FinTelegram is a huge (very clever) SCAM.

EFRIteam

Company Representative
Messages
25
We do not claim to get the money back from the fraudsters. We address the payment service providers as well as the banks involved. We file money laundering complaints against them, and as of today we can announce proudfully that the authorities are investigating our money laundering complaints against Wirecard, Deutsche Bank and B2G.... I guess this posting is from one of the "licenced payment provider" who enables payments to fraudsters offshore by "doxing their owners" ... at least the authorities by now understand our concerns.
 
Messages
243
I have to chime in here...

FinTelegram claims to be a "news" style site and DOXED the CEOs of licensed payment institutions that accept offshore casinos/brokers. I have seen you post Passports, private information, etc. So the complaint of your details being posted above is a bit laughable.
FPA has a fair process where people come forward with actual experiences and they can be discussed, etc.
FinTelegram going after a licensed payment institution because they on-board legal offshore entities is quite eyebrow raising. Please don't cherry pick WireCard or "B2G". There are far too many to name.

The fact your site doesn't even allow comments says a lot.
 

EFRIteam

Company Representative
Messages
25
I have to chime in here...

FinTelegram claims to be a "news" style site and DOXED the CEOs of licensed payment institutions that accept offshore casinos/brokers. I have seen you post Passports, private information, etc. So the complaint of your details being posted above is a bit laughable.
FPA has a fair process where people come forward with actual experiences and they can be discussed, etc.
FinTelegram going after a licensed payment institution because they on-board legal offshore entities is quite eyebrow raising. Please don't cherry pick WireCard or "B2G". There are far too many to name.

The fact your site doesn't even allow comments says a lot.
Who complaints that our detail being posted? and we of course allow comments! ??
 

EFRIteam

Company Representative
Messages
25
I have to chime in here...

FinTelegram claims to be a "news" style site and DOXED the CEOs of licensed payment institutions that accept offshore casinos/brokers. I have seen you post Passports, private information, etc. So the complaint of your details being posted above is a bit laughable.
FPA has a fair process where people come forward with actual experiences and they can be discussed, etc.
FinTelegram going after a licensed payment institution because they on-board legal offshore entities is quite eyebrow raising. Please don't cherry pick WireCard or "B2G". There are far too many to name.

The fact your site doesn't even allow comments says a lot.
I checked your postings on AVATRADE and WorldMarket. We know both websites quite well you are supporting. YOU ARE A SCAMMER!
 
Messages
243
I checked your postings on AVATRADE and WorldMarket. We know both websites quite well you are supporting. YOU ARE A SCAMMER!
Huh?! I have no connection to Ava or ANY of the companies I have posted about on FPA.
And you call me a "scammer" because I disagreed with you?
You are the definition of unprofessional.
 
Messages
243
I call on the moderators of this forum to reprimand "Elfi" for calling me (a member of FPA for almost 5 years who has helped many members get their money back) a "scammer" because I disagreed with her.

Her arrogance is shocking.
 

AsiaDev

Private
Messages
20
this posting is a blatant lie. We do not ask for bigger payment than € 75,-.! Patrick Lim, who did this posting, was victimized by Israeli fraudsters and tried to use his participation with EFRI to put pressure on the fraudsters to pay him more than 20% of his deposit. I learned this by talking to his lawyer. When I told Patrick Lim that this is not fair because there are other victims who also want to get their money back, he just told me to care about other "fraudsters" and to leave it to him. I threw him out.
I just received the notifications of this thread, sorry the others were in spam email. Cannot see.

My name is NOT "Patrick Lim" actually, and the fact you would try to even DOX a CLIENT OF YOURS shows what low bottom-feeders EFRI is. I will absolutely not be saying my name now because you are once again showing the way you do business.

I advise all FPA members to use the resources of Scam Alerts folder / chargeback with your bank etc and DO NOT engage with fraudsters like Elfi who claim to be genuine. She clearly has very twisted morals.
 

EFRIteam

Company Representative
Messages
25
I just received the notifications of this thread, sorry the others were in spam email. Cannot see.

My name is NOT "Patrick Lim" actually, and the fact you would try to even DOX a CLIENT OF YOURS shows what low bottom-feeders EFRI is. I will absolutely not be saying my name now because you are once again showing the way you do business.

I advise all FPA members to use the resources of Scam Alerts folder / chargeback with your bank etc and DO NOT engage with fraudsters like Elfi who claim to be genuine. She clearly has very twisted morals.
I propose to just show the voucher for the hundreds of Euros you paid to us to proof how honest you are.
 

nahiyar

Private, 1st Class
Messages
796
I'm surprised how surprised people are that people like Ms. Elfriede Sixt are scammers.

These recovery websites are all scams. They claim to be able to do things only law enforcement can do to regulated brokers. There is very little recourse on offshore brokers besides chargebacks, scam reports, etc. That's the risk we take if you want the big leverage or deposit bonuses.

Her website clearly doesn't recovery any money for anyone and just posts articles with people's Facebook photos and corporate details to try to look clever.

Then she charges €100 x 1000 people that's €100,000 a year and she makes good money.

The scam keeps going. I find it particularity sad when people who already lost money give their money to someone like her after already losing so much. Shame on her. :(
 
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