Domains and websites have a very short life in the global scammer scene. Fraudulent marketing campaigns run through a cascade of domains and websites. Currently, BigTopChannel pops up on our scam radar several times every day. There are many fraudulent campaigns running there right now, such as Bitcoin Revolution, BitIQ, or INVEST IN STOCKS. The latter redirected us directly to the payment page of the ROICRAFT broker scam where we discovered Neobanq as a payment processor for credit and debit cards.
Key data
| Trading name | ROI ROICraft |
| Domain | https://roicraft.co/ |
| Stated address | 66 Wellington St W, Toronto, ON M5K 1A1, Canada |
| Legal entity | not disclosed |
| Jurisdiction | Canada (allegedly) |
| Authorization | no |
| Payment option | Credit and debit card |
| Payment provider | NeoBanq |
| Promoted by | BigTopChannel (https://bigtopchannel.org) INVEST IN STOCKS Investors Education |
Share information
If you have any information about ROICRAFT and its facilitators Neobanq, BigTopChannel, Investors Education, and others, please share it with us through our whistleblower system, Whistle42.
