Tag: AnyDesk

proFXCredit broker scamI
Categories
February 9, 2021

Investor Alert – 27ProQuote successor scam proFXCredit

We have already warned several times about the broker scam 27ProQuote (a/k/a ProQuote27). This was active until a few weeks ago and has defrauded many victims of probably several million euros. Deposits of the customer-victims were also processed via the Maltese ApcoPay (see FinTelegram report here). We have received information that the same scammers are now operating the proFXCredit scam under the domain www.profxcredit.com via a Lacari Group Ltd. Currently, we are still investigating but warn all investors against proFXCredit.
Read More
FMA warns against CryptofundFX scamI
Categories
January 31, 2021

Investor Alert – FMA warns against CryptofundFX scam

Exploding crypto prices have made many consumers greedy. In their home offices, they often have enough time to fall over scam ads and engage in online trading. The high vulnerability of home office workers to scams is now well known. Law enforcement, regulators, and the scammers. With CryptofundFX (www.cryptofundfx.com), an aggressive crypto scam has been on the market for some time now and defrauds investors. The Austrian FMA issued an investor warning a few days ago.
Read More
I
Categories
December 16, 2020

Investor Warning – Boiler Rooms associated with MegaTradeFX, MarketCapital, or SolidCapital

Austrian Financial Market Authority (FMA) issued an investor warning against the broker scam SolidCapital (www.solidcapital.io), allegedly operated by Royal Gates Ltd, St. Vincent and the Grenadines. The scam works with Anydesk and Boiler Rooms with the phone number +442037692938 (one of many). This phone number is connected to other scams like MegaTradeFX or MarketCapital. As a payment processor at SolidCapital, we noticed BridgerPay again.
Read More
I
Categories
December 15, 2020

Investor Warning – Boiler Rooms associated with MegaTradeFX, MarketCapital, or SolidCapital

Austrian Financial Market Authority (FMA) issued an investor warning against the broker scam SolidCapital (www.solidcapital.io), allegedly operated by Royal Gates Ltd, St. Vincent and the Grenadines. The scam works with Anydesk and Boiler Rooms with the phone number +442037692938 (one of many). This phone number is connected to other scams like MegaTradeFX or MarketCapital. As a payment processor at SolidCapital, we noticed BridgerPay again.
Read More
SolidCapital MegaTradeFX and many other boiler room scamsI
Categories
December 15, 2020

Investor Warning – Boiler Rooms associated with MegaTradeFX, MarketCapital, or SolidCapital

Austrian Financial Market Authority (FMA) issued an investor warning against the broker scam SolidCapital (www.solidcapital.io), allegedly operated by Royal Gates Ltd, St. Vincent and the Grenadines. The scam works with Anydesk and Boiler Rooms with the phone number +442037692938 (one of many). This phone number is connected to other scams like MegaTradeFX or MarketCapital. As a payment processor at SolidCapital, we noticed BridgerPay again.
Read More
CFTC complaint against Cartu BrothersB
Categories
September 4, 2020

Binary Options Court Season – The Great Manipulation Game

The Israeli boiler room CEO Lee Elbaz was already convicted of investment fraud by a U.S. jury in August 2019. She must serve 22 years in prison and repay $28 million to investors. In Vienna, the Israeli Gal Barak has been sentenced to four years imprisonment without probation and the confiscated millions will be repaid to his victims. In the U.S. and Canada, regulators are suing the notorious Canadian-Israeli Cartu Brothers for binary options fraud. Accusations of lies and systematic manipulation are the very essence of the charges and complaints.
Read More
O
Categories
August 4, 2020

Open Letter to AnyDesk – Producer of terribly efficient cybercrime tools

Germany is something of a strategic base for international cybercrime and money laundering. It has been known not only since the collapse of the former FinTech star Wirecard that Germany makes considerable contributions to the prosperity of the international cybercrime and scammer scene. Dozens of illegal German payment processors like B2G, TrustSecure, or StronIT are facilitating scams in plain sight of law enforcement. The German software company AnyDesk Software GmbH provides a highly efficient remote access software to empower fraudulent boiler room agents.
Read More
AnyDesk boiler room weapon producerO
Categories
August 4, 2020

Open Letter to AnyDesk – Producer of terribly efficient cybercrime tools

Germany is something of a strategic base for international cybercrime and money laundering. It has been known not only since the collapse of the former FinTech star Wirecard that Germany makes considerable contributions to the prosperity of the international cybercrime and scammer scene. Dozens of illegal German payment processors like B2G, TrustSecure, or StronIT are facilitating scams in plain sight of law enforcement. The German software company AnyDesk Software GmbH provides a highly efficient remote access software to empower fraudulent boiler room agents.
Read More