OFFSHORE CRYPTOCURRENCY BROKERAGE WARNINGS, EVIDENCE & IDENTITIES.
Scammers: Return my stolen 8.5 BTC to remove this page.
BTC Wallet Address: 1wpXzBWcDzj13s81YbRd1vthfFqhiEZWh
Disclaimer
There is a group of cyber criminal cryptocurrency brokerages and trading platforms that have stolen 10s to 100s of Millions of US Dollars from people globally (including me). They used Finbitex.com to steal my funds and identity (and might be using it to defraud others). Their multiple platforms are easily linked and if each platform is stealing around $3 Million as Finbitex did (proven below), then they are worth pursuing. Each platform has a half life of about 1-2 years depending on the speed of revelation of scam status. When there is adequate proof of their operation, they shut shop and open a new platform under a new name and template. But they are sloppy and there are many parts of their operation that are easily traced. The group of criminals operates on a global scale in many countries and are believed to be geographically spread out. The information presented below is the facts related to my case. If you are in law enforcement or are also pursuing your stolen funds, then email me.
IF anyone OFFERs you FINANCIAL SERVICES, like CRYPTOCURRENCY CFD OR MARGIN TRADING AND YOU HAVE SEEN MY NAME OR PHOTO BEING USED…
YOU ARE BEING SCAMMED AND you NEED TO CALMLY TRY TO GET YOUR FUNDS BACK IMMEDIATELY!
Since scams using cryptocurrency have become more common, anyone searching for an investment opportunity online should take extreme caution. If you are looking for a way to start investing in bitcoin or other cryptocurrencies, then do so through a legitimate, local exchange that is forced by law to abide by legal standards of operation.
I will be releasing more information here around this case and the criminals involved.
I DO NOT WORK FOR A BROKERAGE AND AM NOT A FINANCIAL ADVISOR.
Please email me if you have any information that can lead to the return of funds or arrests for the criminal group that ran Finbitex.com or any of their affiliated sites, that I will be detailing below.
The scammers software is authentic and functional.
They can show you amazing returns, as they game their own systems to steal your funds.
Do not invest with an offshore brokerage. You are throwing your money away.
Finbitex stole 220 BTC, that is Over $3 Million USD
220 BTC is equal to $3 Million USD when BTC is valued at $9,600. If the price of BTC goes up, the value of their theft does too.
As shown below with their deposit addresses. Everything that happens on the Bitcoin blockchain is recorded and traceable. These are some of the addresses I recorded in my time with them, there may have been other cryptocurrency addresses, direct money wires and bank or credit card transfers, that would not be recorded in this figure. The real sum of stolen funds from this exchange alone could be much higher.
And this is only one of their scam brokerage sites. There is evidence of many more.
Finbitex BTC Deposit addresses used to steal funds from their clients
Some helpful BTC trackers:
btcsniffer.com
clankapp.com
5.6 BTC stolen – 3C3W2g6Q3m5J6jVjoudnzMBJZtBZHf9gk4
136 BTC stolen – 1LAbvXeyxjZaDKQsMn3MbXcrNVMGNcBgdR
49 BTC stolen – 138BqHazcno8UWJ52FdMyPPNAbXbaTKiFZ
30 BTC stolen – 15MFQ2cZKBuAi5aerVceR7Y2XZHjTaeaFc
ETH – 0xFecb6fA34e414E0c46B1Ba8B7A86C86Fa6931B16
BCH – qrfrkjf9pvfcu7w8peepwz006emkls7y3qhdy9s2sm
If you follow the BTC addresses above you get to some big wallets and exchanges…
Binance – 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA
OKEX – 3QWsEMPCyqj76GvTCNNKcH2sFkB7YbHscW
Bittrex – 3HmRCBdhfRx9BSRe74Ej6f3iL8ziQ59Ado
746 BTC – 1MFP5gvsn9CBURdc1C5JNhUdi4RMDEKxg4
673 BTC – 1NZt9w5xdJoeS7kbW6zvgtPNGg5cnboSae
These exchanges should be contacted to release information on the account holders.
They are being used to launder the BTC and break the traceable chain.
Tempolex LTD was the holding company for Finbitex, investigations suggest both are part of a wider organisation of boiler room scam sites.
Previously the legal entity behind Finbitex was listed as RedSunrise LTD. They were based in Sofia, Bulgaria
Warning: clicking these links leads to dead domains or potential scams.
finbitex.com – Cryptocurrency trading platform – Tempolex Ltd
cryptoeu.co – Cryptocurrency trading platform – Columbia Capital Group LTD
cryptogt.com – Cryptocurrency trading platform – Xchange Group LTD
banqoin.com – Cryptocurrency trading platform – Infocom Media Ltd
fxpmarkets.com – Forex and commodities trading platform – GGM Securities Market Ltd
cobracfd.com – Trading platform – CobraCFD Ltd
lionsbit.com – Trading platform – Lionsbit
Finbitex was registered offshore at Trust Company complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands MH 96960
There are many other trading sites also registered at this address, these may be related to the organised crime group running these sites.
This list changes weekly, as new platforms appear and others exit scam on their customers to steal their funds.
aigoptions.com – Ajetake Road, Ajetake Island, Mauro, Marshall Islands, MH96960 (MH) and Princite de Veogara 13, 5th Floor, Madrid, Spain (ES)
bigoption.com – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960 (MH)
binaryuno.com – Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands (MH) and 272 Bath Street Glasgow, G2 4Jr, Scotloand (UK)
europetradefx.com – Trust Company Complex, Majuro, MH 96960, Marshall Islands (MH)
forextrading.cat – Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 (MH)
fxcmarkets.com – Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960 (MH)
fxiba.com – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960 (MH)
fxtrade777.com – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Island, MH 96960 (MH)
globalfxm.com – Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH 96960 (MH)
iforex24.com – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Marshall Islands, MH 96960 (MH)
IQProFX.com – Traders Volt Ltd, situated at 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
ldnexchange.com – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960 (MH)
oasisitrade.com – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marschall Islands Mh96960 (MH)
oexgroup.com – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960 (MH)
optionbanks.com – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marschall Islands Mh96960 (MH)
optionint.com – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960 (MH)
pips-fx.com – Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960 (MH)
rbinary.com – Ajeltake road, Ajeltake island, Majuro, Marshall islands MH96960 (MH)
soarfx.com – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marschall Islands Mh96960 (MH)
spot24trade.com – Trust company complex, Ajeltake road, Majuro, Marsheall Island MH96960 (MH)
trade12.com – Ajeltake Island Majuro, Marshall Islands (MH)
tradesprime.com – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 96960 (MH)
vortexassets.com – Ajeltake Road, Ajeltake Island, Majuro, Marshall Island, MH 96960 (MH)
Oasis Tech Ltd (Oasis Trade)
Is busy exit scamming now. They had the exact same templates to Finbitex, their T&Cs were often identical and they have been listed as scammers by the Australian Government.
With 10-20+ scam trading sites, this group is stealing around $30-60 Million USD every 2 years.
Finbitex’s Fiat Onramp Partner was Bitsale LTD – registered in Cyprus
Here is further evidence of BitSale being involved in the illegal operation of other fraudulent brokerage scams, outside of my case with Finbitex. https://fintelegram.eu/cointeck-broker-scam-vanished-into-the-dark-web
BitSale were operating their service directly embedded via an API into the Finbitex site and therefore the services were deeply linked. My payment was initiated on the Finbitex website, the money was taken by the BitSale API on the Finbitex site and the BTC was delivered directly from BitSale to Finbitex.
Importantly, as I did not directly receive the BTC in the transaction from BitSale, it stands to reason that the BTC was never delivered and this was the point of theft. I and my now vanished Finbitex broker cannot provide evidence or account of ever having received the BTC purchased and therefore BitSale cannot prove that they fulfilled the sale. All they can provide as evidence is a BTC address that they claim they delivered the BTC to, but that address was pre-filled by the Finbitex/BitSale system. BitSale cannot prove that they do not hold the private keys to that address and or were not working in conjunction with Finbitex all along.
BitSale is located in Cyprus. This location is a repeated theme in this case.
Be cautious about using a service that is known to have partnered with criminal scammers.
BitSale.com – Address: Arch. Makariou III & Leontiou A 258, Maximos Building, 3020 Limassol, Cyprus – Google Maps Link
Suspects and identities
Adam Foster The identity used by my Finbitex Broker
This is the broker (main contact) that I had when with Finbitex. This person’s identity may have been stolen to be used by Finbitex, but there is information captured from Adam Foster’s Twitter feed that indicates he is involved.
The original profile image (right) from WhatsApp was used in a Google Image search to find the Adam Foster Twitter account shown below. @adamfostercomms
It is believed that Adam Foster is helping launder stolen funds into the UK and Cyprus to invest in property. Given that his property PR career blossomed after his trip to Israel.
Adam Foster is currently employed as a Director at Spider PR, a property based PR company in the UK with partnerships with property firms in Cyprus. wearespider.com
Adam Foster has been contacted with this information, but has chosen to not respond.
Mobile: +44 7378 534501
Email: adamf@finbitex.com
Email: adam.foster1@protonmail.com
Twitter: @adamfostercomms
LinkedIn: adam-foster-51352233
Current employer: wearespider.com
Original profile image from WhatsApp.
Adam Fosters current photo from Spider PR’s website.
Screenshot of Adam Foster’s WhatsApp profile.
More details on Adam Foster’s WhatsApp profile.
Adam Foster Twitter account. Screenshot 2019-05-19
Searching Adam Fosters Twitter feed
I told Finbitex I had discovered some incriminating data on Adam’s feed and within days they had deleted all tweets from before 2017, however I had already saved the entire timelines data. There is definitely more evidence there to reveal.
Adam’s timeline showed that as a younger man in 2015 and quite out of the blue, he had taken a trip to Israel. It is believed that this marked the beginning of his association with the scammers.
Israel is the epicentre of binary and margin trading scams.
Adam’s only tweet in israel is when he meets with “the old boys”, an older Bulgarian looking and Israeli man and a young man Adam’s age.
The age demographic for Adam and the younger man is spot on for impressionable young traders and the older men represent the countries significant in the Finbitex case, both Israel and Bulgaria. They are pictured on a balcony or penthouse outlook very high up on Israeli building in Tel Aviv with a taller financial district in the background.
It is believed that the Israeli looking man (who is married given his wedding ring) is Erik Schloss (alias) Chief Executive Officer (CEO) Finbitex.com
Obviously this is Adam Foster (real name) in the middle, arm in arm with the others.
It is believed that the Bulgarian looking man is Gregory Petrov (alias) Chief Financial Officer (CFO) for Tempolex LTD and Finbitex.com
It is believed that the younger man on the right is Joseph G (alias) Chief Trading Officer Finbitex.com.
where they stayed or visited
Given the wide angle view on all smartphones, proximity of the coastline, the Old Tel Aviv Port Area chimney stack, the elevation to Tel Aviv’s suburbs, the glass railing on the balcony and the Imperva building, it seems likely that that they visited, stayed or live/d at the White City Residence on the 4 Jun 2015.
The White City Residence is possibly where they had their photo taken. Google Maps link
The Old Tel Aviv Port Area chimney stack can be seen on the left of the image. Google Maps link
The Imperva building can be seen from the rear on the right of the image. It has distinct green glass contrasted to yellow, with a smaller block attached to the side. Google Maps link
If you are an investigator for Israeli police, perhaps the booking records for the White City Residence for the 4 Jun 2015 should be further investigated.
Adam is educated in Property PR and property seems an easy laundry for stolen cryptocurrency.
Adam often tweets about and visits Cyprus
BitSale the fiat onramp partner for Finbitex is located in Cyprus.
Twitter: @leptos_estates
Adam Foster Twitter account. Screenshot 2019-05-29
Adam & spider Pr clearly have a partnership with Leptos Estates in Cyprus
Twitter: @leptos_estates
Spider PR and Adam Foster article about Leptos Estates.
It is believed that funds stolen by the scammers are being directed into Cyprus via partners like Leptos Estates.
Leptos Estates Cyprus Twitter profile. Screenshot 2019-05-29
Leptos Estates is targeting the rising Indian market to bring immigrants and wealthy families over to Cyprus on instant citizenship terms for a €300,000 euros investment in property.
Is this citizenship property scheme being partly funded by the millions of dollars stolen each year by this scam group?
thehindu.com/greece-cyprus-open-doors-to-indian-investors
Why is this relevant? India has a rapidly growing crypto community. Ripe for scammers to take advantage of.
Binance acquires Indian crypto exchange WazirX to serve over 1 billion people of the country
Binance is the biggest cryptocurrency exchange in the world and they are taking a serious interest in India.
This information will be shared with Fin Telegram to investigate further. https://fintelegram.com/
A chain is only as strong as it’s weakest link.
These faces can be easily input into facial recognition software like clearview.AI
This software crawls social network imagery and is free to use and is available to anyone employed by a federal, state or local law enforcement organisation in any country.
Here are the photos separated, just click each image for the full size version. Adam’s identity is already known. Simon Rossi is a Finbitex broker’s image received from another victim.
https://clearview.ai
Gregory Petrov (alias) - Chief Financial Officer
Eric Schloss (alias) - Chief Executive Officer
Joseph G (alias) - Chief Trading Officer
Simon Rossi (alias) - Broker
Simon Rossi (alias) with friend
names (aliases) and contact details
Note the use of rubbish organisational tiers to try to add complexity and authority to what is probably a small number of people in this particular scam. I spoke directly to 3 or 4 different people on the phone, over a year and a half.
Finbitex employees received emails from:
Adam Foster (my broker, Finbitex) adamf@finbitex.com
+44 7378 534501 (REAL PHOTO, REAL NAME)
Rocket Reach for Adam Foster
adam.foster@wearespider.com
adam@spiderswebsite.com
ajfoster88@hotmail.co.uk
Spider PR https://www.wearespider.com/who-we/
Broken - adam@lawriecornish.com
Eric Schloss – CEO, Chief Executive Officer, Finbitex
ceo@finbitex.com (alias and suspected photo)
Gregory Petrov – CFO, Chief Financial Officer, Tempolex LTD, Finbitex
gregory@finbitex.com (alias and suspected photo)
Leo Abramovich – Director Dealing Department, Finbitex
leo@finbitex.com
Joseph G – Chief Trading Officer, Finbitex
joseph@finbitex.com (alias and suspected photo)
David B – Loss Prevention Department, Finbitex + possibly CryptoEU
lp@finbitex.com
Disputes Department disputes@finbitex.com
Legal Department legal@finbitex.com
Finance finance@finbitex.com
Dealing dealing@finbitex.com
Support support@finbitex.com
David Schaffenhauser (New assigned Broker) davids@finbitex.com
Gregory K (broker, Finbitex)
Vasil vasil@finbitex.com
Other names found online:
Sebastien R. (Legal Department Finbitex)
Jacob Goldman (Finbitex + CryptoEU)
Peter Levine (CryptoEU)
Mark Mattias (Financial Executive, CryptoEU)
Jonathan Vélez, Belén Vale, Alexis Herrero, Daniel Sánchez (CryptoEU)
Sya (CryptoEU)
ProtonMail
Finbitex and their organisation use a business version of ProtonMail to hide their location when communicating via email. You can tell it is a paid subscription, as they have custom domains on their email addresses. i.e. adamf@finbitex.com
Coming soon… more evidence on the scammers. people and business Organisational charts. Handwriting analysis.
Plus affiliated businesses in UK, Cyprus and Bulgaria.
Please email me if you have any information that can lead to the return of funds or arrests for the criminal group that ran Finbitex.com or any of their affiliated sites.