There have been 13 documented hush cash funds from CashFX Group.
The difficulty is that there are presently 18 leaders within the CashFX Group. Rob Truckle from the CashFX (in association with EverFX) Scam – Now What!? FaceBook group, “James” and naturally, dUh BlOcKcHaIn
13 transactions totaling 0.83333333 BTC have been made on July thirtieth, in response to a pockets that’s believed to belong to the CashFX Group (click on to enlarge):
BTC was buying and selling between $23,800 and $24,300 on July 30. We will get a spread of $19,833 to $20,249 utilizing 0.83333333 BTC. The funds are made to wallets which have been recognized as having beforehand obtained funds from acknowledged CashFX Group company wallets.
The identities of the 13 CashFX Group executives who obtained hush cash are unknown.
There have been eighteen recognized CashFX Group Ambassador’s and President’s Membership accounts on the time of the 13 funds on July thirtieth:
- Mahigo S.A (Ambassador)
- “Money Machine” (Ambassador)
- “MLM Legend” (Ambassador)
- Richard Maude (Ambassador)
- Martin Orena (President)
- “Autotrader” (President)
- “Turbo” (President)
- Donal McCrossan (President)
- Emmanuel Kuye (President)
- Roy Maurice (President)
- Adrian McQuaid (President)
- Nadia (President)
- Lee OShea (President)
- Brian Chittick (President)
- Lisa Jane Scott (President)
- Paul Dueck (President)
- Neil Slinn (President)
- Char & Joni Cvetkovski (President)
5 of the aforementioned accounts didn’t obtain hush cash, making them suspect targets of Huascar Lopez.
Moreover, it’s unknown if Justin Halladay’s hush cash was distributed in a single batch or individually.
Former CEO Luigi Bruni alleged that leaders of the CashFX Group have been getting month-to-month funds of $20,000 as hush cash in change for I’m not posing inquiries.
Retaining quiet whereas coping with frequent affiliate buyers who’re sad with withdrawals; and recruiting new CashFX Group victims by engaging them to affix.
Three separate $20,000 hush cash funds have already been made. the thirteen-person group on July 29 as beforehand described, and a second set of funds on June 29 and Might 30. On the finish of this month, Lopez will most likely distribute a 3rd tranche of cash.
In November of final yr, withdrawals have been disabled for normal CashFX Group buyers.