This morning we received another email from Trust Trader (www.trust-trader.com) announcing that we had made high profits and that the money would be ready for collection. We would only have to take care of it quickly via the link sent along. The link then leads to the website BigTopChannel where the scam campaign The Swiss Methode is running. If you register there, you will be redirected to the payment page of AktienAG investment scam. The AktienAG scam mainly attacks German-speaking investors! Be super cautious when you are informed about alleged profits.
Key data
Trading name | AktienAG |
Domain | https://aktien.ag |
Legal entities | BlueGalaxy (fake?) |
Jurisdictions | United Kingdom |
Payment options | bank wire credit and debit card |
Payment processor | Paypound |
Facilitated by | Local Trader (www.trust-trader.com) The Swiss Methode BigTopChannel (https://bigtopchannel.org) |
Related scam | getCrypto.exchange (vanished) |
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If you have any information about AktienAG, its operators and facilitators, please let us know via our whistleblower system Whistle42.