CryptoEngine | FinTelegram News

Tag: CryptoEngine

July 21, 2021

Marketing Blacklist – UK FCA warns against the Tesler fraud campaign!

It is about time for regulators to take stronger action against fraudulent marketing campaigns like Tesler, Bitcoin Prime, and myriads of others. These fraudulent campaigns are constantly acquiring new victims for the hundreds of active scams and collecting commissions for it as a so-called Introducing Broker. These fraudulent campaigns are created and operated by digital marketing agencies. 8 out of 10 of these campaigns, like Tesler, come from the workshop of Israeli agencies. The UK FCA issued a warning against Tesler.

Affiliate Scams

July 20, 2021

Investor Attention – Richfielder broker scam still active with fraud campaigns

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.

July 10, 2021

Investor Warning – ABSystem scam started attacking European consumers

We were led to the ABSystem (www.absystem.pro) broker scam today via the fraudulent CryptoEngine campaign. Available in several languages, including Russian, Spanish, and Portuguese, the scam claims to run an arbitrage bot that helps traders make high profits at low risk. The scam is operated by the already known and infamous Donnybrook Consulting Ltd, registered in the Commonwealth of Dominica. In our review today, registration was possible, but we received an error message when creating a new trading account.

July 7, 2021

Investor Alert – QuantumCapitals scam still attacking European consumers!

We don't check all incoming emails that promise us quick wealth, but most of them. For example, an email promising us new products will earn us a lot of money easily and quickly. The link takes us through the referral hub www.irmasip.com, a site offering online cooking courses, to the Tesler fraud campaign on the unspeakable website Wapyhdkt (https://wapyhqkt.xyz/tesler-3). We register, and this also automatically registers us as a victim with the broker scam QuantumCapitals (www.quantum-capitals.com) and takes us to its cashier page.

July 7, 2021

Investor Warning – Cryptrader broker scam facilitated by PayWize

Limassol is firmly in the hands of Israeli FinTech entrepreneurs. Without them, CySEC would probably be bankrupt tomorrow, and Cyprus would lose its main source of revenue. This includes the official fees that CIFs have to pay and the penalties that these CIFs have to pay frequently. They flow into the state budget. However, there is fierce competition within the Israeli FinTech community, such as between Ran Cohen and his BridgerPay and Amit Klatchko and his Praxis Cashier. We discovered both along with PayWize as payment facilitators in the Cryptrader scam.

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.

Illegal Broker Activities

July 2, 2021

Investor Attention – RubyFinance and Gravity Trade broker scams active

RubyFinance exists in the Netherlands as an accounting firm and the United Kingdom as a financial institution. The scam broker RubyFinance and is not related to them. The scam allegedly operated by Inure Consulting LTD, registered in the Commonwealth of Dominica, is available in English and German. So is the Gravity Trade scam, also operated by the offshore entity. As payment processors, we have discovered Starbill and xPayz for credit and debit cards.

FinTelegram

July 2, 2021

ProfitsTrade Broker scam facilitated by Bitcoin Profit Fraud campaign, Praxis Cashier and RocketBit

Busy Friday! Today, the scam scene in Cyprus seems to be very active in the cyberfinance space. Emails are arriving almost by the minute, promising quick money and wealth. Those who click on the links are led to scam campaigns like CryptoEngine or Bitcoin Profit. The latter currently facilitated the broker scam ProfitsTrade (www.profitstrade.com), supposedly operated by ProfitsTrade Ltd in the Commonwealth of Dominica. We have discovered Praxis Cashier for credit and debit cards and RocketBit for crypto payments as payment processors.

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..

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).