Fake News | FinTelegram News

Category: Fake News

January 18, 2022

Urgent warning against crypto fake review sites!

We are currently focusing on scam facilitating marketing activities via Google and social media. Currently, warnings from financial market regulators against illegal crypto platforms are literally exploding. FinTelegram has already outlined many times that fraudulent crypto campaigns like Bitcoin Prime are used to trap victims for broker scams. To this end, fake review sites promote fraudulent crypto trading robots with the best ratings and reviews. Here is a list of fake crypto review sites.

Fake News

October 24, 2021

Hop Rocks or how to distribute fake financial news!

Hop Rocks is one of the hundreds of digital marketing agencies facilitating scammers and cybercrime activities. The venture was founded in 2019, has its headquarters in Dubai, UAE, and an office in Sri Lanka. On the website, one looks in vain for the details about legal entities or people behind Hop Rocks. Most recently, fake news website operators have hired the agency to place their amounts on reputable online news sites. One of the agency's clients is Gery Shalon's cybercrime organization.

October 20, 2021

R4I – Have you heard about the WALP Entertainment?

We did not know about WALP Entertainment S.R.L. until recently. The company supposedly is registered in Costa Rica and is massively involved in crypto gambling. This offshore entity also operates the unlicensed crypto gambling site Pasino (www.pasino.com) and the unregulated crypto payment processor FaucetPay (www.faucetpay.io). WALP Entertainment is also the issuer of the Feyorra (www.feyorra.com) crypto token, which is positioned as a payment token for the gambling industry.

October 18, 2021

R4I – SmartApe, the Russian-Israeli hosting company for cybercriminals!

Many evil people hate FinTelegram. For a good reason. These people are cybercrime activists who steal money from consumers through illegal websites and get rich doing it. Many of these bad people are Israelis who use the considerable potential of their highly-gifted FinTech pundits to steal money in the cyberfinance space. FinTelegram writes about these people. We are hated and slandered for this, for example, by people around Gery Shalon, Gal Barak, or Vladislav Smirnov, who run defamatory websites via the hoster SmartApe.

September 11, 2020

Investor Alert – Do not trust TrustPilot Ratings and Reviews #CapitalWay

We have been monitoring the TrustPilot review platform in the context of scams activities. Specifically, we have reported on the case of Capital Way aka Capital Way Group on the basis of a public investor warning issued by the UK regulator FCA. While the UK watchdog warned investors about the scam, the scam on TrustPilot still gets 5-stars reviews. A 1-star rating of FinTelegram referring to the FCA warning has been temporarily put offline by TrustPilot after the Capital Way guys complained about a possible breach of guidelines.

Mastercard Bets Big on Stablecoins: Pioneering the Next Wave of Digital Payments and Outpacing Rivals

Mastercard is positioning itself as a leader in bridging traditional finance with digital assets through a comprehensive stablecoin strategy. By developing end-to-end infrastructure and forging key partnerships, the company aims to make stablecoins as usable as fiat currency for consumers and merchants – a move with significant implications for global payments.

EXPLOSIVE REVELATIONS: 20Bet’s GERMAN GAMBLING EMPIRE – AND REVOLUT’S SHADOWY ROLE IN ILLEGAL PAYMENT PIPELINE

The cyberfinance rating agency RatEx42 just published an explosive report. A toxic web of regulatory violations, money laundering risks, and consumer exploitation has been exposed in Germany’s underground gambling scene – with 20Bet at its core and Revolut allegedly fueling its operations. Fresh evidence suggests a brazen disregard for EU gambling laws, AML protocols, and Germany’s strict GlüStV regulations45.

Exposed: The “New World Order” – and the Strange Role of WEC and René Benko!

The term "New World Order" (NWO) has long sent shivers down the spine of democracy's true believers. At its heart lies the fear that a global cabal of unelected billionaires, technocrats, and corporate overlords are quietly shaping a future ruled by control, surveillance, and centralized wealth. Today, this so-called NWO isn’t some fringe theory anymore.

Unmasking the Global Puppet Masters: Why X Influencers and Media Firebrands Are Raging Against the WHO and Bill Gates!

Hold onto your seats, because the internet is ablaze with fury, and the targets are none other than the WHO and billionaire philanthropist Bill Gates! Influential voices on X and across social media platforms are leading a digital revolt, accusing these global giants of sinister plots that threaten humanity itself. Around conspiracy kingpin Alex Jones.

World Health Organization’s Financial Situation Post-U.S. Withdrawal Under Trump Administration

The WHO, a specialized agency of the United Nations, has been a cornerstone of global health governance since its founding in 1948. The U.S. withdrawal from the WHO, initiated by President Donald Trump on January 20, 2025, has significantly disrupted the organization’s financial stability, given the U.S.’s historical role as its largest donor.