Whistleblower Request – Who Are The Perpetrators Behind Vanished StakingTrades Broker Scam?

investor warning against StakingTrades
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In February 2022, FinTelegram warned against the StakingTrades, allegedly operated by STG CONSULT PLC or STG CAPITAL LIMITED. We have not found this company. Victims can lose their money via the licensed Estonian crypto exchange Oobit. Stay far away, and protect your money and data. Then in May, the German BaFin issued a warning against StakingTrades. Sometime in the last few weeks, the broker scam disappeared with the victims’ money. We would like to know who the operators were.

Key data

Trading nameStakingTrades
Domain registrarNameCheap (link)
Legal entitiesSTG CONSULT PLC, UK (fake)
ST GROUP LTD, Australia (fake)
Attacking languagesEnglish, German
Support data+353-12232697
Payment processorOobit Technologies Pte (Singapore)
Oobit Technologies OÜ (Estonia)
d/b/a oobit https://www.oobit.com

The scam narrative

There is actually no meaningful narrative around the StakingTrades broker scam. It is one of the numerous white-label mutations operated by one of the many cybercrime and boiler room organizations. In our review today, the only payment option we found was the licensed Estonian crypto exchange Oobit Technologies OÜ d/b/a Oobit (https://www.oobit.com). However, the deposit did not work in our simulation.

Discuss and share

If you have any opinions about our warning, feel free to comment. If you have any information about StakingTrades, please share it with us via our whistleblower system, Whistle42.

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