Tag: Dasilion

Do not deposit to high-risk merchants with cryptoA
Categories
August 27, 2023

Attention: Keler Group Broker Scam Vanished After More Regulatory Warnings!

The Keler Group broker scam has been active since early 2022 and, to the best of our knowledge, has ripped off thousands of consumers. Victims' deposits were processed via crypto payment processors such as Russian Mercuryo or AllCoinSwapper. Most recently, Swiss regulator FINMA placed Keler Group on its warning list following several reports by FinTelegram. It looks like the scam broker's website and the victims' money have vanished.
Read More
Do not deposit to high-risk merchants with cryptoA
Categories
July 10, 2023

Austrian Regulator Finally Follows FinTelegram And Warns Against Broker Scam Keler Group!

Since early 2022, FinTelegram has warned against the Keler Group broker scam. Our initial review revealed that the scam asked its victims to make deposits via the crypto stablecoin USDT, which had to be purchased with credit cards via the Bulgarian AllCoinSwapper and the licensed Estonian crypto payment processor Mercuryo. Last week, the Austrian FMA issued a warning against Keler Group. Stay away!
Read More
Do not deposit to high-risk merchants with cryptoA
Categories
October 20, 2022

Attention! Broker Scam Keler Group Still Chases After Unsuspecting Victims!

We recently warned against the Keler Group broker scam, which deployed the fraudulent YuanPay crypto campaign to chase after victims. In our initial review, we exposed that the scam asked its victims to make deposits via the crypto stablecoin USDT, which had to be purchased with credit cards via the Bulgarian AllCoinSwapper and the licensed Estonian crypto payment processor Mercuryo. This week, the Spanish CNMV issued a warning against Keler Group. Stay away!
Read More