Whistleblower Acknowledgment Credits to Whistleblowers: We extend our appreciation to all whistleblowers who provide crucial insights that help uncover fraudulent…
Browsing: iPayTotal
Overview of Crystal Ball Markets Scam In March 2021, Scam-Or Project issued a warning regarding the broker scam Crystal Ball…
DMCA Complaint Submitted Over Scam Reporting Recently, those behind Apollo Finances and MGX Consalt Group filed a DMCA (Digital Millennium…
German BaFin Initiates Probe into Apollo Finances and Its Operators DMCA Complaint Filed Against Scam-Or Project Reports Recently, individuals connected…
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…
General Overview Kryptova Biz Ltd, operating under the brand Kryptova (accessible via www.kryptova.biz), is a UK-registered payment services company focused…
Introduction: Spotlight on Trustcom Financial Trustcom Financial UAB has repeatedly surfaced as a payment processor in association with various scam…