According to the information available, Crypto Bull is a crypto broker scam connected to the Israeli-Ukrainian Milton Group. Crypto Bull is available at least through the four domains www.crypto-bull.io, www.crypto-bull.cc, www.crypto-bull.co, and crypto-bull-wallet.cc. The domains were registered in February 2019. While the official website is still connected with www.crypto-bull.io the dashboard is connected with the www.crypto-bull.co domain. The crypto payments are processed via the third domain www.crypto-bull-wallet.cc. Allegedly, the broker scam is operated by a Cryptobull, Inc., which evidently is only a fake name. According to whistleblower information, Crypto Bull is only one of the many broker scam brands of the Milton Group around the so-called Wolf of Kiev, the Israeli Jakub Keselman.
The Bitcoin Wallet and Naspay
Clients’ deposits of funds appear to be exclusively in cryptocurrencies processed by NA Naspay.
In the tests of FinTelegram, we have discovered of of the late Bitcoin (BTC) addresses of the scheme – 3QkJd1QPkyg1yPvunM2ZdWqbVsRTHh1Dcj via which 737 transactions have been carried out in 2020 so far (2 March 2020).
In total, just under BTC 129 (equivalent to just under €1.2 million) were received. Evidently, there have been other crypto wallets in the past and thus we may conclude that the Crypto Bull scam already raised several million dollars from client-victims.
Related scams and more funds exposed
Crypto Bull is evidently closely connected with other broker scams such as Finaxis or CryptoMB. Both of the mentioned crypto schemes work with an identical solution and even almost identical design. And all of them use NA Naspay as a payment processor (read more in the CyberProfilers report). FinTelegram already uncovered the scam facilitating activities of the NA Naspay group and its executive David Todva (read the article here).
In total, our FinTelegram Research team already identified crypto wallets of those related scams worth more than $8 million. This is for sure just the tip of the iceberg and more funds will be discovered in the course of our investigations.
The target markets
According to the information on the website, the Crypto Scam is aimed at small investors in Spain and Russia. In addition, the English language is also available, which is known to reach the whole world. The information about the Milton Group uncovered by a whistleblower leads to the conclusion that the beneficial owners behind Crypto Bull and the Milton Group are indeed related to the Russian market. These beneficial owners are said to be Israelis originally from Georgia. The location in Kiev, too, speaks for the connection to the Russian market.
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