Introduction An email received today from [email protected] directed recipients to the fraudulent affiliate platform FXOffers (www.fxoffers.cc), promoting its so-called Elite…
Browsing: Illegal payment services
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).…
Introduction: Fake News, Real Risk This morning, a widespread email campaign targeted German-speaking users, falsely claiming that renowned German singer…
The Lithuanian law firm Sulija & Partners is currently representing a Bulgarian and a Portuguese company in legal proceedings against…
In April 2021, the Scam-or Project raised concerns about the RocketChart broker scheme, which lured unsuspecting victims through fraudulent promotional…
Overview Following the collapse of the high-risk payment processor iPayTotal, a range of successor ventures has emerged. These businesses, including…