Today we received another email promising us that we could get rich with the help of an algorithmic trader. The link in the email led us to the website https://theabuntantia.org where the fraud marketing campaign Bit AI was presented. Well, we registered and consequently landed on the payment page of the GreenCapitalz broker scam where we were supposed to make the first deposit via CoinDeck or bitonic immediately via credit card and crypto. Stay far away.
Key Data
| Trading name | GreenCapitalz Green capitalz |
| Domain | https://greencapitalz.com |
| Legal entities | Promarketing LTD Marnic Financial Consultants (Pty) Ltd |
| Jurisdiction | Commonwealth of Dominica South Africa |
| Languages | English, French, Italian |
| Related individuals | Nicolas Berry (South Africa) |
| Payment options | bank wire, crypto |
| Payment processors | CoinDeck (https://coindeck.com) bitonic (https://bitonic.nl) |
| Authorization | Only for South Africa |
| Facilitated by | Bit AI via https://theabuntia.org |
Short Narrative
The operator of the GreenCapitalz broker schemes is allegedly Marnic Financial Consultants (Pty) Ltd, a financial services provider regulated by FSCA in South Africa with FSP No 46886, and its subsidiary Promarketing Ltd in the Commonwealth of Dominica. Director of Marnic Financial Consultants, we found Nicolas Berry in South Africa on LinkedIn.
The operators of the GreenCapitalz scheme want to have the deposits via Bitcoins whereby potential victims can first buy them with a credit card or bank transfer at the two partners CoinDeck or bitonic. The purchased Bitcoins are then transferred to the wallets of GreenCapitalz.
