Tag: Bitcoin buyer

Bravo! German BaFin warns against OIL PROFIT fraud campaign

Affiliate Scams Ben -
FinTelegram has warned against the OIL PROFIT campaign several times. The German BaFin follows and issued a warning against the German mutation (www.öl-profit.de and www.oil-profit.de) of the fraudulent marketing campaign. Such campaigns are used to promote illegal broker activities and scams. Usually, victims who register with these fraudulent campaigns are redirected to the payment page of the respective scams and illegal brokers. Additionally, the victims' data is stolen and misused.

Investor warning – Stay away from the ElitSolutions scam

Illegal Broker Activities Charlene Lensburg -
In today's daily market screening, we noticed that the scam broker ElitSolutions (www.elitsolutions.co) is promoted by various fraudulent marketing campaigns like Bitcoin Buyer. ElitSolutions is a typical white-label scam from one of the numerous scam factories. Deposits from prospective victims are possible via credit and debit cards with the cashier running under the domain https://sand.cheap. Deposits via Bitcoins are offered, but the scam operator is blocked at the payment processor AdvCash.

Fraud Alert – Safemoon Trader attacks German-speaking consumers

Affiliate Scams tamir -
If you search Google for a Bitcoin-related term today, you will be presented an ad with the link www.drobakzashit.com. Anyone who clicks on this ad is redirected to the Breaking News fake news site presenting a report about getting rich quickly using the Bitcoin buyer trading platform. Clicking on the link in the article redirects you to the Bitcoin buyer scam campaign on the https://btbuyerdunet.com website. Anyone registering there will also be automatically registered as a victim with the broker scam Safemoon Trader.

PandaTS white-label broker scam Daxiron promoted via fraud campaign and Google Ads

Affiliate Scams Ben -
We have discovered a new scam campaign with Bitcoin buyer (btbuyerdunet.com) that is currently advertised on Google. Why is Google allowing this to happen? That's another good question we answer below. Anyone who registers with Bitcoin buyer is also automatically registered with the Daxiron broker scam (www.daxiron.com) and becomes a potential victim; you are redirected to the scam's payment page. There you can lose your money via Pay Credits by credit and debit card. Daxiron is a white-label solution on the PandaTS platform.