Tag: virtual IBAN

New vIBAN Case: OpenPayd/CFTE Malta Rail Appears Again In Crypto Romance Scam

Investment Schemes Ben -
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.

The OpenPayd–Klickl vIBAN Fraud Rail: KXTRA And Fake Peel Hunt Victim Files Point To Same Payment Infrastructure

Investment Schemes Ben -
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.

KXTRA Scam Exposed: OpenPayd VIBANs, Klickl Europe Sweeps, And TFG Payouts Powered The Fraud Rail

Illegal Payment Services tamir -
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.