OctaPay Ceases Operations Unexpectedly In news that has shocked few within the payments industry, the high-risk payment processor OctaPay has…
Browsing: Illegal payment services
Introduction Scam-Or Project consistently monitors fraudulent schemes and the affiliate networks promoting them. Daily, numerous emails arrive from different senders…
Overview of the Bitcoin System Affiliate Scam The deceptive affiliate campaign under the name Bitcoin System (www.gainincreasenow.net/bitcoinsystem) has directed unsuspecting…
Overview of ChamberFX Broker Scam Scam-Or Project has recently been informed of multiple complaints from individuals defrauded by the broker…
Introduction An email received today from [email protected] directed recipients to the fraudulent affiliate platform FXOffers (www.fxoffers.cc), promoting its so-called Elite…
Introduction: Scam-Or Project Investor Alert Recently, Scam-Or Project issued an investor warning concerning a deceptive affiliate marketing campaign promoting the…
Background of the Finotive Scam Scam-Or Project has previously issued two warnings concerning the fraudulent broker Finotive (www.finotive.net). The Austrian…
Overview of AGKapital and AlgofGain Currently, two interconnected broker scams, AGKapital (www.agkapital.com) and AlgofGain (www.algofgain.com), are actively promoted through deceptive…
General Description Apollo Finances operates as an offshore brokerage service, presented under the domains: www.apollofinances.com www.apolofinance.com According to information available…
Background of the JoyTrust Scam On May 14, 2021, Scam-Or Project issued a warning about the fraudulent broker JoyTrust (www.joytrust.net).…