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Tag: Hackford

Deutsche Handelsbank and PGSellers facilitate crypto broker scam HashTrade

Illegal Broker Activities Ben -
Notorious Deutsche Handelsbank did it again. It facilitated the Hashtrade (www.hashtrade.pro) broker scam, officially confirmed as a scam on Reddit. But, unfortunately, victims are still falling for the scam. Allegedly, the scam is operated by Xertz Consulting Ltd, registered in the Commonwealth of Dominica. This offshore entity is also associated with other scams such as Hackford or Paragon Finance. Victims have sent us payment documents showing that they made payments to the scam via PGSellers Ltd and their bank account at Deutsche Handelsbank.

Investment Warning – Crypto Broker Scam Hashtrade facilitated by PGSellers and Deutsche Handelsbank

Illegal Broker Activities Ben -
Hashtrade is a broker scam that is already officially confirmed as a scam on Reddit. But, unfortunately, victims are still falling for the scam. Allegedly, the scam is operated by Xertz Consulting Ltd, registered in the Commonwealth of Dominica. This offshore entity is also associated with other scams such as Hackford or Paragon Finance. Victims have sent us payment documents showing that they made payments to the scam via PGSellers Ltd and their bank account at Deutsche Handelsbank.

Daily Affiliate Warning – Celebrity campaign BitQT promotes broker scams TopMarketCap and Hackford

Affiliate Scams tamir -
Today we find an email from the famous German entertainer Thomas Gottschalk or at least from someone using his name. A fake celebrity campaign. Good, we already know that too. The email links us to his incredible story about the BitQT crypto trading platform. Finally, we land on the campaigns landing page where they are chasing victims for the broker scams TopMarketCap (www.topmarketcap.com) and Hackford (www.hackford.cc) today.

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