Friday is traditionally a heavy day in the international scam scene. Before the weekend, people want to cash in again. Therefore, it is not surprising that today we receive more emails that want to lure us to fraudulent marketing campaigns and scams. The Bitcoin Profit fraud campaign operators are currently sending emails that direct us to the InvestXE broker scam, a white-label broker on the Israeli-Cyprian PandaTS platform of Mahor Lahav and his friends. Currently, the only way for potential victims to lose their money is via Bitcoin deposits. Bitcoin Profit leads victims directly to the BTC payment screen.
The crypto-based broker InvestXE (www.investxe.com) is allegedly operated by InvestXE LLC, registered in St. Vincent and the Grenadines. However, it is likely that the application runs on the servers of PandaTS in Cyprus and thus in the EU. The broker is active in four languages: English, Spanish, Italian, and German.
On Trustpilot, InvestXE currently still has a 3.4-star rating with an “Average” trust level. In the last few days, however, more scam warnings have been published. It will probably only take a few more days before InvestXE dives into the “Poor” trust level.
Stay far away from the fraudulent marketing campaigns and the scams they facilitate. You will save yourself money and frustration.
