Introduction: Scam-Or Project Investor Alert
Recently, Scam-Or Project issued an investor warning concerning a deceptive affiliate marketing campaign promoting the fraudulent broker RocketChart. This alert also highlighted the involvement of payment processors iPayTotal and PayTechno in facilitating scam transactions.
Copyright Complaint Attempt by Scammers
Following the publication, scammers behind RocketChart submitted a copyright infringement complaint to Google, aiming to delist the article from search results. The complaint originated from the UK, filed by Kirsten Turney. According to Scam-Or Project, such actions only prove that the warning reached its target. Their legal team has already responded to this baseless claim, ensuring the content remains accessible.
The scammers then filed a copyright infringement report with Google, requesting that the URL be removed from search results. This article had previously been published on www.write.as.
Breakdown of the Fraudulent Campaign
Today, Scam-Or Project received yet another email promoting the so-called secret to wealth creation. The email link directed them to LPONLINE or TopOnTechBiz (www.topontechbiz.com), featuring an article claiming to introduce the next major startup after tech giants like Google and Facebook.
Campaign Flow:
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Initial Redirect: From the email to TopOnTechBiz.
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Secondary Redirect: To BitQT campaign on Amazing Offers (www.amazing-offers.online/bitqt).
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Third Redirect: To Bitcoin Revolution (www.the-bitcoin-revolution.deapp.com/funds/).
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Final Destination: Scam broker RocketChart.
This multi-step funnel spans four different websites, luring victims with promises of fast wealth and cryptocurrency success, ultimately leading to a poorly designed white-label scam broker.
RocketChart Scam Operator Details
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Broker: RocketChart
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Operating Entity: Seventh Line Corporation Ltd
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Jurisdiction: Marshall Islands
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German Domain: www.rocketchart.de
Payment Processors Involved
The RocketChart scam utilises notorious high-risk payment processors to collect victims’ deposits:
|
Payment Processor |
Website |
Operating Company |
Country |
|
PayTechno |
www.paytechno.com |
PayTechno UÜ |
Estonia |
|
CryptoPayTech |
www.cryptopaytech.com |
PayTechno UÜ |
Estonia |
|
iPayTotal |
www.ipaytotal.solutions |
Not specified here |
UK/India |
Both PayTechno and iPayTotal have been repeatedly linked to fraudulent schemes, providing payment processing services to high-risk and illicit brokers.
Conclusion: Avoid Scam Brokers
Consumers are strongly advised to avoid such misleading affiliate campaigns and unlicensed brokers like RocketChart. Engaging with them risks financial loss and unnecessary stress.
Report Scams
If you encounter similar fraudulent operations or their payment facilitators, report them to Scam-Or Project to protect others from falling victim.