It is not a bunch of 'wordpress websites' it is THEIR website that shows the whitelisting information. It's the criminal record of the people involved that is worrysome. Why are you willing to ignore evidence of a scam in the making? What are the supposed 'investigations' that they REALLY carried out?Its still not clear why would any affiliation btw Fintelegram and Efri be regarded as 'scam'?
If you have actual proof of blackmail and payment against taking off sensitive articles, publish it. Otherwise its just bunch of wordpress websites where anyone can say anything they like... Let"s see some evidence instead of lengthy thread correspondence with no actual information.
Do you define the below as 'investigation'??
In today’s daily market screening, we noticed that the scam broker ElitSolutions(elitsolutions.co) is promoted by various fraudulent marketing campaigns like Bitcoin Buyer. ElitSolutions is a typical white-label scam from one of the numerous scam factories. Deposits from prospective victims are possible via credit and debit cards with the cashier running under the domain sand.cheap. Deposits via Bitcoins are offered, but the scam operator is blocked at the payment processor AdvCash.
Apparently, the deposits of Bitcoins and/or the purchase of Bitcoins with credit cards via AdvCash(advcash.gi), operated by Belize-based Advanced Cash Limited, was still possible until recently. During our review today, we received a message on the AdvCash site that the merchant is blocked. There is no information on the ElitSolutions website about the operators or the relevant jurisdiction. Stay far away from this scam. You will save yourself money and frustration.
Enough to justify the claim that