Tag: Cryptvest

Broker scams Bit-Market et al. vanished!

BCSC tamir - October 2, 2021

The broker scam Bit-Market is offline. At least for the moment! Anyone trying to access the website directly by keying in the domain receives the Cloudflare error message 1016. The UK Financial Conduct Authority and the British Columbia Securities Commission issued warnings against the scam in March and April 2021, respectively. The operators are said to be the two offshore entities, Strong Momentum LLC and Geronimo Tech Ltd. The latter is also connected with the Cryptvest and Cryptec scams.

Protected: ANOTHER BULGARIAN ICO – GAMBLING INVESTMENT FUND AND ITS GIFCOIN

ICO and Token Placement tamir - March 19, 2018

Jesus, Once again a Bulgarian ICO Obviously, Bulgaria provides a never-ending stream of ICOs and other crypto-investment schemes. Everbody knows...

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