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Tag: RocketChart

BaFin follows FinTelegram and investigates vanished RocketChart broker scam

BaFin tamir -
In April 2021, we issued a warning against the RocketChart broker scam that wanted to catch victims via fraudulent marketing campaigns like BitQT. Also, in German-speaking countries. It took a few months before the German regulator BaFin announced an investigation into the scam, which has since disappeared. The investigation probably won't yield much insight, but it may be enough to file a report with the relevant law enforcement agency?

Update – RocketChart broker scam facilitated by PayTechno and iPayTotal

Affiliate Scams Ben -
Fighting scammers and their facilitators is tought. The RocketChart scammers filed a copyright infringement report with Google and want the URL removed from Google Search results. The article would have previously appeared on the site www.write.as. For sure, FinTelegram wrote the warning. Our legal representatives have already taken the appropriate action. To us, it shows that the reports hit the scammers.

R4I – Scam-facilitating licensed Estonian crypto payment processor PayTechno

Crypto Payments tamir -
We already know Igor Torsin. Don't we? The 62-year old Estonian lawyer works for Estonian company builder Eesti Firma OÜ and is a director at nine FIU-licensed Estonian crypto companies (read this report). Among them is PayTechno OÜ, supervised by the FIU with license number FVT000151. The company was registered in May 2018 and operates two domains www.cryptopaytech.com and www.paytechno.com. The latter is one of the worst scam-facilitators as a crypto payment processor. We would like to know more.

Daily Affiliate Warning – RocketChart broker scam facilitated by PayTechno and iPayTotal

Affiliate Scams tamir -
Today we get an email telling us the secret to making money. The link in the email takes us (again) to LPONLINE or TopOnTechBiz and the article about the next big startup after Google and Facebook. We already know the campaign. Still, we are promised that we will get rich with it in 7 days. To sign up, we are redirected (again) to the BitQT campaign on Amazing Offers (www.amazing-offers.online/bitqt), further to Bitcoin Revolution and then, finally, to the scam broker RocketChart.

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.

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