Tag: Ljudmila Mohacsek

investor warning winbitx broker scam promoted by Bitcoin Profit campaignB
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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.
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fraudulent Tesler promotes Invexio broker scamD
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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.
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Investor warning AroxCapital facilitated by Pay CreditsD
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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.
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Investor warning AroxCapital facilitated by Pay CreditsI
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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.
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Affiliate Scheme FXOffers promotes broker scamsA
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March 23, 2021

Affiliate scheme FXOffers and Algo-Machine introduce broker scams UniteEx and Capital of Focus

Today, potential victims are lured by the FXOffers Elite affiliate page via an invitation email from Way 2 Freedom. Upon registration, the would-be victims are led to the broker scam UniteEx via Algo-Machine (www.algo-machine.com). Moreover, via the FXOffers Crypto Genius campaign, one is directed to the broker scam Capital of Focus scam. Algo-Machine acts as an algorithmic-based introducing broker for these scams.
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