Investor Alert – Capital Holdings Broker Scam Operated with Way 2 Freedom Affiliate Campaign
Introduction
Scam-Or Project consistently monitors fraudulent schemes and the affiliate networks promoting them. Daily, numerous emails arrive from different senders proposing investment offers that promise high profits with no associated risks.
Way 2 Freedom Affiliate Scheme Overview
One of these campaigns is operated by the Way 2 Freedom affiliate network (www.way2freedom.club), which currently directs victims to scams such as Capital Holdings, allegedly managed by SNT Agensy World Ltd in the Marshall Islands. The payment processing for this operation involves iPayTotal, the Estonian company Paytechno, and the Spanish-based Ceca.
How the Affiliate Campaign Works
Operators behind Way 2 Freedom use multiple domains and websites, including:
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www.way2freedom.club
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www.way2freedom.services
Victims who register are redirected to promoted scams via various intermediary sites such as:
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www.algo-machine.com
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www.fxoffers.com
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www.bst-offers.com
For instance, today Way 2 Freedom routes users to the Capital Holdings broker scam. During this process, all registration details are transferred directly to the scam brokers, who immediately prompt victims to deposit funds. These affiliates act as “victim catchers” and earn commissions for each referral. They are fully aware that their activities are illegal and harmful.
Details of the Capital Holdings Scam
The Capital Holdings scam operates websites in both German and English languages and uses the following domains:
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Domain |
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www.capital-hold.com |
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www.capitalholdings.de |
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www.capit.holding.com |
Payment Processors Involved
The scam uses payment processing services provided by:
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iPayTotal
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Paytechno OÜ (operating under CryptoPayTech at www.cryptopaytech.com)
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Ceca
The listed operator of this scam is SNT Agensy World Ltd, allegedly incorporated in the Marshall Islands, and is presented as both the merchant and main entity behind these operations.
Conclusion
Do not fall victim to these fraudulent investment offers promoted by affiliate networks like Way 2 Freedom. Their operations are designed to harvest personal data and steal funds through elaborate broker scams.
Report Scams and Facilitators
If you encounter any scams or their payment facilitators, report them immediately to the relevant regulatory authorities to prevent further victimization.
