Tag: Bitcoin Code

Investor warning against EZMarkets broker scamU
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September 20, 2022

Urgent Warning Against EZMarkets Broker Scam And The Bitcoin Code Fraud Campaign!

For several years now, fraudulent crypto campaigns have been used to trap victims for broker scams with the promise of easy and quick riches (get-rich-quickly). One currently active campaign today is which is on the hunt for new victims for the EZMarkets broker scam. EZMarkets is an extremely poorly made white-label broker scam for which no one should fall. Please stay very far away and save yourself from losing your money and misusing your data.
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Whistleblower request BigTopChannelW
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April 8, 2022

Whistleblower Request – Who are the perpetrators behind BitgTopchannel?

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.
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Russian fake publishers use Google to promote fraud campaignsR
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February 1, 2022

Russian Google Game! More fake publishers and fraud ads exposed!

Our FinTelegram team has been focusing on fraudulent marketing campaigns on Google and social media to chase victims for broker scams for several weeks. Google UK & Ireland has tightened the conditions for placing financial ads since August 2021, but these conditions do not apply in the EU. Google is cashing in with scams. We have established that fake publishers in Russia are advertising fraudulent crypto campaigns on Google. The search giant doesn't care about regulatory warnings. We call this the Russian Google Game!
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Bitcoin Code promotes TrendsTurbo broker scamI
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October 6, 2021

Investor Alert! TrendsTurbo is still chasing European victims!

On June 7, 2021, we issued an investor alert against the TrendsTurbo scam promoted by the Bitcoin Code fraud campaign. In Aug 2021, the UK FCA issued a warning against the TrendsTurbo (www.trendsturbo.com and www.trends-turbo.com) broker scam, following FinTelegram’s assessment issued two months ago. Google has done so before. Evidently, our conclusions are more often correct than not. We have an interesting story with TrendsTurbo in the first place.
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Bitcoin Code promotes TrendsTurbo broker scamU
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August 10, 2021

UK FCA confirms FinTelegram warning issued against Trends Turbo

In most cases, financial market regulators and law enforcement agencies follow our assessments. We communicate regularly with these authorities and are always available to answer questions. Today, the UK Financial Conduct Authority (FCA) issued a warning against the TrendsTurbo (www.trendsturbo.com and www.trends-turbo.com) broker scam, following FinTelegram's assessment issued two months ago. Google has done the same before. We have an interesting story with TrendsTurbo.
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Bitcoin Code promotes TrendsTurbo broker scamA
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July 4, 2021

Attention! TrendsTurbo scam still promoted by Bitcoin Code fraud campaign

Some scammers deploy agencies to protect themselves from FinTelegram warnings. These agencies sometimes file infringement claims to Google to have the warnings removed from Google search results. The operators of TrendsTurbo (www.trendsturbo.com) broker scam, for example, filed several infringement claims with fake senders and websites. Well, we filed a counterclaim and hereby have to repeat the warning against TrendsTurbo.
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Wanted by FinTelegram and authorities - fraud campaign operatorsF
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July 4, 2021

Finally! German BaFin investigates Bitcoin Code fraud campaigns

In recent weeks, we have focused our investigations and reports on the fraudulent marketing campaigns that scammers and regulated CySEC investment firms use to hunt for new victims. We have started our "Marketing Campaigns Blacklist" in this regard. A few days ago, the German BaFin announced to have started investigations against the operators of the Bitcoin Code Campaign. Well, it's at least a start. Regulators and law enforcement agencies need to take much stronger action against the operators of these fraud campaigns.
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Bitcoin Code promotes TrendsTurbo broker scamI
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June 23, 2021

Interesting! TrendsTurbo broker scammers want our warning removed from Google Search

Some scammers use interesting methods to protect themselves from FinTelegram warnings. The operators of TrendsTurbo (www.trendsturbo.com) broker scam have claimed that our June 7, 2021 investor warning would infringe the copyrights of another website. Therefore, they have filed a complaint with Lumen (see here). They want the warning to show up in Google search results. The thing they achieve with this is that we issue another investor warning against TrendsTurbo.
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CySEC licensed OBRinvest deploys fraudulent marketing campaignsC
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June 9, 2021

CySEC Compliance Issue – OBRinvest deploys fraudulent campaigns to chase new clients

It is not a new phenomenon but always surprising. Not at all! We mean the fact that CySEC-regulated investment firms use fraudulent marketing campaigns like 1k Daily Profit, Bitcoin Code, Bitcoin Prime, or Bitcoin Circuit to catch customers for their regulated broker activities with lies and false promises. Today, CySEC-regulated broker OBRinvest is promoted via the fraudulent 1k Daily Profit campaign. If you are a potential investor, stay far away. However, if you are CySEC, please have a closer look.
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Bitcoin Code promotes TrendsTurbo broker scamD
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June 7, 2021

Daily Marketing Alert – Fraudulent Bitcoin Code campaign chases victims for TrendsTurbo scam

Today we receive an email from a nice lady from Self Improvement eBooks (www.self-improvement-ebooks.net). She informs us that a Facebook group has been created to discuss new tools. She also tells us that the link in the email will take you to the long-awaited e-book. But, unfortunately, if you click on it, you actually end up (once again) on the fraudulent Bitcoin Code campaign (www.bitcoincodesoft.com). From there, after registering, one eventually ends up on the cashier page of the scam broker TrendsTurbo.
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