Introduction
Disclaimer: This warning was initially published on March 17, 2021. Following its publication, Israeli scammers filed a copyright complaint with Google, demanding the removal of the URL from search results. They argued the content had previously appeared on www.diigo.com – a claim we firmly reject. However, scammers will go to any length to erase their traces from public scrutiny. Our legal team has responded to Google accordingly. Given the significance, we are reissuing this warning.
Affiliate Email Campaigns by Way 2 Freedom
Scam-Or Project regularly receives numerous emails from different addresses promoting so-called risk-free investment opportunities with high returns. These campaigns are tied to various scams and their affiliate operations. One persistent sender is Way 2 Freedom (www.way2freedom.club), which actively directs victims to fraudulent brokers such as Capital Holdings.
How the Scheme Works
The Way 2 Freedom affiliate network operates under several domains, including:
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www.way2freedom.club
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www.way2freedom.services
When victims register on Way 2 Freedom platforms, they are redirected through sites like:
|
Redirect Domains |
Purpose |
|
www.algo-machine.com |
Redirect to broker scams |
|
www.fxoffers.com |
Redirect to broker scams |
|
www.bst-offers.com |
Redirect to broker scams |
Currently, Way 2 Freedom funnels users towards the Capital Holdings broker scam. During this process, registration data is transferred to the scam operators, who immediately request deposits. Affiliates receive commissions for these referrals, effectively acting as “victim catchers” who knowingly profit from these illegal schemes.
Details of the Capital Holdings Scam
The Capital Holdings scam operates in both German and English languages. It is allegedly managed by SNT Agensy World Ltd, registered in the Marshall Islands, and uses the following payment facilitators:
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iPayTotal
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Paytechno OÜ (CryptoPayTech) – a licensed Estonian crypto payment processor (www.cryptopaytech.com)
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Ceca payment processors
Broker Scam Domains
The scam utilizes several domains, including:
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www.capital-hold.com
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www.capitalholdings.de
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www.capit.holding.com
Conclusion – Protect Yourself
Be vigilant against fraudulent affiliate campaigns such as Way 2 Freedom and broker scams like Capital Holdings. Their operators are well aware of the criminal nature of their activities and intentionally exploit unsuspecting investors.
Report Scams and Their Facilitators
If you come across scams or their enabling partners, report them to the appropriate authorities to prevent further victimisation.