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Tag: StronIT

Criminal Files Show Involvement Of Cyprus Sepaga In Broker Scam Networks.

Fintech Charlene Lensburg -
A victim has provided documents to FinTelegram that are included in the criminal files surrounding the Broker scams GetFinancial, o4trade, Fivecircles, and others. Authorities have traced the money from victims to ultimate recipients over and have also discovered the facilitating payment processors. Besides the notorious illegal German payment processors like SecurePort GmbH, they also found advCash, MoneyNetInt, DIXIPAY, and the regulated Cypriot e-Money Institute SEPAGA E.M.I. Limited.

German prosecutors charge payment processor and scam-facilitator P2P!

Court Cases tamir -
The public prosecutor's office in Cologne has filed charges against the responsible operators of the illegal payment processor P2P GmbH ("P2P"), which acted as a scam-facilitating payment processor for numerous major binary options and broker scams. Gal Barak's E&G Bulgaria criminal files show that P2P processes millions of victims of their various scams. With the P2P indictment, the Cologne prosecutor's office has charged the second illegal payment processor following a criminal complaint of EFRI. We reported about the B2G indictment recently.

Open Letter to AnyDesk – Producer of terribly efficient cybercrime tools

EFRI bluechipper -
Germany is something of a strategic base for international cybercrime and money laundering. It has been known not only since the collapse of the former FinTech star Wirecard that Germany makes considerable contributions to the prosperity of the international cybercrime and scammer scene. Dozens of illegal German payment processors like B2G, TrustSecure, or StronIT are facilitating scams in plain sight of law enforcement. The German software company AnyDesk Software GmbH provides a highly efficient remote access software to empower fraudulent boiler room agents.

Open Letter to AnyDesk – Producer of terribly efficient cybercrime tools

E&G Bulgaria Ben -
Germany is something of a strategic base for international cybercrime and money laundering. It has been known not only since the collapse of the former FinTech star Wirecard that Germany makes considerable contributions to the prosperity of the international cybercrime and scammer scene. Dozens of illegal German payment processors like B2G, TrustSecure, or StronIT are facilitating scams in plain sight of law enforcement. The German software company AnyDesk Software GmbH provides a highly efficient remote access software to empower fraudulent boiler room agents.

BaFin issues another Cease and Desist Order to illegal payment processor TrustSecure

BaFin Ben -
The unauthorized and thus illegally operating German payment processor TrustSecure GmbH has been operating since 2017. Initially, the company was founded at the end of 2017 as SCRI-Alpha 961 GmbH as an asset management company. Already in January 2018, the company was renamed to Trustsecure GmbH and Serghei Grodetchi with official residence in Düsseldorf was appointed as managing director. The BaFin issued another cease-and-desist order to TrustSecure in the context of the broker scams FDM Trade Online and TradesPrime.

BaFin issues another Cease and Desist Order to illegal payment processor TrustSecure

BaFin bluechipper -
The unauthorized and thus illegally operating German payment processor TrustSecure GmbH has been operating since 2017. Initially, the company was founded at the end of 2017 as SCRI-Alpha 961 GmbH as an asset management company. Already in January 2018, the company was renamed to Trustsecure GmbH and Serghei Grodetchi with official residence in Düsseldorf was appointed as managing director. The BaFin issued another cease-and-desist order to TrustSecure in the context of the broker scams FDM Trade Online and TradesPrime.

Update on EFRI funds recovery campaigns and facilitating payment services providers

Cybercrime Charlene Lensburg -
In recent weeks, the European Funds Recovery Initiative (EFRI) has received legally effective Power of Attorney (POA) from hundreds...

Thank You, BaFin! German Watchdog Orders StronIT and Postbank To Return Money To Investors Of Illegal Broker Schemes Like Bluetrading

Uncategorized tamir -
The EFRI & FinTelegram campaign against illegal Payment Services Providers (PSP) is gaining momentum. BaFin has responded to the...

New Unauthorized Payment Services Providers In Illegal Broker Schemes Exposed

Cybercrime tamir -
FinTelegram and EFRI recently launched the EFRI PSP Class Action Campaign to uncover payment service providers (PSPs) that support...

EFRI Launch Campaign To Address Payments Services Providers Responsibility In Illegal Broker Schemes

Cybercrime tamir -
Defrauding investors would hardly be possible without the willful or at least grossly negligent involvement of payment service providers...

Bluetrading Scam Update – The Bitcoin-Domain Deal in 2017

Bluetrading tamir -
On Aug 9, 2017, the US domain trader and founder of SEO.com and BuyDomain.com, Mike Mann, posted on Facebook...

EFRI Campaigns Go Against Illegal Payment Services Providers

Cybercrime tamir -
Illegal broker schemes would not have been conceivable without willingly participating payment services providers (PSP). FinTelegram already pointed out...

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