Amit Klatchko | FinTelegram News

Tag: Amit Klatchko

June 11, 2021

Investor warning against Triton Markets facilitated by Praxis Cashier

Like on any other day, today, we have received more than a dozen emails from fraudulent marketing campaigns that are on the catch for victims of various scams. One email leads us (once again) to the already known scam campaigns Bitcoin Prime and Bitcoin Champion. From there, we are directed to the still active broker scam Triton Markets (www.tritonmarkets.com) a/k/a Triton Capital Markets. Surprise, Praxis Cashier is still active as a payment processor, although there have been warnings against this scam for months.

May 3, 2021

Investor Warning – Celox is another broker scam in the Plutus Racket

We have reported about Plutus Racket scams several times in the last few weeks. So far, thanks to our whistleblowers and with the information provided by victims, we have found the scam brands Plutus, Lucrum, and Galore. Apparently, the Celox (www.celox.live) scam also belongs to Plutus Racket. Furthermore, we have discovered Praxis Cashier, BitTheBank, XChangePro, and Polish Sales Master Z.O.O. as facilitating payment processors. Behind all these scam brands are the same boiler rooms in Bulgaria and the Balkans working with Anydesk.

April 26, 2021

Daily Affiliate Warning – Fake News article promotes Lottery Heroes scheme facilitated by Praxis Cashier

Another email from Jason Voghel and the email address [email protected] Oh yes, from Jason Voghel, we get a lot of emails from various email addresses. Today we are promised "Big Money" if we activate our account. The link in the email takes us to a fake EUROMONEY article on the Russian site https://lhfrist.ru. The article hails getting rich via the Lottery Heroes scheme. One is also led to thelottery betting site Lottery Heroes (www.lotteryheroes.com) if one wants to sign up for the new riches.

April 19, 2021

Investor Warning – KadoCapital broker scam facilitated by Praxis Cashier

The KadoCapital scam attacks consumers in German and English with the Japanese approach with the slogan "The Art of Finance." The scam is actually a poorly done white label mutation. The UK FCA issued an investor warning against KadoCapital a few days ago. We have once again discovered Praxis Cashier by Amit Klatchko as a payment processor for credit and debit cards in our review. Allegedly, the scam is operated in the Commonwealth of Dominica.

March 30, 2021

Daily Affiliate Warning – Total Earnings still chasing victims for vanishing Gloffix broker scam

Well done, Praxis Cashier! You evidently terminated this scam client. Today we found an email from [email protected] in our junk folder. The link leads us to Total Earnings and The Swiss Method campaign. We registered and received an email from the broker scam Gloffix (www.gloffix.com). Just a few days ago, we issued a warning against this scam and identified Praxis Cashier as the facilitating payment processor. Today, the scam was almost gone with a huge "X" on its website. We assume that Amit Klatchko and his Praxis Cashier terminated this scam client. Much appreciated, indeed.

March 30, 2021

Investor Alert – Brokerz scam still active with PandaTS, Praxis Cashier and Introrix

Today we have received another email from the broker scam Brokerz which has been active for a very long time. Currently, it runs under the domain www.brokerz.co, until recently it used www.brokerz.com. The first warning against Brokerz, allegedly operated by the Bulgarian All Media EOOD was published by FinTelegram back in January 2019. At that time we discovered Praxis Cashier as a payment processor and it still is doing the job today. Yet Amit Klatchko wanted to rid his Praxis Cashier of scams.

March 18, 2021

Latvian Racket Case – Praxis Cashier allegedly terminated merchant agreement with MisterBit

In the last few days, we have reported several times about the Latvian Racket, which operates broker scams via various companies. For example, UK-registered Finex Group Ltd and ZH Companies Bnk Ltd have come to our attention as operators of the broker scams XFinances (www.xfinances.com and www.exfinances.com) and Zurich Invest (www.zurichinvests.com), respectively. The facilitating payment processors, in these scams the Cypriot Praxis Cashier in conjunction with the licensed Estonian MisterBit. Allegedly, Praxis Cashier terminated its business relationship with MisterBit because of our findings.

March 14, 2021

R4I – The Latvian Racket, Estonian crypto payment processors MisterBit, Isunext, and Praxis Cashier

We ask for the support of our whistleblowers to supplement the information we have and to be able to create complete profiles from it. In the last few days, we have discovered two scams, Zurich Invests (here) and XFinances (here), where the Cypriot Praxis Cashier of Amit Klatchko, together with MisterBit of Cristiano Chiarugi, licensed in Estonia as a crypto payment processor, acted as payment facilitators. Also, we have received information suggesting a connection between MisterBit and Estonian Isunext.

March 12, 2021

Investor Alert – Broker scam TradingTeck with Praxis Cashier still online

In September 2020, the UK FCA issued a warning against the scam broker TradingTeck (www.tradingteck.com and www.tradingteck.co). We reported here! The broker is a brand of SecVision Limited, allegedly registered in St. Vincent and the Grenadines. The payment processor of the scam is once again Praxis Cashier from Amit Klatchko. Besides, the South African EFTpay (www.eftpay.co.za) is also available as a payment option.

March 6, 2021

Italien Consob ordered black-out of FX24 facilitated by BridgerPay

This week the Italian Consob ordered the black-out of the FX24 broker scam website operated by Swiss Management Corporation Ltd. The scam also operates with the domain www.fx24.live, which is not mentioned in the Consob order. The scam operator Swiss Management Corporation is registered with the private forex "regulator" IFMRC. A fake regulator for a fake company We have once again identified the unregulated Cyrpus-based BridgerPay as the payment gateway for credit and debit card deposits.

March 5, 2021

Investor Warning against FXX Trader broker scam facilitated by BridgerPay

Cyprus is high on the list of evil payment processors that support cybercrime and its scams with their technology and services. The Central Bank of Cyprus, as the responsible regulator, does precious little in the fight against these payment villains. These include the Israelis Amit Klatchko and Ran Cohen and their payment processors Praxis Cashier and BridgerPay, respectively. In the FXX Trader scam, the UK FCA has issued an investor warning against we have once again discovered BridgerPay.

March 2, 2021

Investor Warning – Universal Markets broker scam facilitated by Praxis Cashier

When analyzing the scams against which the UK Financial Conduct Authority (FCA) issued an investor warning yesterday, two suspects stand out once again - Praxis Cashier as a payment gateway and St. Vincent and the Grenadines as the given address of the scam operating entities. This is also the case with Universal Markets (www.umarkets.io, www.umarketspro.com, or www.umarketspro.net). The scam is allegedly operated by Universal Services LLC and/or UM Media LLC.