Tag: Insta Trading

One of the emails arriving today leads us to the fraudulent Daily Profit campaign on the www.bst-offers.com website. There, a video once again promises us quick riches. Nothing new under the sun. We would only have to register to get access to this rapid wealth. Upon registering, we are redirected to the payment page of the broker scam Merkell Group (www.merkellgroup.com). There we meet BridgerPay once again as the scam-facilitating payment processor. Stay far away from these fraudulent campaigns.

Spanish CNMV has issued an investor warning against the Insta Trading scam allegedly operated by the Bulgarian Alcatel Group Ltd and/or Protiviti Group Ltd and/or Protiviti International EOOD are also involved as operators. These are fake companies. As payment processors, we have once again identified BridgerPay Cashier and, behind it, the crypto exchange Zichain OÜ and its Rashbe crypto service.