this is my whay
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
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
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
WARNING!!! Cryptec is NOT Licensed by the FCA!
Just red flags
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
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
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
starting to day but just with the list of sites
https://boltinvt.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
