In the fast-paced world of affiliate marketing, where opportunities for success abound, there exist, individuals who exploit the system for their personal gain, leaving a trail of deceit and deception in their wake. Today, we delve into the dark underbelly of the affiliate marketing world, uncovering a fraudulent mastermind whose targets are unsuspecting forex companies. Through cunning tactics and deceptive practices, this unscrupulous affiliate seeks to manipulate the lucrative forex industry for its selfish ends, jeopardizing not only the reputation of these financial entities but also the financial well-being of unsuspecting consumers. Join us on this investigative journey as we expose the affiliate fraudster and shed light on the urgency of safeguarding the integrity of the forex market.
- Name: Sheikh Mohammad Akram Sheikh Mohammad Anwar
- Birth Date: 06-09-1998
- Nationality: United Arab Emirates
- Nickname: Akram
- Affiliate Network: Forex CPA
- Service Promoted: Bring new clients to Brokers
- Affiliate’s Website: https://forexopulence.com/
- Social Media Profiles:
https://www.instagram.com/opulence.fx/
https://www.facebook.com/forexopulence
https://www.linkedin.com/in/mohammad-akram-151199260 - Email Address: forexopulence@gmail.com & akramlatuf75@gmail.com, support@forexopulence.com
- Skype: N/A
- Phone Number: +971524334781, +3584573966406
- Suspicious Activities Observed: Fraudster IB
He created a fake Affiliate company called Opulence FX OR Forex Opulence, copying the same name of the licensed Forex Broker FXOpulence.com (www.fxopulence.com) and defrauding people and other Forex brokers.
Usually, he accepts CPA deals for 500/1000$, with the promise to bring clients.
He pays poor people living in Bangladesh or Pakistan, and they sell their identity for 30/40$. He opens them Skrill accounts, top-up funds, and then deposits the same funds on a Forex Broker.
He trades by himself on these accounts with a scalping trade (open and close faster), just to reach the requested lots to get paid the CPA, then immediately stop to trade and then withdraw the same funds.
Until a broker understands his game and blocks his account.
Then he approaches the same broker with another fake identity, and start again the same scam game.
