Tag: The News Spy

The offshore broker BTC-Trends, operated by Cordelino Ltd registered in St. Vincent & the Grenadines, does not have a license and is most certainly a scam. The scam is being promoted today via THE NEWS SPY fraud campaign on the SafeInvestmentsNow website. The scam is facilitated by PaynetEasy payment processors for credit and debit card payments. Registration is apparently not currently possible directly through the website. Potential victims have to be referred via one of the fraudulent marketing campaigns that operate as Introducing Brokers.

The News Spy fraud campaign is chasing new victims for many different scams today. Most recently, we have discovered CryptoDock. But the TradeVtech (www.tradevtech.com) scam, which is new to us, is also being promoted via the campaign today. UMedia LLC, registered in St. Vincent and the Grenadines, allegedly operates the scam. Upon registration with The Spy News, we are automatically redirected to the scam's cashier page, where we once again find BridgerPay as the payment processor.