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Request 4 Information – Ukrainian crypto scam network around BitStarMarkets

Request 4 information BitStarMarkets scam network
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On Trustpilot, the Ukrainian BitStarMarkets (www.bitstarmarkets.com) has a 2.2-star rating and a “poor” trust level. The website is currently down and seems to have disappeared. Quantbitex (www.quantbitex.com) is slightly better and has a 2.9-star rating and thus an “average” trust level. Cryptomatex (www.cryptomatex.com) still holds on to a 4.1 rating and a “Great” trust level, even though some cautionary reviews have recently been read. These three sites not only look identical but are also part of the same scam network in Ukraine. On the websites, they provide Swiss addresses and UK phone numbers.

Three executives of the Ukrainian crypto scam network allegedly used to work as boiler room managers in Sofia, Bulgaria, before they moved to Ukraine. Here are the names and titles:

NameTitleCitzenship
Denis Kolev AnatolievDeputy CEO and Head of Boiler roomsBulgaria, ID 3357718138
Nikita Maximov MikhailovichDeputy COO and PartnerUkraine, ID 3506713611
Angel Blagovestov DobrevDeputy Boiler rooms managerBulgaria, ID 9005186580

On Trustpilot, some people complain that they lost a lot of money with the three scams and call people scammers and crooks. We would like to know more about the scams around BitStarMarkets, Quantbitex, and Cryptomatex. If you have any information, we would be grateful if you could share it with us.

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