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Tag: BridgerPay

July 16, 2021

And again! BridgerPay facilitates illegally operating broker NATA Trading

We actually strive almost 24/7 to capture the incoming scam messages in our database, analyze them and make the cross-connections. It is almost a Sisyphean task. The number of reported scams that come in every day we can carefully record in our database, but we can't report on every single scam. Today we receive a report from a victim of the illegally operating NATA Trade broker. Allegedly, the broker is operated by NATA Trade Limited. What is certain is that the payment facilitator is once again Ran Cohen's Israeli-Cypriot BridgerPay.

July 9, 2021

BitcoinX fraud campaign chases victims for ProfitsTrade facilitated by Praxis Cashier

Today we found a new, at least for us, fraudulent marketing campaign in which Elon Musk promotes crypto for getting rich quickly. The "BitcoinX - The Elon Musk Effect" presented in a fake Wall Street Journal campaign on the ElectLinks site (https://electlinks.biz/em-effect), which is run by Post Affiliate Pro (www.postaffiliate.pro) by Quality Unit s.r.o. in Bratislava. Today, the campaign promotes the ProfitsTrade scam facilitated by Praxis Cashier.

July 7, 2021

TraderFex and Blueprint Capital scams facilitated by Cryptoengine fraud campaign and BridgerPay

Luckily, an email enlightens us that we could make a lot of money with Facebook Formula. We click on the included link and land on the scam campaign CryptoEngine. Those who register there because they are promised quick money via crypto are automatically directed to the scams Blueprint Capital and TraderFex and end up on the cashier pages of both scams. Both scams are allegedly operated via St. Vincent and the Grenadines, but no operators are provided. As a payment processor, we have once again discovered VISA partner BridgerPay.

July 2, 2021

ActivTradee scam facilitated by CryptoEngine fraud campaign and BridgerPay

We once again received an email via Google Slides this morning that leads us to the CryptoEngine scam campaign (https://en.cryptoengine.we-trck.com). Anyone who registers there today..

June 11, 2021

Investor warning against Triton Markets facilitated by Praxis Cashier

Like on any other day, today, we have received more than a dozen emails from fraudulent marketing campaigns that are on the catch for victims of various scams. One email leads us (once again) to the already known scam campaigns Bitcoin Prime and Bitcoin Champion. From there, we are directed to the still active broker scam Triton Markets (www.tritonmarkets.com) a/k/a Triton Capital Markets. Surprise, Praxis Cashier is still active as a payment processor, although there have been warnings against this scam for months.

June 9, 2021

Investor Alert – Broker scam RazerMarkets with PandaTS and BridgerPay still active

On 12 March 2021, the UK FCA issued an investor warning against the RazerMarkets broker scam, allegedly operated by RazerMarkets Ltd. This company is registered in the Marshall Islands. It is a PandaTS white-label scam. As a payment processor have once again discovered BridgerPay. Behind BridgerPay Cashier, we have also discovered the Estonian crypto payment processor CryptoPayIn, operated by Navasu OÜ. Until recently, Plus Exchange was also integrated as a cryptoprocessor. The scam is still active and attacks investors in Europe.

June 6, 2021

Investor warning against TradeLax broker scam facilitated by BridgerPay

The U.K. FCA issued an investor warning against the broker scam TradeLax (www.tradelax.com). The scam is allegedly operated by TradeLax Ltd, registered in St. Vincent and the Grenadines. On TrustPilot, Tradelax has been labeled as a scam for quite some time and has a 2-star rating with a "poor" trust level. As a payment processor have once again discovered the Cypriot-Israeli BridgerPay by Ran Cohen. Scam warnings against its merchants have never bothered BridgerPay.

May 26, 2021

Fraud campaign Daily Profit promotes Merkell Group scam facilitated BridgerPay

One of the emails arriving today leads us to the fraudulent Daily Profit campaign on the www.bst-offers.com website. There, a video once again promises us quick riches. Nothing new under the sun. We would only have to register to get access to this rapid wealth. Upon registering, we are redirected to the payment page of the broker scam Merkell Group (www.merkellgroup.com). There we meet BridgerPay once again as the scam-facilitating payment processor. Stay far away from these fraudulent campaigns.

May 14, 2021

FCA warns against RazerMarkets scam facilitated by PandaTS and BridgerPay

The UK FCA issued an investor warning against the RazerMarkets broker scam. The scam is allegedly operated by RazerMarkets Ltd, registered in the Marshall Islands. It is a PandaTS white-label scam. As a payment processor have once again discovered BridgerPay. Behind BridgerPay Cashier, we have also discovered Estonian crypto payment processor CryptoPayIn, operated by Navasu OÜ. Until recently, Plus Exchange was also integrated as a cryptoprocessor.

April 27, 2021

Daily Affiliate Warning – Fake CryptoEngine promotes CoinsTrades scam facilitated by BridgerPay

Today, an incoming junk email promises us that we won't have to worry about money problems anymore. It leads us to a fake article in a major German newspaper cheering about the CryptoEngine, allegedly operated by Facebook, with which one could earn up to $2900 per day. Invented by Mark Zuckerberg. Sure thing, right? Who then actually wants to sign up ends up at the broker scam CoinsTrades (www.coinstrades.com).

April 19, 2021

Investor Warning – CiscoTrades facilitated by crypto payment processor BitTheBank

The problem with financial market regulators' warnings is that they usually come too late. Usually, their warnings are issued only after many investors have complained. Thus, scammers defraud consumers undisturbed for many months. This is also the case with CiscoTrades (www.ciscotrades.com). The broker scam has been active for several months, and only today the CNMV issued a warning. The scam is apparently already disappearing again. As a payment processor, we have once again discovered the Estonian BitTheBank.

April 19, 2021

Investor Warning – KadoCapital broker scam facilitated by Praxis Cashier

The KadoCapital scam attacks consumers in German and English with the Japanese approach with the slogan "The Art of Finance." The scam is actually a poorly done white label mutation. The UK FCA issued an investor warning against KadoCapital a few days ago. We have once again discovered Praxis Cashier by Amit Klatchko as a payment processor for credit and debit cards in our review. Allegedly, the scam is operated in the Commonwealth of Dominica.