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Tag: BitQT

July 26, 2022

Spanish Regulator Issues 12 Warnings

The Spanish regulator CNMV is usually one of the most diligent warners against illegal financial offers and scammers, along with the UK FCA and the Italian Consob. Today, the Spanish watchdog has issued new warnings against nine financial offers and the three crypto fraud campaigns Bitcoin Bot, BITIQ, and BITQT. Some of the broker scams the Spanish regulator warned against, we already know. Find the new warnings in the list below!

February 13, 2022

About illegal broker activities and scams!

We are often asked where the difference is between illegally operating brokers and scam brokers. Indeed, a valid question, and the line is undoubtedly blurred. The simple answer is that all scams are illegal, but not all illegally acting brokers are necessarily scams. Brokers or investment firms act illegally if they do not have the required permission for their offering in the respective regulatory regimes. In the case of scammers, the intent to defraud their clients is the defining p

January 18, 2022

Urgent warning against crypto fake review sites!

We are currently focusing on scam facilitating marketing activities via Google and social media. Currently, warnings from financial market regulators against illegal crypto platforms are literally exploding. FinTelegram has already outlined many times that fraudulent crypto campaigns like Bitcoin Prime are used to trap victims for broker scams. To this end, fake review sites promote fraudulent crypto trading robots with the best ratings and reviews. Here is a list of fake crypto review sites.

November 21, 2021

BaFin follows FinTelegram and investigates vanished RocketChart broker scam

In April 2021, we issued a warning against the RocketChart broker scam that wanted to catch victims via fraudulent marketing campaigns like BitQT. Also, in German-speaking countries. It took a few months before the German regulator BaFin announced an investigation into the scam, which has since disappeared. The investigation probably won't yield much insight, but it may be enough to file a report with the relevant law enforcement agency?

July 30, 2021

BitQT fraud campaign promotes Finexo broker scam

Mr. Jason Vogel writes us a confidential email today and shares his secret about making money fast. All we have to do is register at this link, and "the money rolls in." Jason Vogel writes us several of these emails every day. A busy scammer and spammer. The link in today's email takes us to the BitQT fraud campaign running on Electlinks on Quality Unit LLC's PostaffiliatePro platform. After registering with BitQT, we are taken through The Bitcoin Revolution, where we are urged to deposit into our crypto trading account. Then we finally end up at the Finexo broker scam.

May 30, 2021

Daily Affiliate Warning – Fraudulent BitQT campaign chases victims for Global Base broker scam

Today, an email that actually promises us news from the car industry leads us to the fraudulent BitQT campaign. This time it appears on the..

May 26, 2021

Daily Affiliate Warning – Boring fraud campaign BitQT promotes Fortexo broker scam

Today, the many spam emails lead us to once again the now well-known fake article that announces the next big startup after Google and Facebook and is supposed to make me rich in 7 days. The article is presented on LPONLINE. In the article once again (still?) BitQT is promoted. Clicking again takes you to the fraudulent BitQT campaign on Amazing Offers. Upon registering today, it goes to the broker scam Fortexo. Surprise, surprise!

May 14, 2021

Daily Affiliate Warning – Fraudulent BitQT campaign promotes JoyTrust broker scam

Once again, today, we received an email informing us that our income account has been opened. The link then led us (once again) to the fraudulent BitQT campaign on the Amazing Offers website (www.amazing-offers.online/bitqt). Upon registering, we were immediately redirected to the payment page of the broker scam JoyTrust (www.joytrust.net). There we were supposed to deposit via credit card. Please do not fall for these fraudulent marketing campaigns and scams.

April 26, 2021

Fraudulent BitQT campaign chasing victims for Finexico scam facilitated by Paytechno et al

A new email in our junk folder from [email protected] It leads us first again to the already well-known fake article on LPONLINE or TopOnTechBiz. From there, we move on to the fraudulent BitQT campaign on Amazing Offers and Bitcoin Revolution to the broker scam Finexico, which was until recently operated as Finexics and Finotive by Harmonte Group LLC, St. Vincent and the Grenadines, and SLN Development LTD in Cyprus. This network operates white label scams on the running bank. We have already reported about it.

April 25, 2021

Update – RocketChart broker scam facilitated by PayTechno and iPayTotal

Fighting scammers and their facilitators is tought. The RocketChart scammers filed a copyright infringement report with Google and want the URL removed from Google Search results. The article would have previously appeared on the site www.write.as. For sure, FinTelegram wrote the warning. Our legal representatives have already taken the appropriate action. To us, it shows that the reports hit the scammers.

April 22, 2021

Daily Affiliate Warning – RocketChart broker scam facilitated by PayTechno and iPayTotal

Today we get an email telling us the secret to making money. The link in the email takes us (again) to LPONLINE or TopOnTechBiz and the article about the next big startup after Google and Facebook. We already know the campaign. Still, we are promised that we will get rich with it in 7 days. To sign up, we are redirected (again) to the BitQT campaign on Amazing Offers (www.amazing-offers.online/bitqt), further to Bitcoin Revolution and then, finally, to the scam broker RocketChart.

April 18, 2021

Daily Affiliate Warning – Celebrity campaign BitQT promotes broker scams TopMarketCap and Hackford

Today we find an email from the famous German entertainer Thomas Gottschalk or at least from someone using his name. A fake celebrity campaign. Good, we already know that too. The email links us to his incredible story about the BitQT crypto trading platform. Finally, we land on the campaigns landing page where they are chasing victims for the broker scams TopMarketCap (www.topmarketcap.com) and Hackford (www.hackford.cc) today.