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A few weeks ago, we requested information about a scam racket around BitStarMarkets, QuantBitex, and Cryptomatex. According to our information, this is operated by a Ukrainian-Bulgarian team in Ukraine. This racket has started a new scam with EuroCoinix (www.eurocoinix.com, which mainly wants to attack German-speaking victims. We have received evidence that at least these four scams are operated by the same team in Ukraine. Stay far away from these scams. You will save yourself from losing your money and having your data stolen.
The BitStarMarketswebsite (www.bitstarmarkets.com) is already offline and gone. Quantbitex (www.quantbitex.com) is still online and has a 2.8-star rating and thus an “average” trust level on Trustpilot. However, the broker received some 1-star scam reviews recently and evidently is on its way down. Cryptomatex (www.cryptomatex.com) still holds on to a 4.0 rating and a “Great” trust level, even though some cautionary reviews have recently been read. From the information shared with us by an insider, these three illegally acting brokers are scams. EuroCoinix is the next in line to defraud consumers in Europe.
|Denis Kolev Anatoliev||Deputy CEO and Head of Boiler rooms||Bulgaria, ID 3357718138|
|Nikita Maximov Mikhailovich||Deputy COO and Partner||Ukraine, ID 3506713611|
|Angel Blagovestov Dobrev||Deputy Boiler rooms manager||Bulgaria, ID 9005186580|
If you have any information about scams, operators, and facilitators, please share it with our research team. You can use our whistleblower system for this purpose.