Tag: PaynetEasy

We have reported and warned about the vanished PandaTS-powered broker Daxiron and its successor brand DaxGlobe. Both have been operated by Synnfrey Sol Ltd, registered in the Commonwealth of Dominica. In Feb 2022, Daxiron vanished, was replaced by DaxGlobe, and continued to attack victims. Like Daxiron, DaxGlobe deceives its victims with fake documents to prove its legitimacy and show profits. On 8 May 2023, the Spanish CNMV warned against DaxGlobe, the website is offline.

An anonymous payment gateway for high-risk merchants runs under the domain Gate.Savannah.tech. In addition to an extensive API, it also offers plugins for various platforms such as WooCommerce, Magento, or OpenCart. The payment gateway is quite well-frequented, with almost 30,000 accesses per month. It is closely linked to other payment processors and gateways like GummBallPay, PraxisPay, or PaynetEasy. We have discovered Savannah.tech in some scams and would like to know more about the operators and users.

We have reported and warned about the vanished PandaTS-powered broker Daxiron time and again. The offshore entity Synnfrey Sol Ltd, registered in the Commonwealth of Dominica, is the stated operator. In or around February 2022, the scam vanished, was renamed DaxGlobe, and continued to attack victims across all regulatory regimes on this planet. Like Daxiron, DaxGlobe deceives its victims with fake documents to prove its legitimacy and show profits. Stay far away and maintain your financial health!

We have reported and warned about the vanished PandaTS-powered broker Daxiron time and again. The offshore entity Synnfrey Sol Ltd, registered in the Commonwealth of Dominica, is the stated operator. In or around February 2022, the scam vanished, switched brand and domain to Daxglobe, and continued to attack victims across all regulatory regimes on this planet. Like Daxiron, Daxglobe deceives its victims with fake documents to prove its legitimacy and show profits. We received a fake deposit statement allegedly issued by Blockchain.

We have reported and warned about the vanished PandaTS-powered broker Daxiron several times over the last few months. The offshore entity Synnfrey Sol Ltd is the stated operator. In or around February 2022, the scam vanished, switched brand and domain to Daxglobe, and continued to attack victims across all regulatory regimes on this planet. Like Daxiron, Daxglobe deceives its victims with fake documents to prove its legitimacy and show profits. We received a fake deposit statement allegedly issued by Blockchain.

We have reported and warned about the PandaTS white-label broker Daxiron several times over the last few months. After each report, the Daxiron scam changed a bit. Most recently, the domain was changed, which we also brought to our readers' attention. Now the broker seems to have disappeared. Daxiron victims have sent us documents that prove that Daxiron cooperated with the German Solaris Bank to deceive customers about bonus programs and account insurance.

The Daxiron broker scam operates with the new domain www.dax-iron.com. FinTelegram has warned several times over the last months against the Daxiron broker scam, which is only one of many broker scams running on the Israeli-Cypriot white-label platform PandaTS. The UK Financial Conduct Authority (FCA) joined FinTelegram in issuing a warning against Daxiron. We understand that law enforcement agencies in various countries investigate PandaTS and its clients. Here is an update!

Early December 2021, FinTelegram warned against the Tredexo (www.tredexo.com) broker scam attacking victims in English and German. ABAX Inc., registered in St. Vincent & The Grenadines, is allegedly the operator. Notorious Paypound is one of the payment processors. Potential victims can lose their money via credit and debit cards and Bitcoin deposits. The Austrian FMA followed FinTelegram and issued a warning against Tredexo. Stay far away and keep your money.

In our morning roundup today, we discovered that the Bitcoin Trader (www.bitcointrader.site) fraud marketing campaign is hunting potential victims for the BenefFX (www.beneffx.com) broker scam today. The operator of the scam, who bills itself as "being beneficial" is Optium Ltd, registered in the Marshall Islands, and the payment agent is Bulgarian Key Solutions Ltd. We issued an investor warning back in November 2021. Stay far away and save yourself losses and mental issues.

The Tredexo (www.tredexo.com) broker scam is currently hunting for European victims. ABAX Inc., registered in St. Vincent & The Grenadines, is allegedly the scam operator that attacks victims in English and German. Through PaynetEasy's ShinePays cashier (https://gate.shinepays.com), potential victims can lose their money via credit and debit cards as well as Bitcoin deposits. Stay far away and keep your money.

FinTelegram issued an investor warning against forex & CFD broker scam El Comercio24 (www.elcomercio24.com) in June 2021. At that time, the scam deployed the fraudulent Crypto Engine marketing campaign to chase victims in Europe. Today, the Spanish regulator CNMV shared FinTelegram's opinion and issued an investor warning against El Comercio24. The scam is a white-label solution on the Israeli AirSoft platform, about which we recently published a Request 4 Information (R4I).

FinTelegram issued a warning against WinbitX (www.winbitx.com) on 11 June 2021. The UK Financial Conduct Authority (FCA) issued a warning on 30 Sept 2021. In our initial review, we found PayNetEasy and Pay Credits as the scam-facilitating payment processors. The cashier is operated through the domain www.shinepays.com. WinbitX is still attacking consumers! In September 2021, the Austrian Financial Market Authority (FMA) issued an investor warning against the scam.