Tag: BigTopChannel

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April 6, 2022

Attention! German consumers attacked by AktienAG broker scam!

This morning we received another email from Local Trader announcing that we had made high profits and that the money would be ready for collection. We would only have to take care of it quickly via the link sent along. The link then leads to the website BigTopChannel where the scam campaign The Swiss Methode is running. If you register there, you will be redirected to the payment page of AktienAG investment scam. The AktienAG scam mainly attacks German-speaking investors! Be super cautious when you are informed about alleged profits.
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April 3, 2022

Urgent warning! The stoxDC scam continues attacks on European consumers!

We have received another email from Investors Education. This time we are told that we have a chance to earn €800 in the next 17 minutes. All we have to do is register immediately. The link takes us to the BigTopChannel website where the fraudulent BitIQ campaign is advertised. Whoever registers there will be taken back to the payment page of the stoxDC broker scam. This PandaTS white-label broker has been running aggressive campaigns for days with fraudulent campaigns to constantly catch new victims. Maybe PandaTS should take action against its scam client?
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April 1, 2022

Attention! Do not fall for PandaTS white-label scam broker StoxDC attacking European consumers!

In the last few days, many people have received emails from [email protected]. In these emails, you are informed that there are new transfer details for an alleged payment that you should have received. Please check the inserted link. The link leads to the website BigTopChannel (https://bigtopchannel.org) where investments in Amazon are suggested. From there you will be redirected to the payment page of the PandaTS scam broker StoxDC. Stay far, far away.
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