简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:What a name. A “MegaChain” sounds promising, but consumers should have learned by now that “mega” is a scary term that is usually used to promote the worst companies, products, and services.
What a name. A “MegaChain” sounds promising, but consumers should have learned by now that “mega” is a scary term that is usually used to promote the worst companies, products, and services. The BitMegaChain (www.bitmegachain.com) promoted via fraudulent crypto campaigns is a stupid white-label scam operated by the same cybercrime organization as Blokchains, ForbsChain, or TheBullBears. They are currently hunting for victims with campaigns in social media using illegal payment processors such as PGSellers.
Brand | BitMegaChain |
Domain | www.bitmegachain.com |
Legal entity | not yet exposed |
Jurisdictions | Estonia (according to the Terms & Conditions)Russia (maybe) |
Payment processor | PGSellers |
Related scams | Forbschain (www.forbschain.com)Blokchains (www.blokchains.de)TheBullBears (www.thebullbears.com) |
We do not know too much about this scam network at this point in time; we just started to cover it. The network of broker scams surrounding BitMegaChain operates primarily through boiler room agents and referral links via social media. We have noticed that ForbsChain, for example, is positively reviewed on Russian review sites. Therefore, we conclude that there is a high probability that Russian individuals operate this network and also attack Russian consumers.
We also know that Paul Solinskys illegally operating payment processor PGSellers processes payments via bank accounts, PayPal and payment service providers.
If you have any information about the network around BitMegaChain, Blokchains or Forbschain, please let us know via our whistleblower system, Whistle42.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
B2Prime, a renowned multi-asset and multi-market Prime of Prime liquidity provider, has announced a strategic partnership with Spotware, a leading trading platform provider. This collaboration aims to deliver enhanced trading experiences through the cTrader platform, which is widely recognized for its advanced features tailored to professional traders.
MetaQuotes, a leading fintech company, has announced the imminent release of build 4380 for its widely-used MetaTrader 5 (MT5) platform.
The surprising resilience of US financial markets under prolonged high Fed rates reveals three unique factors mitigating systemic risks.
The Malaysian Anti-Corruption Commission (MACC) is currently delving into a significant case of forex investment fraud, which has reportedly been masterminded by a licensed broker agent and a lawyer. The scheme has resulted in financial losses amounting to an astonishing RM65 million.