Tag: BI Level World

The Morning Warning – Global Markets Association broker scam chasing victims!

Affiliate Scams Charlene Lensburg - June 21, 2021

Monday, 21 June 2021, the scam emails direct us to the Bitcoin Prime and Tesler fraud campaigns presented on the unspeakable Pjyhddxd website. An intermediate step led us through the websites Vularen and Sillitez. The last website Ukrkskke, went offline again after our warning. After registering with the campaigns, we landed on the payment page of broker scam Global Markets Association. We already reported this scam here. Stay far away from these campaigns and the scams they advertise.

Fraudulent Bitcoin Profit campaign promotes Global Markets Association and Status Markets scams

Affiliate Scams Ben - June 17, 2021

The already well-known Bitcoin Profit fraud campaign is currently hunting for new victims of the broker scams Global Markets Association, operated by BI Level World Ltd, and Status Markets, operated by MarCo Global Projects Ltd. Both companies are registered in the Marshall Islands. As a scam-facilitating payment processor, we once again found PayTechno. The Bitcoin Profit campaign runs on the SmartInvestApp website, among others.

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