Tag: Crypto Hopper

This morning we find an email from [email protected] that leads us to the websites CFDSociety (https://thecfdsociety.com), AI Stock Profits (https://aistockprofit.com/) and Forex Maverick (https://forexmavericks.com). There run fraudulent marketing campaigns that promise quick wealth or high income. AI Stock Profits promises $2,500 per week and Forex Maverick $5,000 income per day. All campaigns today promote Cento GX broker facilitated by Coinicash, AdvCash, and SysPay.

The Crypto Hopper marketing campaign is on the hunt for potential victims for various brokers. Most of them are either illegally operating brokers or outright scams. In today's screening, we found the Cento GX broker scam via Crypto Hopper. The operator of this scam is said to be Cento GX Ltd, with an address in London, United Kingdom. We did not find the company. The payment processors we found are Coinicash and AdvCash, which are integrated with the SysPay cashier. Victims can lose their money with credit and debit cards or with Bitcoins.