Tag: Gaele de Graaf

Cointeck Broker Scam vanished into the dark web

Crypto Scams tamir - March 10, 2020

Cointeck (www.cointeck.io) was an illegal and fraudulent FOREX broker platform focused exclusively on cryptocurrencies. This way the perpetrators no longer needed bank accounts for payment processing and could hide even more easily in the dark of the web. However, you could buy Bitcoins via the Crypto-Exchange Bitsale (www.bitsale.com). The crypto exchange is operated by Bitsale Ltd, which is registered in Cyprus.

Attacking Europe – Serbian Boiler Room Operator Tera Media and the Dutch Scam Axis

Cybercrime Ben - December 18, 2019

The boiler rooms in Belgrade are still active. Officially, they call themselves call centers, business process outsourcing (BPO) or...

MRTmarkets Scheme – Update on Floris Pieter Bartel Waals, Zoltan Korcsog, Iuliia Davydenko And Their Network

Cybercrime tamir - March 24, 2019

In February 2019 FinTelegram published the first report on the illegal broker scheme of Floris Pieter Bartel Waals and...

Illegal Estonian Brokers – Update on VEmarkets And Floris Pieter Bartel Waals

Cybercrime tamir - February 22, 2019

A few days ago FinTelegram published an investor warning on the unregulated and illegal broker scheme VEmarkets (www.vemarkets.com). At...

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