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Tag: NeoBanq

September 10, 2021

Introducing scam-facilitating payment processor NeoBanQ

NeoBanQ is one of the most aggressive scam-facilitating payment processors for credit and debit card processing. To name a few, Apollo Finances, Fortexo, ProfitMarket, ProAktivMarket, or StatusMarkets we have uncovered in the last few weeks. Often NeoBanQ works in combination with BridgerPay cashier. NeoBanQ is operated through an unregulated legal entity in the United Kingdom and controlled by Billy Eldridge. Since its launch in early 2020, the payment processor has facilitated dozens of major scams.

September 9, 2021

German BaFin investigates Apollos Finance scam and its operators

FinTelegram has already warned about Apollo Finances several times. Now German BaFin is investigating the scam. The Apollo Finances broker scam is operated with the domains www.apollofinances.com and www.apolofinance.com by MGX Consalt Group Ltd, registered in the Marshall Islands. The payment processor PayTechno of the Israeli Asaf Itzak Rubin, which facilitates the scam, also lists this offshore company as a merchant. In our reviews, we also discovered iPayTotal and NeoBanQ as payment processors.

September 9, 2021

Marketing Alert! Bitcoin System promotes Fortexo scam

Today, the Bitcoin System fraud campaign refers us to the scam broker Fortexo (www.fortexo.co). As usual, after registering with Bitcoin System, we land directly in the scam's dashboard. There we find PayBox cashier (https://cashier.boxipay.io). No deposits were possible in our review today. Apparently, no payment processor is currently active. In May 2021, we issued a warning against Fortexo. In August, the German BaFin announced investigations against the scam and its operator.

September 9, 2021

Attention! The ProfitMarket broker scam facilitated by Jubiter et al

A incoming email refers to the already well-known fake article in The Financial Magazine about a student who became a millionaire. With his system, anyone could earn more than €10,000 within 21 days. The link in the article leads to the notorious Bitcoin System fraud campaign on Safe Offers. There are we promised $13,000 earnings within 24 hours. After registering, we land on the payment page of the broker scam ProfitMarket (www.profitmarket.net) and find there on the facilitating crypto payment processor Jubiter and other acquaintances.

September 7, 2021

Spanish CNMV warns against BridgerPay client ProAktivMarket

CNMV has issued a warning against ProAktivMarket. An entity in St. Vincent and the Grenadines allegedly operates the scam. A specific legal entity is not named on the website of the scam, which attacks consumers and naive retail in German and English. German-speaking consumers seem to be the primary target. As a payment processor for credit and debit cards, we have once again discovered BridgerPay and Neobanq. Perfect Money and the Estonian crypto payment processor Quamtor are integrated into the facilitating BridgerPay cashier.

August 31, 2021

UK regulator issues warning against StatusMarkets scam!

FinTelegram has warned against the StatusMarkets scam several times already. The UK Financial Conduct Authority (FCA) confirmed the scam status and issued an investor warning today. The world would be better without the Status Markets broker scam and the fraudulent idiots who run it. The Marshall Islands-registered MarCo Global Projects Ltd allegedly operates the scam. In our today's review, we found Neobanq, PayTechno, BetaTransfer, and SecurePaymentGateway as the facilitating payment processors.

June 17, 2021

Investor Warning – Apollo Finances promoted by Bitcoin Profit fraud campaign and PayTechno

Today we have once again received emails promising us incredible wealth. All we have to do is get interested and sign up. The link in the email once again leads us to the Bitcoin Profit scam campaign. This time the campaign is running on the website EasyInvestApp. The campaign is available in English and German and promises fortune with Bitcoin. Today, in our second review, Bitcoin Profit takes us to the broker scam Apollo Finances from MGX Consalt Group Ltd after registration. We can also find PayTechno and Neobanq still as scam facilitators despite the many warnings.

June 15, 2021

Daily Marketing Alert – Fraud campaign BitQT promotes AlgofGain broker scam

We have issued a warning against the broker scam AlgofGain on May 18, 2021. Currently, the scam is promoted via fake news articles on the website https://yucosmos.com praising the fraudulent BitQT campaign on Best Invest News. They are attacking German-speaking consumers. The scam has built an extensive collection of supporting payment processors via its BoxiPay cashier. On Trustpilot, AlgofGain now has only a 2.8-star rating with a "Poor" trust level. Do not fall for BitQT and AlgofGain.

May 31, 2021

German BaFin warns against the BexStock, beEXP, and InvestEXP scams

The German regulator BaFin has issued an investor warning against BexStock (www.bexstock.com), allegedly a successor to InvestEXP (www.investexp.de) and beEXP (www.beexp.de) scams. BS ASIA Pte. Ltd, Singapore, allegedly operates them. In our quick review, we found BexStock's payment processors to be NeoBanQ (www.neobanq.com) and PaymentsPro (www.paymentspro.ch), as well as the cryptoprocessor Larco (www.larco-global.com). So stay far away from BexStock and keep your money.

May 27, 2021

Another warning – Broker scam Apollo Finances and MGX Consalt Group

The Apollo Finances broker scam is operated with the domains www.apollofinances.com and www.apolofinance.com by MGX Consalt Group Ltd, registered in the Marshall Islands. At least, that is what the scam claims on its web pages. The payment processor PayTechno of the Israeli Asaf Itzak Rubin, which facilitates the scam, also lists this offshore company as a merchant. We also discovered iPayTotal and NeoBanQ as payment processors. The scam is miserably done; stay far away and keep your money.

May 26, 2021

Daily Affiliate Warning – Boring fraud campaign BitQT promotes Fortexo broker scam

Today, the many spam emails lead us to once again the now well-known fake article that announces the next big startup after Google and Facebook and is supposed to make me rich in 7 days. The article is presented on LPONLINE. In the article once again (still?) BitQT is promoted. Clicking again takes you to the fraudulent BitQT campaign on Amazing Offers. Upon registering today, it goes to the broker scam Fortexo. Surprise, surprise!

May 19, 2021

Investor Warning – Broker scam Apollo Finances and MGX Consalt Group

The Apollo Finances broker scam is allegedly operated by MGX Consalt Group Ltd, registered in the Marshall Islands. At least, that is what the scam claims on its web pages. The payment processor PayTechno of the Israeli Asaf Itzak Rubin, which facilitates the scam, also lists this offshore company as a merchant. We also discovered iPayTotal and NeoBanQ as payment processors. The scam is miserably done; stay far away and keep your money.