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EFRI-SIXT VICTIMS

FINTELEGRAM VICTIMS

YLINE VICTIMS

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TZROYA VICTIMS

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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…

February 1, 2022

An Open Letter To The Israeli Authorities

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Subject Line: Open and conduct investigations with regards to two high profile suspects of fraud and money laundering, Tal Arad and Shoval Tzorya Arad We are writing to you on…

January 28, 2022

From Fraud Victims To His Own Bank Account Ilan Tzorya Was In Control Of The Entire ‘Pan-European’ Fraud Network And Monitored Every Process

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Over and over again, Ilan Tzorya has denied being behind many illegitimate online businesses, including money laundering, binary options trade fraud, extortion and blackmail powered under the massive pan-European 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 18, 2022

EFRI In Trouble As It Faces A Legal Battle

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

The European Funds Recovery Initiative (EFRI) is one of the famous fraud outfits in Europe hidden under an innocent name. Founded by Ilan Tzorya and Elfriede Sixt, the outfit hit…

January 14, 2022

GMP BVI: The Mother Of E&G And Its Brands

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

Global Media Partners BVI, also known as the GMP BVI, is the ultimate vehicle Ilan Tzorya used to establish the E&G outfit and its brands, which the FinTelegram mafia team…

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 7, 2022

Tzorya’s Bulk Cash Smuggling Team

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Have you ever wondered why criminal organizations smuggle bulk cash? The Immigration and Customs Enforcement of the US says, “criminal organizations smuggle bulk cash to keep their proceeds and related…

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