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Tuesday, March 24, 2026
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Tag: TopOnTechBiz

Fraudulent BitQT campaign chasing victims for Finexico scam facilitated by Paytechno et al

Affiliate Scams Ben -
A new email in our junk folder from [email protected]. It leads us first again to the already well-known fake article on LPONLINE or TopOnTechBiz. From there, we move on to the fraudulent BitQT campaign on Amazing Offers and Bitcoin Revolution to the broker scam Finexico, which was until recently operated as Finexics and Finotive by Harmonte Group LLC, St. Vincent and the Grenadines, and SLN Development LTD in Cyprus. This network operates white label scams on the running bank. We have already reported about it.

Update – RocketChart broker scam facilitated by PayTechno and iPayTotal

Affiliate Scams Ben -
Fighting scammers and their facilitators is tought. The RocketChart scammers filed a copyright infringement report with Google and want the URL removed from Google Search results. The article would have previously appeared on the site www.write.as. For sure, FinTelegram wrote the warning. Our legal representatives have already taken the appropriate action. To us, it shows that the reports hit the scammers.

Daily Affiliate Warning – RocketChart broker scam facilitated by PayTechno and iPayTotal

Affiliate Scams tamir -
Today we get an email telling us the secret to making money. The link in the email takes us (again) to LPONLINE or TopOnTechBiz and the article about the next big startup after Google and Facebook. We already know the campaign. Still, we are promised that we will get rich with it in 7 days. To sign up, we are redirected (again) to the BitQT campaign on Amazing Offers (www.amazing-offers.online/bitqt), further to Bitcoin Revolution and then, finally, to the scam broker RocketChart.

Daily Affiliate Warning – Fake press articles on TopOnTechBiz promoting KeyFunders scam

Affiliate Scams Mark Lagarde -
We are almost rich! All we have to do is register real quick to open the doors to riches wide. The registration link takes us once again to TopOnTechBiz and the LPONLINE fake news site. A fake press article proclaims that a new startup can make us rich in 7 days. Signing up then takes us to The Bitcoin Revolution or Amazing Offers site to register. Finally, we are referred to the scam broker KeyFunders, which Paramaunt Holdings LLC allegedly runs.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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