Tag: Option888, Zoomtrader, Crypto Trade Book, Tradologic Vemarkets, Aurum Investments.
Due to the long standing trust that Cybertrace has developed over the years, we regularly receive evidence relating to scam operations from a range of sources.
Cybertrace can now disclose that we have recently received a significant amount of evidence from an insider which contains evidence concerning the possible identities of the Ultimate Beneficial Owners for the following Binary Options and cryptocurrency scams.
option888.com, zoomtrader.com, cryptotradebook.com, tradologic.com, vemarkets.com, aurum-investments.
Information to Preserve
Option888, ZoomTrader, Crypto Trade Book, Tradologic, Vemarkets and Aurum Investments are named in the evidence described in this report. Anyone who dealt with one of these brands should preserve emails, telephone numbers, payment records, wallet addresses and screenshots. These records may help establish links between the platform and transactions. Learn how similar schemes operate in our guide to cryptocurrency trading scams. If cryptocurrency was transferred, a cryptocurrency tracing investigation may help follow the funds, although identification or recovery cannot be guaranteed.
This evidence includes a contact list that was used to facilitate the fraud as well as the real owner identities. Some readers may be aware that members of this syndicate have already been prosecuted for their role in the scam. However, the Ultimate Beneficiaries have not been implicated at this time.
There are other related brands linked to this syndicate and with further investigation, we expect this list to grow. We will update this article when this happens.
In collaboration with trusted business partners, we are planning to form a group action/ investigation. We have two objectives, primarily to recover money lost by victims, and secondly to refer our findings to the relevant authorities.
Cybertrace is now calling on all victims to contact us immediately to discuss how we may be able to work together. Please do not hesitate to contact us either by phone or our website contact form.
We cannot represent you and your losses unless you are our client.
Should you be a current or former staff member of this syndicate, or a related criminal group, now is the time to come forward. We can work with you as a ‘witness’, or you can be prosecuted as an ‘offender’. Either way, you will be hearing from us.
