| | Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)
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Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)

Articles on this scam in various languages:
- Финансовая афера-пирамида Evo binary (in Russian).
- English version: Evo binary financial pyramid scam (Evobinary.com)
- Die Deutsche Version: Pyramidensystem Evo binary (Evobinary.com)
- Шалости аферистов: DDOS-атака против ОО АИ “Профит” (in Russian, ‘Scammers pranks: DDOS-attack on Profit AI PO’)

Today we will talk about "Great news! Payment with VISA/MASTERCARD - legal company" – is it true, or is it another scam? First let us review the video clip and focus on some of the positions, there is no need to watch through all of it, as we have highlighted only the best part. We will also talk about swindling on part of bank transfers to accounts in the UAE, MASHREQ BANK:


6:15 – Not a word about credit cards – the fact it is a scam and pure theft of not only investors’ money, but also of credit card data of the payer (carding). Given the fact (which we will prove below) that payments are accepted through a dummy Gift-service, there are significant limits.
6:55 – Fraud related to credit cards is indeed indicative. Both the fraud itself, and the people behind it.
8:18 – Swift transfers for scammers have been blocked, and this information is clearly withheld. For example, Neteller has imposed restrictions on funds reception, and will be shut down soon (most likely): as Evo binary is engaged in multi-level marketing network (which is forbidden), investments (forbidden), financial pyramid (forbidden).
14:50 – The company is not a financial one (according to the documents) and has no right to attract investment, but despite this – it actually does. By presenting the ‘investment’ as a sale of some software - although, the company has never had any software nor it will have in the future. Funds are traded on the Forex market, and this is the trust management, there is no license for it. Plain deception and fraud. No software purchase.

Let’s get back to the main message – Evo binary credit cards scam (Evobinary.com):
It is no secret that it is extremely difficult to be able to receive funds through credit cards (if there is no legend, which would give such an opportunity) for pseudo-investment projects (in this case, frauds and scams). Scammers from Evo binary (Evobinary.com) decided to do as scammers from Mmsis and Mill Trade once did – to implement credit card payments through shell companies (stores, firms); naturally, it is not an investment anymore – but purchase of pseudo-goods and deception of credit companies (masskoding) with a view to getting money from investors and not being liable for chargebacks procedures.

When you attempt to replenish the balance by credit card, the Evo binary financial pyramid redirects us to... paysmobile.com.

Update 21.12.2016: The paysmobile.com has refused the fraudsters and scammers from Evobinary.com to support credit card payments. The scammers have not stopped there, and created (or rather, launched; they had begun creating it before - this can be seen in the video that we published) its own pseudo-service not only for the reception of credit cards, but also for other ways of stealing investors’ money - Ga-host.eu:
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)


As usual, Ga-host.eu simulates a hosting company, although this is not the case (it acts as a Whmcs.com) intermediary), under the guise of a company, which is supposedly engaged in hosting; they accept investment payments in the Evobinary.com scam. That is, by making payments via Ga-host.eu, the investors pay for ... hosting :) Great, isn’t it? Sheer violation of the rules of credit cards, Paypal, and other financial tools:
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)


Payment cards masscoding via the shell company Ga-host.eu:
Ga-host.eu/evotemp/ - there is a shop embedded for scam for billing purposes, which is a proof of direct connection with the scammers; that’s how scammers once again try to accept money for their scam Evobinary.com under the guise of hosting services (for financial intermediaries and billing):
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)


Let’s dig into the pseudo-hosting Ga-host.eu:
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)

Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)

Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)

Domain registration - 12 Oct 2016, recent changes in the domain’s whois - 24 Nov 2016. The domain is registered in the name of EU Formation Ltd (UK) and the newly created email [email protected] The website itself is also piping hot: there is no either news, or visibility "of financial or economic activity"; just a cover for accepting money. The hosting company itself is supposedly owned by GA CAPITAL LTD (UK).

Let's take a look at these fake companies for money laundering:
- Eu Formation Ltd LONDON (10482626):
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)

Activity: Other business support service activities n.e.c. Registration date 17 November 2016, owner Nadiryan Zoya Dr (a Russian citizen, year of birth: January 1947, a 70-year old lady as company owner – naturally, it is a ‘money mule’ to withdraw funds):

- GA CAPITAL LTD (Company No. 09843529):
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)
Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)

Activity: Other information technology service activities, 63110 - Data processing, hosting and related activities. Authorized capital - 1 Pound. Registration date: 27 October 2015, owner Artavazd Ghazaryan (a Russian citizen (Armenian), year of birth: May 1971). This scammer owns one more company – GLOBAL ADMIRALTY EU LLP (OC401111 - UK). His email in Paypal has remained the same [email protected], the same surname Kazaryan).

This is how the creation of a pseudo-hosting company is a piece of cake for scammers from Evobinary.com – the company is used for money laundering and receiving money from investors. And of course, it does not act under its company profile, but in the form of investments for Evobinary.com. The owners are a 70-year-old lady from Russia (Zoya) and a certain citizen of Armenia Artavazd Ghazaryan. Such scheme of money acceptance is a sheer violation of the rules of credit cards, Paypal, and others – and we will certainly notify all financial instruments of this in order to block this scam scheme. All owners of the money laundering companies Ga-host.eu are Russian citizens, there is not even a mention of Portugal.

Scam with replenishment through MASHREQ BANK account:
It is even simpler here, we get the following reply for replenishment:
Greetings,

Thank you for contacting Evo Binary support!
The Dubai’s bank information of the company is:

Account Title: EVO BINARY INTERNATIONAL DWC LLC

Account No.
019100153139

IBAN:
AE450330000019100153139

Swift Code:
BOMLAEAD

Branch:
MASHREQ BANK,
SHK ZAYED RD BRANCH
PO BOX -1250

Purpose of payment should be Mandatory in the following format: "Software
license, bill xxxxx, login xxxxx
"

Transfers in amount lesser than 10 thousand euros will be automatically
rejected.
All commissions associated with the translation are paid by the sender.
Immediately after sending the money you should send the payment proof and
the name of the bank account holder from which the payment has been made.
The payment proof could be a picture of the swift copy or MT 103 – this
may be given to you by your bank immediately after the transfer.

Do not hesitate to contact us if you have any further questions.

Kind regards,
Evo support team.

Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)

In other words, the scammers ask you to transfer amounts of at least 10,000 euros, stating the purpose of payment as "Software license, bill xxxxx, login xxxxx" – i.e., license purchase, not an investment. What license, exactly? For what software? EvoBinary has never had nor it will have any software. That is, depositing money as ‘investment’ to scammers through a bank, formally, we buy nothing, and this note is only required to cheat MASHREQ BANK.

Обновили 19.02.2017:
- Результаты работы: Афера Evo binary (Evobinary.com - ЕвоБинари) не платит и расследование FMA

Обновили 23.02.2017:
- Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation

Обновили 25.02.2017:
- Arbeitsergebnisse: Evo binary-Schwindel (Evobinary.com) zahlt nicht und die Untersuchung von FMA
- Evo binary-Schwindel mit Kreditkarten und Bankzahlungen Evo binary (Evobinary.com)

Conclusions:
- scam with credit cards (stealing credit card data, carding) and other financial instruments (Paypal and Paysera)
- scam using masscoding techniques (to accept and avoid chargebacks), money laundering
- payment by credit cards in Evo binary runs through a fake hosting service Ga-host.eu; has nothing to do with purchase of goods (software) or investments
- use of dummies (money mules) to carry out criminal acts for the purpose of money laundering and scams
- cheating customers and MASHREQ BANK managers (fictitious payments with fictitious notes).


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