Tag: VIBAN

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.

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.

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

A new victim report points to another OpenPayd/CFTE-style vIBAN crypto scam rail. The victim was groomed through a dating app and WhatsApp, instructed to fund a Crypto.com Cash Account via a Malta IBAN, create a Trust Wallet, and transfer funds to Ubsdfx.com. Reported loss: around €60,000.

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.

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.