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.
TradingView, a social trading and charting platform, recently expanded its collaboration with UK-based brokerage Spreadex to incorporate spread betting functionality, as announced on Tuesday.
Robinhood Crypto launches staking, localized apps, and new rewards in Europe, aiming to enhance user experience and accessibility.
Super Profit 8, a broker that claims to offer high returns through an institutional terminal account, has been revealed as a fraudulent operation, preying on unsuspecting investors.
eToro clarifies the temporary halt of $GME trading, attributing it to Nasdaq's safety mechanism amid significant stock volatility.