FinTelegram is a huge (very clever) SCAM.

IronGoldSilver

Recruit
Messages
14
I am not anonymous and EFRI NGO is not untraceable. What am I denying? EFRI is after dishonest and shady operators. and we are not fraudsters and convicts.. this is just nonsense. Neither me nor Werner Boehm have ever been convicted for fraud. so just be careful what you are saying. What is a whitelisting fee? Pls provide proof for this. so if you feel so comfortable about me being a scammer, just give me your real name and we go on discussing.
So the case in Canada is a fake? I provided the link for the whitelisting application on FinTelegram did you not see it?? I would never give my real name to a scammer and fraudster that’s for sure. You hide behind layers and layers of anonymity yet you want others to be transparent. The ultimate company behind your scam is in Delaware, interestingly enough the only US state without a UBO register. Who is the owner of Fintelegram. It’s a simple question yet the answer is impossible to find online. Why?
 

EFRIteam

Company Representative
Messages
66
So the case in Canada is a fake? I provided the link for the whitelisting application on FinTelegram did you not see it?? I would never give my real name to a scammer and fraudster that’s for sure. You hide behind layers and layers of anonymity yet you want others to be transparent. The ultimate company behind your scam is in Delaware, interestingly enough the only US state without a UBO register. Who is the owner of Fintelegram. It’s a simple question yet the answer is impossible to find online. Why?
The Bitrush case was not a criminal case! it was a civil claim brought by the Bitrush people who wanted to do business with Uwe Lenhoff. The actual reason for the fallout and the legal claim was because I asked the board to include the fact that they wanted to do business with a scammer (money laundering) in the accounts. WErner BOehm nor me ever disputed the legal claim made by the scammers in Toronto. WErner Böhm never transferred money out of the company to a private company of its own. This was complete nonsense and everyone really interested would have realized that.. how can the CEO without any bank access transfer half a million out of a company? by the way misappropriation doesnot translate to fraud... I denied to hand over the group accounts thereby preventing the company to do business with Uwe lenhoff (actually I am quite proud of this). Regarding my real name: I am Elfriede Sixt - board member of EFRI.. no layer just the truth. Werner Böhm - also the real name - is the owner of Fintelegram - no secret. I guess your name and your business have shown up on Fintelegram? .. so just send an email to Fintelegram telling that the guys have been wrong about your kind of business. I am sure you can convince them if you are a honest person. . but I am not Fintelegram..
 

IronGoldSilver

Recruit
Messages
14
The Bitrush case was not a criminal case! it was a civil claim brought by the Bitrush people who wanted to do business with Uwe Lenhoff. The actual reason for the fallout and the legal claim was because I asked the board to include the fact that they wanted to do business with a scammer (money laundering) in the accounts. WErner BOehm nor me ever disputed the legal claim made by the scammers in Toronto. WErner Böhm never transferred money out of the company to a private company of its own. This was complete nonsense and everyone really interested would have realized that.. how can the CEO without any bank access transfer half a million out of a company? by the way misappropriation doesnot translate to fraud... I denied to hand over the group accounts thereby preventing the company to do business with Uwe lenhoff (actually I am quite proud of this). Regarding my real name: I am Elfriede Sixt - board member of EFRI.. no layer just the truth. Werner Böhm - also the real name - is the owner of Fintelegram - no secret. I guess your name and your business have shown up on Fintelegram? .. so just send an email to Fintelegram telling that the guys have been wrong about your kind of business. I am sure you can convince them if you are a honest person. . but I am not Fintelegram..
Well for not being Fintelegram you seem quite interested in showing up here to defend them. And if mr Boehm is indeed the owner of Fintelegram why does he make so many efforts to hide it?
So the bitrush didn’t end up in a ruling taking back your shares ? Stating that you had misappropriated funds ?
 

EFRIteam

Company Representative
Messages
66
Well for not being Fintelegram you seem quite interested in showing up here to defend them. And if mr Boehm is indeed the owner of Fintelegram why does he make so many efforts to hide it?
So the bitrush didn’t end up in a ruling taking back your shares ? Stating that you had misappropriated funds ?
Oh yes the Canadian court decided on deleting the shares because no defence was done - so the claimants could pretend whatever they wanted.. we can be lucky that they did not pretend that Boehm is a serial killer and I helped him. Actually the judge did just do what the claimants with their lawyers (legal fees amounted to 750.000 Canadian Dollars) asked for. Regarding Fintelegram, just provide proof for any false claims on Fintelegram to office@fintelegram.com and I am sure that the team will check it (you can reference that you had some written conversation with me) and if you are not a scammer, I am sure they will delete or change any wrong information about you and/or your business.
 

EFRIteam

Company Representative
Messages
66
and do you really think that the Austrian law enforcement would have worked with Werner Böhm If they think that he is a scammer? Just start thinking ... and pls contact office@fintelegram.com if you think that there is wrong information published on Fintelegram. The team will check and correct it, for sure.
 

oscarra

2nd Lieutenant
Messages
1,253
and this is your proof that Fintelegram is blackmailing the scammers? this is a service offer nothing else and for the effort to do the due diligence Fintelegram asks some money..

any clients yet :)......mean time some true victims problems with this war gaming crowd, will need some joint forces to be exposed, sounds like trouble ahead


https://www.sec.gov/Archives/edgar/data/1444363/000095012309062459/y75376a2exv10w43.htm

https://www.pressreader.com/cyprus/financial-mirror-cyprus/20131106/281517928879594
 
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