Introduction
Today, we received yet another email promising the secret to earning money quickly. As usual, the link redirected us to either LPONLINE or TopOnTechBiz (www.topontechbiz.com), featuring an article claiming this opportunity is the next giant after Google and Facebook.
Redirecting Through Fraudulent Campaigns
This affiliate campaign is familiar to us. It guarantees wealth within seven days. Upon attempting to register, we were sent through a sequence of redirects:
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BitQT Campaign – Hosted on Amazing Offers (www.amazing-offers.online/bitqt)
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Bitcoin Revolution – (www.the-bitcoin-revolution.deapp.com/funds/)
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Final Destination – The scam broker RocketChart
Such a poorly constructed fraudulent campaign involves four different websites before leading victims to RocketChart, a typical white-label scam broker promising instant riches through a so-called crypto revolution.
RocketChart Scam Details
RocketChart is allegedly managed by Seventh Line Corporation Ltd, registered in the Marshall Islands. In addition to its main website, the scam operates a German platform under www.rocketchart.de.
Payment Processors Involved
At the payment stage, the same familiar high-risk processors appear:
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PayTechno – Operated by Estonian company PayTechno UÜ (www.paytechno.com). This company also runs CryptoPayTech (www.cryptopaytech.com).
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iPayTotal – Another known name involved (www.ipaytotal.solutions).
|
Processor |
Website |
Operator |
|
PayTechno |
www.paytechno.com |
PayTechno UÜ, Estonia |
|
CryptoPayTech |
www.cryptopaytech.com |
PayTechno UÜ, Estonia |
|
iPayTotal |
www.ipaytotal.solutions |
– |
Conclusion
Avoid placing trust in these deceptive affiliate campaigns and the scam brokers they endorse. Safeguard your finances and steer clear of their misleading claims.
Reporting Scams and Their Facilitators
Should you come across any scams or those supporting them, report these instances to the appropriate authorities without delay to help protect others from potential losses.