F

Fraudulent Bitcoin Profit campaign promotes Global Markets Association and Status Markets scams

Fraudullent Bitcoin Profit campaign promotes Global Markets Association
Spread financial intelligence

The already well-known Bitcoin Profit fraud campaign is currently hunting for new victims of the broker scams Global Markets Association (www.gm-associat.com), operated by BI Level World Ltd, and Status Markets (www.status-mark.com), operated by MarCo Global Projects Ltd. Both companies are registered in the Marshall Islands. As a scam-facilitating payment processor, we once again found PayTechno (www.paytechno.com). The Bitcoin Profit campaign runs on the SmartInvestApp website (https://smartinvestapp.com/bitcoinprofit/), among others.

Global Markets Association scam facilitated by PayTechno

The victims of the Bitcoin Profit campaign, after registering, are directed to the payment pages of the respective broker scams via the unpronounceable website Trkitifucan (www.trkitifucan.info), where customers can lose their money via the scam-facilitating payment processors. At Global Markets Association, we have once again discovered Estonian PayTechno as a scam facilitator.

PayTechno OÜ, licensed by the Estonian FIU as a crypto payment processor, operates the two websites (platforms) PayTechno (www.paytechno.com) and The Best Gateway (www.thebestgateway.com), which focus on high-risk online merchants and scam operators. A third platform operated by the company, CryptoPayTech (www.cryptopaytech.com), is apparently aimed at private individuals. The Israeli Asaf Izhak Rubin is the company’s beneficial owner.

Leave a Reply

Your email address will not be published. Required fields are marked *