I would like to introduce a new scam coin, VXLD or Vxl Dollar.
They posted again a post in BitcoinTalk after the first one was already moderated as scam, and deleted by them leaving just a “.” a dot. This was their previous post months ago (promoting to have 2 billions dollar in GOLD, now 4 billions in Nickel):
I will not mention their website .com, just to avoid more clicks into it.
I know very well the people behind this criminal network because I was frauded by them of 175 bitcoin and I’m waiting will start at the court a criminal case I’m waiting for.
These peoples is based in Marbella, Malaga province of Spain. They are now very active also in Dubai and Abu Dhabi, and sometime the visit New York, Londo, Vienna and Ibiza.
I have seen then to build after 3-4 years of inactivity around 10 websites, many domains, and the most important websites were deleted, but I have all the printscreens deposited to lawyer office and court.
These people is stuck with the brand “VXL”.
The main fraud scheme began in 2017-2018 when they scammed the first 2 investors. The main project was the creation of an offshore bank, in Sao Tome and Principe, the smallest african country. The reason was, that in the company they promoted as investment there was in the board Francisco de Borbon y escasany cousin of the King Carlo I of Spain, and his son, Francisco de Borbon von Handerberg son also of a princess and stakeholder of the biggest car deal in Germany with over 1 billion sales per year. Plus, another guy, Swedish, Reza Ebrat, and recently another friend of them since child age, very active now in the webdesign of some of their websites like vxl.network, before deleted and since few days back at work.
Please be very carefull, and DO NOT INVEST ANY MONEY in this stable coin. Will be money lost.
Basically they do not target via exchange or web their victims, but usually face to face in meetings, especially in parties in Marbella and Puerto Banus in Spain, Malaga area, where they spend most of the time, partying and trying to catch turists or old people and try to convince to invest in one of their nets.
I can furnish you many details, but not private one for now, because are 100 pages.
Waiting 3-4 years? First of all if you invest today in a real business, you do not exit in 1 month, so the scam scheme organized to fraud us was initially at 3 years, end of 2021, when we start to be suspicious and ask money back because we understood that was a scam schene, a fraud, they promised to return in end of 2019 money but never happened, they start to hide, says that they will pay after 1 month, then 3, 6, etc till we went with lawyers.
About VXL “company”, the one of the “VXLD” stable coin doesn’t exist. They just choosed the country of Sao Tome and Principe to scam people, because there nobody answer, even the central bank doesn’t have a website working, or email or phones where they answer.
That’s why they even edited at some point in wikipedia the list of banks, that are 8, adding “Banco Vxl” as 9th bank licensed. Not true.
We know well how this people are acting, they have nothing to lose, and I repeat, they will not fool informed people in crypto world, but they just need websites and design to put smoke on the eyes of less informed investors when they meet face to face. I was lucky to get an answer from Linkedin from somebody of the central bank, that said to me that never this bank was created nor licensed.
https://vxl.network/partners/index.html after my post, the scammers deleted the content from the “Partners” page.
The partners page was including till few days ago:
Direct partnership with Royal Family of Spain, Government of Dubai & Abu Dhabi, and other governments
Their previous website “SCG TRUST” deleted and warned by the FMA in Liechstein
, had similar structure, they was publishing partnerships with all the authorities of rich countries like Dubai, Abu Dhabi, Qatar and more. I contacted all of them and this is an example of answer, then they deleted everything.
This is one of the answer of the Authority of Abu Dhabi, then they acted against them to ask removal:
This group of peoples have a lot of contacts of rich peoplem and they just hide behind them. But not all the rich or ex rich people have a clean past.
I will write late of how they convinced Thomas Kramer (https://www.miaminewtimes.com/news/thomas-kramers-south-beach-story-ends-with-200-million-court-judgment-6392215), a friend of this scam circle, to promote in his website about the absolute fantastic network of SCG Trust and Banco VXL (the first doesn’t exist, and website deleted, and the second still under construction, no license and no working).
Thomas Kramer website: https://alphabetauniversal.com/ page promoting his friends:
and via Linkedin with fake informations and licenses that didn’t exist.
page with “team” including his friend
Here message of Thomas Kramer confirming to have deleted all the connection and relationship with his friends, because other people reported all what we see in the proofs I show plus what I know in my first person because scammed:
Thomas Kramer removed from his website and Linkedin.
Again, I have to show to you the previous whitepaper of Vxl Dollar, when they write, a part of the fake license with FINCEN for their business, that they have banks for Vxl Dollar in Taiwan, the unique they accepted the crypto business. But the funny part is that Vxl Dollar is owned by VXL BANK or Banco VXL, they they state is active sin 2018 and a leading bank. Unfortunately till today 17 july, www.vxlbank.com is under construction and every week they change templates and looking which kind of script and webmaster in the web will make to them the fake-banking pages, to give smoke on the eyes of victims).
continuing to build with webmasters vxl bank website copying the story and text from “Revolut” fintech history.
https://vxlbank.com/?page_id=14989 archived proof for the future: https://archive.ph/m3lkG
2016: 15.000.000$ fund raising, and 100.000 personal accounts!
2017: 66.000000$ fund raising, and they even was a crypto trading bank for EEA.
2018: Bank of license granted by Lithuania, 250.000.000$ additional funding
2019: Expansion in Australia and Singapore
2020: Launch in Japan and USA. And Poland! SERIE D for additional 580.000.000$ financing.
14.5 million of customers, and today they state to have 18.000.000 customers.
1. We found other people in UAE that was going to get scammed.
At the moment only in Dubai-AbuDhabi we saved over 14.000.000$ from attempted scam
2. We found other 3 individuals involved in their network, and the head in recent attempted scams operations remain people
connected and or directed by Borbon-Ebrat
– John Fred Kennedy
– Mohammad Ali Zandi Goharizzi
3. Crypto community probably protested with Twitter and Instagram, and they removed their 2 profiles with hundreds of posts.
Here the proofs:
Instagram:
Twitter:
Please report to Facebook and LinkedIn their page so they will evaluate the high risk of scam attempt of these peoples.
https://www.linkedin.com/company/vxl-dollar/
https://www.facebook.com/vxldollar
4. ICO HOLDER
We are asking the removal from Ico Holder of the attempt to show to be a legit crypto project
ICO HOLDER didn’t the due diligence about these peoples, to don’t say to any of their fake or non existent companies. – https://icoholder.com/it/vxl-dollarb
4. After the warning of FMA in Liechtenstein these peoples continue to move in the financial world moving our capitals. Financial Market Authority of Austria and Luxembourg was alerted of some movements and high risk money laundering. The main heads of the scam, Francisco de Borbon and Reza Ebrat moved around 4.000.000$ in Luxembourg special vehicles to buy a stake in an Austrian bank, Wiener PrivatBank, this stake was probably sold by one of the owners Gunter Kebler and his holding company K 5 Beteiligungs GmbH.
Here the proof:
Furthermore, the J&O Forest Fund company mentioned in the documents we know to who is or was linked to another friend of their circle ( Markus Olvestad, Swedish ) that knew exactly what these people is doing as business and helped them probably to launder the money. All this was passed to police and authorities for investigation. Everything will come soon at an answer we believe in the authorities.
5. After the abuse of logos, names, fake partnerships with europe governments, Royal Family of Spain, etc (already deleted from their other website VXL), we reported again VxlDollar website, and it is under investigation, other abuse of logos, partnership and trading names of Dubai and Abu Dhabi authorities. All the authorities are contacted on the matter and also the police of Dubai and Abu Dhabi. We wait now they act.
Website of John Fred Kennedy was deleted this weekend
https://kennedycorporationmetal.com/
Proof in webarchive and here:
vxldollar website changed removing in the fake certiticates the name of
Mohammed Ali Zandi Goharizzi
Here something about him: https://www.google.com/search?q=mohammed+ali+zandi+goharizzi&oq=mohammed+ali+zandi+goharizzi&aqs=chrome..69i57j33i160.5861j0j4&sourceid=chrome&ie=UTF-8
https://jukwaa.proboards.com/thread/9677/royal-dubai-goldscam-implicates-matiangi
https://nation.africa/kenya/news/politics/envoy-distances-united-arab-emirates-from-sh400m-gold-scam-169914
About 400.000.000$ Gold scam scandal, Royal Family of Dubai and Sheikh Mohammed bin Rashid Al Maktoum
The link point to www.casareal.es
They added again a big logo, now we are talking of “Casa Real” the Royal House of Spain, in few words they are stating that the King of Spain Felipe Vi is a partner of this scam network.
We took steps to inform the Royal House of what is going on.
As I said before, only less informed people are scammed. Smart investors, young and reading bitcointalk and other specialised networks cannot finish scammed with these animals. Only over 60 y.o. people.
To all peoples of Germany and Austria that are reading we please you to:
1. contact us and we will offer free advice and legal support from lawyer to bring in jail these people
2. to report to lawyers in Germany and Austria and put them in contact with spanish lawyers
3. to report to Germany and Austria police
4. to ask us phone contacts for discussion.
This is also a reminder for people based in Dubai, Abu Dhabi (UAE)
ICOHOLDER a good name in the industry, removed finally VXL DOLLAR scam ico after they review all the proofs of the scam network.
https://icoholder.com/it/vxl-dollar
image proof:
A reporter or journalist (many are informed in Spain, UK, Germany, Austria, UAE) made a nice review taking many of our proofs plus something unknown even to us:
The scammer after just 2 days were ready to attack claiming that the reporter was “mad”.
Also the scammer state that all the proofs are “photoshop” or taken from internet, or false.
This is the proof:
All is archived and registered!
the scammer network continue to build, new accounts and new domains.
The continue with force to add, add and add new material, new names, new domains, new instagram account, to try to reach their goal, confuse their victim, and hit them.
These are the latest websites found and proof of Francisco de Borbon even following them, another proof of the circle network working on every fake website, account, together, and or laundering the money of the scam victims.
The scammer network doesn’t stop a day, every day continue to create and delete content with a brutal force to continue in their intention to scam their victims using the name of Royal Family of Spain, UAE, Saudi Arabia, Government of Spain, UAE, Monaco, Central Banks affiliations and more.
We will continue to investigate and track every step of the scam organization. Many central banks, Financial Market Authorities and Police of many countries are reading this, and soon with international cooperation we will secure and protect investors and we will proceed against this network. In Italy they would call already an association mafia-like association. I just remember that in Spain an individual was sentenced to 9 years of jail for a scam of less of 100.000 euro acting to be in the management of Apple.
The use of Royal Family names, Governments, Central Banks, Princes, Kings, Sheiks and being part of royal family as stated by the same scammers, will be much higher responsibility and intention to scam using the power of the name to convince the investor to enter in the circle of such organizations and families.
–
Update of changes to the other scam website: www.vxlpayment.com VXL PAYMENT SCAM
The scheme is always the same. From the board of responsible director, shareholders etc magically disappear always the same names, or the Royal Family of Spain.
This was the board page in the internet archive snapshots:
This is the board page today:
Magically the names of Francisco de Borbon are deleted.
The name of Francisco de Borbon is still visible in other pages, and on internet on many snapshots.
For example here even at the date of today: https://vxlpayment.com/services/
Image proof in case of deletion:
Their activity, false claim and scam. Here they show the clients implemented, we are speaking of Zara, Wish, Gucci, Mattel, Samsung, Benetton, Prada, Puma, Air Europa, Sears and other very very big names. The fraud scheme is the same, to target a poor victim that could believe to
just a fake website.
Proof here: https://vxlpayment.com/processing/
Image proof:
Again after the show the “client results” after they used VXL.
We are speaking in this table of just a selection of customers for over 13.5 billions in sale transacted through their imaginary hong kong company business.
Here the proof:
Again they continue below they state to be partner of 24 Solutions AB, a company, Swedish, now with website down, under investigation, before, from snapshots, it’s very visible that they was stating to be partner of Certitrade AB, while from fake financial documents showed to investors was stated to be even a shareholder and owner of Certitrade AB, always in Sweden.
Image proof:
We are in contact to all the party to prosecute also this website and fraudulent activity of the same scam organization now active more on crypto Vxl Dollar and the offshore Bank – Vxl Bank.
Update 3 september:
VXL BANK – BANCO VXL
www.vxlbank.com
I talked about the VXL BANK scam, ex owner of VXL DOLLAR, then magically moved as ownership to various person or even to the royal family of spain as stated by the scammers.
Script where they run the bank is here: https://cyberbank.cmsmasters.net/light/
You can do the same with just 69$ here:
This is all the infrastructure after millions dollars of investors funds.
In the past few days, VXL BANK website (still under constructions with the million pages wants to create to fraud with imaginary services the targeted victims), changed at the bottom of the page this informations:
1. VXL Bank SA is an authorized EMI agent working under PAA Capital SE license (Nr. 05730848) and supervised by the Central Bank of the Czech Republic for the distribution and redemption of electronic money.
2. VXL Bank S.A. is a financial institution supervised by the Central Bank of the Sao Tome and Principe.
proof here:
In few words: VXL Bank website is stating to be supervised by the Central Bank of Sao Tome and Principe, without state which kind of institution it is, a license, nothing. Also visiting the central bank website it is not possible to find any information, while in wikipedia more times they edit the list of banks in Sao Tome adding “Vxl Bank” as a BANK.
Website of the central bank of Sao Tome: https://bcstp.st/
Again, VXL BANK put a partnership with the PAA CAPITAL SE that is a small e money license issued by the central bank of Czech Republic. As a small license we double the central bank of Czech Republic is aware of such use of their license to help a shady institution from the smallest african country with its history of a fraud scheme, to get access to European Union to give an illusion to
european investors of a licit business, a legal business.
So we have to talk now about who is PAA CAPITAL SE https://paacapital.com/
PAA CAPITAL was already added in the partners of many websites of the scam network,
from vxl.network when was a page with logos and links to partners, to SCG fake trust, up to VXL DOLLAR stable coin.
Here the proof of some snapshot:
Contacting PAA CAPITAL, the CEO, informed us that he is not aware of such partnership and asked the removal of all that informations from the network of scammers.
Conclusions: VXL BANK or is stating a fake partnership again with PAA CAPITAL to take advantage and abusing of their name and license to harm investors thinking to have a legal structure, a legal business, a real business in Europe promoting everything from banking to insurance, to crypto, investments, deposits and so on, and not its past as we know of scammers, or it is collaborating really for some reason with them opening to a new scenario of responsibilities of the european licensed firm in helping to launder the money or other illicit business.
We tried to contact the CEO of PAA CAPITAL but unfortunately he changed his numbers and he is not answering to emails.
If so, we will have to contact all the authorities to get an alarm on what is going.
Soon we will update! Many authorities are already informed and are coordinate reading the set of files we sent them.
After the authorities are reading and investigating:
www.vxlbank.com has deleted the statements to be a bank licensed in Sao Tome, removed!
Here the proof of today:
Here the proof till yesterday:
The central bank of Sao Tome reacted.
We are waiting now the Central Bank of Czech Republic to stop the criminal and act against the scam organized by the Royal Family of Spain and PAA CAPITAL SE, using with authorization or not, a license, that should not be anymore valid because under liquidation.
However the acts and intentions of the criminals activity is very clear to the sun light.
We are always waiting that the FMA act against the money laundering.
They shut down vxl.network ( VXL NETWORK )
Here the proof of how it is like now, with removal of all the fake partners and name of staff
They also removed from VXL DOLLAR website, all the fake (dozen) affiliations to government of Dubai, Abu Dhabi, Royal House of Spain ( Casareal.es ) , Security Commission of Abu Dhabi, Governments and Central banks
Here the proof of how it is now:
It is missing now just the Central Bank of the Czech Republic and PAA CAPITAL.
After that we will go again on VXL DOLLAR on other files we found and fake claims
Also we are going to shut down on all the exchanges VXLD token running just with fake trades (BOTs)
VXL BANK website ADD AGAIN (in few hours) to be licensed and supervised from the Central Bank of Sao Tome (as financial institution, without mention as “bank”.
While we investigated again on website of the Central Bank of Czech Republic and the EMI license
mentioned of PAA CAPITAL is under liquidation, not supervised and licensed anymore, only monitoring the liabilities of previous business. This have a date of december 2021, that would make again a desperate act of the scammer network to use all their contacts to achieve their goal to target victims of their frauds showing a license with a Central Bank, in this case Czech Republic and “EMI” as promoted at the bottom of vxlbank.com homepage.
Again this is a false claim.
here the proof:
