Daxiron | FinTelegram News

Tag: Daxiron

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?

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.

March 25, 2022

Vanished Daxiron broker scam cooperated with German Solaris Bank

We have reported and warned about the PandaTS white-label broker Daxiron several times over the last few months. After each report, the Daxiron scam changed a bit. Most recently, the domain was changed, which we also brought to our readers' attention. Now the broker seems to have disappeared. Daxiron victims have sent us documents that prove that Daxiron cooperated with the German Solaris Bank to deceive customers about bonus programs and account insurance.

February 28, 2022

Attention! PandaTS-powered broker scam stoxDC attacks European consumers!

stoxDC is another illegal broker on the PandaTS white-label broker platform. Heimdall Developments Ltd, registered in the Commonwealth of Dominica, allegedly operates the scheme. The payment gateway is operated by the anonymous Hong Kong-based SysPG (https://syspg.net). Customers can make deposits using credit and debit cards and AdvCash. For deposits via AdvCash, Website2 is acting as a fake merchant. We were alerted by a victim of the stoxDC broker scam that this and other broker scams until recently operated under the same PandaTS Vendor ID.

February 27, 2022

Urgent Warning! Daxiron broker scam with new Domain!

The Daxiron broker scam operates with the new domain www.dax-iron.com. FinTelegram has warned several times over the last months against the Daxiron broker scam, which is only one of many broker scams running on the Israeli-Cypriot white-label platform PandaTS. The UK Financial Conduct Authority (FCA) joined FinTelegram in issuing a warning against Daxiron. We understand that law enforcement agencies in various countries investigate PandaTS and its clients. Here is an update!

February 2, 2022

Compliance issues! German BaFin sends a special auditor to fintech Solarisbank!

We have discovered Solarisbank as a payment processor in major broker scams such as Daxiron or BitCenter. Up until today, large cybercrime organizations use Solarisbank as scam-facilitating payment processors. Scam victims reported that they have transferred sometimes large sums to bank accounts of the scammers at Solarisbank. German BaFin informed Solarisbank that it is now being under scrutiny by a special auditor due to serious compliance and money laundering issues.

January 25, 2022

Looking for the vanished high-risk payment processor Pay Credits!

In December 2021, we requested information about Hungarian citizen Ljudmila Mohacsek, a scam operator and scam-facilitating payment processor. She was the controlling person and director of VertexTech Ltd. This UK entity operated the illegal payment processor Pay Credits, which we exposed in many scams as a payment processor for credit card payments. Pay Credits disappeared, as did Ljudmila Mohacsek. We would like to know more about Ljudmila Mohacsek and her scam activities.

January 24, 2022

Another warning against PandaTS white-label broker scam Daxiron

FinTelegram has warned several times over the last months against the Daxiron broker scam, which is only one of many broker scams running on the Israeli-Cypriot white-label platform PandaTS. Most recently, PandaTS client Gal Barak was sentenced to four years in prison for investment fraud and money laundering. The UK Financial Conduct Authority (FCA) joined FinTelegram in issuing a warning against Daxiron. We understand that law enforcement agencies in various countries are investigating PandaTS and its clients. Here is an update!

December 22, 2021

Whistleblower Request – Let us know more about Ljudmila Mohacsek and her scam ventures

We have already reported on the activities of Hungarian citizen Lyudmila Mohacsek several times. She has been active with her companies as an operator and payment processor for numerous scams. Especially with the illegal payment processor Pay Credits, she came to our attention. In the meantime, Pay Credits has disappeared, and the operating company was dissolved via compulsory strike-off. We would like to know more about Ljudmila Mohacsek and her scam activities.

December 21, 2021

Spanish CNMV issues warning against 23 illegal financial offerings

The Spanish regulator CNMV has issued warnings against 23 websites with illegal financial offers on December 20, 2021. Among them, we have found some against which Fintelegram has already issued warnings. Thus, the CNMV has warned against several offshore entities and their scams. We have already reported the warning against the MLM trading scheme Cash FX Group a/k/a CFX.

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.

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.