Tag: VGPay

OpenPayd wants Nasdaq investors to buy the unicorn story. FinTelegram sees the scam-rail reality: victim files show OpenPayd vIBAN infrastructure inside alleged fraud payment paths involving Klickl Europe, fake investment apps, and “Sweep to Primary Account” transfers — just as OpenPayd seeks a $1.145 billion Nasdaq listing via Titan.

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.