FinTelegram has been successfully exposing scams for almost two years now and also shows which payment service providers and lawyers have participated in these scams (in whatever role). Therefore FinTelegram is hated by the scams and their lawyers and partners. We understand that. This also applies to Eyal Nachum and Tamir Zoltovski and their various companies from Payotech Ltd (disappeared) to Moneta International ((renamed) to SeeddPay on Marshall Islands or Hermes Solution DOO in Montenegro. FinTelegram was not founded to receive the love of scammers. FinTelegram was founded to stop scammers.
Posts published in “Uncategorized”
On November 6, 2019, court reporter Matthew Russel Lee of Inner City Press thundered live via Twitter from the courtroom about the OneCoin case. The…
Controlling Veltyco shareholders Uwe Lenhoff, Dirk Jan Bakker, and Ilan Tzorya sell part of their holdings amidst criminal proceedings.
FinTelegram is again the target of a huge DDoS attack. We apologize for any inconvenience our readers may experience and do our best to fight…
The crypto-market has apparently gradually digested the 2017 hype with all its negative implications. During the hype, hundreds of scams ripped off investors via malicious…
Hi there, I am Elfriede Sixt, co-founder, and coordinator of the European Funds Recovery Initiative (EFRI). First and foremost, I wish you a Happy Passover…
On March 29, 2019, Robert Zink, Acting Chief of the Fraud Section of the U.S. Department of Justice (DOJ), filed a motion in the Austin…
The EFRI & FinTelegram campaign against illegal Payment Services Providers (PSP) is gaining momentum. BaFin has responded to the numerous complaints from victims of illegal…