Disclaimer: We have already published this warning on March 17, 2021. The Israeli scammers then filed a copyright complaint with Google and requested removing the URL from the search results. They claimed that the warning had previously appeared on http://www.diigo.com. Bullshit, that is. But what’s a scammer to do to disappear from the public eye. Our lawyers have sent Google a statement. In the meantime, here is the warning again. It seems to be important.
FinTelegram is registered with scams and their affiliate schemes through various email addresses. Therefore, several times a day, we receive emails from constantly new email addresses suggesting investment opportunities without risk with high returns. One of these email senders is the Way 2 Freedom (http://www.way2freedom.club) affiliate scheme, which today is feeding victims to, among others, the broker scam Capital Holdings which is supposedly operated by SNT Agensy World Ltd in the Marshall Islands with iPayTotal, the Estonian Paytechno, and Spanisch Ceca as the facilitating payment processors. Please do not fall for it.
Affiliate scheme operators like those behind Way 2 Freedom (http://www.way2freedom.club or http://www.way2freedom.services) work with a portfolio of domains and websites. Victims who registered with Way 2 Freedom, for example, are redirected either through http://www.algo-machine.com, http://www.fxoffers.com, or http://www.bst-offers.com to the promoted scams.
Today, for example, Way 2 Freedom routes the potential victims to the Capital Holdings broker scam. During the redirection, the registration data from the affiliate site is passed on to the scam brokers. You are immediately asked to make deposits. For this job, the affiliates receive commissions. They are the “victim catchers” making good money with these illegal activities. And these affiliates are well aware of the criminal nature of their activities.
The Capital Holdings scam, available in German and English, works with the payment facilitators iPayTotal, the licensed Estonian crypto payment processor Paytechno OÜ d/b/a CryptoPayTech (www.cryptopaytech.com), and Ceca payment processors. The SNT Agensy World Ltd, allegedly registered in the Marshall Islands is presented as the scam operator and Merchant. The scam works with the domains (http://www.capital-hold.com, http://www.capitalholdings.de, and http://www.capit.holding.com).