Tag: YuanPay Group

the broker scam SelfKings (www.selfkings.com) attacks investors in Europe and Russia with its boiler rooms. SelfKings is run by the very same scammers and boiler rooms that run the Cryptansa (www.cryptansa.com) and TrustFina (www.trustfina.com) scams and probably others. Xem Cloud Ltd in the Marshall Islands allegedly operates SelfKings. The offshore entities High Wealth Group Ltd and High Net Group Ltd in the Marshall Islands operate TrustFina.

A fake Forbes article on the Ikonitex website leads us to the fraudulent YuanPay Group campaign Safe Investment Daily website (https://safe-investment-daily.com). The promise of quick riches is always made there. Anyone who registers with the campaign is automatically created as a future victim of the TrustFina broker scam and redirected to its payment page. The scam is operated via High Net Group Ltd in the Marshall Islands. German and English-speaking consumers are attacked. We have already warned about the TrustFina scam.

Today we have received several emails with the message that larger sums have been credited to our account. We would only have to log into our account quickly to be able to dispose of it. That sounds great, doesn't it? The reality, however, is that clicking on the links in the emails redirects us to Investments 4 You, where various fraudulent campaigns are offered. Clicking on the different links in these fraud campaigns takes you via some intermediate pages to the already known YuanPay Group (www.yuanpay-system.com) to the StockCore broker scam and, alternatively, to CySEC-regulated brokers. Again!

Today we receive an email in which we are informed that there would still be a credit balance of more than €1,800 on our account. They had already tried to contact us several times to let us have our money! Within 48 hours, they would delete the account if we did not contact them. OK, let's have a look. The link in the email takes us to the BITCOIN WORLDWIDE campaign, where we are promised a bitcoin bonus. Then we are redirected to the YuanPay Group (www.yuanpay-system.com) site, which finally redirects us to payment pages of various scam brokers.