FinTelegram News

FinTelegram has received another victim report involving a OpenPayd vIBAN, BIC CFTEMTM1, and crypto transfers into a suspected fake trading platform. The case differs from the OpenPayd/Klickl Europe files but confirms the same broader pattern: modern investment and romance scams depend on regulated or semi-regulated fiat-to-c...

FinTelegram’s investigation has moved beyond the KXTRA investment scam. A new OpenPayd GDPR response confirms that victim deposits were routed through named virtual IBANs linked to Klickl Europe’s corporate account. One victim file concerns KXTRA / KKR Global Investment; another concerns fake Peel Hunt / Peelhuntaicor...

A Wise customer has accused the fintech of obscuring gambling-related card transactions by displaying Apple Pay or incomplete merchant information instead of the real payee, even though the transactions allegedly carried MCC 7995, the card-network c...

FinTelegram’s current assessment is clear: Klickl Europe Sp. z o.o. appears inside the KXTRA fraud rail, not outside it. Victim materials reviewed by FinTelegram indicate that funds deposited into OpenPayd-linked, victim-facing accounts were swept onward to Klickl Europe, with the transaction reference reportedly stating “Sweep to Pri...

A Dutch legal-forensic initiative has pushed the illegal-casino debate into a new phase. ITFY Legal has served a detailed forensic cluster report, a Casino Monitor infrastructure report, and a follow-up addendum concerning the HolyLuck-linked casino network on casino ...