bigoffersforyou.com Scam Site

https://bigoffersforyou.com/tslnvstbbm/?hitid=1

Tesla Share Scam: https://bigoffersforyou.com/tslnvstbbm/?hitid=1 

Now this is obviously a boiler room scam because it is on the same site as:

So do not be fooled into giving your details, this is undoubtedly a scam! The same scam, in fact as the sites mentioned above. We do not link to these sites but you can see a copy of the Cryptosoft website if you wish with the contact harvesting features removed. The Tesler app scam is supposed to be a magic money making algorithm based AI auto-trader which obviously does not really exist. The Bitcoin Future system is the same basic scam, only with the words cryptocurrency and Bitcoin thrown into the mix to see which keywords get people to sign-up.

We will just have a snoop around to see if we can find out who is running this set of scams...

The email that is spreading these scams has the following to say for itself:

Copyright © 2021 FINANCIAL HANDSHAKE, All rights reserved.

Our mailing address is:

FINANCIAL HANDSHAKE
31 Burnt Oak Broadway
Middlesex Edgware HA8 5LD
United Kingdom
https://financialhandshake.com which is (according to the bottom of the site) run by: https://financialhands.com/ but they just appear to be the same website blog, with the same content and same theme. 

Looking at the website itself:

 

The address given at the bottom of the site: Griva Digeni & Kolonakiou 125, Grosvenor Tower, Ground Floor, Linopetra 3107 Limassol is the same address as:

ITRADER

ITRADER

Type: STP
Regulation: CySEC
 
And: Licence Number: 198/13 Licence Date: 13/05/2013 Company Registration Number: 3115023 are presumably not the details of Pink Moon Media who are, according to their website, registered in the Czech Republic at: PinkMoon Media LTD The VINICE office building (Vinohradská 167, Praha 10) Vinohradská, 100 00 Strašnice, Czechia
 
It is definitely the same logo though...
 
We tried to email them asking if they run this scam site but just received:
This is the mail system at host pdx1-sub0-mail-mx69.g.dreamhost.com.

I'm sorry to have to inform you that your message could not
be delivered to one or more recipients. It's attached below.

If you are a current customer of DreamHost, please contact our
technical support team here

https://panel.dreamhost.com/support

If you are not a customer please use our contact form at.

http://dreamhost.com/contact

If you do so, please include this email in your support ticket. You can
delete your own text from the attached returned message.

                DreamHost Email Support

<[email protected]>: mail for pinkmoon.com loops back to myself

So we cannot be certain, although that is a different domain to their website which is pinkmoonltd.com. They could be being used by Cyprus boiler room scammers. The contact form on the website wouldn't work either:

So they're having a bad day all round.

Perhaps that is why iTrader.com have kidnapped their logo to avoid blame.

The T&Cs button does point to: 

 

The iTrader domain name now belongs to Hoch Capital (hochcapital.com) in Cyprus.

VERDICT: bigoffersforyou.com IS A: SCAM !!

Do not sign-up for anything you see on this domain name, it is a scam!!

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