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Tag: Bitcoin Champion

German BaFin Warns Against Crypto Fraud Campaign Bitcoin Champion

BaFin Charlene Lensburg -
The German BaFin warns against the websites bitcoin-champion.app and bitcoin-champion.com, which run the fraudulent Bitcoin Champion campaign. BaFin says that Bitcoin Champion is offering financial services, which is incorrect. Like many other fraudulent crypto campaigns, Bitcoin Champion chases future victims for broker scams. Anyone who registers there is immediately redirected to the scams' payment pages. Stay far away and preserve your financial health.

Marketing Blacklist – UK FCA warns against the Tesler fraud campaign!

Affiliate Scams tamir -
It is about time for regulators to take stronger action against fraudulent marketing campaigns like Tesler, Bitcoin Prime, and myriads of others. These fraudulent campaigns are constantly acquiring new victims for the hundreds of active scams and collecting commissions for it as a so-called Introducing Broker. These fraudulent campaigns are created and operated by digital marketing agencies. 8 out of 10 of these campaigns, like Tesler, come from the workshop of Israeli agencies. The UK FCA issued a warning against Tesler.

Bitcoin Fraud Campaigns and some of their websites

Affiliate Scams Ben -
Currently, the Bitcoin Prime scam campaign runs on the unspeakable website Ukrkskke with the domain https://ukrkskke.xyz registered in early May 2021. In our tests, we arrived at this website via the intermediating website Vularen (www.vularen.com). We did several tests over the last couple of hours. After registration with these fraud campaigns, we have been redirected to the payment pages of scams and CySEC-regulated investment firms via the intermediating website Etherumcode.

Bravo Tigloo! The Israeli traffic hub manager terminated fraudulent Kalite Network

Affiliate Scams Ben -
As a "Software-as-a-Service (SAAS)" provider, the Israeli Tigloo operated the Kalite Network for its clients. This Kalite Network was deployed to run the fraudulent Bitcoin Prime campaign, which targeted consumers and retail investors in Europe. The campaign chased victims with the promise of quick fortune via Bitcoin. Tigloo contacted us to say that they have shut down the Kalite Network and would not support any such fraud activities.

CryptoPro fraud campaign promotes Bulgarian InvestingFX broker scam

Affiliate Scams Ben -
An email today leads us to the CryptoPro fraud campaign on the Fintech Newsworld website (https://fintech-newsworld.com/decryptopro/). The campaign shows a video in which celebrities like Bill Gates or Richard Branson talk about the benefits of cryptocurrencies. All we would need to do is sign up, and we can become the next millionaire. Well then. We register and then end up at the scam broker InvestingFX (www.investingfx.io), operated by the Bulgarian Trade Gunter EOOD.

R4I – Israeli Tigloo provides scam-facilitating services to scams and CySEC CIFs

Affiliate Scams tamir -
In recent weeks, dozens of fraudulent marketing campaigns have been made around Bitcoins. We will only mention Bitcoin Prime, Bitcoin Profit, Bitcoin Champion, or Bitcoin Circuit. These fraudulent campaigns had the sole purpose of catching victims for scams and illegally operating regulated CySEC brokers. One of the companies through which these fraudulent campaigns are organized and run is Tigloo (www.tigloo.io) in Ramat Gan, Tel Aviv, Israel. For example, today, the Bitcoin Prime campaign is running through the Kalitenet platform made by Tigloo.

Investor warning against Triton Markets!

Affiliate Scams Ben -
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.

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