Are you a victim of scam websites, stockscm.com, yorkcg.com, or coinshype.com.au? Cybertrace wants to warn against dealing with the following websites which are linked to an Eastern European criminal syndicate that is controlled by Israeli and Cyprian beneficiaries.
Many of these sites have already been banned in many countries including, stockscm.com, yorkcg.com, and coinshype.com.au. Cybertrace has strong evidence that the operators are fraudulent and we know exactly who is behind these scams. These scammers are cunning and will manage to extract every last cent from you. Contact us immediately before it is too late.
- atlanticholdingsinv.com/
- investmentcenter.online
- theroyaltradingcenter.com/
- royaloakinvestment.com/
- coinwealthinv.com/
- geinvgp.com/
- wingroup.net/
- greentimeinvestment.com/
- maddexcapital.com/
- blueroyalinv.com/
- grandpacifictrade.com/
- grandpacifictrade.com/
- investmentsglobal.com/
- bigbitmarket.com/
- financialcentre.com/
- stockscm.com
- cpajunkies.com
- dev.plusoption.com
- tradefinancial.com
- greenfieldscapital.com
- tradefinancial.com.au
- ashfordcapitalinv.com/
- cvmarkets.com/
- tower-bridge.com/
- thegreenwise.com/
- don-store.online
- gates-bridge.com/
- collegefortrading.com/
- london-gates.com/
- thebusinessicenter.com/
- ccg.global
- btcmarketcap.com/
- financialgates.net/
- thewealthcore.com/
- uptrendcenter.com/
- tradefinancial.eu
- plusoption.com
- cpaffiliates.com
- gfc.mobi
- brightertrade.com
- tradefinancial.co.za
- arrowteks.com
- bitworms.com/
- bitteks.com/
- goldenshares.io/
- iron-bits.com/
- royaltradingcenter.com/
- yorkcg.com
- fxvc.com.au
- coinshype.com
- coinshype.com.au
- fxvc.co.za
- fxvc.com
- securedvc.com
- cvmarkets.com
- limeberg.com
- marketscg.com
- london-gate.com
We know the call centre operations are conducted in Bulgaria and Serbia. However, there is no doubt that the syndicate has offenders in multiple countries around the world.
We will update this publication as we unveil more of the websites connected to this criminal scam syndicate.
If you hold any inside information on the operations of these scammers, please contact us for a confidential discussion at [email protected].
If you have fallen victim to a scam operated by any of the mentioned websites, contact us today to discuss how we can assist you.
Is this a scam site too?, just sent an email and it bounced back, I’ll try this one
I invested $2200 (aus)in coins hype.com about 3 years ago. What can you do about it??
Hi Jamie,
Our team have reached out via email.
iI was sucked in by these con artists and invested $500 US in June 2000. I have had no contact from them since and have been unable to make contact myself.
Hi Bob,
Our team have reached out via email