When we started to collect the deposit slips of the many victims who registered with us, some registered and unregistered (illegal) payment service providers continuously kept showing up.
B2G GmbH and its sister company B2G sro enabled about each single scam we encountered to receive illegal money on German/Czech bank accounts and to transfer the money offshore – after distributing some money to some European service providers of the scammers.
In March 2020, the European Funds Recovery Initiative (EFRI) filed a money laundering complaint with the responsible public prosecutor’s office in Cologne on the basis of numerous victim reports.
We learned from talkings with private investigators from other Europe, that B2G GmbH shows up in not only investment scams we are investigating (online trading websites) but also in numerous other investment frauds.
In the opinion of FinTelegram and EFRI, these payment processors and their acting persons are liable for the damages of consumers caused by their clients.
The case is pending with a prosecutor in Cologne.
In case you want to join the case, pls contact us at [email protected]