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Following the trail of fraud online...

29. May 2020 15:17 by sircles in Bitcoin Fraud, SPAM
Following the trail of fraud online... http://www.unitediranianparty.org/site/comap/staff-login/spie

Following the trail of fraud online...

 

A compromised website for the United Iran Party shows:

http://www.unitediranianparty.org/site/comap/staff-login/spieler_print.php/fuf/rdnr/?9n9z9b9q0#

which points to

https://c-nation.targetprovider.pro/en/crypto-success/?destinationid=a69c269e-cffc-4e95-b129-b223f9fb8142&clickid=9f620eda-127b-4654-810c-ad2af593ec22&sourceid=8ea88bf1-f896-4b03-a46b-0f8c55b14d5a

which points to

https://www.umarketspro.net/deposit-methods

https://trader.secure.grandunionmarkets.com/CashManagement

 

Which is, apparently:

This site is operated by UM Media LLC, registered number 240LLC2020, with registered address Suite 305, Griffith Corporate Centre, Beachmont, Kingstone, St. Vincent and the Grenadines.

CFDs are complex instruments and come with a high risk. It is important that you understand that with investments, your capital is at risk. Past performance is not a guide to future performance. It is your responsibility to ensure that you make an informed decision about whether or not to invest with us. If you are still unsure if investing is right for you, you should seek advice from a suitable financial adviser and ensure that you have the risk appetite, relevant experience and knowledge before you decide to trade. Under no circumstances shall  Universal Markets have any liability to any person or entity for: 

(a) any loss or damage in whole or part caused by, resulting from, or relating to any transactions related to CFDs or

(b) any direct, indirect, special, consequential or incidental damages whatsoever. Trading with Universal Markets by following and/or copying or replicating the trades of other traders involves

levels of risks, even when following and/or copying or replicating the top performing paying traders. Such risks include the risk that you may be following/copying the trading decisions of possibly inexperienced/unprofessional traders or traders whose ultimate purpose or intention, or financial status may differ from yours. Carefully consider the investment objectives, risks, charges and expenses of any investment before investing.

Withdrawal policy:

1. Withdrawal requests should be submitted through the Company's website. The Company does not obligate to process withdrawal requested transmitted by any other means.

2. The Company is allowed to cancel the withdrawal request of the Client if, according to the Company's discretion,:- the remaining balance (after the withdrawal) is not sufficient to guarantee the open trades in the Trading Account;- Client is not verified by the Company:a) Client must provide full package of KYC documents; b) signed in handwriting Declarations of Deposit for every card deposit transaction, Bonus plan/agreement (in case if Bonus was provided);

3. If the Client wishes to withdraw the deposit funds from the Trading Account before achieving the Target, the withdrawal would be made available, however the Bonus and the profits in the Trading Account will be cancelled and/or forfeited by the Company.”

4. I hereby confirm that I make this card deposit to my trading account with Universal Markets according to the accepted Terms and Conditions on the Payment Page

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