Tag: ChargeMoney

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March 30, 2022

Attention! Fraud campaign BitcoinPro promotes the CTMatador broker scam!

Currently, the fraudulent crypto campaign BitcoinPro is active. A few days ago, the Spanish regulator CNMV issued a warning against BitcoinPro. In our review today, BitcoinPro is chasing new victims for the CTMatador broker scam. After registering with BitcoinPro, you are immediately redirected to CTMatador's payment page, where you can lose your money using credit and debit card deposits. The payment processors we discovered are Finanic, GameChangers, ChargeMoney, and Paypound. Stay far away.
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March 27, 2022

Investor warning against INT International Traders broker scam!

The German regulator BaFin has issued a warning against the INT International Traders broker scam. The operators are allegedly Finex Group Ltd and ZMARKET Ltd. On the INT International Traders platform, it is falsely claimed that the broker would be supervised by BaFin. As payment processors, we found behind Lax Exchange, AvalanchePay, Paypound, Neobanq, Kryptova, and others. However, some of the payment options have not been working in our latest review. The scam seems about to vanish with the victims' funds!
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February 17, 2022

NameCheap is the preferred domain hoster for cybercrime activists!

Domain hoster NameCheap has become the darling of pishing criminals since accepting Bitcoins as payment in Sep 2020. The UK National Cyber Security Centre (NCSC) statistic provides impressive evidence. The number of UK government-themed pishing campaigns via NameCheap exploded while GoDaddy numbers remained flat. The acceptance of Bitcoin evidently drove the NameCheap business north!
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investor warning against IGC Trades and InvestArea broker scam networkI
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February 15, 2022

Investor warning against IGC Trades and InvestArea

The Spanish regulator CNMV has issued a warning against the broker scam IGC Trades (www.igctrades.com). The operator is allegedly International Markets Management Ltd which we already know from other scams like FXGbp Markets. We also found out during today's review that InvestArea (https://investarea.com) scam also belongs to this network. We have discovered Paypound, Kryptova, Neobanq, and others as payment processors. Stay far away from these scams.
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