Tag: Oobit Technologies

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March 10, 2022

Please let us know more about Israeli crypto payment processor Oobit

Over the last few weeks, we have discovered the licensed Estonian crypto payment processor Oobit as a scam-facilitator with the broker scams ExpressFX and StakingTrades. We, therefore, took a closer look at the payment processor and discovered that it is actually an Israeli venture operating through legal entities in Singapore and Estonia. While these scam clients may be an exemption, Oobit appears professional in its appearance and receives excellent reviews on Trustpilot. We would like to know more about this crypto venture.
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investor warning against StakingTradesS
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February 25, 2022

Stay away! Investor warning against StakingTrades broker scam

Today, the fraudulent crypto campaign Bitcoin Revolution is advertised in Google via The Wise Investment. Victims who register there because of the promise of quick wealth via Bitcoin then end up on the payment page of the broker scam StakingTrades (https://stakingtrades.com). They can lose their money via the licensed Estonian crypto exchange oobit - the website names STG CONSULT PLC in the UK as the operator. We have not found this company. Stay far away, protect your money and data.
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urgent warning against ExpressFX broker scamU
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November 1, 2021

Urgent Warning! Don’t fall for ExpressFX broker scam facilitated by OOBIT and MoonPay!

The fraud marketing campaign Bitcoin Prime today promotes the scam broker ExpressFX (www.expressfx.com). Anyone who registers with the Bitcoin Prime campaign is also automatically created as a future victim of ExpressFX. After registering, one is directly redirected to the scam's payment page. There, victims can make deposits to the scam via credit and debit cards through OOBIT and lose their money. We did not discover any reference to the legal entities and people behind the scam on the website. Stay far, far away.
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