Tag: Crypto On-Ramp

OpenPayd’s Nasdaq Push Meets Turkish Law-Enforcement Shadow Around Ozan Özerk!

Investment Schemes Ben -
FinTelegram has received a copy of what appears to be a Turkish law-enforcement / Interpol-Europol document concerning Ozan Özerk,...

The OpenPayd–Klickl Fraud Rail: New Victim Files Show Systematic Sweeps To Polish Crypto Provider

Investment Schemes Reg Techer -
FinTelegram has reviewed a new batch of OpenPayd payment summaries gathered by victims of fake investment schemes. The pattern...

The OpenPayd–Klickl vIBAN Fraud Rail: KXTRA And Fake Peel Hunt Victim Files Point To Same Payment Infrastructure

Investment Schemes Ben -
FinTelegram’s OpenPayd–Klickl investigation has moved beyond KXTRA. A new OpenPayd GDPR response confirms that victim-facing IBANs were named virtual IBANs linked to Klickl Europe’s corporate payment account. Victim files now connect this rail to both KXTRA / KKR Global Investment and fake Peel Hunt / Peelhuntaicore scams.

KLICKL EUROPE: Polish VASP, Chinese-Controlled Gateway, And A Central Node In The KXTRA Fraud Rail

Compliance Reports Ben -
Klickl presents itself as a regulated Web3 finance platform. Victim files reviewed by FinTelegram point to a darker role: Klickl Europe appears as the primary-account recipient of funds swept from OpenPayd-linked victim accounts in the KXTRA / KKR Global Investment scam. RatEx42 has flagged Klickl Red and DAREX D. The central question is blunt: where did Klickl send the money next?

KXTRA Scam Exposed: OpenPayd VIBANs, Klickl Europe Sweeps, And TFG Payouts Powered The Fraud Rail

Illegal Payment Services tamir -
FinTelegram has reviewed victim files exposing the payment machine behind the alleged KXTRA / KKR Global Investment scam. The evidence points to OpenPayd-linked victim-named VIBANs, immediate sweeps to Polish crypto/on-ramp provider Klickl Europe, and partial payouts through short-lived UK company TFG Technology Ltd. This is not merely a compliance story. It is a suspected fraud-rail case.

CAPITOLIO INC.: Canadian MSB Appears as Payee in 1Go Casino’s Revolut/Yapily Open-Banking Rail

Illegal gambling Charlene Lensburg -
FinTelegram’s Rail Atlas review of 1Go Casino identified CAPITOLIO INC. as the visible payee in a Revolut/Yapily open-banking casino deposit flow. Capitolio presents itself as a Canadian MSB offering open-banking, fiat-to-crypto, payout, and gaming/digital-economy infrastructure — raising urgent questions about its role as a collection entity for offshore casino payments.