Tag: Bitcoin Era

Investor warning against JavaMarketsI
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August 4, 2021

Investor Warning – JavaMarkets broker scam promoted by Bitcoin Era fraud campaign

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.
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Investor warngin Swise Invest scam promoted by Bitcoin EraI
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July 6, 2021

Investor Attention – Swise Invest scam facilitated by Bitcoin Era fraud campaign

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.
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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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