Bitcoin buyer | FinTelegram News

April 5, 2022

Be aware of broker scam Trade Union promoted by crypto fraud campaigns

This morning we received another email from Investors Education (www.investors.education) announcing that money would be available for collection. We would only have to quickly take care of it via the link sent along. The link then leads to Bitcoin Buyer, of course, one of the numerous fraudulent crypto campaigns that are currently active. After registering, we were redirected directly to the payment page of the trade union scam. Stay far, far away from these fraud campaigns and scams!

October 13, 2021

Bravo! German BaFin warns against OIL PROFIT fraud campaign

FinTelegram has warned against the OIL PROFIT campaign several times. The German BaFin follows and issued a warning against the German mutation (www.öl-profit.de and www.oil-profit.de) of the fraudulent marketing campaign. Such campaigns are used to promote illegal broker activities and scams. Usually, victims who register with these fraudulent campaigns are redirected to the payment page of the respective scams and illegal brokers. Additionally, the victims' data is stolen and misused.

October 13, 2021

German BaFin warns against fraud marketing campaign Bitcoin Buyer

BaFin follows FinTelegram's recommendations and issued a warning against the fraudulent Bitcoin Buyer marketing campaign (www.bitcoin-buyer.de). Such campaigns are used against the background of the ongoing crypto hype with and without Elon Musk to promote illegal broker activities and scams. Usually, victims who register with these fraudulent campaigns are redirected to the payment page of the respective scams and illegal brokers. Additionally, the victims' data is stolen and misused.

October 2, 2021

German BaFin follows FinTelegram and investigates ElitSolutions with BridgerPay!

FinTelegram warned against the broker scam ElitSolutions in early September 2021. At the time, the scam had come to our attention because it chased victims via the Bitcoin Buyer fraud marketing campaign. Recently, the German regulator BaFin announced investigations against ElitSolutions and its operator, the Polish Terem Ok Sp Z.o.o. Currently, victims can lose their money on credit and debit card payments in the scam. We have discovered BridgerPay as a payment processor.

Illegal Broker Activities

September 1, 2021

Investor warning – Stay away from the ElitSolutions scam

In today's daily market screening, we noticed that the scam broker ElitSolutions (www.elitsolutions.co) is promoted by various fraudulent marketing campaigns like Bitcoin Buyer. ElitSolutions is a typical white-label scam from one of the numerous scam factories. Deposits from prospective victims are possible via credit and debit cards with the cashier running under the domain https://sand.cheap. Deposits via Bitcoins are offered, but the scam operator is blocked at the payment processor AdvCash.

September 1, 2021

Fraud Alert – Safemoon Trader attacks German-speaking consumers

If you search Google for a Bitcoin-related term today, you will be presented an ad with the link www.drobakzashit.com. Anyone who clicks on this ad is redirected to the Breaking News fake news site presenting a report about getting rich quickly using the Bitcoin buyer trading platform. Clicking on the link in the article redirects you to the Bitcoin buyer scam campaign on the https://btbuyerdunet.com website. Anyone registering there will also be automatically registered as a victim with the broker scam Safemoon Trader.

August 5, 2021

PandaTS white-label broker scam Daxiron promoted via fraud campaign and Google Ads

We have discovered a new scam campaign with Bitcoin buyer (btbuyerdunet.com) that is currently advertised on Google. Why is Google allowing this to happen? That's another good question we answer below. Anyone who registers with Bitcoin buyer is also automatically registered with the Daxiron broker scam (www.daxiron.com) and becomes a potential victim; you are redirected to the scam's payment page. There you can lose your money via Pay Credits by credit and debit card. Daxiron is a white-label solution on the PandaTS platform.

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