Topic: Easylinepro.com and a whole network of trading scam websites (Read 91 times)
I wonder how much these ponzi schemes actually earn. There seems to be lots of competitions now lol
So i heard a bunch of these sites ran by the same group of scammers are openly hiring to their office around Colindale in London, UK. A very credible source says the scammed amount is in the tens of millions.
From what i can gather they hire unknowing people to do cold calls/first contacts with potential customers to get them to create an account with promises of big profits from trading cryptos and then when the account and an initial small deposit is done, the "real account manager"(the scammers) take over the customer relationship and play from there. Even letting some small profits get withdrawn until the story usually goes that the customer for a reason or another has to make a big deposit, and seeing the profits before and us humans being greedy they do it. After which the money obviously disappears. Yes, the usual scam, but why is it still openly running and why is it so successful?
Many of the sites have similar design and identical catchphrases in them clearly showing its the same people behind them all.
Is there any more info that can be found about the scammers, who run the domains, can we find the cryptocurrency addresses and see where they lead? Anything else that could be done about these scammers other than contacting the local law enforcement?
"EasyLinePro is part of SolutionsCM LTD group. Known members of this group include Known members of this group include BritonPrice.com, CarterFX.com, OriginalCrypto.com, Bitcoinoie.com, LockwoodINV.com, CryptoFG.com, PrimeXClub.com, WestwoodOFE.com."
From what i can gather they hire unknowing people to do cold calls/first contacts with potential customers to get them to create an account with promises of big profits from trading cryptos and then when the account and an initial small deposit is done, the "real account manager"(the scammers) take over the customer relationship and play from there. Even letting some small profits get withdrawn until the story usually goes that the customer for a reason or another has to make a big deposit, and seeing the profits before and us humans being greedy they do it. After which the money obviously disappears. Yes, the usual scam, but why is it still openly running and why is it so successful?
Many of the sites have similar design and identical catchphrases in them clearly showing its the same people behind them all.
Is there any more info that can be found about the scammers, who run the domains, can we find the cryptocurrency addresses and see where they lead? Anything else that could be done about these scammers other than contacting the local law enforcement?
"EasyLinePro is part of SolutionsCM LTD group. Known members of this group include Known members of this group include BritonPrice.com, CarterFX.com, OriginalCrypto.com, Bitcoinoie.com, LockwoodINV.com, CryptoFG.com, PrimeXClub.com, WestwoodOFE.com."
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