Sucker hunters - watch out for Forex and cryptocurrency scammers!
Fraud and scams under the guise of the Forex market and cryptocurrencies are a real scourge of the last several months. The so-called sucker hunters, because such a nickname has already been made in the backstage by fraudsters, they have no scruples, and their [...]
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10 February 2021
Ukrainian cyberpolice arrested more "sucker hunters"
It was a real call center, but the employees did not offer legal investment products, and they extorted money to invest on a non-existent stock exchange. 50 people operated as an organized enterprise, but [...]
1654
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June 18 2019
Forex fraudsters fooled 1,9 million zlotys. They answer from the free foot
Seven people detained by officers of the Warsaw Metropolitan Police Headquarters, 45 victims and suspected fraud 1,9 million zlotys. It was not enough for the court to arrest suspects for fraud related to [...]
937
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December 21, 2018
A group of cheaters from Ukraine included [Brokers Trade12 and HQBroker]
A criminal group operating under the guise of Forex brokers shattered in Ukraine. HQBroker and Trade12 companies with offices in Kiev, Zaporizhia, Mariupol, Kharkov and Dnipropetrovsk embezzled money of their clients. In [...]
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