Tag: Primic

Primic – A German car dealer acting as an illegal payment processor for scams

Illegal Broker Activities tamir - July 18, 2021

Primic GmbH with the registered office in Berlin was established in September 2020, the German companies register says. Slawomir Cieszynski from Poland is registered as director and beneficial owner. According to its articles of association, the purpose of the company is to trade in motor vehicles. We do not know whether the company earns money with it. However, we know that the company makes money as an illegal payment processor for scams like AvaChoice.

Avachoice broker scam facilitated by BitcoinUp fraud campaign and Estonian WE4BTC

Affiliate Scams Ben - June 24, 2021

We receive several dozen spam emails promising us money, wealth, and success on an average day. At the same time, scammers and their facilitators attack in different countries and language areas with different campaigns and domains. For example, in the UK today, BitcoinUp has been promoting the broker scam Avachoice (www.avachoice.com) through UflySmart. As scam-facilitating payment processors, we discovered Estonian KeyPay Global OÜ d/b/a WE4BTC as well as Viva Wallet with German Primic GmbH.

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