It’s high summer and still C19 time. We notice it in scam activities as well. Currently, the fraudulent marketing and affiliate campaigns like Oil Profit are promoting fewer scams. While scammers slowed down, CySEC-regulated investment companies pop up on our radar 20 times a day and intensively use these scam campaigns to catch naive clients. This morning, the Oil Profit Campaign promotes the lousy 365CapitalMarkets scam (www.365capitalmarkets.com), where we discovered PaymentsPro (www.paymentspro.ch) as the scam-facilitating payment processor. Stay away and enjoy the summer with your money!
Argon Holdings Ltd, registered in St. Vincent and the Grenadines, allegedly operates the 365CapitalMarkets a/k/a 365 Capital Markets scam. In our review today, the deposit did not work. This is good news for potential victims, however, victims’ data is stolen via the Oil Profit campaign anyway.
On Trustpilot, 365CapitalMarkets currently still has a 3.3-star rating with an “Average” trust level. The scammers claimed the Trustpilot account in October 2020. However, in recent days, the number of “scam reviews” from victims of the scam has increased. It seems to be only a matter of time when the rating will drop to “Poor.”
If you have any information about Dsdaq and/or its operators please share it with our research team. You can use our whistleblower system for this purpose.