Tag: Ljudmila Mohacsek

We are looking for Ljudmila MohacsekL
Categories
January 25, 2022

Looking for the vanished high-risk payment processor Pay Credits!

In December 2021, we requested information about Hungarian citizen Ljudmila Mohacsek, a scam operator and scam-facilitating payment processor. She was the controlling person and director of VertexTech Ltd. This UK entity operated the illegal payment processor Pay Credits, which we exposed in many scams as a payment processor for credit card payments. Pay Credits disappeared, as did Ljudmila Mohacsek. We would like to know more about Ljudmila Mohacsek and her scam activities.
Read More
warning against Daxiron broker scam on PandaTS platformA
Categories
January 24, 2022

Another warning against PandaTS white-label broker scam Daxiron

FinTelegram has warned several times over the last months against the Daxiron broker scam, which is only one of many broker scams running on the Israeli-Cypriot white-label platform PandaTS. Most recently, PandaTS client Gal Barak was sentenced to four years in prison for investment fraud and money laundering. The UK Financial Conduct Authority (FCA) joined FinTelegram in issuing a warning against Daxiron. We understand that law enforcement agencies in various countries are investigating PandaTS and its clients. Here is an update!
Read More
We are looking for Ljudmila MohacsekW
Categories
December 22, 2021

Whistleblower Request – Let us know more about Ljudmila Mohacsek and her scam ventures

We have already reported on the activities of Hungarian citizen Lyudmila Mohacsek several times. She has been active with her companies as an operator and payment processor for numerous scams. Especially with the illegal payment processor Pay Credits, she came to our attention. In the meantime, Pay Credits has disappeared, and the operating company was dissolved via compulsory strike-off. We would like to know more about Ljudmila Mohacsek and her scam activities.
Read More
Austrian FMA warns against WinbitX broker scamF
Categories
October 1, 2021

FCA follows FinTelegram and warns against WinbitX broker scam!

FinTelegram issued a warning against WinbitX (www.winbitx.com) on 11 June 2021. The UK Financial Conduct Authority (FCA) issued a warning on 30 Sept 2021. In our initial review, we found PayNetEasy and Pay Credits as the scam-facilitating payment processors. The cashier is operated through the domain www.shinepays.com. WinbitX is still attacking consumers! In September 2021, the Austrian Financial Market Authority (FMA) issued an investor warning against the scam.
Read More
Investor warning AroxCapital facilitated by Pay CreditsA
Categories
September 21, 2021

Attention! Another warning against AroxCapital!

In April 2021, the UK FCA issued an investor warning against AroxCapital (www.aroxcapital.com). The scam is allegedly operated by AroxCapital Trading Ltd or AroxCapital Ltd in the UK. On Trustpilot, the fraud has a 2.4-star rating with a "Poor" trust level. We have identified Pay Credits (www.pay-credits.com) from VertexTech Ltd and PayNetEasy as the facilitating payment processors. Now the Spanish regulator CNMV has also issued a warning against AroxCapital.
Read More
Austrian FMA warns against WinbitX broker scamF
Categories
September 14, 2021

FMA follows Fintelegram and issues warning against WinbitX

FinTelegram issued a warning against WinbitX on 11 June 2021, which was promoted by the fraudulent Bitcoin Profit campaign at the time. On September 14, 2021, the Austrian Financial Market Authority (FMA) issued an investor warning against the scam. In our initial review, we exposed PayNetEasy and Pay Credits as the scam-facilitating payment processors. In today's review, the cashier was operated through a new domain. This is the only change from what we can see. WinbitX is still attacking consumers!
Read More
Daxiron promoted by bitcoin buyer fraud campaign via Google AdsP
Categories
August 5, 2021

PandaTS white-label broker scam Daxiron promoted via fraud campaign and Google Ads

We have discovered a new scam campaign with Bitcoin buyer (btbuyerdunet.com) that is currently advertised on Google. Why is Google allowing this to happen? That's another good question we answer below. Anyone who registers with Bitcoin buyer is also automatically registered with the Daxiron broker scam (www.daxiron.com) and becomes a potential victim; you are redirected to the scam's payment page. There you can lose your money via Pay Credits by credit and debit card. Daxiron is a white-label solution on the PandaTS platform.
Read More
FCA warns against Invexeo broker scamF
Categories
August 5, 2021

FCA warns against Invexeo facilitated by Pay Credits

The UKFCA issued an investor warning against Invexeo (www.invexeo.com). We warned about the scam in early June 2021. Invexeo is a typical white-label broker scam that is supposedly regulated by Global Finance Authority (GFA) with license number 1837C562. Bullshit, this is! This GFA is a fake regulator that pretends to be a global watchdog over financial markets at domain www.globalfinauthority.com. It seems Invexeo is about to close down anyway!
Read More
investor warning winbitx broker scam promoted by Bitcoin Profit campaignB
Categories
June 11, 2021

Broker scam Winbitx chasing victims via Bitcoin Profit campaign

The white-label broker scam Winbitx is currently hunting for new victims using, among other things, the Bitcoin Profit campaign. This campaign promises investors millions in profits even when the crypto markets crash. After registering with Bitcoin Profit, you are immediately redirected to the payment page of the broker scam Winbitx. The cashier is once again PayNetEasy, where once again the UK payment processor Pay Credits for credit and debit card payments are integrated.
Read More
fraudulent Tesler promotes Invexio broker scamD
Categories
June 8, 2021

Daily Marketing Alert – fraudulent Tesler campaign promotes Invexeo broker scam

We receive dozens of fraudulent emails every day through our various email addresses, leading us to scam campaigns and scams via false promises. The good news here is that we no longer have to search for scams, but the scams find their way to us. They are practically asking us to issue a warning against them. For example, today, an email led us (once again) to the fraudulent TESLER campaign (www.gmxzxwbp.xyz/tesler-3), and from there, we came to the Invexeo broker scam (www.invexeo.com) after registering. As the facilitating payment processor, we found once again PayNetEasy and Pay Credits.
Read More
Investor warning AroxCapital facilitated by Pay CreditsD
Categories
May 24, 2021

Daily Affiliate Alert – Fraudulent Bitcoin Circuit campaign promotes AroxCapital scam

An email arriving today leads us to the fraudulent Bitcoin Circuit. There we are shown a video of Richard Branson in a fake celebrity campaign and promised that we could become millionaires. Upon registering, we are redirected to the CFD and crypto broker scam AroxCapital. As a payment processor, we once again found Pay Credits from VertexTech Ltd. AroxCapital Trading Ltd supposedly operates the scam in Canary Wharf, London. However, the company does not exist. However, We had already warned against AroxCapital a few weeks ago.
Read More
Investor warning AroxCapital facilitated by Pay CreditsI
Categories
April 23, 2021

Investor Warning against AroxCapital broker scam facilitated by Pay Credits

The UK FCA has issued an investor warning against the broker scam AroxCapital (www.aroxcapital.com). The scam is allegedly operated by AroxCapital Trading Ltd or AroxCapital Ltd in the UK. On Trustpilot, the scam has a 3.9-star rating with a noticeable number of positive ratings in the last 48 hours. We have identified Pay Credits (www.pay-credits.com) from VertexTech Ltd in the UK as the payment processor. Stay far away from these scams.
Read More