Author: admin

FB ad:

Fake shopify store

https://moreau-street-apparel.myshopify.com/

prentending to be delfi.lt

in the end we are getting to

https://trade.quantomcapital.com/

at the moment most popular scam social person is Elon Musk

i spoted one more fake ad on facebook

after Clik you will be redirected to the same as usally scammer site https://quantumzerp.com/

nothing new this tim from scammers and nothing interesting

I so this add on facebook

it is scam we alredy know that but i did not expect it will be using shopify ( its design for dropshippers )

scame way http://btcsystemweb.com/ and after affiliat link to > https://excentral-int.com/

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