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.
|Legal entity||Wind Holdings Ltd (est. Sept 2021)|
|Corporate advisor||Wilfred Services Ltd|
|Jurisdiction||St. Vincent & The Grenadines|
|Contact data||SE: +46842002388|
|Payment processors||Finanic, Paypound, |
|Facilitating campaign||BitcoinPro (https://bitcoin-pro.live)|
After registration at the scam, you will receive an email from the responsible account manager. The email claims that the offices of CT Matador would be in Basel, Switzerland. Furthermore, telephone numbers for different countries are given.
We already know the scam facilitating payment processors from other scams. Via the licensed Estonian Finanic OÜ (www.finanic.io), potential victims can buy cryptocurrencies with credit and debit cards which are then transferred to the scammers’ wallets. Otherwise, potential victims with cards can also lose their money at GameChangers (https://gamechangers.cc), ChargeMoney (https://charge.money), and Paypound (https://paypound.ltd).
If you have any information about the CT Matador broker scam, its operators, and facilitators, please share it with us through our whistleblower system, Whistle42.