Tag: EU Crypto Bank

Don’t be stupid! Do not fall for the EU Crypto Bank broker scam!

Illegal Broker Activities tamir - November 11, 2021

There seems to be no end to the constant stream of new scams and investment or trading fraud. We have information from victims of the EU Crypto Bank scam that rips off victims with large sums of money. It is a typical online trading scam. We have discovered CardPayz as the payment processor. The scam is likely to be operated via Cypriot boiler rooms, as Cypriot phone numbers are provided for contact. In July 2021, the scam attracted attention via a press release. Again, it did not name any individuals, companies, or details. Stay far away!

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