Tag: Bitcoin System

For about two years now, Bitcoin scam campaigns Bitcoin Up, Bitcoin System, Bitcoin Profit and many more have been used to constantly chase new victims for broker scams. These sites are operated by special digital marketing agencies through affiliate systems. For this, these agencies receive commissions from the victims' deposits. Mostly these agencies remain in the darkness of the internet. Whistleblowers have brought to our attention MonetizeAd in Sarajevo, which runs some of these scam campaigns. We would like to know more.

In July 2021, FinTelegram issued a warning against Argon Holdings Ltd, which operates the two broker scams 356CapitalMarkets and 365CapitalFX facilitated by PaymentsPro. Argon Holdings has used fraudulent marketing campaigns like Oil Profit to hunt victims for its scams. Back in October 2020, the Belgian regulator FSMA issued a warning against 365CapitalMarkets. Now the UK Financial Conduct Authority (FCA) followed with a warning against 365CapitalFX and its co-operator Sand Ltd. The scam is already about to vanish.

We have already issued several warnings against Richfielder (www.richfielder.com) scam, hunting for new victims with fraudulent marketing campaigns like Bitcoin System or Crypto Engine for several months. The Richfielder scam also uses fake articles to solicit investors. One fake article reports about a student who became a millionaire with Crypto Engine. Many victims have fallen for it. The UK FCA has finally issued an investor warning against Richfielder a/k/a Rich Fielder.

Today, via the fraudulent Bitcoin System marketing campaign on the SafeOffers website (https://safeoffers.org), the broker scam Indigo Capitals (www.indigo-capitals.com) is promoted. Potential victims who register on the Bitcoin System in search of quick profits via cryptocurrencies are also automatically created at Indigo Capitals. After registering, the fraud marketing campaign redirects the prospective victims to Indigo Capitals' payment page. Omegaistic LLC allegedly operates it in St. Vincent & The Grenadines. Don't fall for those scammers.

Today, the Bitcoin System fraud campaign refers us to the scam broker Fortexo (www.fortexo.co). As usual, after registering with Bitcoin System, we land directly in the scam's dashboard. There we find PayBox cashier (https://cashier.boxipay.io). No deposits were possible in our review today. Apparently, no payment processor is currently active. In May 2021, we issued a warning against Fortexo. In August, the German BaFin announced investigations against the scam and its operator.

A incoming email refers to the already well-known fake article in The Financial Magazine about a student who became a millionaire. With his system, anyone could earn more than €10,000 within 21 days. The link in the article leads to the notorious Bitcoin System fraud campaign on Safe Offers. There are we promised $13,000 earnings within 24 hours. After registering, we land on the payment page of the broker scam ProfitMarket (www.profitmarket.net) and find there on the facilitating crypto payment processor Jubiter and other acquaintances.

A few weeks ago, we issued a first warning against the Richfielder scam, which works with fake articles about a student millionaire. With this method, anyone would be able to earn €10,510 in 21 days. One article attacking German-speaking victims was published on Ikonitex (https://ikonitex.com/latestnews/finmag/). The link in the article redirects to the notorious Bitcoin System scam campaign. It is running today on DailySafeInvestment. Anyone who registers there is automatically turned into a victim of the Richfielder scam and is immediately taken to its deposit page.

In our junk email folders today we discovered emails from Daily Mirror [email protected]. In it, the miracle of Bitcoin and the Bitcoin System is explained. As usual, the email contains several times an affiliate link that leads us via https://track.saadahco.com to the website SecureWealthyGains with the domain www.securewealthygains.com and the Bitcoin System campaign deposited there. There a video explaining how to "ride the Bitcoin wave." After registering, we were redirected to the illegal broker Richfielder.

The fraudulent affiliate campaign Bitcoin System led us today to the broker scam Finotive (www.finotive.net), supposedly operated by Harmonte Group LLC, registered in St. Vincent & the Grenadines. In our scam review, we met old acquaintances. Once again, PayBox (cashier.boxipay.io) was in action as the cashier. As scam-facilitating payment processors, we also discovered the usual suspects. Once again, we exposed iPayTotal, PayNetEasy, PayTechno, and PayCent.