Tag: Global Markets Association

Monday, 21 June 2021, the scam emails direct us to the Bitcoin Prime and Tesler fraud campaigns presented on the unspeakable Pjyhddxd website. An intermediate step led us through the websites Vularen and Sillitez. The last website Ukrkskke, went offline again after our warning. After registering with the campaigns, we landed on the payment page of broker scam Global Markets Association. We already reported this scam here. Stay far away from these campaigns and the scams they advertise.

Today we have once again received emails promising us incredible wealth. All we have to do is get interested and sign up. The link in the email once again leads us to the Bitcoin Profit scam campaign. This time the campaign is running on the website EasyInvestApp. The campaign is available in English and German and promises fortune with Bitcoin. Today, in our second review, Bitcoin Profit takes us to the broker scam Apollo Finances from MGX Consalt Group Ltd after registration. We can also find PayTechno and Neobanq still as scam facilitators despite the many warnings.

The already well-known Bitcoin Profit fraud campaign is currently hunting for new victims of the broker scams Global Markets Association, operated by BI Level World Ltd, and Status Markets, operated by MarCo Global Projects Ltd. Both companies are registered in the Marshall Islands. As a scam-facilitating payment processor, we once again found PayTechno. The Bitcoin Profit campaign runs on the SmartInvestApp website, among others.