EFRI Archives - Finleaks

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EFRI-SIXT VICTIMS

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May 27, 2022

The Criminal Ilan Tzorya: Little Known Truth Behind The Self-Proclaimed Crypto Billionaire

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

Ilan Tzorya has been one of the notorious personalities known for their massive fraud schemes that have left thousands of victims languishing in losses. Due to his long criminal history…

May 23, 2022

Elfriede Sixt: The Rogue Chartered Accountant Hiding Behind EFRI

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

Elfriede Sixt is one of Ilan Tzorya’s Mafia team members working on various fraud, extortion, and blackmail schemes. Sixt is a certified accountant who, for the past many years, has…

April 6, 2022

Normalizing Criminal Life: Criminal History of Werner Boehm

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

Werner Boehm is one of the famous personalities in Europe for all the wrong reasons since the collapse of YLine in 2001 following insider trade and investor fraud by Boehm…

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…

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…

December 8, 2021

EFRI, ein Betrugs- und Vertuschungsnetzwerk, das von Serientätern betrieben wird, die wegen mehrerer Straftaten angeklagt sind

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

Die Europäische Geldrückgewinnungsinitiative (EFRI) ist eine der populären Einrichtungen, die behauptet, Betrugsopfern zu helfen, ihr Geld von Betrügern und europäischen Behörden zurückzubekommen. Die in Wien, Österreich, eingetragene Organisation ist nur…

December 5, 2021

BizDev, Another Big Player in Tzorya’s Fraud Arena

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

You might be familiar with Ilan Tzorya’s Tradologic, one of the major contributors to his mega criminal enterprise, which has already garnered hundreds of millions of Euros. But let’s not…

November 30, 2021

Die modernen Mafia-Kriminellen: Ilan Tzorya, Werner Böhm, und Elfriede Sixt

by Alexander M in Criminal, Finleaks Exclusive 0Comments

Online-Betrug und Finanzbetrug sind heutzutage keine Seltenheit mehr. Kriminelle geben sich als seriöse Experten aus, die den Menschen helfen, mit Geschäften und anderen Investitionen das große Geld zu machen. Die…

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