The fraud marketing campaign Bitcoin Prime today promotes the scam broker ExpressFX (www.expressfx.com). Anyone who registers with the Bitcoin Prime campaign is also automatically created as a future victim of ExpressFX. After registering, one is directly redirected to the scam’s payment page. There, victims can make deposits to the scam via credit and debit cards through OOBIT and lose their money. We did not discover any reference to the legal entities and people behind the scam on the website. Stay far, far away.
Depositing via the crypto payment processor OOBIT (www.oobit.com) is done as usual in the form of buying bitcoins via credit or debit card which are then immediately transferred to the wallet of the ExpressFX. For credit and debit card payments, OOBIT works with MoonPay.
OOBIT is the trading name of the licensed Estonian Oobit Technologies OÜ which operates the website www.oobit.com together with the Singapore-registered Oobit Technologies Pte Ltd. MoonPay is the trading name of the MoonPay Group with legal entities in Malta, the U.S., and Singapore: MoonPay Limited, Moon Pay US LLC, and Moon Pay Pte Limited.
Stay far away from fraudulent marketing campaigns like Bitcoin Prime and the scams promoted by them like ExpressFX.
