Let’s say 100 whitelisted companies/individuals pay 6500€ yearly to Fintelegram, it’s a huge amount of money every year!!
6.500€ x 100 = 650.000€ yearly
Fintelegram, we have other questions for you:
- Did you pay taxes on this amount that you receive from your whitelisted companies?
- Did you issue also an invoice using one of the companies below?
- Which is the invoice description? Whitelist FIB application? jajajajajaja
- Traceable payment by wire or totally anonymous by crypto?
And here there is the company’s scheme and how they invoice and move them over 50.000€ monthly! And we didn’t mention and check the EFRI scam business, we’ll speak in the next articles.
The payment used to move this large amount of racket money are:
Cyber Intelligence Services LLC, based in Delaware
Cyber Intelligence Services PLC, based in the UK
CYTEL42 GROUP AG, based in Austria
EFRI ASSET MANAGEMENT LTD, based in the UK
FINTELEGRAM INVESTORS PROTECTION LTD, based in the UK
FINANCIAL INTELLIGENCE BUREAU LTD, based in the UK
FINTEL WATCHDOG LIMITED, based in the UK
Axxelerate GmbH, based in Austria
Vako GmbH, based in Austria
Circum Point LLC, based in Delaware