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EFRI-SIXT VICTIMS

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February 13, 2022

The Top E&G Accounting Team Behind Ilan Tzorya’s Successful Fraud and Money Laundering Venture

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Being touted as a self-made crypto billionaire by some digital publications, Ilan Tzorya will go down the history as the first person ever to patent fraud as a service, and…

February 10, 2022

Fraud At Its Best: Tzorya And His Team Falsified The Reports To Misrepresent Their Company’s Growth

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya isn’t an average guy who runs short of tricks and options. Instead, he’s very sharp-witted and can bring any fraud idea into materialization. Having served as an intelligent…

February 7, 2022

Exposé: Criminal Tal Arad Still Roaming

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

In the series of exposés against fraud network CFO, Tal Arad, we’ve covered some of the most scandalous revelations behind his underground affairs as Ilan Tzorya’s right hand. Despite the…

February 4, 2022

EFRI Is A Ploy Fashioned By Ilan Tzorya And Elfriede Sixt To Scam People Multiple Times

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

If it’s your first time to come across the European Funds Recovery Initiative, known as EFRI, you might think it’s a well-structured organization committed to helping the victims of fraud…

February 1, 2022

An Open Letter To The Israeli Authorities

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Subject Line: Open and conduct investigations with regards to two high profile suspects of fraud and money laundering, Tal Arad and Shoval Tzorya Arad We are writing to you on…

January 28, 2022

From Fraud Victims To His Own Bank Account Ilan Tzorya Was In Control Of The Entire ‘Pan-European’ Fraud Network And Monitored Every Process

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Over and over again, Ilan Tzorya has denied being behind many illegitimate online businesses, including money laundering, binary options trade fraud, extortion and blackmail powered under the massive pan-European fraud…

January 26, 2022

What Is EFRI Hiding?

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

The European Funds Recovery Initiative (EFRI) founder Elfriede Sixt and her team at EFRI have now opted to settle a fraud case with the complainant out of court. EFRI’s Sixt…

January 22, 2022

How EFRI Duped Fraud Victims Into Another Scamming Round While Pretending To Be Lawyers

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

European Funds Recovery Initiative, also known as EFRI, is a controversial organization run by behind-the-scenes criminal modern mafia packaged in an innocent outfit. Founded and marketed by Elfriede Sixt, EFRI…

January 18, 2022

EFRI In Trouble As It Faces A Legal Battle

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

The European Funds Recovery Initiative (EFRI) is one of the famous fraud outfits in Europe hidden under an innocent name. Founded by Ilan Tzorya and Elfriede Sixt, the outfit hit…

January 16, 2022

EFRI leader Elfride Sixt stand court on the 24th of January, accused of lying to people she is a lawyer!

by flnadmin in Finleaks Exclusive 0Comments

https://youtu.be/6QcPFNvZzvo

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