We warned against the broker scam SelfKings (www.selfkings.com) attacking investors in Europe and Russia a few weeks ago. Their boiler room agents are threatening their victims. This scam is run by the very same scammers and boiler rooms that run the Cryptansa (www.cryptansa.com) and TrustFina (www.trustfina.com) scams and probably others. Xem Cloud Ltd in the Marshall Islands allegedly operates SelfKings. Do not fall for SelfKings and other scams.
Victims report that boiler room employees threaten their clients with physical attacks if they write negative comments or want their money back. They say that they know the address, and with the money they earned from the clients, they would pay people who could cause pain to the victims and their families.
The offshore entities High Wealth Group Ltd and High Net Group Ltd in the Marshall Islands operated TrustFina and Cryptoansa. The websites of these two scams have been down for some time. The scams vanished with their victims’ money!
We warned about TrustFina and Cryptansa a few weeks ago. These white label mutations operate with various offshore entities, brands, and domains but always have the same purpose – to steal funds from unsuspecting customers. The two scam mutations have been hunting for victims via fraudulent marketing campaigns like YuanPay Group or Bitcoin Circuit. SelfKings is currently operating in English, German and Russian languages. Stay far away from these scams and save yourself from financial losses, frustrations, and the theft of your data.
If you have any information about Selfkings, its employees, or operators, please let us know. Together we can cause problems for these evil people.
