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.
Trive is a Malta-based trading platform that has been operating for approximately 5-10 years. It is regulated by MFSA.
Questrade announces the integration of TradingView, enhancing investment tools for customers.
In the world of online trading, success is not just about making profitable trades—it's also about effectively managing risk. One of the most crucial aspects of risk management is setting stop loss and take profit points, as well as determining appropriate leverage levels.
Tickmill has integrated SoFinX's platform to enhance its copy trading services, promising a superior trading experience.