Tag: OILPROFIT

FXActiv broker scam promoted by Tesler and OILPROFIT fraud campaignT
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September 3, 2021

The FXActiv broker scam still attacking consumers in Europe

In July 2021, we reported that the infamous Tesler campaign promoted the FXActiv broker scam. Today the scam is promoted by the fraud campaign OILPROFIT. Anyone who registers with Tesler or OILPROFIT is automatically registered as a soon-to-be victim of FXActiv, where they will lose a lot of money. The scam is active with the domains www.fxactiv.cc, www.fxactiv.co, and www.fxactiv.io. The OILPROFIT campaign redirects victims to the payment page of www.fxactiv.cc. As a faclitating payment processor we uncovered SecurePaymentGateway for credit and debit cards.
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365CapitalMarkets scamO
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July 29, 2021

Oil Profit fraud campaign promotes 365CapitalMarkets scam

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, where we discovered PaymentsPro as the scam-facilitating payment processor. Stay away and enjoy the summer with your money!
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invetor warning 500pips broker scamA
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July 20, 2021

Attention – 500pips broker scam promoted by Oil Profit fraud campaign

Today, the OILPROFIT fraud campaign runs on the website https://spqraiuvwk.xyz/oilprofit and promotes the 500pips (www.500pips.net) broker scam. We received an email the redirected us to the Oil Profit campaign via the referral hub Ristifg (https://ristifg.com/aussicht), which alternately redirects to the OILPROFIT and Tesler fraud campaigns. The 500pips scam is operated by Pepper Group LLC, registered in St. Vincent and the Grenadines. We have discovered Praxis Cashier as the payment processor. Once again.
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fraud campaigns Oilprofit and Tesler promote QuantumCapitals scamD
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June 2, 2021

Daily Marketing Warning – Fraud campaigns Oilprofit and Tesler promote Quantum Capitals scam

Today, at least for UK clients, we have discovered two new fraudulent campaigns designed to trap clients into broker scams. Both campaigns promise quick riches. One campaign is titled OILPROFIT, and the other TESLER. Both are presented on the Agree Offer website (www.agreeoffer.com) and redirect registered victims directly to the payment page of the QuantumCapitals broker scam (www.quantum-capitals.com).
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