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Tag: BigTopChannel

Unauthorized stoxDC Broker Scam Still Chasing European Consumers!

CNMV Charlene Lensburg -
FinTelegram has already warned several times against the PandaTS white-label scam stoxDC broker scam chasing new customers mainly via fraudulent marketing campaigns. In our initial review in February 2022, with the support of whistleblowers, we were also able to expose the supporting payment facilitators AdvCash and SysPay a/k/a SysPG, which we most recently also found in the IdealInvestFX broker scam. Since our review, the payment processors are no longer shown. Deposits are only possible by contacting the account manager beforehand. Stay far away from stox

Whistleblower Request – Who are the perpetrators behind BitgTopchannel?

Fraud ads tamir -
Currently, we notice that many fraudulent campaigns are promoted through the BigTopChannel (www.bigtopchannel.org). Those who register on one of the many campaigns running there are subsequently redirected directly to the payment page of a broker scam. The website is not new. In November 2021, the Cybercrime Division of the Swiss police in Zurich warned against BitTopChannel In addition, numerous warnings against the website can be found on the Internet. The operators are unknown.

Urgent warning! Do not fall for the PandaTS white-label broker scam AnalystQue!

FinTelegram tamir -
In our morning email check, we found some that lead us to fraudulent campaigns again. Among them is an email from [email protected] that leads us to the BigTopChannel website with the promise of quick money-making, where numerous fraudulent campaigns are running. Today we landed at The Crypto Genius campaign. After registering, we were redirected to the payment page of the PandaTS white-label scam AnalystQue. Stay far away from this scam and the facilitating fraud campaigns.

Urgent warning against ROI broker scam and BitTopChannel fraud campaigns!

Illegal Broker Activities tamir -
Fraudulent marketing campaigns chasing victims run through a cascade of domains and websites. Currently, BigTopChannel pops up on our scam radar several times every day. There are many fraudulent campaigns running there right now, such as Bitcoin Revolution, BitIQ, or INVEST IN STOCKS. The latter redirected us directly to the payment page of the ROICRAFT broker scam where we discovered Neobanq as a payment processor for credit and debit cards.

Attention! German consumers attacked by AktienAG broker scam!

Illegal Broker Activities tamir -
This morning we received another email from Local Trader announcing that we had made high profits and that the money would be ready for collection. We would only have to take care of it quickly via the link sent along. The link then leads to the website BigTopChannel where the scam campaign The Swiss Methode is running. If you register there, you will be redirected to the payment page of AktienAG investment scam. The AktienAG scam mainly attacks German-speaking investors! Be super cautious when you are informed about alleged profits.

Urgent warning! The stoxDC scam continues attacks on European consumers!

Illegal Broker Activities Ben -
We have received another email from Investors Education. This time we are told that we have a chance to earn €800 in the next 17 minutes. All we have to do is register immediately. The link takes us to the BigTopChannel website where the fraudulent BitIQ campaign is advertised. Whoever registers there will be taken back to the payment page of the stoxDC broker scam. This PandaTS white-label broker has been running aggressive campaigns for days with fraudulent campaigns to constantly catch new victims. Maybe PandaTS should take action against its scam client?

Attention! Do not fall for PandaTS white-label scam broker StoxDC attacking European consumers!

Illegal Broker Activities Ben -
In the last few days, many people have received emails from [email protected]. In these emails, you are informed that there are new transfer details for an alleged payment that you should have received. Please check the inserted link. The link leads to the website BigTopChannel (https://bigtopchannel.org) where investments in Amazon are suggested. From there you will be redirected to the payment page of the PandaTS scam broker StoxDC. Stay far, far away.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

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