Tag: Bitcoin Era

Today, we received emails again telling us that we could quickly make a lot of money using Bitcoin Era's trading software. We would only need to invest at least $250, and the very next day, we would have made $300, which we could also withdraw. That would be a return of 20% per day. The link in the email goes to the Bitcoin Era website with the domain https://centerconstruct.info. Typically, Bitcoin Era members would earn €1,500 per day. These scam systems only chase after new victims for broker scams. Stay far away.

Currently, a wave of fraudulent crypto campaigns is washing over us again. Most recently, we reported on several BitIQ campaigns. In addition, several other fraudulent crypto campaigns such as Bitcoin Buyer, Bitcoin Era, or Bitcoin Code are being run via a Google Sites platform with a fake article promoting a getting-rich-quick scheme. They chase new victims of the never-ending stream of broker scams. Such as for BrownFinance, which poses as a CySEC-regulated investment firm. Stay Far Away.

On December 20, 2021, the Italian regulator Consob issued a warning against a total of 15 websites that offer illegal financial services or are scams. In contrast to the last weeks, Consob did not announce a blackout of the websites. Among those warned is also the offshore broker Moneta Markets and its operator Vantage Global Limited. In addition, the Italian regulator has also warned about several fraudulent Bitcoin marketing campaigns. Below is the list of the latest warnings:

The fraudulent Bitcoin Era campaign promotes the JavaMarkets broker scam operated from the Marshall Islands. On the website, we did not find any information about the legal entity or individuals behind the scam. Anyone who registers with the Bitcoin Era campaign on the Secured Offers website is also automatically created as a victim at JavaMarkets and taken to its payment page. You can find all exposed fraud campaigns here on our Marketing Campaign Blacklist.

This morning we receive an email that our membership has been confirmed, and we could now join a group that would allow us the potential for unlimited income. Wow, well then. We click on the link sent along and land on the Bitcoin Era scam campaign running on the DigitalInvest Era website. By registering with Bitcoin Era, one is automatically registered as a customer with the broker scam Swise Invest and redirected to the scam's payment page. Allegedly, the scam is operated by Luten X LLC on St. Vincent and the Grenadines.

The fraudulent affiliate cam is conducted in multiple languages, even for smaller language areas like Slovenian. Today, a fake article on FinTechNewz first takes us further to Offer Use and the Bitcoin Era campaign. From there, we go to the Richmond Super (www.richmondsuper.com) broker scam via the website https://login.magazinenews2000.com. Neither the website nor the emails outline the operators of the scam. Please stay away from these fraudulent campaigns and their scams.

Once registered with one of the many fraudulent affiliate schemes, our research team is served with literally dozens of new scams every day via email, phone, or social media. Currently, cryptocurrencies are used to lure client-victims. These emails introduce crypto investment opportunities. In fact, you are redirected to scams via websites like Bitcoin Billionaire, Bitcoin Revolution, or Bitcoin Era. But also CySEC-registered CIFs use this fraud service. Yesterday and today, we found Trade360, which use it to get customers to deposit without KYC/AML and false promises.