Tag: GreenCapitalz

In May 2022, we warned against the GreenCapitalz broker scam, operated by the legal entities Marnic Financial Consultants (Pty) Ltd, South Africa, and its subsidiary Promarketing Ltd, Commonwealth of Dominica. As payment processors, we exposed CoinDeck for credit cards and bitonic for crypto deposits. On 25 July 2022, the Italian Consob issued a warning against the GreenCapitalz scam and exposed another website and domain. Stay far away and save your money and mental health.

On Monday, the Italian regulator Consob ordered the black-out of five illegal financial websites, increasing the total number of...

Today we received another email promising us that we could get rich with the help of an algorithmic trader. The link in the email led us to the website https://theabuntantia.org where the fraud marketing campaign Bit AI was presented. Well, we registered and consequently landed on the payment page of the GreenCapitalz broker scam where we were supposed to make the first deposit via CoinDeck or bitonic immediately via credit card and crypto. Stay far away.