Investor Warning – CryptoDock broker scam facilitated by finanic, mercuryo, and Praxis Cashier

Illegal broker CryptoDock facilitated by finanic mercuryo and praxis cashier
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Today, one of the dozens of spam emails that deliver scams to our doorstep leads us to The News Spy scam campaign on the Investing Offer (https://investing-offer.net/thenewsspy) website. It promotes game-changing software for online money-making. If you register with the campaign, you are also registered as a victim of the broker scam CryptoDock (www.crypto-dock.com) and directed to the scam’s cashier page. There we found Paysecure powered by Praxis Cashier and Estonian finanic as facilitating payment processors.

Estonian crypto payment processor mercuryo facilitates cryptodock scam

The CryptoDock a/k/a Crypto-Dock broker scam is allegedly operated by Maxima Ventures Ltd, registered in St. Vincent and the Grenadines. You can only register through a referrer like the fraudulent The News Spy campaign. It is not possible to register directly on the website.

Victims’ deposits are processed through Praxis Cashier using the domains https://terminal.paysecure.store and https://compute.praxispay.com for this purpose.

Finanic OÜ d/b/a finanic (www.finanic.io) and MoneySwap OÜ d/b/a mercuryo (www.mercuryo.io), both licensed Estonian crypto payment processors, also process the deposited funds from CryptoDock.

If you have information on CryptoDock or the facilitating payment processors Praxis Cashier, Paysecure, finanic, or mercuryo, please share it with us. You can use our whistleblower system or join the discussion in our new Whistle42 forum here.

Stay far away from these fraudulent campaigns and the scams they refer to. You will protect not only your money but also your data. The latter are collected via marketing campaigns and used for the never-ending stream of scams.

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