Tag: Paragon Finances

investor warning against Swiss Capital Bank broker scamI
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September 12, 2021

Investor warning against Swiss Capital Bank facilitated by Jubiter

Over the last few weeks, we have increasingly discovered and reported Jubiter as a scam-facilitating payment processor. A victim of Swiss Capital Bank (www.swisscbank.com) has reported that she also made deposits via Jubiter operated by the licensed Slovakian Global DLT Exchange; lost her money. In addition to Jubiter, victims can also make bank deposits to the Dutch Select Enterprises B.V., which has its respective bank account with the regulated Lithuanian e-money institution Trustcom Financial UAB.
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Investor warning HasTrade scam with PGSellers and Deutsche HandelsbankD
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May 11, 2021

Deutsche Handelsbank and PGSellers facilitate crypto broker scam HashTrade

Notorious Deutsche Handelsbank did it again. It facilitated the Hashtrade (www.hashtrade.pro) broker scam, officially confirmed as a scam on Reddit. But, unfortunately, victims are still falling for the scam. Allegedly, the scam is operated by Xertz Consulting Ltd, registered in the Commonwealth of Dominica. This offshore entity is also associated with other scams such as Hackford or Paragon Finance. Victims have sent us payment documents showing that they made payments to the scam via PGSellers Ltd and their bank account at Deutsche Handelsbank.
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Investor warning HasTrade scam with PGSellers and Deutsche HandelsbankI
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May 2, 2021

Investment Warning – Crypto Broker Scam Hashtrade facilitated by PGSellers and Deutsche Handelsbank

Hashtrade is a broker scam that is already officially confirmed as a scam on Reddit. But, unfortunately, victims are still falling for the scam. Allegedly, the scam is operated by Xertz Consulting Ltd, registered in the Commonwealth of Dominica. This offshore entity is also associated with other scams such as Hackford or Paragon Finance. Victims have sent us payment documents showing that they made payments to the scam via PGSellers Ltd and their bank account at Deutsche Handelsbank.
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Fraudulent affiliate campaign promotes Paragon Finance scamsD
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April 18, 2021

Daily Affiliate Warning – Celebrity campaign BitQT promotes broker scams TopMarketCap and Hackford

Today we find an email from the famous German entertainer Thomas Gottschalk or at least from someone using his name. A fake celebrity campaign. Good, we already know that too. The email links us to his incredible story about the BitQT crypto trading platform. Finally, we land on the campaigns landing page where they are chasing victims for the broker scams TopMarketCap (www.topmarketcap.com) and Hackford (www.hackford.cc) today.
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