Alexander M, Author at Finleaks

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EFRI-SIXT VICTIMS

FINTELEGRAM VICTIMS

YLINE VICTIMS

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March 11, 2022

Breaking! Tal Arad Managed All E&G Finances and Presided Over Dividend Split

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Tal Arad was one of the top-ranking officials in E&G operations. The certified accountant was in charge of the group’s finances, alongside paying salaries and dividends from the proceeds of…

March 1, 2022

Breaking News! Ilan Tzorya Received Millions From Global Payment Solutions, A Company He Always Deny Knowing

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is one of the greatest liars in the world’s history, besides being the mastermind of some of the largest online fraud scams that led to thousands upon thousands…

February 23, 2022

Tzorya’s ‘House of Fraud’ Exposed! Tal Arad & Ivona Mollova Managed the Largest Bank Account— GMP BVI’s

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is one of the smartest fraud masterminds who spares nothing, including close family members, in furthering his deviant ambitions. According to reliable information gathered by our team, most…

February 13, 2022

The Top E&G Accounting Team Behind Ilan Tzorya’s Successful Fraud and Money Laundering Venture

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Being touted as a self-made crypto billionaire by some digital publications, Ilan Tzorya will go down the history as the first person ever to patent fraud as a service, and…

February 7, 2022

Exposé: Criminal Tal Arad Still Roaming

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

In the series of exposés against fraud network CFO, Tal Arad, we’ve covered some of the most scandalous revelations behind his underground affairs as Ilan Tzorya’s right hand. Despite the…

February 4, 2022

EFRI Is A Ploy Fashioned By Ilan Tzorya And Elfriede Sixt To Scam People Multiple Times

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

If it’s your first time to come across the European Funds Recovery Initiative, known as EFRI, you might think it’s a well-structured organization committed to helping the victims of fraud…

January 26, 2022

What Is EFRI Hiding?

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

The European Funds Recovery Initiative (EFRI) founder Elfriede Sixt and her team at EFRI have now opted to settle a fraud case with the complainant out of court. EFRI’s Sixt…

January 22, 2022

How EFRI Duped Fraud Victims Into Another Scamming Round While Pretending To Be Lawyers

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

European Funds Recovery Initiative, also known as EFRI, is a controversial organization run by behind-the-scenes criminal modern mafia packaged in an innocent outfit. Founded and marketed by Elfriede Sixt, EFRI…

January 11, 2022

Ilan Tzorya: The Chief Decision Maker Of GMP BVI And E&G Network

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Veltyco Company and E&G are some of the business outfits that made headlines for extensive online fraud claims that resulted in thousands of victims losing their money on Tradologic fake…

January 3, 2022

Ilan Tzorya: The Puppet Master of E&G and Veltyco

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Apart from being famous for his Tradologic platform aiding multiple international online fraud scams, Ilan Tzorya is a known master of an international fraud, blackmail, and money laundering business run…

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