BREAKING NEWS - new boiler room and new operator identified: Y&S DENIZ TECHNOLOGY DOO
Following the previous news, we inform the FPA members and the community that boiler room TERAMEDIA doo only formally continues to exist, while another company took over employees and operations. This was done due to Teramedia's overall exposure in recent times. Once it became clear that the cover was blown and scams like Prestige.fm, 10Markets, TopTrade and many others cannot be facilitated discretely any more, a new person, well known in the scam scene, was delegated to take over operations,staff and re-branding with 2 or 3 new scam brands. Details as follows:
Company name: Y&S DENIZ TECHNOLOGY D.O.O.
Details:
https://search.bisnode.rs/rs/1171684/y-s-deniz-technology-d-o-o/?l=en-US
Official address is just a smokescreen. The nice apartment is dislocated in what is known as 'diplomatic' part of the Serbian capital Belgrade. Big money, fancy office, but hidden. Perfect...
Person in charge: Ms
Selen Deniz, passport number U20794230
LinkedIn, Turkish citizen with many years of experience in Turkey, Israel and Serbia, working in Binary Options, Forex etc. Her linkedin profile is most informative:
So she is apparently handy with proven scam fin-techs PandaTS and brands like SpotOption hub, that was operated in another boiler room Parogan doo Belgrade (PlusOption, Greenfieldscapital, GFC Invesntent, Brightertrade, etc); furthermore companies where she works are restricted info - basically red alert and scam supposition
Experience with proven Cypriot illegal and unlicensed scam PSP Praxis and its 'swipe programs' - illegal tool used by boiler room staff during 'conversion' of a client, when scammers take victims card data over the phone 'to help him deposit' and turn on secure VPN network to hide the location and fool banks, while swipe program does its part and the money is gone. Also nice to know 2 teams work closely, Serbia and Ukraine (a standard setup). Handling complaints via lawyers would be fighting over deposits in charge back process and using declaration of deposit signed by the naive client to justify non-refund. Indeed admirable skills - defending scammers claims to stolen money. Congratulations, you are a success. Also, seems the lady comes from notorious Israeli
Toyga and related companies in the past, owned by Haim Toledano (google them, also google UFX scam). There is also UKOptions, TopOption, WinnerTime, FinancialFX etc ... a scam veteran, full stop.
We identified scam brand they operate:
WEALTHCAPITAL.FM (
https://wealthcapital.fm/). Warnings:
FCA,
Finma,
FMA, folloewd by Consob and Belgian FSMA. Could be more, who knows...
Apparently some private investigators in Germany are looking into this scam network as well:
link An interesting part can be found there:
This should not be a surprise. Scam agents are often quite careless and even stupid, they just have good tools and a few skills, to scam. Those we like the most, so a big hello to this fake
Benjamin Muller working out there and his gang (Ben, Steve, George, Emily, etc), vielen Dank Ben
...
Enjoy while it lasts, scammers.
