Fintelegram.com is a website that makes money by posting articles with negative reviews and asking for money if you want to remove them. They are high ranking by Google and Bing, then they are a money-making machine just thanks to the search engines. Legally the search engine is also responsible for what they index, especially if are extortionist websites.
Fintelegram is a scam portal that writes negative and own articles about companies then blackmails them into paying massive yearly fee in order to “fix” the reviews, check all the honest reviews by real people and help take Fintelegram off the internet, like the other competitor Gripeo or Dirtyscam.
If you don’t want to be mentioned as an individual or as a company, you need to be “whitelisted” by them, sending your application here https://fintelegram.com/whitelisting-application/, then you have to pay them 6500€ for the first year, then 2500€ each year. And they will forget about you and also cancel all the posts and that’s that mention you and your company.
The payment will be done using their companies like:
Cyber Intelligence Services LLC, based in Delaware
Cyber Intelligence Services PLC, based in the UK
CYTEL42 GROUP AG, based in Austria
EFRI ASSET MANAGEMENT LTD, based in the UK
FINTELEGRAM INVESTORS PROTECTION LTD, based in the UK
FINANCIAL INTELLIGENCE BUREAU LTD, based in the UK
FINTEL WATCHDOG LIMITED, based in the UK
Axxelerate GmbH, based in Austria
You can pay by wire for their “compliance whitelist” but also they accept payments by Crypto.
It exists an online Mafia group of companies between Fintelegram.com, Gripeo.com, dirtyscam.com and all the “reputation online companies” since they cancel the article, show you that it disappears, and then you will pay them. Of course, if you don’t pay them, they will report it again and will publish more and more articles.
And almost all of them have zero offline and online business. And usually, a compliance person immediately answers like it’s a money mule company structure. And here is the structure we drafted till December 2022, and will be updated on a monthly basis. We are checking all the worldwide databases about their company’s connections.
We like to investigate them, and in the last months, we collected online information. And this is the starting point of their company structure. There is a long list of companies connected to each other.
The funny thing is that some companies changed names at different times. And doing Google research, you can discover that were used in the past for different online businesses and scams and they change the shareholders and directors between each other.
As I said, it’s a family business!
Mr. Werner Franz Boehm, Alfred Dobias and Elfriede Sixt were part of the BitRush scandal. But we’ll not speak about it here, you can read their history on other websites like:
https://www.linkedin.com/pulse/criminal-enterprise-serial-criminals-behind-werner-boehms-
https://www.fintechinshorts.com/fintelegram-alleged-cybercrime-watchdog-under-fire-for-accused-blackmail-and-racketeering/
https://ylinestory.com/criminal-enterprise-serial-criminals-behind-werner-boehms-fintelegram/
https://finleaks.com/2022/08/22/ilan-tzorya-continues-to-operate-illegal-businesses-in-europe-and-abroad-without-arrest-despite-being-exposed-as-fraud-mastermind/
https://www.finleaks.live/2022/05/23/elfriede-sixt-the-rogue-chartered-accountant-hiding-behind-efri/
https://www.finleaks.info/2019/07/09/exclusive-werners-secret/
But now the 3 scammers become honest and want to fight the online scam. How? With tons of companies and website that works with each other like a Mafia Family. Spread shit and after getting paid to clean their shit. It’s a really clever business.
The online journalist with a company in Delaware OR in the UK with a fake address? Why they don’t post their public office address?
Gripeo.com – The online slander defamation Mafia!
Fintelegram.com domain analysis
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