Tag: Shenanigans Consulting

Urgent Warning Against Stam Capital Invest Broker Scam!

Illegal Broker Activities Ben - October 11, 2022

The Stam Capital Invest broker scam is being promoted today by the fraudulent crypto campaign Yuan Pay Group, among others. The operator of the broker scam is allegedly St. Vincent & The Grenadines registered Shenanigans Consulting LTD, which was established in October 2021 by the notorious Wilfred Services Ltd. Customers can lose their money to the scam via credit and debit cards and cryptocurrencies. Please stay very far away, save yourself losses, and protect your financial health.

Investor warning against broker scam Altima Trade

Illegal Broker Activities Ben - March 7, 2022

Sergey Dubovtsev in Baku, Azerbaijan, has registered the domain https://fintechnews.live. A fake German article about YuanPay, supposedly the first official cryptocurrency, can be found there. Readers who click on the links in the fake article are redirected to the TryDigitalCashOffers website. Upon registration, potential victims will then be redirected directly to Altima Trade's payment page. Do yourself a big favor and stay far away from this broker scam and avoid financial losses and theft of your data.

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