FinTelegram | FinTelegram News

Category: FinTelegram

September 7, 2019

The Payvision Story – The role of Amsterdam-based payment services provider in binary options and broker scams

Amsterdam-based Payvision and its founder and CEO Rudolf Booker played an important role as payment service providers (PSP) in the gigantic investment scam of Uwe..

FinTelegram

September 5, 2019

Attention! FinTelegram is neither owner nor operator or partner of FXLaws

We appreciate every critical site and initiative dedicated to fighting cyberscams and online scammers and/or protecting investors. Apparently, FinTelegram has also motivated others to this..

FinTelegram

August 29, 2019

Dear Shaul Zioni! Dear ZP Advocates! Stop threatening me with gangster style approaches!

This morning five dangerous-looking men and a woman with huge sunglasses approached me, did not introduce themselves and claimed that they had been sent by..

August 28, 2019

G.M. Marketing, Payobin, and ZP Advocates

After the collapse of the vast fraudulent Israeli binary options industry, the scammers, their payment service providers, and their lawyers try to distance themselves from..

August 28, 2019

Twitter investigation – FinTelegram reports are not violating Twitter rules or applicable law and are not defamation!

Scammers are aggressive and brazen by nature. It is in their genes. They have a lot of money, stolen from investors and victims. With this..

August 22, 2019

The BitRush Story – or how FinTelegram evolved!

FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. The critics refer to a Canadian commercial court order and..

August 21, 2019

The Moneta International Report – A research report on the Binary Options era and its networks

Over the last weeks and months, we have painstakingly worked through the history behind the Moneta International UAB, which is registered in Lithuania as a..

FinTelegram

August 21, 2019

Continued DDoS Attack and FinTelegram Mirror Site

For almost 48 hours, FinTelegram is once again under a massive DDoS attack coordinated by servers from more than a dozen countries. As you can see from the CloudFlare graphic above, we have recorded more than 33 million threats (bad requests) on FinTelegram in the last 24 hours. We had to switch into"defense mode" which unfortunately also impacts "good" visitors. We honestly apologize.

FinTelegram

August 19, 2019

DDoS Attack on FinTelegram – Sorry for Inconvenience

FinTelegram is currently once again exposed to a DDoS attack. Therefore, visitors are increasingly confronted with error messages 500 or 503 or a temporary limitation of requests. We will adjust the configuration of our servers in the next few hours. Until then, we apologize for the inconvenience.

August 14, 2019

EFRI #Cyberscam Campaigns go Europe – fighting #Cyberscams on European Level

For FinTelegram and the European Funds Recovery Initiative (EFRI) launched by FinTelegram under the leadership of the auditor and former Ernst & Young partner Elfriede..

August 9, 2019

Announcement – FinTelegram 2.0, CyberSecurity Profilers, and how to intensify the fight against cyberscams

Having 18 months of intensive work behind FinTelegram uses the summer heat to further its fight for a safe online investment market. Hence, in another..

August 9, 2019

Lee Elbaz – the guilty verdict and its consequences for binary options scams, boiler rooms, and victims

The jury’s guilty verdict against the Israeli Lee Elbaz for binary options fraud will have a huge impact. Lee Elbaz was CEO of Israeli boiler..

Financial Intelligence Report: The Disappearance of Magua Pay, the High-Risk Payment Network of Moriel Carmi, and Regulatory Scrutiny

The recent disappearance of Magua Pay Inc. and its associated brand Black Rabbit raises serious concerns regarding the financial network behind high-risk payment processing, unauthorized financial services, and fraud facilitation. Magua Pay has long been identified as a facilitator of illegal gambling and broker scams

Breaking: Austrian Judicial Failure – OGH to Overturn Convictions in Europe’s Largest Cybercrime Case!

After years of investigations and legal proceedings, the Austrian judiciary has once again demonstrated its inefficiency in dealing with complex financial crimes. Despite overwhelming evidence and critical contributions from whistleblowers and FinTelegram, the Austrian justice system has failed to secure a solid conviction against two alleged masterminds behind the fraudulent broker scheme around the Bulgarian Tradologic.

Financial Analyst Update: Libra Token Scandal and New York Lawsuit

The Libra token ($LIBRA) scandal has escalated into one of the most significant cryptocurrency controversies of 2025, with a class-action lawsuit filed in New York spotlighting alleged misconduct by key players in the token’s launch. Here are the latest developments surrounding this debacle, including the legal action initiated by Burwick Law against Kelsier Ventures, KIP Protocol, and Meteora, as well as the broader implications for the crypto market and investors.

Urgent Warning: Beware of Suki Chen and the Streakk/Earn World Crypto MLM Schemes!

FinTelegram’s investigations, alongside whistleblower reports, reveal that Suki Chen (aka Sukijami Chendrawan) is the alleged founder of Streakk and successor scheme Earn.World. Both schemes are suspected to be pyramid or snowball schemes (MLM schemes) that have been promoting their own STKK token. These operations have been flagged as fraudulent and are under scrutiny for securities fraud and Ponzi-like activities.

Financial Intelligence Report: The Disappearance of Magua Pay and Black Rabbit – A High-Risk Payment Processor in the Scam Broker Ecosystem

Magua Pay Inc., a Vancouver-based money services business (MSB license M21111044) operating under the brand Black Rabbit, has vanished from the digital landscape as of March 2025. Both its primary website (magua_pay.com) and Black Rabbit’s site are either under construction or offline, signaling potential operational collapse or regulatory pressure. FinTelegram exposed Magua Pay as a payment facilitator of broker scams and unauthorized broker schemes,