Discuss revealing the mystery behind ADVCASH Russian real owners, criminal activities, straw men…

[advcashrevealed]

Hi all, everybody knows ADVCASH which is in the market since 2014, but does everybody knows who is behind? their criminal activities, close links with the Russian laundromat, ongoing prosecutions, corrupted people covering their activities or helping them, their straw men to hide Russian UBOs… no



We are a group of investigators, we have been working months to collect documents, testimonials and we are going to reveal here the unexpected truth about ADVCASH to finish on all what you are all expecting to know here, who is behind ADV2…



Subscribe to this thread and stay tuned.

 

[advcashrevealed]

First of all, the goal of publishing all information here and in other medias is to make understand people that if today they had no issues with their funds, tomorrow will be another story. In did, if your beloved Ewallet is supporting criminal activities, including scams which are often reported on forums, without such Ewallet which are closing eyes or more, could be even involved in the scams, many people would not have lost money in fictive investment plans, fictive crypto projects, or exchanges. It is not few cases by accident Fintelegram https://fintelegram.com/?s=advcash has about 4 pages of ADVCASH articles, most of them linking them with a scam meaning that most of their business is supporting scam and illegal transactions, so money laundering.

The point is not so much to disclose the names of the UBOs, in did they are trying to hide using straw men but the real UBOs are well know from the police in many countries.

As a first example of the implication of ADVCASH with a well-known Forex scam, is Superforex/Instaforex, which ADVCASH was processing without any problem (proof attached).​

The scam forex broker is owned by Ildar Sharipov which has an ongoing case in the UK for money laudering.​

https://www.liverpoolecho.co.uk/news/liverpool-news/tycoon-who-sponsored-liverpool-fc-23060951​

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The full story is here https://www.forexpeacearmy.com/comm...-instaforex-real-owners-and-activities.61329/​

 

[FxMaster]

Hi all, everybody knows ADVCASH which is in the market since 2014, but does everybody knows who is behind? their criminal activities, close links with the Russian laundromat, ongoing prosecutions, corrupted people covering their activities or helping them, their straw men to hide Russian UBOs… no



We are a group of investigators, we have been working months to collect documents, testimonials and we are going to reveal here the unexpected truth about ADVCASH to finish on all what you are all expecting to know here, who is behind ADV2…



Subscribe to this thread and stay tuned.

Thanks for the information mate

 

[advcashrevealed]

Thanks for the information mate

don't thanks too fast, we have weeks of publications coming.. stay tuned

 

[EFRIteam]

hi, we are interested in learning about info about advcash! pls get back