Bitcoin Loophole fraud campaign leads us to IGC Markets broker scam (www.igdmarkets.com) today. The operator of the scam is allegedly MaxxMedia LLC registered in St. Vincent & The Grenadines. Deposits from potential victims are possible via Bitcoin and via credit and debit cards. However, before depositing via credit cards, victims have to contact the support a/k/a boiler room by phone or email beforehand. The scam is still relatively young and aggressive in its search for victims. Do not fall for it.
On the scam’s Bitcoin wallet bc1qedqv9eeqhqr38k24pkqn8penjesh65xtthzyhv, we discovered seven transactions with BTC 0.028 received. There are certainly several more wallets.
The IGC Markets scam should not have been online for very long. There are no reviews on Trustpilot yet, and some bought positive reviews like on CryptoCurrency Regulations (here) or CryptocyNews (here) have been published as late as mid-August 2021. MaxxMedia LLC was not registered in St. Vincent & The Grenadines until June 2021 with registration number 1162, according to the Financial Services Authority (FSA). Evidently, the scam is still at the beginning of its dark life cycle.
Stay far away from Bitcoin Loophole and IGC Markets. Save yourself money and frustrations.
