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The persistence of cryptotrading fraudsters.

FCRO Subsection: 
Editorial Staff

This follow up to the article about a crypto-asset trading fraud being promoted on LinkedIn shows the persistence of the fraudsters.

(updates as to telephone numbers and emails will be added to this article from time to time)

UPDATE 200191120: disturbing find: a paid-for advert on LinkedIn which is therefore profiting from this fraud.

Subject: Exclusive access confirmed

Hi ,

Did You miss out on Bitcoin?

Don't worry. The door isn't quite closed yet.

You still have one last chance to join a system that people like you are using to make fortunes for themselves. They knew nothing when they started, they came from all backgrounds and they still ended up rich (and getting richer...)

It's all because of some extremely hush-hush information that we're only making available for a short time to a select few. And you are one of the few.

Bitcoin has rocketed up by 314% since last year and turned dozens of our members into millionaires. Professional investors would love to get in on the action but we are just not letting them.

This one is just for you. Click here to come on board
[ https://track.creatensend.com/...

One click is all it takes to make the best decision of your life, but time is running out: Yes! Get me in!
[ https://track.creatensend.com/..... ]

Well done! Best regards,

Charles Jones

DH ltd 42 King's Cross Rd , London, London, GB WC1X 9QE


Subject: It's Time to Take Action

Hey ,

Glad you’ve made this far! But you are not done yet…Moments like these have the potential to define a persons future.

People’s financial futures are changing everyday with our platform. If you’re ready…

Click here to get to started.
[ https://track.creatensend.com/ ....]

Honestly, it does not matter how much you know about Bitcoin right now. This system is designed to take you from a beginner to expert in less than a weeks time!

We’re cutting the learning curve significantly. That’s why our members are seeing so much success. We’d really hate to see you pass up this chance to gain financial freedom for you and family.

Opportunities like the one we have don’t come up everyday. Some would even say they barely come around every 10 years.

It’s time to take action.

Get started now!
[ https://track.creatensend.com/...

Fortune favors the bold.


Charles Jones

DH ltd 42 King's Cross Rd , London, London, GB WC1X 9QE

[Comment on this mail: the expression "Fortune favors the bold" is an Americanism and uses American spelling. In English, the expression would be "Fortune favours the brave." Note, too, that the subject line uses the American style of capitals whereas later emails use the English form which is rather less "shouty."


Subject: Welcome to the team!

Hello, it's Charles Jones here.

I'd like to congratulate you on joining and being accepted into this exclusive group. Joining our team will no doubt have a positive impact on your life now and well into the future.

Your unique member’s access key has been issued and all you need to do now is complete the last step which is you activating your membership right away.

Access The Members Page Here.

If you still have questions, go ahead and activate your membership and someone from our staff will contact you. Make sure you enter all the correct information. Our team is always here for you, ready to help you every step of the way.

Again, you can click the link above or here to access the members page.

I'm really happy you made it in and I'm looking forward to helping you succeed.

Cheers to your success,

Charles Jones

DH ltd, 42 King's Cross Rd , London, London, GB WC1X 9QE


There is very little information about clickerfirm.com because it is was created only within the past ten months using a domain privacy service. Of itself, that is no longer a cause for significant comment as, due to the GDPR, the information on many domains is now behind some kind of data protection barrier.


Hello ,

You can kiss your account activation fee goodbye! I’ve paid it for you, but you still need to sign in to confirm you still want this.

I can’t wait to see your earnings head through the roof, so why wait for this to close? (And being this popular, close is what it could do, at any minute…)

Confirming is simple:

Confirm My Account Now
[ https://track.creatensend.com/... ]

And huge earnings are just as easy.

This is going to be great for you.

Very best wishes,

Charles Jones

DH ltd 42 King's Cross Rd , London, London, GB WC1X 9QE


Subject: Hi , let's make money from Brexit chaos,


We may be living through uncertain times right now but there’s one thing that we are very sure about: that it’s your turn to get the inside information on Brexit profits from CFDs.

Want to learn how to easily make money from the topsy-turvy world of Brexit? Want to quietly grow wealthy in the middle of all the noisy opinions and uncertainty?

You can, and we’re here to…show you how easy it is with CFDs. (Click the link) https://track.creatensend.com/...

Everyone has an opinion about leaving the EU these days, but there’s only one thing you need to know about the whole mess to make good money from it.

Don’t get distracted by all the crazy back-and-forth, the speculation and the doom-sayers. Take it from us. The run up to Brexit is a gold mine for those in the know. So how would you like to become one of them?

You can see what we’re talking about…right here.


And your wallet will be so glad you did!

DH ltd 42 King's Cross Rd , London, London, GB WC1X 9QE


Hey there ,

People deserve more help when it comes to making money online, right? it's like, thanks for all the info and everything, but where's the hands-on help when you need it?

It's all very well to say, do this, do that and the money will come in, but we need a bit more care and a guiding hand on this, right?

Well, that's exactly why we made this program for you!

You won't just get the exact step-by-step instructions on how to make money, oh no. You'll get something extra, something very special: WE DO EVERYTHING FOR YOU!

Click HERE to check it out

Become a member right away because the sooner you start on this the sooner your finances will grow.

What could be easier than that?


DH ltd 42 King's Cross Rd , London, London, GB WC1X 9QE


The good news about Brexit is...

Hi ,

Well, the good news is that there is no news. No one knows whether Brexit will happen or not. But we happen to know that no matter what the results are, You are going to earn money... Dollars or British pounds - that's up to you!

Yes! You'll make money thanks to Brexit.

And you don't even need to wait for the final verdict. It can happen today! Heck, money could be transferred to your account as we speak. Click here, and we will explain EVERYTHING!
[ https://track.creatensend.com/

Even if Europe loses billions of euros because of Brexit, you won't mind. You'll be lounging on an island in the Caribbeans, Sipping a cocktail and telling your beach chair neighbor how you made it BIG.

Don't worry! You don't have to learn anything or break a savings account. We've got you covered. But register right away because the sooner you start the sooner you'll see profits.

It's as easy as clicking a button.
[ https://track.creatensend.com

Let's do it!

DH ltd 42 King's Cross Rd , London, London, GB WC1X 9QE

[notice the vastly different style in this e-mail even though it purports, in its "from" tag to originate from the same Charles Jones (charles@ibtcsourcing.com) and the return path is the same bounce2@creatensend.com. Incidentally we reported this criminal enterprise to creatensend.com. They have not replied and, obviously, the mail keeps on coming which now turns them, it is alleged, from beneficiaries of the fraud to conspirators. ]

We are now going to block mail from the offending domains and will, not, therefore post further examples. 28/11/19

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