Problem FinTelegram is a huge (very clever) SCAM.

[IronGoldSilver]

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..

LOL you really have no shame. 6.5k upfront plus 2.5k per semester to be ‘whitelisted’? What for. If it’s investigative media it should know who is good and who is bad! Why would one pay if not because he/she’s being blackmailed and wants to have the bad press removed. What happens if the whitelisting request comes from somebody who was investigated? And again you are claiming to have no relationship with Fintelegram yet you continue stepping up to defend them and you seem to know quite a lot about their operations.

 

[oscarra]

https://cyprus-mail.com/2021/11/07/cyprus-in-the-dark-over-forex-fraud/

…for sure “ In the dark and no shame

https://cyprus-mail.com/2021/10/02/disy-sends-condolences-over-death-of-cyprus-mail-owner/

https://www.new-direction-solution....-handed-criminal-conviction-son-sent-to-jail/

ADIO

 

[oscarra]

Jacki Fitelzon might just not tell all the truth, and Golbecker a pretty naïve guy

https://fintelegram.com/munich-tria...n-plead-guilty-for-78-months-prison-time-but/

…tss operating over 3 years various platforms with a bunch of call centers at least some five targeting some 90m german speaking…and they come up with these BS figures 335v/8.7m…ahhh



oh well, better one catch then no catch and jail looks ok, some campers even seem happy

https://prisons.eu/reviews/jva_münchen

Caution !: Ass control very intense! If the officer goes to your ass with a glove to push the finger into it, do not defend yourself, otherwise it will hurt ...

 

[oscarra]

Just a look into this Invesus Fxgm and whatever brand…call centers it’s over 600 so called agents, definitely not just a bunch of crooks sitting in the kitchen………

https://shawandpartners.com.au/shaw...hires-shaw-and-partners-for-500m-asx-listing/


Austrian court is a disaster, they do not follow eu aml directives, unfortunately very similar to the cy. crowd, maybe some improvements since

https://ec.europa.eu/commission/presscorner/detail/en/IP_20_1228

https://complyadvantage.com/insights/eu-anti-money-laundering-directive/

Tougher punishment: 6AMLD will increase the sentence for money laundering crimes to a minimum of 4 years imprisonment. (germany 5 years



Register of Beneficiaries of Cyprus

At the end of January, it became known that due to technical difficulties encountered during the implementation of the project, the Cypriot authorities decided to postpone the launch of the collection of information about the beneficiaries to February 26, 2021.

Recall that it was assumed that the Department of Registration and Liquidation of companies will begin to collect data from the owners of companies from January 18.

The new register will not be public (since the Register is being implemented in accordance with the Fourth, not the Fifth, EU Directive) – only a certain number of authorized persons will have access to it: competent authorities, representatives of MOKAS (anti-money laundering unit), law enforcement and tax authorities. Also, in order to verify their customers, access will be provided to banking institutions and registration agents.

In the future, Cyprus also plans to introduce a register of trusts. It is expected that the Cyprus Securities and Exchange Commission will be responsible for this register from March 2021.

 

[Scam Reporters]

Cyprus Securities and Exchange Commission will be responsible for this register

Oh great... for sure all will be transparent and by the book. Right?


Cyprus is still preferred Israeli and Middle East 'businessmen' island, soooo many fintech gurus and financial 'experts' with license to steal. It's a scam island, designated for the role. Now and then some things happen but majority of scam industry is intact. Latest events seem like a change, but still too early to asses.

 

[oscarra]

Latest events seem like a change, but still too early to asses.

Oh you mean one more tailored suspended sentence to come for Fitelzon, so he can join Barak on the new job….. by private jet please (i will take the bet

 

[Scam Reporters]

Oh you mean one more tailored suspended sentence to come for Fitelzon, so he can join Barak on the new job….. by private jet please (i will take the bet

Won't take the other side of this bet, good chance I'd loose

Yes, that Barak guy already served sentence, this Fitelzon character will do 5-6 years time and get out... Some other gang members arrested across several East Europe countries did not even do jail time or are already free as birds. And already engaged in some other scam boiler rooms. No harsh penalty, no money returned (maybe just a bit, that was already frozen in the moment of arrest). Pretty lame all things considered. And asking for money to be returned from a guy that already got out of jail and did an immediate runner to Israel is not gonna do much good. You ask for money when you got the guy behind bars, not upon release.

In the end - where did all that stolen money disappear? Key questions still pending answers.​

 

[Scam Reporters]

LOL you really have no shame. 6.5k upfront plus 2.5k per semester to be ‘whitelisted’? What for. If it’s investigative media it should know who is good and who is bad! Why would one pay if not because he/she’s being blackmailed and wants to have the bad press removed. What happens if the whitelisting request comes from somebody who was investigated? And again you are claiming to have no relationship with Fintelegram yet you continue stepping up to defend them and you seem to know quite a lot about their operations.

May be so, but it's not proof of any scam activity. Proof, please... actual genuine proof. Corpus delicti.

 

[oscarra]

https://fintelegram.com/finally-indictment-against-german-payment-processor-and-laundromat-b2g/

WOW, GREAT ! …. so we have the Processor, what about their acquiring partner Credit Institution/Bank ?

(certainly not SP Koblenz or whatever Db Cologne, btw think some Prosecutor mentioned…these Banks did not know their clients or whatever BS crazy line of defense

ACQUIRING BANK: ROLE AND RISKS​

Acquiring banks provide merchant accounts to businesses and are authorized to process credit or debit card payments on your behalf. They ensure your transactions are routed to the card network appropriately. Once the issuer releases the transaction amount from the cardholder’s account, the acquiring bank accepts the payment and makes sure the money gets to your account.

In some instances, acquirers process transactions themselves. More typically, they will work in tandem with third-party payment processors. They then serve as a middleman between you, the processor, and the card network.

Like issuers, acquirers assume some of the financial risk associated with payments. If a data breach occurs somewhere in the transaction flow, for example, the acquiring bank could be liable for the compromised transaction. To mitigate this risk, acquiring banks must stick to strict PCI-DSS mandates.

Also, they could be liable for any outstanding refund or chargebacks if a business fails. Thus, acquirers must focus on the bankruptcy potential of the merchants they represent. Any business applying for a merchant account is carefully vetted. Potential gains are weighed against possible future losses. If the risk factor is deemed unacceptable, the account will not be granted. The merchant might be forced to use the services of a “high-risk” acquirer, at substantial additional cost, or to maintain an account reserve to offset the costs of chargebacks.

 

[Scam Reporters]

https://fintelegram.com/finally-indictment-against-german-payment-processor-and-laundromat-b2g/

WOW, GREAT ! …. so we have the Processor, what about their acquiring partner Credit Institution/Bank

And exactly this good news opens another big subject, for our next thread coming soon. B2G Gmbh processed payments for one particular binary options scam, that apart from soon-to-be exposed, also brings some interesting people involved in numerous scams.
As they say, stay tuned