YuanPay | FinTelegram News

Don’t fall for the hilarious BTC-Trades broker scam promoted by YuanPay!

Illegal Broker Activities Charlene Lensburg - March 9, 2022

The fraudulent YuanPay campaign is still very active and is placing massive ads on Google via fake websites, many of which are operated from Russia. We have reported on this as part of our Russian Google Game series. Why Google still allows fraudulent financial ads is not understandable. Anyway, today, YuanPay redirects directly to the payment page of the BTC-Trades broker scam. The website currently offers no deposited payment options. Stay awa

Investor warning against broker scam Altima Trade

Illegal Broker Activities Ben - March 7, 2022

Sergey Dubovtsev in Baku, Azerbaijan, has registered the domain https://fintechnews.live. A fake German article about YuanPay, supposedly the first official cryptocurrency, can be found there. Readers who click on the links in the fake article are redirected to the TryDigitalCashOffers website. Upon registration, potential victims will then be redirected directly to Altima Trade's payment page. Do yourself a big favor and stay far away from this broker scam and avoid financial losses and theft of your data.

R4I – Scam-facilitating illegal payment processor PGSellers!

Crypto Schemes tamir - January 30, 2022

Victims of several scams have sent us payment documents proving that they made their deposits to the scams via PGSellers Ltd. Officially, PGSellers sells courses, ebooks, or education packages to would-be online traders. However, we have already discovered PGSellers as an illegal payment processor for IGM Holdings, HQ Trade, and FinoCapital. PGSellers is a registered merchant with several payment services providers and is owned by the British Paul Solinsky.

Marketing Fraud – YuanPay fraud campaign promotes Cardanex broker scam!

Affiliate Scams Ben - November 4, 2021

The fraudulent marketing campaign YuanPay today promotes the Cardanex broker scam. Anyone who registers with YuanPay because they want to get into the allegedly state-approved Chinese cryptocurrency at a low price is automatically created as a potential victim at Cardanex and redirected to its payment page. There, victims can then lose their money via credit and debit card payments. On the Cardanex website, we did not find any details about the operators. Stay far away!

Urgent warning! Do not fall for the DAXIRON broker scam!

Affiliate Scams Ben - November 4, 2021

The ongoing crypto hype causes many scammers to look for new greedy victims via fraudulent marketing campaigns like YuanPay. Today, the website VIP Offer (https://vipoffer.net) is running this YuanPay campaign hunting victims for the DAXIRON (www.daxiron.com) broker scam allegedly operated by Synnfrey Sol Ltd on Commonwealth of Dominica. After registering with YuanPay, one was redirected to DAXIRON's payment page, where one can make deposits with credit and debit cards via ShinePays cashier.

Urgent warning! Selfkings broker scam threatening victims with physical attacks!

Illegal Broker Activities Charlene Lensburg - October 28, 2021

We warned against the broker scam SelfKings attacking investors in Europe and Russia a few weeks ago. Their boiler room agents are threatening their victims. This scam is run by the very same scammers and boiler rooms that run the Cryptansa (www.cryptansa.com) and TrustFina (www.trustfina.com) scams and probably others. Xem Cloud Ltd in the Marshall Islands allegedly operates SelfKings.

Tag: YuanPay