Tag: reload schemes
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‘TRAFFIC HURRICANE’: Reload Scheme Targets Traffic Monsoon Participants And Tries To Gag Reporters
In the aftermath of the SEC’s Ponzi action against Traffic Monsoon last month, a website styled TrafficHurricane.plus has gone live and has a sign-up page. Ponzi-friendly Payza and SolidTrustPay are the listed money-movers. There are many items of interest on the Terms page, including exceptionally awkward English syntax and a preemptive bid to gag reporters.…
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Binary-Options Scammers Targeting Investors For Reload Schemes And May Be Offering Bogus Compensation Funds, Quebec Authority Says
UPDATED 10:08 A.M. EDT U.S.A. Binary-options scammers may be using the names of government agencies and copying material from government websites in bids to steer people to reload schemes, Quebec’s securities regulator says. In a new warning, the Autorité des marchés financiers (AMF) is cautioning investors to be wary of plowing money into online schemes…