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Tag: Tigloo

PandaTS white-label broker scam Daxiron promoted via fraud campaign and Google Ads

Affiliate Scams Ben -
We have discovered a new scam campaign with Bitcoin buyer (btbuyerdunet.com) that is currently advertised on Google. Why is Google allowing this to happen? That's another good question we answer below. Anyone who registers with Bitcoin buyer is also automatically registered with the Daxiron broker scam (www.daxiron.com) and becomes a potential victim; you are redirected to the scam's payment page. There you can lose your money via Pay Credits by credit and debit card. Daxiron is a white-label solution on the PandaTS platform.

Bitcoin Fraud Campaigns and some of their websites

Affiliate Scams Ben -
Currently, the Bitcoin Prime scam campaign runs on the unspeakable website Ukrkskke with the domain https://ukrkskke.xyz registered in early May 2021. In our tests, we arrived at this website via the intermediating website Vularen (www.vularen.com). We did several tests over the last couple of hours. After registration with these fraud campaigns, we have been redirected to the payment pages of scams and CySEC-regulated investment firms via the intermediating website Etherumcode.

Bravo Tigloo! The Israeli traffic hub manager terminated fraudulent Kalite Network

Affiliate Scams Ben -
As a "Software-as-a-Service (SAAS)" provider, the Israeli Tigloo operated the Kalite Network for its clients. This Kalite Network was deployed to run the fraudulent Bitcoin Prime campaign, which targeted consumers and retail investors in Europe. The campaign chased victims with the promise of quick fortune via Bitcoin. Tigloo contacted us to say that they have shut down the Kalite Network and would not support any such fraud activities.

R4I – Israeli Tigloo provides scam-facilitating services to scams and CySEC CIFs

Affiliate Scams tamir -
In recent weeks, dozens of fraudulent marketing campaigns have been made around Bitcoins. We will only mention Bitcoin Prime, Bitcoin Profit, Bitcoin Champion, or Bitcoin Circuit. These fraudulent campaigns had the sole purpose of catching victims for scams and illegally operating regulated CySEC brokers. One of the companies through which these fraudulent campaigns are organized and run is Tigloo (www.tigloo.io) in Ramat Gan, Tel Aviv, Israel. For example, today, the Bitcoin Prime campaign is running through the Kalitenet platform made by Tigloo.

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