Company Representative scams, Payment Processing scams and other Employment scams.
#397577 by general99 Wed Sep 25, 2019 9:54 am
They are scammers and money mules recruiters. They have various websites all identical; obviously only the domain changes.

At the beginning there was only:
https://marg1n.com (now suspended following reports)

Then they replicated the website in:
https://marg1n-ldt.com (now suspended following reports)

Later they opened another clone website:
https://crypto-trades.me (working)

And recently there is another clone:
http://crypto-center-ltd.com/ (working)

They are very well-prepared scammers who defraud companies by misleading them into believing that they have great profits from a (false) investment in cripto currencies.
At the same time, through job search sites, Linkedin, Facebook and more, they search for Money Mules, with the deception of a job (false) and through these people receive the bank transfers made, in good faith, by the deceived companies.
These are the links of the previous scamwarners threads:
viewtopic.php?f=34&t=182057
viewtopic.php?f=34&t=178583

How long does it take to obscure these active sites?
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