It's high summer and still C19 time. We notice it in scam activities as well. Currently, the fraudulent marketing and affiliate campaigns like Oil Profit are promoting fewer scams. While scammers slowed down, CySEC-regulated investment companies pop up on our radar 20 times a day and intensively use these scam campaigns to catch naive clients. This morning, the Oil Profit Campaign promotes the lousy 365CapitalMarkets scam, where we discovered PaymentsPro as the scam-facilitating payment processor. Stay away and enjoy the summer with your money!
Today, the OILPROFIT fraud campaign runs on the website https://spqraiuvwk.xyz/oilprofit and promotes the 500pips (www.500pips.net) broker scam. We received an email the redirected us to the Oil Profit campaign via the referral hub Ristifg (https://ristifg.com/aussicht), which alternately redirects to the OILPROFIT and Tesler fraud campaigns. The 500pips scam is operated by Pepper Group LLC, registered in St. Vincent and the Grenadines. We have discovered Praxis Cashier as the payment processor. Once again.
Today, at least for UK clients, we have discovered two new fraudulent campaigns designed to trap clients into broker scams. Both campaigns promise quick riches. One campaign is titled OILPROFIT, and the other TESLER. Both are presented on the Agree Offer website (www.agreeoffer.com) and redirect registered victims directly to the payment page of the QuantumCapitals broker scam (www.quantum-capitals.com).