Another fraudulent BitQT campaign targeting unsuspecting users
Earlier today, we received another email from [email protected], claiming that our income account had been activated. The provided link once again directed us to the deceptive BitQT campaign hosted on the Amazing Offers platform (www.amazing-offers.online/bitqt). After completing registration, users were immediately forwarded to the payment page of the broker scam JoyTrust (www.joytrust.net), where they were prompted to make a deposit via credit card. We urge readers not to fall victim to these manipulative marketing schemes and scams.
Who is behind JoyTrust?
The JoyTrust broker scam is reportedly operated by Top Suite Ltd (Companies House), a company incorporated in the United Kingdom in January 2021. Natalja Zunda, born in January 1991 and a Latvian national, is listed as the director and beneficial owner, according to Companies House records. At this time, there is no indication that Top Suite Ltd or JoyTrust is connected to the so-called Latvian Racket.
Payment processors linked to JoyTrust
During our review, we identified iPayTotal as a payment processor associated with JoyTrust once again. Additionally, within the source code of the JoyTrust website, we discovered references to cashier codes for BridgerPay and Praxis Cashier. Although these payment gateways are not currently active, it suggests that an operating entity linked to JoyTrust may have previously registered as a merchant with these platforms.
|
Payment Processor |
Status |
Notes |
|
iPayTotal |
Active |
Used for current transactions |
|
BridgerPay |
Inactive |
Found in website source code |
|
Praxis Cashier |
Inactive |
Found in website source code |
Pandemic-era scams: a growing threat
The proliferation of such scams continues to pose significant risks to consumers, particularly during the ongoing pandemic. The recent surge in cryptocurrency popularity has made these fraudulent campaigns even more appealing, as they promise quick wealth to potential victims. It is essential to remain cautious and avoid being deceived by these aggressive tactics.
Stay vigilant
Please report scams like these and the parties facilitating them to relevant authorities to help prevent further harm.