consent of VeriSign. You agree not to<br /> use electronic processes that are automated and high-volume to access or<br /> query the Whois database except as reasonably necessary to register<br /> domain names or modify existing registrations. VeriSign reserves the right<br /> to restrict your access to the Whois database in its sole discretion to ensure<br /> operational stability. VeriSign may restrict or terminate your access to the<br /> Whois database for failure to abide by these terms of use. VeriSign<br /> reserves the right to modify these terms at any time.<br /> <br /> The Registry database contains ONLY .COM, .NET, .EDU domains and<br /> Registrars.<br />
Last update of WHOIS database: Not available
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