Tag: Yuan Pay

The fraudulent YuanPay campaign is still very active and is placing massive ads on Google via fake websites, many of which are operated from Russia. We have reported on this as part of our Russian Google Game series. Why Google still allows fraudulent financial ads is not understandable. Anyway, today, YuanPay redirects directly to the payment page of the BTC-Trades broker scam. The website currently offers no deposited payment options. Stay awa

In our reviews today, we have discovered that currently, via Yuan Pay a/k/a Yuan Pay Group scam campaign, the broker scam Tandem Markets (www.tandemmarkets.com) is being promoted. This scam is operated by the same boiler rooms and marketing companies as Global Morgan (www.globalmorgan.com). Currently, there are no warnings from regulators against either scam. Stay far away and keep your money and data.