Introduction Disclaimer: This warning was initially published on March 17, 2021. Following its publication, Israeli scammers filed a copyright complaint with Google, demanding the removal of…
Introduction Today, we received yet another email promising the secret to earning money quickly. As usual, the link redirected us to either LPONLINE or TopOnTechBiz (www.topontechbiz.com),…
Cryptocurrencies and Estonia’s Role For many industry experts, digital currencies represent a significant part of the financial future. In recent months, major online payment platforms such…
Introduction: Scam-Or Project Investor Alert Recently, Scam-Or Project issued an investor warning concerning a deceptive affiliate marketing campaign promoting the fraudulent broker RocketChart. This alert also…
The Unclear Role of Chief Experience Officer The title “Chief Experience Officer” is not widely understood, and until late 2020, we had not encountered it either.…
Introduction The controversial British-Indian payment processor iPayTotal, often associated with high-risk industries, has launched CryptoMatix—its newest crypto payment initiative—through its Estonian entity, iPayTotal OÜ. However, the…
Background of the Finotive Scam Scam-Or Project has previously issued two warnings concerning the fraudulent broker Finotive (www.finotive.net). The Austrian Financial Market Authority (FMA) has now…
Another fraudulent BitQT campaign targeting unsuspecting users Earlier today, we received another email from [email protected], claiming that our income account had been activated. The provided link…
Overview of AGKapital and AlgofGain Currently, two interconnected broker scams, AGKapital (www.agkapital.com) and AlgofGain (www.algofgain.com), are actively promoted through deceptive marketing campaigns. What sets these scams…
General Description Apollo Finances operates as an offshore brokerage service, presented under the domains: www.apollofinances.com www.apolofinance.com According to information available on their websites, the business is…
