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Tag: Christopher RIEDER

Wanted for Money – Crypto MLM scam KJ Invest and Jan Kostrzewa

The crypto MLM scheme Optioment happened a few years ago and ripped off its investors by more than €100M when it collapsed in Spring 2017. The alleged Austrian operator Christopher Rieder fled to Turkey. Now KJ Invest Capital, a crypto scam from Austria, is active again. German citizen Jan Kostrzewa operates the scam from his Austrian offices. The Austrian watchdog FMA issued a warning against the scam in January 2020. Investors want their money and are looking for Jan Kostrzewa.

Founder of crypto startup Komodore64 arrested by Dutch police

According to reports of internet news portals CoinTelegram and Sprout, the Dutch police have arrested the founder of blockchain...

Australian Police Arrests Bitcoin Entrepreneurs For Drug Trafficking

CCN today reported that two crypto entrepreneurs, Steen McBeth and Sam Karagiozis, may be using their crypto startup just...

COINTED -OPTIOMENT Case – A Pilot Project For Crime Visualization

FinTelegram has investigated and reported many cases and schemes in the online investment area since its inception early 2018....

EFRI Campaign COINTED – Update On the Investor Fraud Conspiracy

In COINTED's home turf Austria, the case of COINTED conspiracy has already been investigated for months by the public...

COINTED AND OPTIOMENT – A FORENSIC VIEW ON ONE OF EUROPE’S LARGEST CRYTPO-CRIME CASES

With COINTED's bankruptcy, it is essential to take a look at the global network of people, companies, and schemes...

THE FINAL CHAPTER – THE BANKRUPTCY OF CRYPTO-STARTUP COINTED

But now it does. After the filing for bankruptcy was initially not processed due to a lack of an...

CRYPTOCRIME CASE COINTED: ARREST IN TURKEY FOR DRUG TRAFFICKING

In recent months, FinTelegram has played a decisive role in ensuring that the background and connections surrounding the collapsed...

COINTED: SO WHERE IS THE MINING EQUIPMENT WORTH 11,5m EURO

The Austrian company COINTED has operated ATMs, an exchange for cryptocurrencies and crypto mining. Mining equipment was purchased from...

COINTED’S CHARLI AHO CAUGHT IN CONFLICTING STATEMENTS

Last week we published an article about the confession of COINTED shareholder Charli AHO regarding the OPTIOMENT and COINTED fraud....

THE FINTELEGRAM COINTED-OPTIOMENT INVESTIGATIONS

Optioment is one of the largest crypto-scams in Europe with about €100 million investors paid into the scheme. It...

BREAKING NEWS: COINTED SHAREHOLDER CONFIRMS THE $100 MILLION FRAUD

In our breaking news, Fintelegram has learned that a Cointed shareholder has confirmed that the companies executives knew about the Optioment scam....