Attention! Broker Scam Keler Group Still Chases After Unsuspecting Victims!
We recently warned against the Keler Group broker scam, which deployed the fraudulent YuanPay crypto campaign to chase after victims. In our initial review, we exposed that the scam asked its victims to make deposits via the crypto stablecoin USDT, which had to be purchased with credit cards via the Bulgarian AllCoinSwapper and the licensed Estonian crypto payment processor Mercuryo. This week, the Spanish CNMV issued a warning against Keler Group. Stay away!