Tag: TolTechFX

Only the sky is the limit when scammers and their facilitators play with brands, domains, and marketing campaigns. This afternoon we received an email in our spam folder promising us high profits within a few hours. The link in the email leads us to the Bitcoin Gemini (www.bitcoin-gemini.top) and Bitcoin Era scam campaigns on the myFinancemMonday website (https://myfinancemmonday.com/bitcoin-era-7). Upon registering, we are led to the broker scam Cryptoneteasy (www.cryptneteasy.com), among others.

Italien Consob ordered the blackout of TolTechFX allegedly operated by NewTraders Holdings Ltd, registered in St. Vincent & the Grenadines. Another scam company established and managed by Wilfred Services. Hover, the broker scam is still active under the domain www.toltechfx.co. Payment providers integrated are the usual suspects, including PayNetEasy, RealDeposit, MNPPay, and PayCent.