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Tag: Oobit Technologies

Oobit And Booking And BookingExpert Let You Pay For Your Hotel Reservation With Crypto!

Crypto Payments tamir -
Singapore-based crypto payment processor Oobit Technologies Pte. Ltd d/b/a Oobit announced a partnership with hospitality software provider BookingExpert. The integration of its booking engine into the Oobit payment gateway will give BookingExpert clients access to the fast-growing demographic of crypto owners. As a result, any hotel using the BookingExpert service will now be able to accept crypto payments within their booking systems.

Whistleblower Request – Who Are The Perpetrators Behind Vanished StakingTrades Broker Scam?

BaFin Ben -
In February 2022, FinTelegram warned against the StakingTrades, allegedly operated by STG CONSULT PLC or STG CAPITAL LIMITED. We have not found this company. Victims can lose their money via the licensed Estonian crypto exchange Oobit. Stay far away, and protect your money and data. Then in May, the German BaFin issued a warning against StakingTrades. Sometime in the last few weeks, the broker scam disappeared with the victims' money. We would like to know who the operators were.

BaFin Follows FinTelegram And Investigates StakingTrades Broker Scam!

BaFin Ben -
In February 2022, FinTelegram issued a warning against the broker scam StakingTrades, which was promoted by fraud marketing campaigns. The scam's website names STG CONSULT PLC in the UK as the operator. We have not found this company. In our initial review, we found the licensed Estonian crypto exchange oobit. The German BaFin announced investigations into StakingTrades and its operators. Please stay far away and protect your money, your data, and your mental health.

Please let us know more about Israeli crypto payment processor Oobit

Crypto Payments Ben -
Over the last few weeks, we have discovered the licensed Estonian crypto payment processor Oobit as a scam-facilitator with the broker scams ExpressFX and StakingTrades. We, therefore, took a closer look at the payment processor and discovered that it is actually an Israeli venture operating through legal entities in Singapore and Estonia. While these scam clients may be an exemption, Oobit appears professional in its appearance and receives excellent reviews on Trustpilot. We would like to know more about this crypto venture.

Stay away! Investor warning against StakingTrades broker scam

Affiliate Scams Ben -
Today, the fraudulent crypto campaign Bitcoin Revolution is advertised in Google via The Wise Investment. Victims who register there because of the promise of quick wealth via Bitcoin then end up on the payment page of the broker scam StakingTrades (https://stakingtrades.com). They can lose their money via the licensed Estonian crypto exchange oobit - the website names STG CONSULT PLC in the UK as the operator. We have not found this company. Stay far away, protect your money and data.

Urgent Warning! Don’t fall for ExpressFX broker scam facilitated by OOBIT and MoonPay!

Affiliate Scams Charlene Lensburg -
The fraud marketing campaign Bitcoin Prime today promotes the scam broker ExpressFX (www.expressfx.com). Anyone who registers with the Bitcoin Prime campaign is also automatically created as a future victim of ExpressFX. After registering, one is directly redirected to the scam's payment page. There, victims can make deposits to the scam via credit and debit cards through OOBIT and lose their money. We did not discover any reference to the legal entities and people behind the scam on the website. Stay far, far away.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

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