Once again, today, we received an email from [email protected] informing us that our income account has been opened. The link then led us (once again) to the fraudulent BitQT campaign on the Amazing Offers website (www.amazing-offers.online/bitqt). Upon registering, we were immediately redirected to the payment page of the broker scam JoyTrust (www.joytrust.net). There we were supposed to deposit via credit card. Please do not fall for these fraudulent marketing campaigns and scams.
The JoyTrust broker scam is allegedly operated by Top Suite Ltd, registered in the UK in January 2021. Latvian Natalja Zunda, born in January 1991, is the director and registered as the beneficial owner (Companies House). Currently, we do not have any evidence that Top Suite and/or JoyTrust is part of the Latvian Racket.
We also discovered iPayTotal as a payment processor. Once again!
In the JoyTrust source code of the page, we have also discovered the cashier code of BridgerPay and Praxis Cashier. However, these payment gateways are not active at the moment. Therefore, we assume that one of the operating companies behind the JoyTrust scam was registered as a merchant with Praxis Cashier and BridgerPay in the past.
These many scams are unfortunately a serious threat to consumers in these times of pandemic. Especially the crypto boom of the last months attracts them. Therefore, the fraudulent marketing campaigns with which new victims are constantly caught with crypto campaigns promise quick riches. So please do not fall for it.
