Tag: fake Peel Hunt

Who Is Behind Klickl? The Chinese-Controlled Polish VASP Inside The OpenPayd Scam Rails

Compliance Reports Ben -
Klickl is not merely a Polish VASP. FinTelegram’s investigation shows a global Chinese-controlled crypto-finance network around Michael Xu Zhao / Xu Zhao, linking Klickl Europe, Klickl Pay, IDCM, VGPay, C1 Fund, ADGM/UAE, Canada, and OpenPayd victim-fund sweeps. The Polish entity appears to be the EU-facing rail node.

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.