Category: Fraud ads

FinTelegram warns against SafeAsset broker scamU
Categories
July 12, 2023

Urgent Warning Against SafeAsset Broker Scam Promoted By BitIQ And Fake Celebrities!

Currently, sponsored articles keep popping up in the Google Feed in which celebrities promote the fraudulent Bitcoin scheme BitIQ and promise naive readers that they can get rich quickly. Anyone registering with BitIQ (currently running on the zweistucken.com website) is immediately redirected to the scam broker SafeAsset (SafeAsset.xyz). There is no information about the operators on the website. Stay very far away and protect your financial health.
Read More
Urgent warning against BourgeoisClubU
Categories
June 9, 2023

Urgent Warning Against Broker Scam BourgeoisClub

This morning, we discovered a fake celebrity campaign that has been hunting for victims for the Bourgeoisclub broker scam via the fraudulent crypto campaign Immediate Edge on the website Keisersoze.com with "get rich quick" promises. Potential victims can lose their money via Crypto and credit/debit cards. We have discovered Ardelix and Rafinita as payment processors. Stay far away and protect your financial health.
Read More
Ugent warning against DGTFuture broker scamU
Categories
May 15, 2023

Urgent Warning Against DGTFuture And DGB Financial Broker Scams!

The broker scam DGTFuture is being promoted via the fraudulent crypto campaign Oil Profit running on the website BestInvestmentOffer.com, among others. Anyone who registers with Oil Profit with the expectation of high profits via Bitcoin price gains is immediately redirected to the payment page of the DGTFuture scam. The potential victims also immediately receive an email from the alleged account manager. Stay far away and protect your financial health.
Read More
Bitcoin Champion fraud campaign chasing for victimsG
Categories
January 26, 2023

German BaFin Warns Against Crypto Fraud Campaign Bitcoin Champion

The German BaFin warns against the websites bitcoin-champion.app and bitcoin-champion.com, which run the fraudulent Bitcoin Champion campaign. BaFin says that Bitcoin Champion is offering financial services, which is incorrect. Like many other fraudulent crypto campaigns, Bitcoin Champion chases future victims for broker scams. Anyone who registers there is immediately redirected to the scams' payment pages. Stay far away and preserve your financial health.
Read More
Investor warning against VipBitTradeA
Categories
January 22, 2023

Attention! Do Not Fall For Scam Broker VipBitTrade!

Currently, the broker scam VipBitTrade is being promoted via fraudulent crypto marketing campaigns such as Bitcoin Revolution. The website claims that the broker is operated through various legal entities that several financial market regulators regulate. This is complete bullshit. The stated legal entities do not exist. The scammers claim to have an office in Zurich, Switzerland. Stay very far away. Protect your money and your data.
Read More
Investor warning against EZMarkets broker scamU
Categories
September 20, 2022

Urgent Warning Against EZMarkets Broker Scam And The Bitcoin Code Fraud Campaign!

For several years now, fraudulent crypto campaigns have been used to trap victims for broker scams with the promise of easy and quick riches (get-rich-quickly). One currently active campaign today is which is on the hunt for new victims for the EZMarkets broker scam. EZMarkets is an extremely poorly made white-label broker scam for which no one should fall. Please stay very far away and save yourself from losing your money and misusing your data.
Read More
We are looking for Ljudmila MohacsekF
Categories
June 17, 2022

Fighting Social Media Fraud! Facebook And Twitter Agree To New EU Rules!

Social media are powerful tools for scammers to chase victims. Facebook, Twitter, and other social media platforms have agreed to abide by tougher EU standards for policing online postings, WSJ reports. Big tech companies will also face tougher rules under the coming US digital-content law. Under the new EU code of practice, social media platforms will be expected to take steps to prevent advertising intentionally false or misleading information. Platforms will also be expected to provide users with more tools for identifying such content online.
Read More
Ugent warning against Tesler fraud campaignU
Categories
May 16, 2022

Urgent Attention! Do Not Fall For The Tesler Fraud Campaign

We have already warned many times about the Tesler fraud campaign. In July 2021, the UK FCA issued a warning against the Tesler campaign which runs on a myriad of other websites with a wide variety of domains. The Tesler campaign features a video in which Steven Abrahams (pictured left), the fake CEO of Tesler Investments. He claims that Tesler is an automated trading software that never stops learning from its historical trades to improve results. Today, this fraud campaign attacks via https://project-tes.com. Stay far away!
Read More
Bitcoin Up and other ad fraud campaigns operated on the BalkansW
Categories
May 16, 2022

Whistleblower Request – MontizeAd Group, Fraud Ads, And The Adria Media Group!

We recently brought a report that revealed that Sarajevo and Belgrade-based MonetizeAd and its subsidiary MonadLead are part of a global scheme hunting victims for broker scams with fraudulent crypto campaigns. As very often, other whistleblowers continued the story and other investigative media such as Serbian BIRN exposed additional connections. Allegedly, indicating that Serbian Adria Media Group, a Serbian media empire, and its beneficial owner Igor Zezelj have interesting connections to MonetizeAds. It gets more interesting. Let's continue this fraud exposing journey!
Read More
CySEC-regulated Alvexo GroupA
Categories
April 12, 2022

Attention! CySEC-regulated Alvexo Group chases consumers with crypto fraud campaigns!

The website Wealth Info (https://wealth-info.com) is a fake review site and promotes scam campaigns, which it rates with 9+ stars. Today we clicked on the 1k Daily Profit and were taken to the Investment Generator website (https://investment-generator.com), where the 1k Daily Profit campaign is running and promises wealth via Bitcoins. Those who register there will be redirected to the payment page of the offshore broker Alvexo, which belongs to the CySEC-regulated Alvexo Group.
Read More
Whistleblower request BigTopChannelW
Categories
April 8, 2022

Whistleblower Request – Who are the perpetrators behind BitgTopchannel?

Currently, we notice that many fraudulent campaigns are promoted through the BigTopChannel (www.bigtopchannel.org). Those who register on one of the many campaigns running there are subsequently redirected directly to the payment page of a broker scam. The website is not new. In November 2021, the Cybercrime Division of the Swiss police in Zurich warned against BitTopChannel In addition, numerous warnings against the website can be found on the Internet. The operators are unknown.
Read More
Facebook sued over running fake adsI
Categories
March 18, 2022

It’s about time! Australien consumer watchdog sues Meta over fake Facebook ads!

The Australian consumer watchdoch sues Facebook's parent company, Meta, over targeted fake crypto ads that have scammed Australians out of more than $100 million. The ACCC alleges the company engaged in false, misleading, and deceptive conduct by publishing scam advertisements featuring prominent Australians. The ACCC says that, in one instance, a victim lost $650,000 to a scam. Fake ads on Google and Facebook are the most efficient way for scammers to chase victims.
Read More