Today we have received several emails with the message that larger sums have been credited to our account. We would only have to log into our account quickly to be able to dispose of it. That sounds great, doesn't it? The reality, however, is that clicking on the links in the emails redirects us to Investments 4 You, where various fraudulent campaigns are offered. Clicking on the different links in these fraud campaigns takes you via some intermediate pages to the already known YuanPay Group (www.yuanpay-system.com) to the StockCore broker scam and, alternatively, to CySEC-regulated brokers. Again!
In recent weeks, Paystruct (www.paystruct.com) has appeared more and more frequently as a payment processor in our analysis of scam brokers. Like many of the high-risk payment processors, Paystruct discloses very little information on its website. There is no indication of the legal entity and individuals behind it. Contact can be made by email or phone with a number in London. Also, there is no additional information on the merchant dashboard except that Paystruct is supposed to be the world's best closed-loop token payment system with payouts under 24 hours.