FinTelegram Series “Growth Wonder FinTech” – Exploring the relationship between scams and the fintech’s 3-Wise Monkey Strategy
FinTelegram Series “Growth Wonder FinTech” – Exploring the relationship between scams and the fintech’s 3-Wise Monkey Strategy
By Ben Givon
Question: Is it conceivable that the hype of the FinTech startups over the last 10 years is not linked to the hype of the Broker...
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Open Letter: We are against the lifting of the CVM for Bulgaria!
Open Letter: We are against the lifting of the CVM for Bulgaria!
By Charlene Lensburg
As of October 22, the European Commission (EC) issued its annual report on the progress made by Bulgaria and Romania in its justice reform and...
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FinTelegram and DDoS Attacks – Update
FinTelegram and DDoS Attacks – Update
By Ben Givon
We honestly apologize to our readers for the inconvenience of the last weeks. The many DDoS attack waves have led to FinTelegram sites often not...
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Fact check: Will Envion founders really donate millions to the crypto community?
Fact check: Will Envion founders really donate millions to the crypto community?
By Charlene Lensburg
This article has originally been published on Envion Watchdog on Oct 6, 2019, and is republished on FinTelegram with the respective permission What is going...
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DDoS Cybercrime – U.S. Court sentenced DDoS attacker to 6 years in prison
DDoS Cybercrime – U.S. Court sentenced DDoS attacker to 6 years in prison
By Ben Givon
According to a press release of the U.S. Department of Justice (DoJ) a man was sentenced to six years in prison for launching denial of...
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Open Letter – Dear ZP Advocates, Dear Shaul Zioni, Dear Eli Pillersdorf, Dear Ohad Phillip
Open Letter – Dear ZP Advocates, Dear Shaul Zioni, Dear Eli Pillersdorf, Dear Ohad Phillip
By tamir
On behalf of their Israeli clients Eyal Nachum and Tamir Zoltovski, the Israeli law firms ZP Advocates of Shaul Zioni, Edi Pillersdorf and Ohad Phillip keep on sending defamatory letters to various addressees.
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U.S. Regulator SEC goes for GreyMountain Management-related binary options scheme perpetrators
U.S. Regulator SEC goes for GreyMountain Management-related binary options scheme perpetrators
By tamir
The U.S. Securities and Exchange Commission (SEC) announced that three foreign individuals, Gil Beserglik (Israeli and lives in Germany), Raz Beserglik (Israeli also head of...
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UPayCard – Fraudulent genes, rotten eggs, 12,000 years of prison, and binary options!
UPayCard – Fraudulent genes, rotten eggs, 12,000 years of prison, and binary options!
By tamir
The criminal genes of a payment service provider always reveal themselves over the period of its existence. Every payment service provider (PSP) can have rotten...
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DDoS Attacks on FinTelegram Continue
DDoS Attacks on FinTelegram Continue
By tamir
FinTelegram is currently again under DDoS attacks. Since on latest reports on Gal Barak, massive DDoS waves were sent to our server. Therefore we switched back...
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Important Victims Information – Veltyco Group Annual General Meeting scheduled for Sept 19, 2019
Important Victims Information – Veltyco Group Annual General Meeting scheduled for Sept 19, 2019
By Charlene Lensburg
This Annual General Meeting (AGM) is a very important date for all shareholders of Veltyco but also for the victims of the many scams of...
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Posts tagged as “NextDayGear”

U.S. Guilty Pleas in $2.8 Million Crypto Drug Ring

By tamir on April 25, 2019

Manhattan District Attorney Cyrus R. Vance, Jr., announced the guilty pleas of the two Texas guys Callaway Crain, 35, and Mark Sanchez, 35, for running…