Operators of fraudulent marketing campaigns are criminals. Like payment processors participating in scams and illegal activities, they are fraud facilitators and, as such, are also considered accomplices under criminal law. Investment fraud, unfortunately, has many participants.
The operators of the fraudulent campaigns systematically manipulated the rating via rating and review platforms such as Trustpilot, thereby deceiving their potential victims. We will be setting up a blacklist for fraudulent campaigns and their operators with immediate effect. Here is a first excerpt: