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Whistleblower Request – Who are the perpetrators behind BitgTopchannel?

Whistleblower request BigTopChannel
Spread financial intelligence

Currently, we notice that many fraudulent campaigns are promoted through the BigTopChannel (www.bigtopchannel.org). Those who register on one of the many campaigns running there are subsequently redirected directly to the payment page of a broker scam. The website is not new. As early as November 2021, the Cybercrime Division of the Swiss police in Zurich warned against BitTopChannel In addition, numerous warnings against the website can be found on the Internet. The operators are unknown.

On BigTopChannel, we have found Amazon Invest, BitIQ, Invest in Stocks, The Crypto Genius, Bitcoin Code, Bitcoin Revolution, or The Swiss Methode fraud campaigns so far. By running the fraudulent campaigns, BigTopChannel becomes an accomplice of the scammers who then steal from the referred consumers via their broker scams. The operators of BigTopChannel are thus part of these cybercrime organizations.

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We would like to find the operators of BigTopChannel and ask for relevant information via our whistleblower system Whistle42.

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