Affiliate Scams | FinTelegram News

Category: Affiliate Scams

March 7, 2022

YuanPay fraud campaign promotes FinancEX broker scam

Registered in October 2021 with the registration number 26491 in St. Vincent & The Grenadines, Big Box Ltd is allegedly the operator of FinancEX broker scams. The company was founded by Wilfred Services Ltd, which is well known to our readers. The FinancEX scam is promoted today by the fraudulent YuanPay campaign. As a scam-facilitating payment processor, we have discovered the infamous NeoBanQ. Stay far away from this white-label scam and save yourself from losing your money in these difficult times.

March 7, 2022

Stay away! Investor warning against ErfolgreichFX broker scam!

The fraudulent Bitcoin Evolution campaign promoted the broker scam ErfolgreichFX. It is unbelievable that Google still allows the advertising of these fraudulent crypto campaigns. Today, Wealth Info (https://wealth-info.com) promoted Bitcoin Evolution via its fake rating site. From there, potential victims are redirected to a website connected with the Domain https://automaticinvestmentreviews.com for registration. Upon registration, one is then directed directly to the payment page of ErfolgreichFX. Stay far away.

February 25, 2022

Stay away! Investor warning against StakingTrades broker scam

Today, the fraudulent crypto campaign Bitcoin Revolution is advertised in Google via The Wise Investment. Victims who register there because of the promise of quick wealth via Bitcoin then end up on the payment page of the broker scam StakingTrades (https://stakingtrades.com). They can lose their money via the licensed Estonian crypto exchange oobit - the website names STG CONSULT PLC in the UK as the operator. We have not found this company. Stay far away, protect your money and data.

January 31, 2022

Washington State-based Sound Publishing promotes fraud campaign Bitcoin Revolution

The Peninsula Clarion claims to be the only comprehensive source of news and information for Alaska's central Kenai Peninsula. Sound Publishing Inc. in Washington State, operates Peninsula Clarion, which today promotes the notorious crypto fraud campaign Bitcoin Revolution. Well, to be honest, Google Search, too, sells its online ad spaces to the scammers promoting this fraud campaign. Anyone typing Bitcoin Revolution into the Google search engine gets four Google Ads as well as a prompt to read Peninsula Clarion.

January 18, 2022

Urgent warning against crypto fake review sites!

We are currently focusing on scam facilitating marketing activities via Google and social media. Currently, warnings from financial market regulators against illegal crypto platforms are literally exploding. FinTelegram has already outlined many times that fraudulent crypto campaigns like Bitcoin Prime are used to trap victims for broker scams. To this end, fake review sites promote fraudulent crypto trading robots with the best ratings and reviews. Here is a list of fake crypto review sites.

January 18, 2022

Stop Google Campaign! Do not fall for fraudulent Sunny Investments!

FinTelegram asked BaFin a few days ago to take action against Google to prevent Google DE from continuing to accept fraudulent financial ads from scammers. In UK & Ireland, Google has already taken measures to prevent scammers as customers. Google DE, however, continues to serve dozens if not hundreds of fraudulent financial ads to its visitors every day. In our Stop Google Campaign, we will present specific examples for cyberfinancial scam ads on Google, such as Sunny Investments advertising the fraudulent Bitcoin Prime campaign.

December 13, 2021

Attention! Bitcoin Trader fraud campaign chases victims for BenefFX broker scam!

In our morning roundup today, we discovered that the Bitcoin Trader (www.bitcointrader.site) fraud marketing campaign is hunting potential victims for the BenefFX (www.beneffx.com) broker scam today. The operator of the scam, who bills itself as "being beneficial" is Optium Ltd, registered in the Marshall Islands, and the payment agent is Bulgarian Key Solutions Ltd. We issued an investor warning back in November 2021. Stay far away and save yourself losses and mental issues.

November 8, 2021

Attention Germany! Do not fall for the ImperialFunding scam!

In today's reviews, we were led via some fraudulent marketing campaigns on the Top Brokers Comparison platform (www.topbrokerscomparison.com) to the broker scam ImperialFunding (www.imperialfunding.de) which seems to attack primarily German consumers. The Bulgarian A&E Products Ltd allegedly operates this very poorly made white-label scam. In our review today, no deposit was possible without direct contact with boiler room agents. Stay far away from this scam, keep your money and your data!

November 4, 2021

Marketing Fraud – YuanPay fraud campaign promotes Cardanex broker scam!

The fraudulent marketing campaign YuanPay today promotes the Cardanex broker scam. Anyone who registers with YuanPay because they want to get into the allegedly state-approved Chinese cryptocurrency at a low price is automatically created as a potential victim at Cardanex and redirected to its payment page. There, victims can then lose their money via credit and debit card payments. On the Cardanex website, we did not find any details about the operators. Stay far away!

November 4, 2021

Urgent warning! Do not fall for the DAXIRON broker scam!

The ongoing crypto hype causes many scammers to look for new greedy victims via fraudulent marketing campaigns like YuanPay. Today, the website VIP Offer is running this YuanPay campaign hunting victims for the DAXIRON broker scam allegedly operated by Synnfrey Sol Ltd on Commonwealth of Dominica. After registering with YuanPay, one was redirected to DAXIRON's payment page, where one can make deposits with credit and debit cards via ShinePays cashier.

November 1, 2021

Urgent Warning! Don’t fall for ExpressFX broker scam facilitated by OOBIT and MoonPay!

The fraud marketing campaign Bitcoin Prime today promotes the scam broker ExpressFX (www.expressfx.com). Anyone who registers with the Bitcoin Prime campaign is also automatically created as a future victim of ExpressFX. After registering, one is directly redirected to the scam's payment page. There, victims can make deposits to the scam via credit and debit cards through OOBIT and lose their money. We did not discover any reference to the legal entities and people behind the scam on the website. Stay far, far away.

October 26, 2021

Urgent warning! Bitcoin Prime fraud campaign chases victims for IGC Markets broker scam!

FinTelegram has warned about the IGC Markets broker scam several times. Today, the scam is being promoted by the fraudulent marketing campaign Bitcoin Prime and mainly targets German-speaking victims. As a payment processor, we have discovered the mysterious crypto payment processor Coinsxo in BoxiPay cashier. Its website does not provide any information about the legal entity of the operator. Cyprus is stated as the Coinsxo jurisdiction.