Tag: TheBullBears

scam, BaFin announced an investigation of the Blokchains scam. According to the regulator, the available information and documents indicate that unauthorized banking transactions or financial services are offered in Germany via the platform. The provider appears on the website only under the name Blokchains. An address in London, United Kingdom, is stated as the business address. In the terms and conditions, however, reference is made to Estonian law.

Consumers should have learned by now that "mega" is a scary term that is usually used to promote the worst companies, products, and services. The BitMegaChain promoted via fraudulent crypto campaigns is a stupid white-label scam operated by the same cybercrime organization as Blokchains, ForbsChain, or TheBullBears. They are currently hunting for victims with campaigns in social media using illegal payment processors such as PGSellers.