What does our research say about InsiderMark.net?
Scammers often use fake celebrity endorsements and misleading advertisements to promote fraudulent crypto schemes like Bit IQ, YuanPay, and others. These tactics lure potential victims by promising easy money, only to redirect them to dangerous sites like InsiderMark.
InsiderMark Scam
Trading Name: InsiderMark
Activity: Scam Broker Scheme
Jurisdiction: St. Vincent & The Grenadines
Warning: No authorization or legal entity disclosed
Once you log into Bit IQ, you’re likely to be redirected to the InsiderMark platform, where you’ll be asked to make payments for non-existent services. This scam has been designed to steal your financial details and take advantage of unsuspecting victims.
ITGSolution Broker Scam
Trading Name: ITGSolution
Jurisdiction: St. Vincent & The Grenadines
Warning: CNMV alert on fraudulent activities
Another scam targeting individuals is ITGSolution. The Spanish financial regulator CNMV has warned that the broker is unauthorized and misrepresents itself as a legitimate entity. It mainly targets victims in Canada and Europe using credit and debit card payment methods.
Fake DMCA Takedown Notices
Fraudsters abuse the DMCA system to remove negative information about their scams. Google receives thousands of fake DMCA requests that aim to erase evidence of these fraudulent schemes. Stay vigilant and protect your information.
This summary is automatically created and published by data analyzed and provided by ChatGPT 40, Grok and Google.
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