Thirteen hush money payments from CashFX Group have been confirmed. The issue is that the CashFX Group currently has eighteen leaders.
This information is provided by Rob Truckle of the CashFX (in collaboration with EverFX) Scam – Now What!? “James,” a FaceBook group, and, of course, dUh BlOcKcHaIn!
We can see thirteen 0.83333333 BTC were made on July 30th by tracking a wallet believed to belong to CashFX Group (click to enlarge):
On July 30th, BTC was trading between $23,800 and $24,300. The range for 0.83333333 BTC is $19,833 to $20,249.
The payments are sent to wallets that have been proven to have received payments from recognized CashFX Group corporate wallets in the past.
We don’t know who the thirteen CashFX Group executives that got hush money are.
There are eighteen known CashFX Group Ambassador’s and President’s Club accounts at the time of the thirteen July 30th payments:
“Cash Machine” (Ambassador) “MLM Legend” (Ambassador) Mahigo S.A. (Ambassador)
Maude, Richard (Ambassador)
(President) “Autotrader” Martin Orena (President) “Turbo” (President)
Donal McCrossan (President), Emmanuel Kuye (President), Roy Maurice (President), Adrian McQuaid (President), and Nadia are the members of the Executive Committee (President)
Lisa Jane Scott (President) Lee OShea (President) Brian Chittick (President) (President)
Neil Slinn (President) Char & Joni Cvetkovski Paul Dueck (President) (President)
Five of the above accounts did not get hush money, putting them on Huascar Lopez’s bad side.
We also don’t know whether Justin Halladay’s hush money was included in the batch installments or was paid individually.
According to former leader Luigi Bruni, CashFX Group leaders are getting monthly $20,000 hush money payments in exchange for confidentiality.
not asking inquiries; remaining silent; dealing with frequent affiliate investors who have complained about withdrawals; and continuing to recruit and encourage the recruitment of new CashFX Group victims.
So far, three $20,000 hush money payments have been made. The above-mentioned set of thirteen on July 29th, and another round of payments on June 29th and May 30th.
Lopez is expected to send out a third tranche of payments at the end of this month.
Withdrawals were banned for regular CashFX Group investors in November of last year.