Bitcoin (BTC) and with it most of the Altcoins have massively won against stocks and other assets in the last weeks of the COVID-19 crisis.…
Posts published in “Cyberscams”
Monty Python says hello. In an unbelievable press conference on the COVID-19 crisis, US President Donald Trump has again attracted global attention by suggesting the…
Scams are just hard to destroy. The individual scam brands disappear but the villains behind them disappear and their boiler rooms remain. And operate new…
FinTelegram and numerous law enforcement agencies such as the UK Action Fraud have warned several times against scammers using the COVID-19 pandemic to defraud people. The scammers are taking advantage of the insecurity of people in this crisis as well as the fact that most people are currently at home. It can be said without exaggeration that the scammers are currently booming. Please be extremely careful and report scammers immediately. Please do not underestimate the threat posed by those highly experienced and traindes scammers. Forex Peace Army (FPA) just published a scam warning that should be taken very seriously.
Felix Holtermann and Christian Schnell of the German Handelsblatt reported on the money-laundering report filed against Wirecard by the European Funds Recovery Initiative (EFRI). In a detailed article titled "The past catches up with Wirecard" the background of the global scam industry and the respective involvement of payment processors is explained.
In the last few days, speculations about massive manipulation of the cryptocurrency market have again made the rounds. Allegedly, the scammers behind the Chinese PlusToken…
FinTelegram has recently reported about F1Markets and its broker platforms. These include the online broker Investous, against which numerous complaints from retail investors have been filed. An extensive broadcast on Facebook about alleged fake advertisements by Investous ultimately led to PSV Eindhoven terminating its sponsorship agreement with Investous (F1Markets).
Question: Is it conceivable that the hype of the FinTech startups over the last 10 years is not linked to the hype of the Broker…
Between 2012 and 2018, the Israeli binary options industry was the engine of the globally admired startup nation. Simona Weinglass has uncovered the fraudulent nature…
FinTelegram has received information that the authorities in Poland and other EU member states are investigating the payment service provider (PSP) MoneyNetInt Ltd. Whistleblowers and…