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Investor Attention – Triton Capital Markets scam still active with new domain and fraud campaign

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We received an email today that first led us to the Bitcoin Circuit scam campaign on the https://gdmemsgtll.xyz/bitcoin-circuit website. Anyone who registers there is also automatically created as a Triton Capital Markets scam victim and redirected to its payment page. The scam is currently active today under the domain http://www.tcapitaltrading.com. In the past months, the scam has already used various domains, most recently with http://www.tcapitalm.com. The UK FCA issued an investor alert against this domain on July 14, 2021.

Triton Capital Markets scam and payment options

Karello D Buro LLC operates the Triton Capital Markets a/k/a Triton Markets a/k/a Triton Academy allegedly operates it with addresses in St. Vincent & Grenadines Karelllo D Buro Kft is its paying agent. He has been using various scam campaigns like Bitcoin Circuit or Bitcoin Formula to find new victims for months. Do not fall for the scam and fraudulent campaigns. Stay far away from Triton Capital Markets and Bitcoin Circuit, and you will save yourself losses, frustration, and the theft of their data.

Currently, deposits to the scam via credit and debit cards are only possible if you contact support beforehand (screenshot left).

If you have any information about scams, operators, and facilitators, please share it with our research team. You can use our whistleblower system for this purpose.

CategoriesAffiliate Scam

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