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Tuesday, July 15, 2025
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Tag: THE CRYPTO GENIUS

Whistleblower Request – Who are the perpetrators behind BitgTopchannel?

Currently, we notice that many fraudulent campaigns are promoted through the BigTopChannel (www.bigtopchannel.org). Those who register on one of the many campaigns running there are subsequently redirected directly to the payment page of a broker scam. The website is not new. In November 2021, the Cybercrime Division of the Swiss police in Zurich warned against BitTopChannel In addition, numerous warnings against the website can be found on the Internet. The operators are unknown.

Urgent warning! Do not fall for the PandaTS white-label broker scam AnalystQue!

In our morning email check, we found some that lead us to fraudulent campaigns again. Among them is an email from [email protected] that leads us to the BigTopChannel website with the promise of quick money-making, where numerous fraudulent campaigns are running. Today we landed at The Crypto Genius campaign. After registering, we were redirected to the payment page of the PandaTS white-label scam AnalystQue. Stay far away from this scam and the facilitating fraud campaigns.

Attention Germany! Do not fall for the ImperialFunding scam!

In today's reviews, we were led via some fraudulent marketing campaigns on the Top Brokers Comparison platform (www.topbrokerscomparison.com) to the broker scam ImperialFunding (www.imperialfunding.de) which seems to attack primarily German consumers. The Bulgarian A&E Products Ltd allegedly operates this very poorly made white-label scam. In our review today, no deposit was possible without direct contact with boiler room agents. Stay far away from this scam, keep your money and your data!