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B2G criminal complaint

EFRI`s B2G criminal complaint

When we started to collect the deposit slips of the many victims that registered with us, some registered and unregistered (illegal) payment service providers continuously kept showing up. One often showing up illegal payment processor was B2G GmbH, Cologne (HRB 89485)  a German company owned and managed by Rainer Treuer and Oleg Shvartsman.

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January 8, 2022 No Comments
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EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can read the statutes of the not-for-profit organization. Read More

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