Tag: KXTRA

FinTelegram has received a victim-organized app list that changes the OpenPayd–Klickl case materially. The list identifies several dozen victim-app entries and at least 27 different app/front-end names allegedly used to lure victims into the same OpenPayd–Klickl payment rail. KXTRA and Peelhuntaicore were not isolated brands. They appear to be part of a disposable app-front-end layer feeding victim funds into OpenPayd Malta vIBANs / CFTEMTM1 and onward to Klickl Europe.

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.

FinTelegram has reviewed a new batch of OpenPayd payment summaries gathered by victims of fake investment schemes. The pattern...

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 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?

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.