More info about Aldaniti, Wirecard had businesses in Singapore, Vietnam, Cambodia, Laos, Malaysia, Indonesia, and other scams related to it :
This is about some people in New Zealand got spam emails from Aldaniti.
https://www.otzovichka.ru/catalog/aldanitinet-konkurs/
This is about some people in Russia complained about scam/spam website related to Aldaniti.
This is about some tips to remove malware from Aldaniti.
So not only they sent spam emails, Aldaniti is also infecting people PC with malware.
This is about someone in France got spam/pop up/maybe malware on his/her browser from Aldaniti.
https://www.reclameaqui.com.br/aldaniti-international-network/aldanit-novamente-a-droga-do-spam_rxNVrKCsI47fXIY4/
This is about someone in Brazil got spam email from Aldaniti.
https://www.activeyou.co.uk/documents/privacy
There is a mention of Aldaniti on Lifestyle companies on that website.
Activeyou website owner is Marketing Punch Ltd.
Some people said Marketing Punch Ltd is a scam company :
These scam websites redirect to aldanitinetwork.com :
br.oseumomento.com
fr.sweepstakemaster.com
fr.desse-fortune.com
aldaniti.net
am.1st-prize-winner.com
eu.ganhapresente.com
ds.aldaniti.net
eu.divirtasecomeste.com
eproject.aldaniti.net
am.expertomail.com
rz.chooseandwin.com
rz.aldaniti.net
lespluschanceux.com
rz.takeyourprize.com
quechuaconsuerte.com
br.fiestadelganador.com
ce.wielkanagroda.com
eu.aldaniti.net
tds.aldinviteyourfriends.com
pick-2-win.com
am.chaseyourprize.com
regaloconpesos.com
eu.selectedwinners.com
1st-prize-winner.com
win-with-us.com
ce.aldaniti.net
chancetowinnow.com
eu.readytowinagain.com
eu.youarejusttheone.com
ne.youarejusttheone.com
am.concursayganaya.com
am.quechuaconsuerte.com
am.aldaniti.net
am.readytowinagain.com
rz.sweepstakemaster.com
solo2yo.com
cadeauvooru.be
rz.youarejusttheone.com
ce.niespodziankaczeka.com
am.vetupremio.com
premioenefectivo.com
wielkanagroda.com
ce.drawforeveryone.com
kleinigheidjevooru.be
am.megustamipremio.com
eu.chaseyourprize.com
am.retiresupremio.com
selectedwinners.com
prize-winners.com
ce.podarokotnas.com
retiresupremio.com
ce.vampovezet.com
eu.sweepstakemaster.com
drawpartyforyou.com
am.elprimerpremio.com
br.escolhaseupremio.com
ganhapresente.com
bijdeze.com
ce.youarejusttheone.com
ne.vinstavdelningen.se
lachancedujour.fr
vinninorge1.com
gelukje.com
br.chooseandwin.com
eu.bijdeze.com
vna.es
app.pulpower.com
perfect-win.com
verrassingvooru.be
ce.mitmachen-und-gewinnen.com
expertomail.com
ne.lyckovinnaren.se
conisguetupremio.com
am.recogetusorpresa.com
chooseurself.com
benzersizkazanan.com
br.aldaniti.net
winfreetoday.com
web.prizesworld.net
fr.remisedesprix.com
rz.happy-winner-today.com
mail.ant1-137.ds.aldaniti.net
vampovezet.com
gewinnsuche.com
ce.wielkanagroda.pl
traf.youremaildear.com
vindercentralen.com
be-lucky-winner.com
begransaterbjudande.se
abretusorpresa.com
chaseyourprize.com
concursayganaya.com
escolhaseupremio.com
gluecklicher-gewinner.com
hereisyourprize.com
drawforeveryone.com
jouwfortuin.nl
fiestadelganador.com
desse-fortune.com
itshouldbeyours.co.uk
divirtasecomeste.com
luckynowonline.com
lintjevoorjou.nl
lyckovinnaren.se
mitmachen-und-gewinnen.com
readytowinagain.com
premietorget.com
puedesertuyo.com
preis-fundgrube.com
recogetusorpresa.com
megustamipremio.com
oseumomento.com
onlyurstoday.com
premietorvet.com
tehatocadoati.com
sweepstakemaster.com
terattentievooru.be
vainvoittajille.com
tepuedetocarati.com
selected-winners.com
surprisetotal.com
wielkaniespodzianka.pl
vinstavdelningen.se
voicicestatoi.com
wielkanagroda.pl
youcanbethewinner.com
youarejusttheone.com
winnersbigparty.com
am.puedesertuyo.com
eu.naturocenter.com
am.conisguetupremio.com
ne.naturocenter.com
ds.yummyforhealth.com
ce.wielkaniespodzianka.pl
ald.aldanitipeople.net
ce.benzersizkazanan.com
fr.lachancedujour.fr
ald.wealda.com
Another scam website which is a part of Aldaniti.
https://nejen.cz/internet-obecn/aldaniti-je-to-podvod-t253.html
Another info about spam email/spam website related to Aldaniti in Czech language.
This is a quote from the website above :
“Uživatel při registraci si přečetl a přijal podmínky této soutěže. Uživatel souhlasí s tím, že jeho údaje budou evidovány Aldaniti International Network Ltd., adSalsa CZ, Hotelbono CZ, PlayMillion, CashbackDeals CZ, Top Sleva, Tarsago a všemi sponzory této soutěže.”
English version :
“When registering, the user has read and accepted the terms of this competition. The user agrees that his data will be recorded by Aldaniti International Network Ltd., adSalsa CZ, Hotelbono CZ, PlayMillion, CashbackDeals CZ, Top Sleva, Tarsago and all sponsors of this competition.”
There are some companies other than Aldaniti in that list, so I think adSalsa, Hotelbono CZ, PlayMillion, CashbackDeals CZ, Top Sleva, Tarsago are a part of Aldaniti or maybe Aldaniti is the owner of all those companies.
About adSalsa, based from this website :
Pulpower previous name was adSalsa.
Another spam email/spam website related to Aldaniti in Czech language.
Scam website :
cz.ceskysystem.safeprofit1.com
This is a quote from the website above :
"Dole v patičce najdete i další obvyklé poznávací znamení v podobě “obchodování binárních opcí” a vcelku jasně popsané, jak nakonec dopadnete:
Důležité upozornění: Obchodování binárních opcí může vygenerovat velké zisky, neopomínejte ale také riziko ztrát. Před investicí zvažte svou finanční situaci a pokud si nejste jisti, zda je tato možnost investice vhodná právě pro vás, poraďte se s odborníkem. Výrazně vám doporučujeme, abyste si přečetli naše Obchodní podmínky před tím, než provedete jakoukoliv investici. Všechny zde uvedené příklady jsou pouze orientační a nikoliv garantované. Výsledky jednotlivých účastníků programu se mohou lišit. Neneseme žádnou přímou ani nepřímou zodpovědnost za případné ztráty. Veškeré zisky musíte zdanit dle sazby země, ve které jste daňovým rezidentem."
English version :
"At the bottom of the footer, you will also find another usual identifier in the form of “binary options trading” and quite clearly described how you will end up:
Important notice: Binary options trading can generate big profits, but do not neglect the risk of losses. Before investing, consider your financial situation and if you are not sure whether this investment option is right for you, consult an expert. We strongly recommend that you read our Terms and Conditions before making any investment. All examples given here are indicative only and not guaranteed. The results of individual program participants may vary. We bear no direct or indirect responsibility for any losses. You must tax all profits at the rate of the country in which you are a tax resident."
There is a mention of Binary Options Trading from that quote.
After a bit googling, I found some info about Binary Options Trading :
So Binary Options Trading is some kind of scam/fraud.
This is some links on scammer info about Binary Options scam :
https://www.ft.com/content/3cfa02ff-fd51-3594-aeda-e876b4e656ab
Wirecard had some subsidiaries in Southeast Asia.
Trans Infotech, a company in Singapore was acquired by Wirecard in 2012.
Trans Infotech has offices in various countries : Singapore, Vietnam, Cambodia, Laos.
This is a quote from the website above :
“Wirecard said Transinfo Tech employs 79 staff, is headquartered in Singapore and has offices in Hanoi and Ho Chi Minh City, Vietnam. Sales to Laos are run from Singapore. Wirecard regularly says in its filings - Trans Infotech ranks among the leading providers in the payment services sector for banks in Vietnam, Cambodia and Laos”
I think this means there is a possibility Wirecard had connection to scammers in Cambodia, Laos.
In Malaysia, Wirecard bought 2 companies : Systems@Work and Korvac.
Another quote from the website above :
“Systems@Work has a registered address in a technology park, and the listed address was inside a building owned and operated by a single conglomerate (IRIS), which does R&D in contactless payments and other high-tech payments and identification solutions.”
I noticed something from that quote : a technology park.
This is Systems@Work address :
The address is Mezzanine Floor, IRIS Smart Complex, Technology Park Malaysia, Bukit Jalil, Wilayah Persekutuan.
The Digital Bulldogs address is L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan, 57000, Malaysia.
The Digital Bulldogs and Systems@Work address is in Technology Park Malaysia, Bukit Jalil, Wilayah Persekutuan.
So maybe the owner of The Digital Bulldogs is Wirecard.
In Indonesia, Wirecard bought Prima Vista(a combination of PT Prima Vista Solusi and PT Aprisma) in 2014.