Tag: Optioment

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.

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

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

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

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

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

NEXUS GLOBAL - Meet the Usual Suspects FinTelegram's first report on NEXUS GLOBAL's crypto-MLM scheme and the network of people...

ARBITRACOIN: The decline of the era of unregulated ICO's and crypto-MLM systems seems irreversible. At least if the number...

This news certainly does not come unexpectedly for attentive readers of FinTelegram. We have followed the "COINTED case" from...

A big and different company The Austrian COINTED claims to be Europe's largest Crypto-ATM operator and the world's largest Ether...

Investors of the Austrian Crypto-MLM scheme OPTIOMENT most probably will never see their investment again. Hope dies last, so...

Applause please, the MLM Artists move into the Crypto-Circus If you would stand in our shoes as financial intelligence service...