The ongoing crypto hype causes many scammers to look for new greedy victims via fraudulent marketing campaigns like YuanPay. Today, the website VIP Offer (https://vipoffer.net) is running this YuanPay campaign hunting victims for the DAXIRON (www.daxiron.com) 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.
DAXIRON is another white-label scam on the Israeli PandaTS platform run by Maor Lahav and Shmuel Gutman. In August 2021, German law enforcement authorities raided PandaTS‘ premises in Israel and seized extensive data. Forensic analysis of the seized data is currently ongoing. Investigators expect to obtain comprehensive data from it and use it against PandaTS‘s scam clients. Below is a list of the scams we identified on the PandaTS platform over the last couple of weeks:
- DAXIRON with www.daxiron.com operated by Synnfrey Sol Ltd in the Commonwealtch of Dominica
- 7XFX with www.7xfx.com operated by an unknown offshore entity in St. Vincent & The Grenadines
- InvestXE with www.investxe.com operated by InvestXE Capital LLC
- Coinnery with www.coinnery.com operated by Coinnery Ltd
- MargexOnline with www.margexonline.com operated by MargexOnline Ltd
- CryptoFinancial with www.cryptofinancial.live operated by CryptoFinancialINVESTMENT LTD
- FXBitMining with www.fxbitmining.com operated by Vantage International Group Ltd
- FXMarketTrades with www.fxmarketrades.com operated by FXmarkettrades Ltd
- TradeMarketsOption with www.trademarketsoption.live
- PrestoTradeOptions with www.prestotradeoptions.online operated by PrestotradeOptions Investments Ltd
We have already issued a warning against DAXIRON in August 2021. At that time, we revealed that the scam was looking for new victims using Google Ads and fake ads (report here).
If you have any information about DAXIRON and its operators and partners, please share it with us via our whistleblower system, Whistle42.