Author: admin

comming soon

Facebook Ads

it so little information on this that its borring to write about it,

Red flags

fake photos,

lets encrypt free ssl

but in the end you are getting to trade-academy.pro its strange

it can be in different language or different title, but this time we can see this

after clincking this scam ad got tranfered to this site

https://gobizmi.com/

i dont read the all the crap, but its using scam page templet so this is nothing new, in the end you can fine fake facebook comments, i tryed to comment, but no its not working. this scam is based on affiliat link to this site pleaes dotn clik on it

secretadvice.org

fake site after fake site, and main problem is that facebook is not doing anything, this is the problem i think facebook should take responsibility, for fake ads like this, becouse its a lot of tehm on facebook and people is loosing money, facebook and scammer is making money. SAD

and if you try to register you will get to one more scam site marketcfd.com

plese be safe on the net and good luck

rel broker

http://partners.etoro.com/B13056_A87402_TClick_Swp3.aspx

WARNING!!! Cryptec is NOT Licensed by the FCA!

Just red flags

1. its is based on wordpress, legal brokes do not use wordpress as website CMS
2. No license, they do not hold any lisence UK, australia or USA. non.
3. the domain is only 175 days. old.
4. they trading platfrom it is just widget to https://www.proftit.com/

if you look in website bottom https://cryptec.io/trading-platform/

you will see that they hiding some info from search robots by using image instead text

the capital of the company only 2500 eur

if you whant legal briker yse this link

Total number of the empluyees is 1.

it is claimed that the company main activity is other software publiching not finance or broker.

but they do have two licences

http://partners.etoro.com/B13055_A87402_TClick_Swp2.aspx

Today then we love in Social marketing era, a lot of scams you can find in facebook, or instagram this is the main two channels how scammers ir looking for potentional victims. You can better target your main audience, by age, sex, interests. Thats why scammers so loves facebook ads.

I think facebook robots knows i like to check scammer sites thats why i see lots of scam ads on my timeline 🙂 and i allways pressing the ad to check. Today i am going to show one of them

I am going to start from red flag

1. sorry I reported ad before taking screenshot, my mistake.
2. after pressing ad you can see this image:

they faking the guardian news page under fake domain,

the main photo with elon musk is taken from interview from cnn

the whole article is talking about making money using https://quantum-ai-technology.com/ scam how good it is how easy is to make money do nothing. It is standart scam article, sadlly that facebook dont use AI to stop ads like this.

it is not the first time i see this, all links except create account is not working. in the page you can find lots of icos, legal companys logos, but you can get any outband link.

there is no Contacts page. no phone number email, or live chat,

After registration you will get redirect to

no identity verifiation just create account and fund. it is now how it works in legal way.

one more step is to press account funding

by pressing this button we will get to this site:

About this page i will write in next article

If you whant Legal tranding please go and check this links

http://partners.etoro.com/B13056_A87402_TClick_Swp.aspx

starting to day but just with the list of sites

https://boltinvt.com/about.php

https://cryptsmarket.com/about.php

https://www.expertstoctfxtrade.com/about.php

Same story they looking for people on instagram to scam, about very profitable investing tino bitcoin or fx trad

but i like to start from RED FLAG and this time i whant to start from adress it seems that the whole stree belongs to scammers

imposible stupid calculator

daily returns each time they reu 15 % dalily can you image? thats just not real.

the same video from 2013 what is bitcoin…

as other sites they are using https://www.tradingview.com/ widget

there is no company registation number

there is no lisence number.

they do have phone number not real but still have  +1 941-213-4012

horibble design of cotact page must have for all scammers

they claim on thery FAQ page that it is not posibble to lose money, if something goes wrong they will backup you with thery funds, i am interesting are they still not banckrupt?

What i found fun that they writen in about us page More than 365 days of trading service, the text is hard to read and ther photos is just from the internet you can google ir and you will find it. Bussines license is issed to not same company as website

The address is in canada but license is in california

and they telling you that they will hold you money for 90 to 365 days without posibility to get tou money back.

i dont konw it is real or not but he gave me the whats up number +1213-867-5708

i dont think that this is real umber

My chat with scammer:

smith
hello
hello
Hi
How may we help you over here?
can you share groups ?
FB
or show me your insta acc
?
how you are start to convince ppl to start investing?>
i know you are not chicken
Where are you from?
uk
you?
Company based in USA
i am asking about FB groups and instagram
do you have list of potential contacts to scam?
I don’t understand you buddy?
you are chating on scammer stite
dont be silly
do you what cooperate?
chat about bussines or not?
Yeah we are here for business of course
so
lets chat about real bussnes
our bussiens to scam
those ppl
Contract me on WhatsApp
number?
+1213-867-5708
oki

Red flags for this site

Domain name *.ORG and *.LIVE for finance institution this is not an option

Minimum investing from 500. why . in this finthech times you can invest from 1 usd and lower and without any commision.

Information on home pages legal company without any registration number without lisence number and adress video from 2013 about what is bitcoin

the same team photos as in other websites

theyr provided phisical adress is very sarcastic take a look in picture

i think they whant to tell you we are fooling you from africa, it is like from home alone wet theft.

the phone number is only for vip members

if you will give them 10000 they will talk to you .

Free SSL cpanel certificate.

they do not need identity verification that information is on homepage [ We don’t require identity verification.  ]

The same fake company number wich is dissolved

About US page not working so no comments on that the same with the other pages strange becouse they where working before

Contacts us page looks very bad

thats it on this site they are fake, liers and scammers

in diamondtrades24.live is stoel real company CRD number CRD#: 170074/SEC#: 8-69408 real web site ( https://www.srsacquiom.com/ )

the same scam site with bit shift www.cryptoam.ltd/ they designer need to sleep this time hi jut put png on top

they stolen compnay name and ID

https://beta.companieshouse.gov.uk/company/11750907

news site is just empty

https://www.cryptoam.ltd/?a=news

unsisefull login window

if you press on read more you will be redirected to about us page

they copied pictures of workers from this website https://www.wkcorporatefinance.com/about-us/our-team?view=article&id=198&catid=18

i decides to convice the scammer that i am the same scammer as he, but no luck, he just told me that he is nor from africe and thats it. and after 3 minutes they removed tawko.io from theyr web site

i used VPN but i dont know is it she or he but seem they dont whant to chat with me

and one more domain from scammers fxcoinoption.com

and one more scam site https://topwinningcoins.com/

and of course one moe https://www.startcrypto-fx.com/

one more scammers site https://www.startcrypto-fx.com/ the same africa center adress in london

same scammer but different colors https://buffetcrypto.com/

same scammers one more domain https://astrofx247.com/

https://dailycryptosmine247.com/

some of them are very bad quallity

https://bitcoinspec.com/ i think they have hudreds of web sites https://bitcoinminingfxtrades.com/

the main question how to stop them not valid SSl : https://www.bitxconnect.com/ https://fxstockelite.com/ https://sky-miner.com/ https://www.10xtrade.net/ https://welt-tradeoptions.com/ https://4xprimetrade.com/ https://4xprimetrade.com/

horribel designe

After my friend lost his money i was wondering how is difficult to find more scam trading sites, sadlly but it was very easy, and by method i was using to find them it seems that they are created by the same group. they riiping legit sites o just using themes. all of them are using tawko to chat. sadlly for tawko.io

so as allway i will start from RED FLAGS

• No proper contact infomation only by email or tawko.io for fnance company it have to be tranperant
• No company registration or licence number just fake dokument image ( issed not for that company )

• Minimum account deposot 350 other sites 300
• if you ske them to send registration number of the company they will not talk to you
• no coocies notice 🙂 all legal bussines must have it
• all social links not active ( fake )

• you can find information in FAQ that it is posible to trade over phone but where is no phone number provided they compied text from real companys

• theyr office picture is stolen from real company ( https://officesnapshots.com/2017/09/06/pageant-media-offices-london/ )

• Company number 11445991 you can chek it it is Dissolved https://beta.companieshouse.gov.uk/company/11445991 they using fake or not working copmpany information to fool people.
• they claaim that is 100 % guarantee that ou will not lose but only gain. its not how it works in market. 95 % of people are losing money. that the fact
• One more there is no information about trading platform prices, term and conditions
• no need to preef your identity
• no need to comfirm your email adress
• Domain names registrant protected by WhoisGuard, Inc.

straight after registration account is verified

jus add money thats it

They claim that you will get 100 000 bonus if tou invest 10 000 do not belive it just run away

they using widgets for https://tradingview.com/ sad that they are not cheking sites thats very bad

the same story is with coinlib.io they just helping scammers by not cheking sites

IF YOU KNOW SCAMMER SITES PEASE share in comments bellow

Hosted in USA https://www.namecheap.com/

One more scam site.

Story.

One evening one of my friends call me and ask me to check this site, he was in with ( 4000 € ) this company for just a few days and they claimed that he allredy earned 3750 €.

I will start with red falgs.

1 .domain danem ending .org, for tranding company? no way.

2. no license or company registration name.

3. links nort working ( even in main page )

4. information not upadated from 2018?

5. no cantact information. as you can see contact email even do not belongs to web site. at the momen i am writing this page is hidden but you can get to it using this link:

https://fxtradex.org/contactus

6.Certificate is issued by cPanel for finance company? no

7. Text is compied from other website ( https://finmaxbo.com/en ) the site is ripped.

8. No need any documents for registration, no ID or passport no proof of address, just give money.

9. you have to transfare money using bitcoins. ( real tranperancy )

10. website is hosted in nigeria

11. Nameserver is in NIGERIA https://mxtoolbox.com/domain/fxtradex.org/ . company is called whogohost.com

12. Domain holder is hiding ( Privacy Protect, LLC (PrivacyProtect.org) )

13. main traffinc is from GHANA near nigeria ( i think that is admins )

HOW WHEY WORK

Whey are looking people in forums and social groups whose main topic is bitcoins tading, you ca see something liek “i can teach you how to trade”, “i am a broker” or manger,

First they will try to close up with you and they will show how good they are at money moaking with fake information like we have AI bots in trading, they cost a lot of money, or i am dooing this for years you can trust me, and so on.

what i did

i tryed to contact TAWKO.IO they using this service in website ( waiting for answer ) they have to have theyr IPS and android ir apple phones ids

i contacted webhosting company they asking for proof ( not friendly ) i started to think maybe they are working together

One of theyr instagram accounts https://www.instagram.com/jeamania/