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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:
|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|
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.