Tag: Bitcoin Era

investor warning richmond super broker scamD
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April 7, 2021

Daily Affiliate Warning – FinTechNewz fake article promotes Richmond Super scam

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.
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Affiliate scam with CySEC-regulated Trade360C
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March 19, 2021

CySEC Attention – Regulated Trade360 fishing for clients with fraudulent affiliate services

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.
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