Tag: INVEST IN STOCKS

Whistleblower Request – Who are the perpetrators behind BitgTopchannel?

Fraud ads tamir - April 8, 2022

Currently, we notice that many fraudulent campaigns are promoted through the BigTopChannel (www.bigtopchannel.org). Those who register on one of the many campaigns running there are subsequently redirected directly to the payment page of a broker scam. The website is not new. In November 2021, the Cybercrime Division of the Swiss police in Zurich warned against BitTopChannel In addition, numerous warnings against the website can be found on the Internet. The operators are unknown.

Urgent warning against ROI broker scam and BitTopChannel fraud campaigns!

Illegal Broker Activities tamir - April 6, 2022

Fraudulent marketing campaigns chasing victims run through a cascade of domains and websites. Currently, BigTopChannel pops up on our scam radar several times every day. There are many fraudulent campaigns running there right now, such as Bitcoin Revolution, BitIQ, or INVEST IN STOCKS. The latter redirected us directly to the payment page of the ROICRAFT broker scam where we discovered Neobanq as a payment processor for credit and debit cards.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.