Email,KYC (Double click to see all),Country,PHONE22,Reg Date,FTD Date,Offername,Amount,FTD Type,Agent,Desk,Bank,SC
mputu.leon@hotmail.de,"FTD done by Dominik Guller 
Amount - 250 

Bonus - 0 

Age - 55 

Nationality - Congo with permanent German residency 

Spoken language - German, French 

Profession - forklift driver 

Relationship status - Married 

Children - He has 5 children 

Experience in the financial market - Beginner 

Bank - Volksbank 

Card - Debit card 

Income - �2,200 - �2,400 

Charging method - Adhitan, Klarna 

Pitched - He knows he's supposed to work with our financial experts and is ready 

Social media - WhatsApp +491637803215 

Email - mputu.leon@hotmail.de 

Phone - +491637803215 

Call made via - Square Talk and WhatsApp 

Anydesk - 421384519 

Convenient time for a call - on May 2nd at 12:00 PM locale time 

KYC - he is very stupid and I handled all the processes with AnyDesk and WhatsApp. He has a nice apartment. 

Security code has been provided",Germany,1637803215,02.04.2025,01.05.2025,Quantum Asset AI,280,TP,Dominik Guller,DE,volksbank,
blitzpetro@gmail.com,"FTD done Thomas Kimmich 
Amount - 250 euros 

Bonus - no 
Age - 74 
Nationality -Germany 

Spoken language - German 

Profession- Pensioner 
Relationship status- no 
Children- no 
Experience in fin market - a little 

Bank - Post bank 
Card- Giro 
Income -1200 
Loan - 2000 
Charging method -Adhitan klarna 

Pitched-You will be redirected to a financial expert. He will work with you. They will develop a strategy together. He will be like a colleague and a friend. He will discuss the best market opportunities and potential investment opportunities with you in detail. You can always rely on his expertise, experience, and in-depth analyses. 

Social Media - uses Anydesk, mail 
Email-blitzpetro@gmail.com 
Phone -491759802574 
Call made via-Squaretalk 
Anydesk-1710619088 
Comfortable time for call - tomorrow 10:00 - (german time) 12:00 (local time) 
KYC -He was very old, you have to work a bit slower with him, you have to explain everything, he was nice, he only asked one question about the payment method, he didn't ask any other questions 
he doesn't have WhatsApp 
Security code was provided",Germany,1759802574,25.04.2025,01.05.2025,Quantum AI,280,TP,Thomas Kimmich,DE,Post Bank,
roman.mochnik.24@gimail.com,"FTD done by Thomas Kimmich 
Amount - 250 euros 

Bonus - 75eur 
Age - 57 
Nationality -German 
Spoken language - German 

Profession- he works in company Airbus 
Relationship status- no 
Children- no 
Experience in fin market - bad experience, lost 1350 Eur 

Bank - Sparkasse bank 
Card- Visa card 
Income -3500-4000eur 
Loan - 260k In addition to other things like a house, he also inherited debts from his father 
Charging method - Etogo 

Pitched-He will work with a financial expert who will accompany him through the entire process. Our financial expert will discuss the best opportunities with him in detail. He will uses special strategies for him to gather a profit. He knows that he can ask him any further questions about the financial market and his investments. 

Social Media - uses WhatsApp 
Email-roman.mochnik.24@gimail.com 
Phone -4917682350643 
Call made via-Squaretalk/Whats app 
Anydesk- 
Comfortable time for call - today 16:00 - (german time) 18:00 (local time) 
KYC -He was very nice. At first he didn't say everything correctly, that he had a credit card.. Then we talked for a bit and then he said everything correctly, that he had a credit card and that he got a lot of money. He gets a pension from his father and all his debts are with him. He has a house and a car. He did everything quickly, but his internet is very bad and he can't use WhatsApp very well. At the end he asked where I could invest well with a huge amount. I said it would be better to talk with FA. 
Security code was provided",Germany,17682350643,02.05.2025,02.05.2025,immediate-edge,250,Etogo,Thomas Kimmich,DE,Sparkasse,
frank@polenk.info,"FTD done by Dominik Guller 
Amount - 500 

Bonus - 150 

Age - 59 

Nationality - Germany 

Spoken language - German 

Profession - He is a master roofer 

Relationship status - He is married 

Children - He has 1 child 

Experience in the financial market - Beginner 

Bank - Santander Bank 

Card - Debit card 

Income - �2,000 - �4,000 

Charging method - adhitan, klarna 

Pitched - He knows he should work with a financial advisor to profit more 

Social media - WhatsApp +491738118276 

Email - frank@polenk.info 

Phone - +491738118276 

Call made via - SquareTalk 

Anydesk - He doesn't have one 

Convenient time for a call - May 5 at 18:00 PM locale time 

KYC - He's a very good person. He uses computers without difficulty. 

Security code has been provided.",Germany,1738118276,02.05.2025,02.05.2025,Quantum AI,570,TP,Dominik Guller,DE,Santander bank,
konstantin.dreher@t-online.de,"FTD done by Dominik Guller 
Amount - 250 

Bonus - no 

Age - 75 

Nationality - German 

Spoken language - German 

Profession - He is retired, he was a technician in an industrial company 

Relationship status - He is married 

Children - He has a daughter 

Experience in the financial market - He has experience with stocks and banks 

Bank - Consorsbank 

Card - Visa 

Income - �1,500 

Charging method - Etogo 

Pitched - He knows that he will receive help from a financial advisor so he can profit more 

Social media - WhatsApp +491705947396 

Email - konstantin.dreher@t-online.de 

Phone - +491705947396 

Call made via - Square Talk 

Anydesk - he doesn't have one 

Convenient time for a call - on May 5th at 15:00 PM locale time 

KYC - he's very skeptical and always works very carefully. He's not very good with computers and mobile phones. 

Security code has been provided",Germany,1705947396,05.05.2025,05.05.2025,Quantum AI,250,Etogo,Dominik Guller,DE,Consorsbank,
arisafeca@gmail.com,"FTD done by Lina Hoffmann 
Amount - 1000euro 
Bonus -0 
Age -62 

Nationality - Dutch 
Spoken language - German 
Profession - wors in IT sphere 
Relationship status - married 
Children - 5 children 

Experience in fin market -no 
Bank -Millenium Bank 
Income - 15k eur 
Loan - no 
Charging method -iProp 

Pitched - I pitched him to work with a Financial Advisor (FA), explaining that he could earn a good profit with the help of an FA who would guide him in investing his money in the right assets 

Social Medias - uses email 
Email - arisafeca@gmail.com 
Phone- +244923328000 
Call made via - Square Talk 
Anydesk -no 

Comfortable time for a call - Today , 17:00 (german time) , 19:00 (local time) 
KYC - He is a very easy-going man. He didn�t ask many questions and chose an amount of �1000 without even being pitched. He uses a Visa card and also has a Revolut account. Very friendly and open-minded person , he completed everything on his side without any issues. 
Security code was provided",Germany,23328000,04.05.2025,05.05.2025,Wealth Phantom,1100,iProp,Lina Hoffman,DE,Milenium,
bernhard.lichtenthal@gmx.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 
Age - 83 
Nationality - German 
Spoken language - German 
Profession - self employeed- pensioner 
Relationship status - single (wife is dead) 
Children -2 
Experience in fin market -no 
Bank - Postbank 
Income -2000-3000EUR 
Loan - no 
Charging method -adithan sofort 
Pitched -I pitched him to work with FA and told him about AI system. He is waiting for a call and pitched for a SC. 
Social Medias - wp 
Email - bernhard.lichtenthal@gmx.de 
Phone- +4915773688712(mobile) House- 4922840978311 
Call made via - Squaretalk- Whatsapp 
Anydesk - yes (1564956498) 
Comfortable time for a call - Want to be called 06,05 , 12:00 local time 
KYC -He was a kind and funny man and could make a screen share via anydesk. he asked me to call him via mobile phone for tomorrow. 
Security code was provided",Germany,22840978311,05.05.2025,05.05.2025,Quantum AI,280,TP,Rafael Ballini,DE,Post Bank,
j.claussner@phinet.de,"FTD done by Frank Hoffman 

Amount - 250 EUR 

Bonus - 75 EUR 

Age - 83 

Nationality - German 

Spoken language - German 

Profession - Pensioner 

Relationship status - widower 

Children - yes 

Experience in fin market - no 

Bank - Erzgebirgssparkasse (Sparkasse) 

Card - Giro 

Income - 1.800 EUR Pension + widow's pension 

Loan - No loans or savings according to him 

Charging method - Wire transfer (real-time / Online Banking) 

Pitched - Pitched the Financial Experts and explained the importance to cooperate with his advisor to get the best results. He asked a lot about where he can check what happens to the money now. Told him the expert will provide you with login info and show you everything. 

WhatsApp - 

Email - j.claussner@phinet.de 

Phone - +49372130436 

Call made via - Squaretalk 

Anydesk - 1125479612 

Comfortable time for a call - 06.05 - 17:30 (local) 

KYC - Customer is very friendly but skeptical. We had a CB and I called him in time and he gets an objections. Says, ""I ask myself now why are you running behind this 250 so hard now"" I tried to close his objections in a honest way and explained to him, that we want him as a client to be happy with our service and professionalism. When he decides to invest he will make money and we will make money so its a win win. 

Security Code has been provided",Germany,372130436,27.04.2025,05.05.2025,Quantum AI,280,iProp Wire,Frank Hoffman,DE,Sparkasse,
wilfried.postweiler@t-online.de,"FTD done by Dominik Guller 
Amount - 250 

Bonus - 0 

Age - 72 

Nationality - German 

Spoken language - German 

Profession - He is retired, he was a senior manager in a brand company. 

Relationship status - He is married. 

Children - He has 2 children. 

Experience in the financial market - Beginner. 

Bank - Volksbank 

Card - Debit card 

Income - �2,500 

Loan - He doesn't have one. 

Charging method - Adhitan, Klarna 

Pitched - He knows he should work with a financial advisor to profit more. 

Social media - WhatsApp +4917624123880 

Email - wilfried.postweiler@t-online.de 

Phone - +4917624123880 

Call made via Square Talk 

Anydesk - he doesn't have one 

Convenient time for a call - on May 6th at 19:00 PM locale time 

KYC - he's a very good grandfather and does everything I said. His wife receives the same salary as him and has bought her own apartment. 

Security code has been provided",Germany,17624123880,05.05.2025,05.05.2025,Quantum,280,TP,Dominik Guller,DE,volksbank,
detlef.felber@gmail.com,"FTD done by Alex Schulz 
Amount - 1000 

Bonus - 300 

Age - 72 

Nationality - German 

Spoken language - German 

Profession - Pensioner 

Relationship status - widowed 

Children - yes 

Experience in fin market - No 

Bank - Sparkasse 

Card - Girocard 

Income - 2500+ 
Loan - No 

Charging method - Wire Transfer 
Pitched - I said that the FA has years of experience in this area , i said that they will work together , i said they will have regular calls , they will analyze everything they will build a strategy to get on the profits step by step 
Social Medias - WhatsApp + 
Email - detlef.felber@gmail.com 
Phone - 491777538727 
Call made via - Squaretalk 

Anydesk - No 

Comfortable time for a call - 06.05 , 16:00 local time 

KYC - very easy person , didnt ask much questions , did everything as i told him , didnt had difficulties , wants to give it a shot 
Security Code has been provided",Germany,1777538727,28.04.2025,06.05.2025,Bitcoin Reserve,1100,Trigopay Wire,Alex Schulz,DE,Sparkasse,
sudekumha@gmx.de,"FTD done by Lina Hoffmann 
Amount - 250euro 
Bonus -50 euro 
Age -79 
Nationality - German 
Spoken language - German 
Profession -pensioner 
Relationship status - married 
Children - 2 children 
Experience in fin market -no 
Bank -Sparkasse 
Income -3000 euro pension 
Loan - no loan 
Charging method -Adhitian Sofort 
Pitched -I spoke with him about our company and the system we have developed, including the role of artificial intelligence. 
I spoke about the importance of listening to the financial advisor�s guidance, as they are responsible for helping manage financial decisions. I also explained that reinvesting is essential to achieving continued growth and maximizing potential profits. 
Social Medias -Email 
Email -sudekumha@gmx.de 
Phone-+4917646672122 
Call made via - Squaretalk 
Anydesk -no 
Comfortable time for a call -tomorrow at 12.00 local time 
KYC-He was a very pleasant and cooperative customer. 
He asked a few skeptical questions regarding Klarna, particularly about the need for his personal data. All his questions were addressed clearly and concisely. He expressed satisfaction with the responses. He mentioned receiving a monthly pension of �3,000 but did not wish to discuss any other aspects of his financial situation. 
Security Code has been provided",Germany,17646672122,06.05.2025,06.05.2025,Wealth Phantom,280,TP,Lina Hoffman,DE,Sparkasse,
info@bueroservice-schramm.de,"FTD done by Lina Hoffmann 
Amount - 500euro 
Bonus -100 euro 
Age -62 
Nationality - German 
Spoken language - German 
Profession -self-employed 
Relationship status -married 
Children - 2 children 
Experience in fin market -no 
Bank -Vollksbank 
Income -6000+euro 
Loan -he still has a house loan 63000euro 
Charging method -Adithan Klarna 
Pitched -I spoke with him about the role of financial advisors and explained how important it is to take their calls and consider their advice, as the next investment can be planned with their guidance. I also gave him a brief overview of our company�s system, including the use of artificial intelligence. 
Social Medias -WP 491708331242 
Email -info@bueroservice-schramm.de 
Phone-+491708331242 
Call made via - Squaretalk 
Anydesk -no 
Comfortable time for a call -Thursday at 14:00 local time 
KYC-He was a very pleasant customer and easy to work with. He mentioned wanting to become self-employed and is interested in investing more money with us. He plans to start with �500 to gain a small experience and see how the process works. Although he has no prior investment experience, he has done a lot of reading on the subject. 
Security Code has been provided",Germany,1708331242,06.05.2025,06.05.2025,Bitcoin Reserve,580,TP,Lina Hoffman,DE,vollksbank,
norbertfindeisen@googlemail.com,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 
Age - 67 
Nationality - German 
Spoken language - German 
Profession - pensioner 
Relationship status - Married 
Children -2 
Experience in fin market -no 
Bank - Sparda bank 
Income -2000-3000EUR 
Loan - no 
Charging method - Etogo CC 
Pitched -He knows that he has to work with FA and listen what FA said. he is waiting for his account details, i told him that FA will show him all details. Pitched also about AI system 
Social Medias - wp 
Email - norbertfindeisen@googlemail.com 
Phone- 4915121662783 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called 07,05 , 14:30 local time 
KYC - He was a kind man and was interested in trading. Is a little bit skeptical at the beginning, but he is not angry. Can use his Smartphone and did all what i told him quickly. 
Security code was provided",Germany,15121662783,07.05.2025,07.05.2025,Quantum AI,250,Etogo,Rafael Ballini,DE,sparda bank,
evris-dalopoulos@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50euro 
Age -80 
Nationality - German 
Spoken language - German 
Profession -pensioner 
Relationship status -single 
Children -no 
Experience in fin market -no 
Bank -Santander bank 
Income - 1500+ (He was very skeptical regarding personal details. Didn't want to say exactly how much income he has per month, but it is more than 1,500euro) 
Loan -no 
Charging method -Etogo 
Pitched -I spoke with them about the role of financial advisors and explained how important it is to reinvest and consider their guidance. I also gave a brief overview of our system, what happens after the payment, and how our artificial intelligence operates. 
Social Medias -wp4917678564556 
Email -evris-dalopoulos@web.de 
Phone-+4917678564556 
Call made via -Squaretalik 
Anydesk -no 
Comfortable time for a call -today 3:00 p.m. local time 
KYC-Despite his age, he handled the payment well. It�s important to speak a bit more slowly and calmly, as he can otherwise feel overwhelmed. He is interested in investing with us and would like to understand how our company is structured before making another investment. 
Security Code has been provided",Germany,17678564556,07.05.2025,07.05.2025,Bitcoin 360 AI,250,Etogo,Lina Hoffman,DE,santander bank,
eickhoff911@icloud.com,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 
Age - 61 
Nationality - German 
Spoken language - German 
Profession - self employed 
Relationship status - widowed 
Children -2 
Experience in fin market -yes 
Bank - Sparkasse 
Income -4000EUR+ 
Loan - no 
Charging method - Etogo CC 
Pitched - I pitched about AI system, he dos not wanted to work with FA but I explained him how important FA is. Pitched for recovery but never gave any guarantees. 
Social Medias - wp 
Email - eickhoff911@icloud.com 
Phone-491708041377 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called 07,05 , 14:00 local time 
KYC -He is a rich man and was very skeptical about card details sharing. He got scammed once 15000Eur and i told him about our law department. He owns a car repair business . 
Security code was provided",Germany,1708041377,07.05.2025,07.05.2025,Bitcoin 360 AI,250,Etogo,Rafael Ballini,DE,sparkasse,
rehlemaus@web.de,"FTD done by Frank Hoffman 

Amount - 250 EUR 

Bonus - 50 EUR 

Age - 66 

Nationality - German 

Spoken language - German 

Profession - Pensioner / Side job as Cashier 

Relationship status - widower 

Children - yes 

Experience in fin market - no 

Bank - Sparda Bank 

Card - Debit 

Income - 2.000+ EUR 

Loan - She has a loan 8k, savings around 3k 

Charging method - Etogo CC 

Pitched - Pitched the Financial Experts and explained the importance work with him/her. 
Explained to her that thanks to our AI she has very low risks and thanks to our experts she will make the most profit. She wants to try out with 250EUR. Clarified that she should invest a higher. 

WhatsApp - +491703265676 

Email - rehlemaus@web.de 

Phone - +491703265676 / +4962052553409 (landline but not reachable for 2 days) 

Call made via - Squaretalk 

Anydesk - 

Comfortable time for a call - 08.05 - 18:00 (local) 

KYC - Customer is very friendly but skeptical. She has a sister who works at the bank. She has a son but didn't see him for 25 years, don't know where he is. She don't want to be a millionaire but make some money. Pays 700 for the rent. She will not be reachable after 16 and also wants to get contacted via WP chat. 

Security Code has been provided",Germany,1703265676,07.05.2025,07.05.2025,Quantum,250,Etogo,Frank Hoffman,DE,Sparda Bank,
faudi2006@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50euro 
Age -75 
Nationality - German 
Spoken language - German 
Profession -pensioner 
Relationship status -married 
Children - 1 child 
Experience in fin market -He had a bad experience a year ago. He once invested �250. They had access to his checking account and some money was debited. He cannot remember how much. 
Bank -ING Bank 
Income -1600 
Loan -85,000 euro outstanding loan for house purchase 
Card -girokarte 
Charging method -Adhitian Klarna 
Pitched -I have spoken with them about our system as well as our payment methods, the security with us and how important it is to listen to the opinion of the financial advisor, that he should answer the call and follow the steps that are given to him 
Social Medias -wp 4915257019562 
Email -faudi2006@web.de 
Phone-4915257019562 
Call made via -Microsip 
Anydesk -no 
Comfortable time for a call -Tomorrow 12:00 local time 
KYC - The customer was pleasant and cooperative. Although initially skeptical about the payment process, I successfully guided him to complete it via Klarna. He expressed strong interest in investing with us to generate profits and ultimately pay off his home loan. 
Security Code has been provided",Germany,15257019562,07.05.2025,07.05.2025,Bitcoin 360 AI,280,TP,Lina Hoffman,DE,ING,
sulayortiz31@gmail.com,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 
Age - 55 
Nationality - German ( dominican Republic) 
Spoken language - German 
Profession -nurse 
Relationship status - Devorced 
Children - 0 
Experience in fin market -no 
Bank - sparkasse 
Income -2000-3000EUR 
Loan - no 
Charging method -etogo cc debit 
Pitched - I pitched that she has to work with the expert and the FA will show her how to trade for getting profits. Explained her about Ai system and told how it works. 
Social Medias - wp (screen share) 
Email - sulayortiz31@gmail.com 
Phone-4915772199525 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called 08,05 , 14:00 local time 
KYC - she spoke a little broke german but she is a citizen. was not skeptical and i told het that she need to invest more for better profits. She did all things slowly and needed always more time ( is a little bit dumb). 
Security code was provided",Germany,15772199525,07.05.2025,07.05.2025,Bit_QT,250,Etogo,Rafael Ballini,DE,sparkasse,
1m.eberhardt@eberhardt-solar.de,"FTD done by Sophia Petridou 
Amount - 250eur 
Bonus - 75 eur 
Age - 70 
Nationality - Germany 
Spoken language - German 
Profession - Businessman 
Relationship status - married 
Children - yes 
Experience in fin market -no experience 
Bank - Volksbank, Sparkasse 
Income - did not share anyway 
Loan - yes ,again didnt share 
Charging method - Magic link 
Pitched -I told him that he would be working with financial experts who will help him understand which trading methods suit him best and assist him in maximizing his profits. I also mentioned that we have an AI-based stop-loss system, which provides him with the opportunity to achieve higher profits with minimal risk. 
Social Medias - wp under the same number 
Call made via - Squaretalk 
Email - m.eberhardt@eberhardt-solar.de 
Phone - 4915209856430 
Anydesk - He is an easy-going person and not difficult to work with. He did everything on his side with our help. He just became a little skeptical and doesn't want to share personal information related to money or loans.Overall, he is a nice man. 
Comfortable time for a call - on Friday at 17:00 local time 
Security code was provided",Germany,15209856430,25.04.2025,18.06.2025,Quantum AI,250,Etogo,Sophie Petridou,German,Volksbank,2746
portanikra@t-online.de,"FTD done by Alex Schulz 
Amount - 250 

Bonus - 75EUR 

Age - 84 

Nationality - german 

Spoken language - german 

Profession -Pensioner 

Relationship status -Widowed 

Children - yes 

Experience in fin market - no 

Bank - Sparkasse / Targobank 

Card - Visa/Amex 

Income - 1500EUR 

Loan - 8000EUR 

Charging method - Magic link 

Pitched - He was pitched to work with a Financial Advisor and understands the importance of maintaining a strong relationship with them. He recognizes that collaborating with an FA can help him make informed financial decisions, stay on track with his financial goals, and adapt to any changes in his circumstances. He also knows that it is essential to stay in regular contact with his FA to ensure ongoing alignment and proactive financial planning. 

Social Medias - Email , wp , uses screenshare in wp 

Email -portanikra@t-online.de 

Phone - +4915209149568 

Call made via - Squaretalk 

Anydesk - no 

Comfortable time for a call - Today when you want,he is always available 

KYC - he is very nice man,yesterday spoke with someone and gave his card details ,so he didnt know did they charge him or not , in general he was pitched again to work with us,very easy going and friendly man,not hard to work with 

Security Code has been provided",Germany,15209149568,18.06.2025,20.06.2025,Quantum,250,Etogo,Alex Schulz,German,Targobank,Adolf 885
viktorsens1@web.de,"FTD Done by Thomas Kimmich 

Amount: �250 
Bonus: 
Age: 50 
Nationality: German 
Spoken Languages: German, Russian(has German passport) 
Profession: Has various jobs 
Relationship Status: Divorced 
Children: Yes 
Experience in Financial Market: No 
Bank: Sparkasse 
Card: Visa 
Income: �1000 
Loan: didn't specify 
Charging Method: Adhitan 
Pitched: The client has been informed that he will be redirected to a financial expert who will guide him through the entire process. The expert will present detailed insights into the best market opportunities and build a strategy tailored to the client. The expert�s role is to act as a supportive colleague or friend, and the client can ask any further questions regarding the financial market. 
Social Media: Uses Email and WhatsApp 
Email: viktorsens1@web.de 
Phone: +4915733906102 
Call Made Via: Squaretalk WhatsApp 
Anydesk: 105 644 4143 
Comfortable Time for Call: 26/06, 15:00 German time (17:00 local time) 
KYC: It was very difficult with him. He was cooperative but moved slowly and lacked digital knowledge. He needed clear, step-by-step instructions and had trouble hearing well. Despite initial skepticism when accessing his online banking, we reassured him, and he proceeded. He was polite and followed instructions, although with some hesitation. 

Security Code Provided",Germany,15733906102,14.03.2025,25.06.2025,Bitcoin 360 AI,280,Adithan,Thomas Kimmich,German,Sparkasse,blau 124
frank-e.schnabel@gmx.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 
Age -66 
Nationality - German 
Spoken language - German 
Profession - Self-employed , financial consultant 
Relationship status - married 
Children - 2 
Experience in fin market - no 
Bank - DKB bank 
Income -3000-4000EUR 
Loan - 1 credit for house, the majority has been paid out 
Charging method - iprop 
Pitched - I pitched him to trust his FA and he will wait for the call. Pitched also that it is the best time to invest. 
Social Medias - wp 
Email - frank-e.schnabel@gmx.de 
Phone- 491743016869 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called 28,06 , 14:00 local time 
KYC - He is a rich client and he is very kind. He is not skeptical and can use the smartphone as well.Very easy going person . 
Security code was provided",Germany,1743016869,26.06.2025,26.06.2025,Quantum AI,288,Iprop,Rafael Ballini,German,dkb bank,ASD111
doris.knoerig@t-online.de,"FTD done by Lina Hoffmann 
Amount -250 euro 
Bonus -75 euro 
Age -76 
Nationality - German 
Spoken language - German 
Profession - pensioner 
Relationship status -married 
Children - has one child(has health issue) 
Experience in fin market -no 
Bank -Postbank 
Income -8000euro 
Loan - �130,000 mortgage 
Card -Maestro-karte 
Charging method -Adhitan klarna Sofort 
Pitched -I spoke with them over the course of four days. It was quite challenging to complete the investment because they had several technical issues. We carried out the entire process using his PC, but he initially had trouble even turning it on. We communicated via WhatsApp and handled everything step by step through a video call. They asked many questions and were very skeptical at first. I answered all their questions patiently and thoroughly explained the role of our financial experts, the benefits of artificial intelligence, and the structure of our company 
Social Medias -+4915112929405 
Email -doris.knoerig@t-online.de - wolfgang.knoerig@t-online.de 
Phone-+4915112929405 
Call made via -Squaretalk 
Anydesk -1277792324 
Comfortable time for a call - Monday 12 p.am local time 
KYC-This is an elderly couple � a kind and respectful man and woman � who have registered with us. The wife manages most of the practical details, but the husband remains the main decision-maker. They prefer clear, calm, and slow communication, as they like to take their time and are more comfortable at a gentle pace.They own a villa worth about two million euros, another house valued at over �800,000, and have recently purchased a third property. They live with their daughter, who is ill, which adds to their responsibilities.It�s important to handle communication carefully: if you�re speaking with the wife, a man should lead the conversation. If the husband is present, a woman should speak with him � slowly, calmly, and with a warm, reassuring tone, showing understanding and patience.They are open to taking further steps with us once they feel fully confident and trust our work. 
Security Code has been provided",Germany,15112929405,25.06.2025,28.06.2025,Quantum,292,Adithan,Lina Hoffman,German,Postbank,41988
alfredklimek56@gmail.com,"FTD done by Lina Hoffmann 
Amount -250 euro 
Bonus -50 euro 
Age -66 
Nationality - German 
Spoken language - German 
Profession -pensioner 
Relationship status -married 
Children -no 
Experience in fin market -no 
Bank -Sparkasse 
Income -wanted to keep private but says more than 1200 euros 
Loan -no 
Card -Visa 
Charging method - ETOGO 
Pitched -I spoke with him about our system and the role of our financial advisors. I explained how important it is for him to answer the call with the financial advisor and to carefully follow their guidance. I also thoroughly explained the security code to him. 
Social Medias - wp +4915751330934 
Email -alfredklimek56@gmail.com 
Phone-+4915751330934 
Call made via -Squaretalk 
Anydesk -no 
Comfortable time for a call -today 6:00 p.m. local time 
KYC-He is a very pleasant customer and had no technical difficulties making the payment. He has PayPal, Visa, and Mastercard, and didn�t ask any questions about our company. He wanted to invest right away and has shown further interest in continuing to invest with us in the future. 
Security Code has been provided",Germany,15751330934,30.06.2025,30.06.2025,Immediate Edge,250,Etogo,Lina Hoffman,German,,44180
nessuno@mail.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50 euro 
Age -56 
Nationality - German 
Spoken language - German 
Profession -works in the casino 
Relationship status -married 
Children -no 
Experience in fin market -no 
Bank -VR Bank 
Income -3000+ euro 
Loan -no 
Card - Maestrocard 
Charging method -Wire Transfer 
Pitched -I spoke with them about our company and emphasized that we are a highly reputable and well-established firm. I mentioned that we have over 5 million customers and have achieved significant profits.I also explained how our system based on artificial intelligence works, highlighting the key role it plays in the investment process. Additionally, I underlined the importance of our financial advisors, and that clients should always trust and follow their guidance.They understood the concept and are now willing to let the system and the financial advisor operate independently on their behalf. 
Social Medias - wp +491724028244 
Email -nessuno@mail.de 
Phone-49491724028244 
Call made via -sqaretalk 
Anydesk -no 
Comfortable time for a call -tomorrow at 2 p.m. local time 
KYC-He was a very pleasant customer. When speaking with him, it's important to establish a friendly and engaging tone. Ideally, a female colleague should contact him and communicate clearly.He doesn't ask for a lot of detailed information but shows genuine interest during the conversation. He is open to investing with us again.He has referred three customers. With one of them, he has nearly �3,000 invested, and with the others, even more. He also holds a joint account with his wife. 
Security Code has been provided",Germany,491724028244,27.06.2025,30.06.2025,Quantum AI,290,iprop wire,Lina Hoffman,German,Volksbank,43457
hermannems1@gmail.com,"FTD done by Alex Schulz 
Amount - 500euro 
Bonus - 150 euro 
Age - 69 
Nationality - German 
Spoken language - German 
Profession -pensioner 
Relationship status - married 
Children - 2 children 
Experience in fin market -yes like a year ago 
Bank -ING Bank 
Card - Visa 
Income - 2600euro 
Loan - open loan of 80,000 euros +-house purchased 
Charging method - Adhitan kredit 
Pitched - i said that he will have a combination of AI and FA , i said that the FA is the true key for the success and that the AI is just a Tool , i said they will build strategies to gain profit step by step . they will have regular calls 
Social Medias -wp +491719513091 
Email - hermann.ems@t-online.de 
Phone -+491719513091 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call -01.07 / 18.30 local 
KYC - he is nice and has patience , he is easy going , only asked 2 questions , wants to giver it a go and try the best 
Security Code has been provided",Germany,1719513091,30.06.2025,30.06.2025,Wealth Phantom,585,Adithan,Alex Schulz,German,ING Bank,44405
r.w.schmid@web.de,"FTD done by Alex Schulz 
Amount - 500eur 
Bonus - 150eur 
Age - 86 
Nationality - German 
Spoken language - German 
Profession - pensioner 
Relationship status - widowed 
Children - didnt mention 
Experience in fin market - NO 
Bank - Sparkasse 
Card - Girocard 
Income - 2500eur 
Loan - no loans 
Charging method - Adhitan Sofort 
Pitched -To gain the greatest benefit from this collaboration and unlock the full potential of your capital, your active involvement is essential. The more closely you communicate with your expert and clearly define your goals and risk tolerance, the more accurately the AI can work for you. 
Artificial intelligence is a powerful tool , but the true key to success lies in the expertise and experience of your financial advisor, who uses the technology wisely and adapts it to your specific needs. 
Social Medias - WhatsApp / +49 1516 1450495 
Email - r.w.schmid@web.de 
Phone - 4962144591939 / +49 1516 1450495 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - 01.07 / 18.00 Local 
KYC - He is calm , he is old and moves very slow , tries his best to understand, he is excited to begin , he lets you to do all the work with Anydesk - 1184217891 

Important Info / His Bank confirmation is done on the QR Scan / he forgets it . 
Security Code has been provided",Germany,62144591939,30.06.2025,01.07.2025,Krypto Reserve,580,Adithan,Alex Schulz,German,Sparkasse,Schmid 889
eddie0751@gmx.de,"FTD done Thomas Kimmich 
Amount - 250 euros 

Bonus - 75eur 
Age - 74 
Nationality -German 
Spoken language - German 

Profession- Pensioner 
Relationship status- divorced 
Children- 2 
Experience in fin market - little 

Bank - Ing bank 
Card- master ,visa card 
Income - 1600EUR 
Loan - no 
Charging method -Magic 

Pitched-You will be connected with a financial expert who will guide you every step of the way. Together, you�ll explore the best market opportunities in detail, and your expert will craft a personalized strategy tailored just for you. Think of them as a trusted colleague or friend�always available to answer any questions you have about the financial market. 
Social Media - uses E-mail WhatsApp 
Email-eddie0751@gmx.de 
Phone -4917644401289 
Call made via-Squaretalk WhatsApp 
Anydesk-no 
Comfortable time for call -Today , 14:00-15:00 (german time) 16:00-17:00 (local time) 
KYC - He was nice, you can have fun with him, he also likes to laugh, only when he confirms something he has to hang up the phone, we were making a deposit and then suddenly he hung up, I couldn't reach him for a whole day, he does everything quickly and is also very understanding, he just asked a question at the end about the trading account, we used whats app screen sharing. 
Security code was provided",Germany,17644401289,28.04.2025,01.07.2025,Bitcoin Reserve,250,Etogo,Thomas Kimmich,German,ING,gelb 334
ewilhelms@outlook.de,"FTD done by Dominik Guller 
Amount - �250 

Bonus - 0 

Age - 73 

Nationality - German 

Spoken language - German 

Profession - He was an IT programmer and is now retired 

Relationship status - He is married 

Children - He has 1 child 

Experience in the financial market - no 

Bank - Commerzbank 

Card - Mastercard 

Income - �2,500 

Loan - He has none 

Charging method - Adhitan , sofort banking 

Pitched - He knows he's supposed to work with financial advisors + AI, and he enjoys it , he knows the importance of work with FA and knows that he should get a call form experts 

Social media - WhatsApp +491795056073 

Email - ewilhelms@outlook.de 

Phone - +491795056073 

Call made via Square Talk 

Anydesk - he doesn't have one 

Convenient time for a call - on June 2nd at 11:30 local time 

KYC - he's old and thinks his pension is enough, in general easy going man , and as I understand satisfied with his current life 

Security code has been provided",Germany,1795056073,01.07.2025,01.07.2025,Krypto Reserve,290,Adithan,Dominik Guller,DE,Commerzbank,44688
brsistermanns@t-online.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 
Age - 60 
Nationality - German 
Spoken language - German 
Profession - Multimedia Designer 
Relationship status -divorced 
Children - 0 
Experience in fin market -no 
Bank - Targo bank 
Income - 2000-3000 Eur 
Loan - no 
Charging method -Iprop 
Pitched - I pitched him to work with FA and he knows that he will get the help from him. Explained also about AI system and pitched to invest more for getting better profits 
Social Medias - wp under this same number 
Email - brsistermanns@t-online.de 
Phone- 4915237978428 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called 02.07, 17:00 local time 
KYC-He was a kind man and was not skeptical, could do what I told him and didnt gave much questions. 
Security code was provided",Germany,15237978428,01.07.2025,02.07.2025,Quantum AI,288,iProp,Rafael Ballini,DE,Targobank,ASD111
hansdi04@gmail.com,"FTD done by Sophia Petridou 
Amount: 250eur 

Bonus: 75 eur 

Age: 83 

Nationality: German 

Spoken language: German 

Profession: Pensioner 

Relationship status: divorced 

Children: 4 children 

Experience in financial market: no 

Bank: Sparkasse 

Card: Visa card 

Income: 1400 euro 
Savings account: 6900 euro 

Loan: no 

Charging method: Adithan, Visa card 

Pitched: 
I explained that he would be working with financial experts who will help him understand which trading methods suit him best and assist him in maximizing his profits. I also mentioned our AI-based stop-loss system, which offers the opportunity to achieve higher profits with minimal risk. 
I told him he would need to provide his login credentials during the appointment so that we can help him log in. 

Social Medias: contact via mail 

Email: hansdi04@gmail.com 

Phone: +49 178 7542861 

Call made via: Square Talk 

Anydesk: no 

Comfortable time for a call: You should call him next week, he told he is busy and will be available beginning of the next week 

KYC - We initially spoke by telephone, and then he asked me to send all the information via email so he could review everything in writing by himself. I sent him all the details by email, allowing him to read and manage everything independently. He received all the information, reviewed it, and completed the charging process on his own. Since then, we have communicated entirely in writing. 
This week, he is unavailable but expects to be reachable at the beginning of next week. 
He is currently handling an important personal matter and has requested some time off until early next week. 


Security Code has been provided",Germany,1787542861,01.07.2025,02.07.2025,Immediate Edge,290,Adithan,Sophie Petridou,DE,,2746
guenther.steitz@gmx.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age -77 

Nationality - German 
Spoken language - German 
Profession -pensioner 
Relationship status -single 
Children -no 

Experience in fin market -no 
Bank -Sparda 
Income -2000+euro 
Loan -no 
Card -VISA 
Charging method -Magic link 

Pitched -I talked to him about our work system as well as the artificial intelligence structure and explained how important it is that he has to follow the opinion and steps of his own financial advisor because they always buy the best signals for the customers and it is important to follow his steps 
Social Medias -WP+491739533298 
Email -guenther.steitz@gmx.de 
Phone-+491739533298 
Call made via -squaretalk and WP 
Anydesk -no 
Comfortable time for a call -tomorrow between 1 and 2 p.m. local time 

KYC-he is a very nice customer, was easy to work with him, he is interested in investing with us again, has saved money around 5000 � had no technical difficulties in making the payment with us 
Security Code has been provided",Germany,1739533298,01.07.2025,02.07.2025,Krypto Reserve,250,Etogo,Lina Hoffman,DE,Sparda Bank,44677
ennohartinger@gmail.com,"FTD done by Dominik Guller 
Amount - �250 

Bonus - 0 

Age - 51 

Nationality - German 

Spoken language - German 

Profession - He is a self-employed craftsman and carpenter 

Relationship status - He is widowed 

Children - He has 3 children 

Experience in the financial market - He has experience with banks and stocks 

Bank - DKB Bank 

Card - Debit card 

Income - �1,500 net 

Loan - He has none 

Charging method - Adhitan, Klarna 

Pitched - He would like to develop a friendship with an expert and collaborate for greater profit. Also wants to work with AI 

Social Media - WhatsApp +4915773908198 

Email - ennohartinger@gmail.com 

Phone - +4915773908198 

Call made via - Square Talk, WhatsApp 

Anydesk - 1495935327 

Convenient time for a call - tomorrow at 11:30 local time 

KYC - He works from his own office, has no debts. He lives in his own house. He earns more than �30,000 per year. When he works from his office with a computer , he gets internet from his cell phone, so making phone calls and using the internet at the same time is not possible. 

Security Code has been provided",Germany,15773908198,01.07.2025,02.07.2025,Krypto Reserve,290,Adithan,Dominik Guller,DE,DKB,44839
info@sigi-bauchredner.de,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - No 
Age - 75 
Nationality - German 
Spoken language -German 
Profession - Pensioner 
Relationship status - married 
Children - has children 
Experience in fin market - no experience 
Bank - Commerzbank 

Income - 2200 
Loan - 1900 
Charging method - Wire transfer 
Pitched - To get the best results from this partnership with FA and make the most of his investments with FA to gain profit. The more you talk to your expert and clearly explain your goals and how much risk you're comfortable with, the better the AI can work for you. Artificial intelligence is a strong tool, but real success comes from your financial expert. They know how to use the technology in a smart way and adjust it to fit your personal needs. 


Social Medias - WP - Same Number 

Email - info@sigi-bauchredner.de 
Phone -491728300264 
Call made via -Squaretalk 
Anydesk - not used 
Comfortable time for a call - told for him doesnt matter,you can contact him even right now 
KYC - He is an easy client to work with and not difficult at all. He responded by email, so we were able to have a phone call. He�s a bit skeptical when it comes to money, so he didn�t want to share too much information about his income or any loans. However, we completed the wire transfer successfully. 

Security Code has been provided",Germany,1728300264,01.07.2025,03.07.2025,Krypto Reserve,290,BitNEW/ WIRE,Alex Schulz,DE,Commnerzbank,5525
wolf49hd@gmail.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 
Age - 76 
Nationality - German 
Spoken language - German 
Profession - pensioner 
Relationship status - married 
Children - 1 
Experience in fin market -YES 
Bank - sparkasse Postbank 
Income - 3000Eur+ 
Loan - no 
Charging method -etogo 
Pitched - i pitched to work work with FA and he agreed he has experienc and i told him that we are the best in Trading 
Social Medias - no wp 
Email - wolf49hd@gmail.de (could be wrong) 
Phone-4915124114885 
Call made via - Squaretalk 
Anydesk - yes but he could not find his adress 
Comfortable time for a call - Want to be called 04,07, (i told him that he will get today the call) 
KYC-He was not skeptical and thought that he had a good experience and was glad to start with us. has Online Banking from postbank and Visa Card from Sparkasse 
Security code was provided",Germany,15124114885,02.05.2025,04.07.2025,Bitcoin 360 AI,250,Etogo,Rafael Ballini,DE,Sparkasse,ASD111
andiwuske@gmail.com,"FTD done by Alex Schulz 
Amount - 250 
Bonus - NO 
Age - 56 
Nationality - German 
Spoken language - German 
Profession - Merchant 
Relationship status - Too Private 
Children - Too Private 
Experience in fin market - No 
Bank - Volksbank 
Card - Mastercard 
Income - 1800+ 
Loan - Said he has house credit , there isnt very much left , but he wouldnt mention it , he said its too private 
Charging method - Adhitan Sofort 
Pitched - I said that he will have an Financial Advisor , who will build strategies with him , the FA is very experienced in this area , he has a minimum Experience of 5 years , they will have regular calls to discuss everything together , he then mentioned the AI which he registered for , i said that is a tool of the FA , he will use it , but the right way is to work with him together and let the Ai do its own thing 
Social Medias - WhatsApp Same number 
Email - andiwuske@gmail.com 
Phone - 4915153213700 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - 08.07 - 15.00 Local 
KYC - he is a nice person , the only thing is that most things are private for him , but i think as soon as he gets a better connection with he FA he`ll be more open . He said that he thought its all a robot system , i said to him that Robots are going to be used , but not as much as the FA , so work with him together 

Security Code has been provided",Germany,15153213700,07.07.2025,07.07.2025,Quantum AI,293,Adithan,Alex Schulz,DE,Volksbank,Andreas 078
cucchiara.calogero50@gmail.com,"FTD done by Dominik Guller 
Amount - �250 

Bonus - 0 

Age - 55 

Nationality - Italy, he has also applied for citizenship for Germany 

Spoken language - German, Italian 

Profession - He is retired. He was a communications electronics engineer. 

Relationship status - He is married. 

Children - He has two adult children. 

Experience in the financial market - He is a beginner. 

Bank - PostBank 

Card - Giro card 

Income - �1200 

Loan - He has none. 

Charging method - Adhitan. Klarna. 

Pitched - He is willing to work with AI and financial experts. He will develop his friendship with the expert.I explained him importance of work with FA. 

Social Media - WhatsApp +491778941731 

Email - cucchiara.calogero50@gmail.com 

Phone - +491778941731 

Call made via - Squaretalk 

Anydesk - 505775806 

Convenient time for a call - on July 7th at 20:00 local time, knows about 24 hours 

KYC - He receives a pension and has also applied for German residency. He has no credit. In general very easy following man , when you explain him what and why to do he will, we did transaction with anydesk. 

Security Code has been provided",Germany,1778941731,07.07.2025,07.07.2025,Quantum AI,293,Adithan,Dominik Guller,DE,Post bank,47028
lammers@lmt-medicalsystems.com,"FTD done by Adam Kinkade 

Amount - 250euro 

Bonus - 0 

Age - 77 

Nationality - Finn 

Spoken language - English 

Profession - Pensioner 

Relationship status - widowed 

Children - 3 kids 

Grandchildren - 5 grandkids 

Experience in fin market - first time 

Bank - osuuspankki 

Card - Visa 

Income - 5000 euro 

Charging method - Iprop 

Pitched - will start with the minimal to see how it works, on forex then start on other assets aswell. 

Social Medias - Whatsapp, Email 

Email - mirja.ketonen@fimnet.fi 

Phone - 358505376073 

Call made via - Voiso 

Anydesk - No 

Comfortable time for a call - Customer knows that she will get the call within 24 hours 

KYC - pensioner, sweet and easy going, poor english but understands it well, did not ask many questions, good with her phone and did everything easely and immediately. 
. 

Security Code has been provided",Germany,1752939511,07.07.2025,07.07.2025,Bitcoin 360 AI,586,iProp,Sophie Petridou,DE,Postbank,2736
hansjuergen.ebert@t-online.de,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - No Bonus 
Age - 73 
Nationality - German 
Spoken language - German 
Profession - pensioner 
Relationship status - married 
Children - didnt mention 
Experience in fin market - Forex and Stocks / has 15 years experience 
Bank - Postbank 
Card - Visa 
Income - 2000+ 
Loan - No loans 
Charging method - Adhitan CC 
Pitched - I said that he will have an FA who uses the AI just as a tool , I said that the FA has min. 5 years experience and they will build strategies and develop nice profits together , he asked about the AI, i said that the AI is just a tool which works on low profits to hold the capital stable and give the news to the FA who regulates everything afterward 
Social Medias - WP+ 
Email - hansjuergen.ebert@t-online.de 
Phone - 491715533527 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24 hours 
KYC -he is kind and patient , want to join us and try his best , he has experience in stocks and forex but not in Crypto , he is excitedly waiting , he did the payment himself i only helped on the line 
Security Code has been provided",Germany,1715533527,07.07.2025,07.07.2025,Quantum AI,293,Adithan,Alex Schulz,DE,Postbank,Ebert 556
eimannsberger@aol.com,"FTD done by Alex Schulz 
Amount - 500 
Bonus - 150 Bonus 
Age - 71 
Nationality - German 
Spoken language - German 
Profession - retired 
Relationship status - Married 
Experience in fin market - No 
Bank - Postbank 
Card - Mastercard 
Income - 5000+ 
Loan - 30000+ 
Charging method - Adhitan Sofort 
Pitched -I explained that he would have a Financial Advisor (FA) with a minimum of 5 years of experience, who uses AI purely as a tool. The FA is responsible for building strategies and working closely with the client to generate solid, long-term profits. When he asked about the role of AI, I clarified that it's used mainly for maintaining capital stability by working with low-risk, low-profit operations and for providing up-to-date market insights. The FA then interprets that information and makes all final decisions accordingly 
Social Medias - WP+ 
Email - eimannsberger@aol.com 
Phone - 491755223233 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24 hours 
KYC - he is very nice and kind didnt ask many questions . just did everything as i told him 
Security Code has been provided",Germany,1755223233,07.07.2025,07.07.2025,Quantum AI,590,Adithan,Alex Schulz,DE,Postbank,Konrad 223
leuchtturm50@gmx.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - no 
Age - 75 
Nationality - German 
Spoken language - German 
Profession - pensioner 
Relationship status -single 
Children - 0 
Experience in financial market - no 
Bank - Volksbank- Barclays bank 
Income - 1500-2000 Eur+ 
Loan - 1 credit , he told its not so much,but didnt tell exact how 
Charging method - iprop 
Pitched - He knows that he has to invest more for getting better profits and I pitched him to work with FA and do what FA is going to tell him. He is waiting for the call. Also pitched for SC. 
Social Medias - wp 
Email - leuchtturm50@gmx.de 
Phone- 491725803648 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - He worked as an electrician on a ship and is now living alone. He has no children and told me that this one credit is not very important to him. His Visa card is from Barclays, but his main bank is Volksbank. 

Security code was provided.",Germany,1725803648,08.07.2025,08.07.2025,Quantum AI,294,Iprop,Rafael Ballini,DE,barclays,ASD111
muensterland86@gmail.com,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - NO 
Age - 69 
Nationality - German 
Spoken language - German 
Profession - retired 
Relationship status - Married 
Experience in fin market - No 
Bank - Sparkasse 
Card - Mastercard 
Income - 3000+ 
Loan - 100k / Hypothec 
Charging method - Etogo 
Pitched -I clarified that the client would be working with a Financial Advisor (FA) who has at least a few years of experience and leverages AI strictly as a supportive tool. The FA takes the lead in developing investment strategies and collaborates closely with the client to achieve consistent, long-term growth. 
When he inquired about AI�s function, I explained that it primarily serves to preserve capital through conservative, low-risk, low-return operations and to deliver real-time market intelligence. The FA then analyzes this data and ultimately makes all strategic decisions. 

Social Medias - Email 
Email - muensterland86@gmail.com 
Phone - 4915901216699 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24 hours 
KYC - He is very nice and has a good sense of humor, but he's also cautious. He said , I just want to give it a try with 250 euros and see what happens. He followed all my instructions exactly. His wife was next to him the wh",Germany,15901216699,08.07.2025,08.07.2025,Quantum AI,250,Etogo,Alex Schulz,DE,Sparkasse,Pukrop 663
knappi65@hotmail.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0Eur 
Age - 84 
Nationality - German 
Spoken language - German 
Profession - pensioner 
Relationship status -married 
Children - 1 
Experience in finamarket - no 
Bank - volksbank- norwegen bank 
Income - 1600 Eur 
Loan - 1 small credit 
Charging method - iprop 
Pitched - I pitched him to invest more for future and to do what FA tells. Pitched about Ai and told him that it is the best time to invest. 
Social Medias - wp 
Email - knappi65@hotmail.de 
Phone- 4917676796222 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC -He was a kind man, worked as electrician. He should have a lot of money on his card because after transaction he said I hope they didn't debit 25000 euros. 
Security code was provided",Germany,17676796222,08.07.2025,08.07.2025,Quantum AI,293,Iprop,Rafael Ballini,DE,Norwegian Bank,ASD111
frankbruellke@icloud.com,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0Eur 
Age - 61 
Nationality - German 
Spoken language - German 
Profession - insurance broker 
Relationship status -single 
Children - 0 
Experience in financial market - no 
Bank - ADAC bank 
Income - 3000 Eur+ 
Loan - no 
Charging method - iprop 
Pitched - Told him that he can get more if he is going to invest more money and pitched to work with FA. Told him also about AI system and explained how it works. 
Social Medias -wp 
Email - frankbruellke@icloud.com 
Phone- 491799434796 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC -He was a kind man and has one more bank, but he was skeptical about it and did not want to tell me. Has PayPal also. He got over (3000) Netto. 
Security code was provided",Germany,1799434796,08.07.2025,08.07.2025,Quantum AI,292,Iprop,Rafael Ballini,DE,adac bank,ASD111
huberjohann6@t-online.de,"FTD done by Lina Hoffmann 
Amount -500euro 
Bonus -150euro 
Age -72 
Nationality - German 
Spoken language - German 
Profession - Pensioner 
Relationship status -divorced 
Children - 1 child 
Experience in fin market -no 
Bank -Volksbank Bank 
Income - 3700+ euro 
Loan -no 
Card -Maestro,Visa 
Charging method -Adhitan Sofort 
Pitched -I pitched the financial advisor , the work with him and process and the next steps of his investments. I have briefly explained about AI as he was interested. 
Social Medias - no 
Email -huberjohann6@t-online.de 
Phone-+4915773453525 
Call made via -Squaretalk 
Anydesk -no 
Comfortable time for a call -within the next 24 hours 
KYC-He had technical difficulties making the transfer by credit card because the transactions were not activated, but we managed to make the investment via instant transfer. He is a very nice person. He has difficulties and hardly asked any questions. He interested me in investing with us. It is easy to cooperate with him. 
Security Code has been provided",Germany,15773453525,08.07.2025,08.07.2025,Bitcoin 360 AI,585,Adithan,Lina Hoffman,DE,Volksbank,47692
rainer.viktor.drescher@web.de,"FTD done by Eva Mariucci 
Amount - 500eur 
Bonus - 150EUR 
Age - 81 
Nationality - German 
Spoken language - German 
Profession - Pensioner 
Relationship status - Widowed 
Children - Yes 
Experience in fin market - He had a bad experience and lost approximately 300.000euro 
Bank - Comdirect 
Income - 3000+ 
Loan - No 
Charging method - Wire Transfer 
Pitched - Knows that we are combining AI and he should work with FA,FA was pitched very good, also in the end again he was told that he will receive call from FA who will help him to do his investments. 
Email -rainer.viktor.drescher@web.de 
Phone -49230710840 
Call made via - SquareTalk 
Anydesk - No 
Comfortable time for a call - knows about 24 hours 

KYC - He is an easygoing and friendly person. You just need to explain to him what needs to be done and how to do it, and he will take care of it. Right now, he has some health issues and was recently in the hospital, so he might be at home during different times. It's a good idea to try calling him at various times throughout the day. 
He also uses his email regularly, so you can contact him by email as well. Just make sure to include his security code , so he knows it's a legitimate message and will respond. 

Security code was provided",Germany,49230710840,27.06.2025,09.07.2025,Quantum AI,585,BitNEW/ WIRE,Eva mariucci,DE,Comdirect,Blau100
frick@wa-technologie.de,"FTD done by Lina Hoffmann 
Amount -500euro 
Bonus -150euro 
Age -65 
Nationality - German 
Spoken language - German 
Profession -self-employed 
Relationship status -married 
Children -2 children 
Experience in fin market -no 
Bank -Deutsche Bank 
Income -10.000euro+ 
Loan - 100,000 euro house mortgage 
Card -Maestro 
Charging method -Adhitan Klarna 
Pitched -I talk about the work of the financial experts and the importance of our business processes. I explained to him about artificial intelligence,work with FA and the importance of security code. 
Social Medias - wp +4915751765011 
Email -frick@wa-technologie.de 
Phone-+4915751765011 
Call made via -Squaretalk 
Anydesk -no 
Comfortable time for a call -if possible tomorrow morning 
KYC-He is a very nice person, has various payment methods, has a credit card, has bought three houses, has a mortgage that still has to be paid off, has a company in the technology industry, is interested in making money with us and investing a lot 
Security Code has been provided",Germany,15751765011,07.07.2025,09.07.2025,Bitcoin 360 AI,585,Adithan,Lina Hoffman,DE,deutsche bank,47679
carl@arcushotel.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50 euro 
Age -57 
Nationality - German 
Spoken language - German 
Profession - Real estate agent 
Relationship status -married 
Children - 2 children 
Experience in fin market - no 
Bank -VolksBank 
Income - 16.000-20.000 euro 
Loan - yes 
Card -Visa 
Charging method -Iprop 
Pitched -I spoke to him about the work of the financial experts as well as about the AI system and told him how important it is do not give security code to someone else and that he should ask for it when they call. 
Social Medias -WP+491729420382 
Email -carl@arcushotel.de 
Phone-+491729420382 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within the next 24 hours, preferably tomorrow around 4 pm to 6 pm German time 
KYC-He was a nice customer, was easy to work with, he didn't have too many questions, his wife has a hotel, (Arcus Hotel) they have a lot of properties that they buy and sell, he is interested in investing more with a trustworthy company 
Security Code has been provided",Germany,1729420382,14.07.2025,14.07.2025,Quantum AI,292,iProp,Lina Hoffman,DE,Volksbank,49865
atank@gwdg.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 
Age - 46 
Nationality - German 
Spoken language - German 
Profession - self-employed 
Relationship status - married 
Children - 0 
Experience in fin market -no 
Bank - Deutsche Bank 
Income - 3000-4000Eur 
Loan - no 
Charging method -Iprop 
Pitched - He Knows that he should work with FA and the FA is going to explain to him how to trade for getting more profits 
Social Medias - uses email 
Email - atank@gwdg.de 
Phone - 49526189255 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call -TODAY (didn't specify an exact time) 
KYC - He was not skeptical and was glad to start his trading journey. He even asked if he could eventually invest more. 
He mentioned that he is traveling to Portugal tomorrow, so you must call him today. 
He is a market entry consultant. Overall, he is an easy-going person, not difficult to work with, and technically smart. 
Security code was provided",Germany,526189255,15.07.2025,15.07.2025,Quantum AI,292,Iprop,Rafael Ballini,DE,deutsche bank,ASD111
jacob.annemonika@gmail.com,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -75euro 
Age -77 
Nationality - German 
Spoken language - German 
Profession -pensioner 
Relationship status -divorced 
Children -3 children 
Experience in fin market -no 
Bank -Sparkasse 
Income -1500euro 
Loan -15,000 euros without credit helped the daughter 
Card -Visa 
Charging method -Iprop 
Pitched -I talked to her about the system as well as the work with FA and the importance of the financial advisors again. I explained to her about the security code and explained that she should continue to invest with us if she wants to be satisfied. 
Social Medias -WP+491726312742 
Email -jacob.annemonika@gmail.com 
Phone-+491726312742 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-She is a very nice customer, had technical difficulties. We tried to do the transaction for two days, but it worked out from our side. In general she is very nice and friendly women with lots of patience 
Security Code has been provided",Germany,1726312742,14.07.2025,15.07.2025,Immediate Growth,292,Learnspread,Lina Hoffman,DE,sparaksse,49999
faber.jp1@googlemail.com,"FTD done by: Sophia Petridou 
Amount: �250 
Bonus: 0 
Age: 78 
Nationality: Luxembourg 
Spoken language: German 
Profession: Pensioner 
Relationship status: Not married 
Children: Yes 
Experience in financial markets: None � he has only tried investing through his bank 
Bank: Sparkasse 
Monthly income: �3,000 
Loan: No 
Charging method: Iprop, Mastercard 
Pitched: I explained to him that he will be working with financial experts who will help him understand which trading methods suit him best and assist him in maximizing his profits. 
I also mentioned our AI-based stop-loss system, which provides the opportunity to achieve higher profits with minimal risk. 
I informed him that he would need to have his login credentials ready during the scheduled appointment so we can assist him in logging in. 

Social media: WhatsApp 
Email: faber.jp1@googlemail.com 
Phone: +49 171 9348902 
Call made via: Squaretalk 
Anydesk: No 
Comfortable time for a call: between 24 hours 

KYC: He was very kind and easy to communicate with � we completed everything via WhatsApp using screen sharing. 
He mentioned that he knows trading is sometimes considered untrustworthy and that he had read about this online. 
I explained to him that with us, everything is completely secure and that he can start with �250 to test our services. I also told him I�m confident that the results will speak for themselves. 
He agreed and said that �250 is not a big risk for him. 
I also emphasized that now is a very good time to start, as cryptocurrencies are currently profitable, and he was already aware of that. 
Security code was provided",Germany,1719348902,15.07.2025,15.07.2025,Quantum AI,291,iProp,Sophie Petridou,DE,Sparkasse,2736
thomasufischer@t-online.de,"FTD done Thomas Kimmich 

Amount - 250 EUR 

Bonus -no 

Age - 64 

Nationality -German 

Spoken language - German 

Profession - he works in electricity company 

Relationship status - married 

Children - has children 

Experience in fin market - no 

Bank - Volksbank 

Card - no 

Income - 1500+ he gets more doesn't say it 

Loan - no 

Charging method - Klarna 

Pitched - You�ll be matched with a dedicated financial expert who will support you every step of the way. 
Together with expert he can explore top market opportunities in depth. Your expert will craft a personalized strategy tailored to your goals and serve as a trusted advisor � someone you can rely on like a colleague or friend. Feel free to ask anything about the financial market. 

Social Media - uses WhatsApp 

Email - thomasufischer@t-online.de 

Phone - 4915209837357 

WhatsApp - 4915209834777 

Call made via - Squaretalk, WhatsApp 

Anydesk- no 

Comfortable time for call - during 24 hours 

KYC - He was nice man, He did everything quickly, he understood everything, he was nice, he didn't talk much, he was a bit skeptical about the income, he didn't want to say exactly how much he would get, at the end he asked a question about his trading account, I explained it to him. 

Security code was provided",Germany,15209837357,15.07.2025,16.07.2025,Bitcoin 360 AI,295,Craftycards,Thomas Kimmich,DE,Volksbank,Fischer 791
ruehrer_schluchten.5i@icloud.com,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50 euro 
Age -57 
Nationality - German 
Spoken language - German 
Profession -toolmaker 
Relationship status -married 
Children - 2 children 
Experience in fin market -no 
Bank -Revolut 
Income -1200+ euro 
Loan -150000 bought a house 
Card -Maestro 
Charging method -Paypal 
Pitched -I spoke with him again about our system and the way we work together with our financial advisors. I explained the importance of staying in touch with them and also went through the security code in detail. I encouraged him to continue investing with us if he wants to benefit fully and feel secure about his investment. 
Social Medias -wp+4915255951089 
Email -ruehrer_schluchten.5i@icloud.com 
Phone-+4915255951089 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours , if possible try to reach from 10-11 (german time) 
KYC-He was a very nice customer, had no technical difficulties with the payment, made the payment on his own, is interested in investing more with us and will first check how the platform works.He is very difficult to reach by phone. We made the entire investment via email. He prefers to receive an email before receiving a phone call. 
Security Code has been provided",Germany,15255951089,14.07.2025,16.07.2025,Quantum AI,290,Paypal/ETH,Lina Hoffman,DE,paypal,49864
jm.mayer@outlook.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50 euro 
Age -55 
Nationality - German 
Spoken language - German 
Profession -Head of IT department 
Relationship status -married 
Children -2 children 
Experience in fin market -no 
Bank -VKB Bank 
Income -wanted private but said more than 3000 euros 
Loan -no 
Card -Maestro 
Charging method -Paypal 
Pitched -I told him about our AI system as well as the work of the financial advisors. I explained how important it is to work with FA and why he should follow to his FA advises. I also explained how important is his security code , that he should ask for it and not give it to anyone else. 
Social Medias -wp+4915116174044 
Email -jm.mayer@outlook.de 
Phone-+4915116174044 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call - Or call him tomorrow at 20:30 local time, or try to contact him after tomorrow as he is very busy tomorrow, he knows about 24 hours, 
KYC-It was very easy to work with him as he is a very easy going person . He has a credit card with PayPal. He had no technical difficulties with the deposit. He had a few questions, but in general nice man and not skeptical. Not only that, but he is interested in investing more after seeing some profit. 
Security Code has been provided",Germany,15116174044,15.07.2025,16.07.2025,Bitcoin 360 AI,289,Paypal/ETH,Lina Hoffman,DE,paypal,50795
mraab3@t-online.de,"FTD done by Sophia Petridou 
Amount: 250 
Bonus: 0 
Age: 85 
Nationality: German 
Spoken language: German 
Profession: Pensioner 
Relationship status: Married 
Children: Yes 
Experience in financial market: No 
Bank: ING Bank 
Card: Mastercard 
Income: 3600eur 
Loan: No 
Charging method: PayPal 
Pitched: I explained to him that he will be working with financial experts who will help him understand which trading methods suit him best and assist him in maximizing his profits. 
I also mentioned our AI-based stop-loss system, which provides the opportunity to achieve higher profits with minimal risk. 
I informed him that he would need to have his login credentials ready during the scheduled appointment so we can assist him in logging in. 
Social media: We communicated via email 
Email: mraab3@t-online.de 
Phone: +49 151 57848326 
Call made via: SquareTalk 
Any desk: No 
Comfortable time for a call: Please, if possible, contact him via email first to find out a convenient time for the call, as he has two doctor appointments today and needs to be alone without his wife. 
KYC: He was an easy-going customer at first, but he is having issues with his wife, who does not allow him to trade. 
He is doing this secretly, and I told him that he does not need to tell his wife right away � he should show her the results first, once he has made a profit. This way, she might change her mind. 
Otherwise, she will say that he should not be doing this. 
Because of his wife, we have communicated in writing via email. 
I also told him that from our side, we will make an exception for him, and before the phone calls with the financial expert begin, they will first communicate via email to arrange a fixed time for the call � at a time when he is alone. 
I explained that he must communicate with the financial expert at least 1�2 times per week. 
He is kind, but he is afraid of his wife and does not want her to be informed about this under any circumstances. 
Security code was provided.",Germany,15157848326,11.07.2025,17.07.2025,Quantum AI,289,Paypal/ETH,Sophie Petridou,DE,paypal,2726
wernerkause@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50 euro 
Age -72 
Nationality - German 
Spoken language - German 
Profession -pensioner 
Relationship status -married 
Children -no 
Experience in fin market -no 
Bank -Volksbank 
Income - 1500+euro 
Loan - 90.000euro ( bought a house) 
Card -Maestro card 
Charging method -Wire Transfer 
Pitched -I presented our system ,work with financial advisors, spoke about our work and structures , importance of work with FA , highlighting the important role of the security code. 
Social Medias -wp+4915256121241 
Email -wernerkause@web.de 
Phone-+4915256121241 
Call made via -Squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-He was a very pleasant client and easy to work with. Although he had a few questions and showed some initial skepticism, all of his concerns were addressed thoroughly. As a result, he is satisfied and has expressed interest in continuing to work with us and making further investments.It is worth noting that he preferred not to share too many personal details. He mentioned having savings in the bank but was generally reserved when it came to providing more in-depth financial or personal information. 
Security Code has been provided",Germany,15256121241,17.07.2025,18.07.2025,Quantum AI,292,BitNEW/ WIRE,Lina Hoffman,DE,Vollksbank,51361
uhennecke@aol.com,"FTD done by Rafael Ballini 
Amount - 250 
Bonus -0 
Age -69 
Nationality - German 
Spoken language - German 
Profession - Pensioner 
Relationship status - Married 
Children - 2 
Experience in fin market - no 
Bank - Sparkasse 
Card - MaestroCard 
Income -2000Eur+ 
Loan -no 
Charging method -craftcads by klarna 
Pitched - I pitched him to stay on long time with us and do always what FA tells him. He understood that FA is his best friend and He will listen to him. Pitched also about AI. 
Social Medias - no 
Email -uhennecke@aol.com 
Phone -4915759643659 
4950829148273-(call to this number) 
Call made via -Squaretalk 
Anydesk -no 
Comfortable time for a call -Want to be called in next 24 hours (18,07,2025) 
KYC -He was a kind man had a couple of questions but was not skeptical. He gave me his landline number and asked to call on it. He is living in Apartment building and has a bad connection. Has no visa or mastercard but his wife do. Was interested for a long-term cooperation but wanted to start with the small investment. 
Security Code has been provided",Germany,15759643659,17.07.2025,18.07.2025,Bitcoin 360 AI,291,craftycads,Rafael Ballini,DE,Sparkasse,ASD111
wichert-martin@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50 euro 
Age -58 
Nationality - German 
Spoken language - German 
Profession -self-employed 
Relationship status -divorced 
Children - 1 child 
Experience in fin market -no 
Bank -Deutsche Bank 
Income -1200euro 
Loan -no 
Card -Maestro card 
Charging method -Paypal 
Pitched -I talked to her about our system, about the work of the financial expert, I explained to her how important it is to hear the opinion of the financial advisors, I explained to her also the importance of his security code 
Social Medias -wp+4917643585579 
Email -wichert-martin@web.de 
Phone-+4917643585579 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC- She recently became self-employed. She is interested to join us and do safe trade with us. It was very nice to work with her. She didn't have many questions, she didn't have any technical problems, and she would like to continue making payments with Paypal in the future. 
Security Code has been provided",Germany,4917643585579,18.07.2025,18.07.2025,Bitcoin 360 AI,250,Paypal/ETH,Lina Hoffman,DE,paypal,51964
florian.segel@web.de,"FTD done by Alex Schulz 
Amount - 250 
Bonus - no 
Age - 24 
Nationality - German 
Spoken language - German 
Profession - Craftsman 
Relationship status - didnt mention 
Experience in fin market - has a bit of experience , had a family member which helped him and he did indeed have profits 
Bank - Postbank 
Card - Mastercard 
Income - 1800+ 
Loan - No Loans 
Charging method - PayPal 
Pitched - he initially mentioned the AI , i said that the AI is also a project which we use , but you`ll have an advisor who regulates it and will work with you , you need to work with him so he and the AI can work more efficient 
Social Medias - WP Same Number 
Email - florian.segel@web.de 
Phone - 491738296247 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - till 18.00 Local / 18.07 
KYC -He's young and has fresh energy. He was a bit skeptical at first because it was over the phone, but I handled his objections. In the end, he preferred to pay via PayPal for his own security, as he had been scammed before. He's now giving it a try and taking a chance. 
Security Code has been provided",Germany,491738296247,18.07.2025,18.07.2025,Monarexa,250,Paypal/ETH,Alex Schulz,DE,paypal,Florian 005
luckmann_jens@hotmail.com,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - no 
Age - 50 
Nationality - German 
Spoken language - German 
Profession - works in Workshop 
Relationship status - single 
Experience in fin market - has bad experience , lost 2000+ EUR , it happened about 3 months ago 
Bank - Volksbank 
Card - Mastercard 
Income - 1600+ 
Loan - 3500 
Charging method - Wire Transfer 
Pitched - I said that he will work with a Financial advisor who will help him and do the trades , I said they will develop strategies and that they will have regularly calls to discuss it together , he mentioned AI, I Pitched the FA again , I said that he will be using it if its needed , its a work tool for FA , the right path is with the Advisor 
Social Medias - WhatsApp Same number 
Email - luckmann_jens@hotmail.com 
Phone - 491712302104 
Call made via - Squaretalk 
Anydesk - 1773275842 
Comfortable time for a call - in the next hour 
KYC - he is very nice and has humor also , it was a little bit difficult to gain his trust again since he already was scammed , after I gained his trust he changed the way of our communication, and we got better along and talked about different things also , he likes to tell about his life .. 
Security Code has been provided",Germany,1712302104,17.07.2025,18.07.2025,Quantum AI,292,BitNEW/ WIRE,Alex Schulz,DE,Volksbank,Jens 887
tmbj-harder@t-online.de,"FTD done by Sophia Petridou 
Amount: 250 euro 
Bonus: 0 
Age: 65 
Nationality: German 
Spoken language: German 
Profession: self-employed 
Relationship status: Married 
Children: 2 
Experience in fin market: No 
Bank: Sparkasse Holstein 
Card: MasterCard 
Income: 3000�4000eur 
Loan: No 
Charging method: PayPal 
Pitched: I explained that he will be working with financial experts who will help him understand which trading methods suit him best and assist him in maximizing his profits. 
�We will develop a personal strategy, and with the help of this strategy, we will support him in achieving maximum profits.� 
I also mentioned our AI-based stop-loss system, which offers the opportunity to achieve higher profits with minimal risk. 
He was informed that during the scheduled appointment, he will need to provide his login credentials so we can help him log in. 
Social Medias: no WhatsApp, we communicated via email 
Email: tmbj-harder@t-online.de 
Phone: 491715257356 
Call made via: Square Talk 
Any desk: No 
Comfortable time for a call: I told him that he will receive a call either today or on Monday 
KYC : He was a very easy-going customer he only asked me about our company I told him that we are an international company and have many branches worldwide. In Germany, our branch is located in Berlin. 
He did the transaction from his side and 
He was interested and enthusiastic. For him, it is important that he can log in from his own side. 
I told him that he will receive his login access during the first conversation and that our financial experts will explain everything step by step. 
Security Code was provided",Germany,491715257356,18.07.2025,18.07.2025,Quantum Ai,250,Paypal/ETH,Sophie Petridou,DE,paypal,2736
claus@hackenschuh.com,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50 euro 
Age -87 
Nationality - German 
Spoken language - German 
Profession -pensioner 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Volksbank 
Income -7000 euro 
Loan -no 
Card -Maestro 
Charging method -Wire transfer 
Pitched -I spoke about financial department and the financial advisors explained importance of work with FA and briefly talked about artificial intelligence and about security code 
Social Medias -wp+4915124161893 
Email -claus@hackenschuh.com 
Phone-+4915124161893 
Call made via -Squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-he is very nice customer, was easy to work with and had a few questions but was not skeptical and has savings as well ,and he is interested in investing. You should contact him first via email before calling because he is always busy , difficult to reach. 
Security Code has been provided",Germany,4915124161893,18.07.2025,18.07.2025,Monarexa,292,BitNEW/ WIRE,Lina Hoffman,DE,Vollksbank,51966
thomas-schuchardt@gmx.de,"FTD done by Lina Hoffmann 
Amount - 250euro 
Bonus - 50 euro 
Age -64 
Nationality - German 
Spoken language - German 
Profession -works in agriculture 
Relationship status -divorced 
Children - yes 
Experience in fin market - no 
Bank - Commerzbank 
Income -1200-1300euro 
Loan - 40.000 euro (bought a car) 
Card - Maestro card 
Charging method -Wire Transfer 
Pitched -I talked to him about our system, about the work of the financial expert, I explained to him how important it is to hear the opinion of the financial advisors, I explained also the importance of his security code 
Social Medias - wp +491707088165 
Email - thomas-schuchardt@gmx.de 
Phone-+491707088165 
Call made via -squaretalk and WP 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-He doesn't have many questions, but he had technical difficulties depositing the money. Every time when he should do transfer, he should go to the bank. It's easy to work with him, but he is a little bit slow . 
Security Code has been provided",Germany,1707088165,16.07.2025,21.07.2025,BitcoinEverest,292,BitNEW/ WIRE,Lina Hoffman,DE,Commerzbank,50952
wolfgang.brass@t-online.de,"FTD done by Lina Hoffmann 
Amount - 250eur 
Bonus - 50 eur 
Age -77 
Nationality - German 
Spoken language - German 
Profession -pensioner 
Relationship status - married 
Children - 3 children 
Experience in fin market - no experience 
Bank - Consorsbank 
Income - 2000+euro 
Loan - no 
Charging method -Iprop 
Pitched -I explained importance of work with financial advisors, about further investments as well as the importance of respecting the opinion of the financial advisor and explained to him in detail about his security code and why he should ask for it every time 
Social Medias - wp +4917634634896 
Email - wolfgang.brass@t-online.de 
Phone - +4917634634896 
Call made via - Squaretalk, WP 
Anydesk -no 
Comfortable time for a call - knows about 24 hours 
KYC - He is a very nice customer, it was a bit difficult to work with him because he had technical difficulties, it would be nice if a woman would talk to him and flirted a bit, he has a saved money worth around �5,000, would like to invest further with us if necessary, we tried to download Anydesk, it worked but he didn't give the number because we had already confirmed the payment 
Security Code has been provided",Germany,49711682165,21.07.2025,21.07.2025,Quantum AI,250,Genipay,Lina Hoffman,DE,Consors bank,52228
ib.flock@t-online.de,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - no 
Age - 78 
Nationality - german 
Spoken language - german 
Profession - pensioner 
Relationship status - married 
Experience in fin market - No 
Bank - Santander 
Card - Visa 
Income - 1500+ 
Loan - No Loans 
Charging method - Etogo 
Pitched - I pitched our FA service , I said that the FA is a very experienced person , who will help him trough and he will build strategies with him and that they will have regular calls , I said that the Ai he saw in the AD is just a tool of the FA , I said they will try to get the best out of it 
Social Medias - only E-Mail 
Email - ib.flock@t-online.de 
Phone - 4916096678233 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24 hours 
KYC - he was saying in the beginning that he doesn't have time and that he is very busy today , I introduced him to the process, and we understood each other , he is calm and did the payment himself with my help via phone , he doesn't have social media he has only a Windows 7 computer and his phone isn't a smartphone , and if the FA tried to get in touch with him today , he isnt going to be reachable since he is busy , but he knows that in that situation he will get an e-mail 
Security Code has been provided",Germany,4916096678233,21.07.2025,21.07.2025,Quantum AI,250,Etogo,Alex Schulz,DE,Santanderbank,Werner 545
hans-weiss2000@web.de,"FTD done by Sophia Petridou 
Amount: 250euro 
Bonus: 0 
Age: 69 
Nationality: German 
Spoken language: German 
Profession: Pensioner 
Relationship status: Not married 
Children: 2 kids 
Experience in financial market: No 
Bank: Sparkasse 
Card: No 
Income: 3000+ 
Loan: No 
Charging method: PayPal 
Pitched: I explained that he will be working with financial experts who will help him understand which trading methods suit him best and assist him in maximizing his profits. 
�We will develop a personal strategy, and with the help of this strategy, we will support him in achieving maximum profits.� 
I also mentioned our AI-based stop-loss system, which offers the opportunity to achieve higher profits with minimal risk. 
He was informed that during the scheduled appointment, he will need to provide his login credentials so we can help him log in. 
Social Medias: WhatsApp 
Email: hans-weiss2000@web.de 
Phone: 491605545270 
Call made via: Square Talk 
Any desk: No 
Comfortable time for a call: 24 hours 
KYC (opinion about customer): 
He was a kind and easy going person but a bit slow. He asked me where we are located, and I told him that we are an international company with many branches worldwide, and our branch in Germany is in Berlin. Technically, he is not very proficient. Although he said he is a pensioner, he also mentioned that he will go to an office to complete the transaction because everything (PayPal and online banking) is available there, and he needs to be there to carry out the transaction. Someone else helped him and completed it for him. 
I think maybe he is a pensioner but also has some kind of office, since he always talks about it. He is easy-going, but a bit slow to make decisions. However, if you give him enough time and information, he will do whatever you ask. 
Security Code has been provided",Germany,1605545270,15.07.2025,21.07.2025,Quantum AI,250,Paypal/ETH,Sophie Petridou,DE,paypal,2736
thomas@lukauer.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -75eur 
Age -58 
Nationality -German 
Spoken language - German 
Profession - self-employed 
Relationship status -married 
Children -3 children 
Experience in fin market -no 
Bank -ING Bank 
Card -Maestro 
Income -3000euro 
Loan -no 
Charging method -Paypal 
Pitched --I spoke with him about artificial intelligence, the role of the financial department and experts, and the importance of working with FA . I also provided information how works financial market and our system. 
Social Medias - wp+491726208767 
Email -thomas@lukauer.de 
Phone -+491726208767 
Call made via -Squartalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - he is a nice customer, did not want to invest at the beginning, but I was able to convince him to work with us and use our system and of course pitched FA he wants to wait and see if things go well before investing further.",Germany,491726208767,21.07.2025,21.07.2025,Monarexo,250,Paypal/ETH,Lina Hoffman,DE,paypal,52331
jacobmaxen@gmx.de,"FTD done by Lina Hoffmann 
Amount - 250eur 
Bonus - 50eur 
Age -90 
Nationality - german 
Spoken language - german 
Profession -pensioner 
Relationship status - married 
Children - 2children 
Experience in fin market - no experience 
Bank - DKB Bank 
Income - 3000euro 
Loan - no 
Charging method -wire transfer 
Pitched -I spoke about AI as he saw AI in AD, the was pitched the work of the financial department and our experts , the importance of listening to the opinion of the financial advisors and explained how our system works,knows about SC code . 
Social Medias - no 
Email - jacobmaxen@gmx.de 
Phone - + 493520623845 
Anydesk -no 
Comfortable time for a call - knows about 24 hours 
Call made via - Squaretalk, WP 
KYC - He is 90 years old, does not have much experience with PCs, but it is easy to work with him , he didn't give many questions,was interested, wants to invest with us, his wife helped him, they are a nice couple. 
Security Code has been provided",Germany,493520623845,18.07.2025,21.07.2025,Quantum AI,290,BitNEW/ WIRE,Lina Hoffman,DE,DKB,52074
wolfgangwaidmannhv@hotmail.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age -73 
Nationality -German 
Spoken language-german 
Profession -pensioner 
Relationship status -married 
Children - yes 
Experience in fin market -no 
Bank -Commerzbank 
Card - Maestro 
Income -1800euro 
Loan - yes-wanted privately 
Charging method -Wire Transfer 
Pitched - As he was interested with AI, I spoke about AI , he saw AI in AD, then was pitched the work of the financial department and our experts , the importance of listening to the opinion of the financial advisors and explained how our system works,FA was pitched , knows about SC code . 
Social Medias -wp+491717288513 
Email -wolfgangwaidmannhv@hotmail.de 
Phone -+49491717288513 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours , but it would be better if you could call him today 15:00-16:00 (local time) if no you can call him tomorrow anytime 
KYC -He didn't have many questions and it was very easy to work with him . He is now using online banking and wanted to make the payment on his own, which is why he got bank details. Everything worked great, so he's interested in making further investments.",Germany,491717288513,21.07.2025,22.07.2025,Quantum AI,292,BitNEW/ WIRE,Lina Hoffman,DE,Commerzbank,52139
ho.schierbeck@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50 euro 
Age -60 
Nationality - german 
Spoken language - german 
Profession -administrative assistant 
Relationship status -married 
Children -2 children 
Experience in fin market -no 
Bank -Deutsche Bank 
Card -Maestro 
Income -3500euro 
Loan -30,000 car credit 
Charging method -Sofortbanking Klarna 
Pitched -I have spoken with him in detail about the system as well as the work of the financial advisors. I explained to him how the cooperation works, that FA already knows what he has to do and I have talked about the security code. 
Social Medias -wp +4915208768827 
Email -ho.schierbeck@web.de 
Phone -+4915208768827 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He was a very nice customer, was very easy and pleasant to work with, had no technical problems, has online banking, credit card and Paypal but wanted to pay with online banking, he is very easy to work with, he is also interested because wants to continue to invest, it is important to speak slowly and calmly and do not put pressure on him.",Germany,4915208768827,23.07.2025,23.07.2025,Quantum AI,293,Craftycards,Lina Hoffman,DE,Deutsche bank,52676
mail@frank-leichthammer.de,"FTD done by Sophia Petridou
Amount: 500eur
Bonus: 150eur
Age: 69
Nationality: German
Spoken language: German
Profession: Pensioner
Relationship status: has a partner
Children: No children
Experience in financial market: No
Bank: DKB, Volksbank
Card: VISA-Debit , TF credit
Income: 4000+
Loan: No loans/debts
Charging method: PayPal
Pitched:I explained that he will be working with financial experts who will help him understand which trading methods suit him best and assist him in maximizing his profits.
�We will develop a personal strategy, and with the help of this strategy, we will support him in achieving maximum profits.�
I also mentioned our AI-based stop-loss system, which offers the opportunity to achieve higher profits with minimal risk.
He was informed that during the scheduled appointment, he will need to provide his login credentials so we can help him log in.
Social Media: Contact via email
Email: mail@frank-leichthammer.de
Phone: +49 160 8203790
Call made via: Square Talk
Anydesk: No
Comfortable time for a call: No calls before July 30th. He is currently in Sweden and wants to begin the process after July 30. Until then, he can only communicate via email.
KYC :At first, I spoke with him, and he told me he was on the road in Stockholm and unable to talk on the phone.
I then wrote him an email asking when he would be back in Germany. He replied that it would be after July 30.
I followed up with another email, suggesting that we activate his account in writing, as this is currently a very favorable time in the market � something that doesn�t happen often. I emphasized that he should activate his account now so he doesn�t lose time, as loss of time at this point equals loss of money, and if he activates now, we can reserve a spot for him.
He agreed, and we completed everything in writing.
He is an easygoing person based on my conversation with him. He is currently in Sweden, and I informed him that the financial advisor will contact him via email until July 30, so they can stay in touch until he returns to Germany.
Security Code has been provided.",Germany,491608203790,20.07.2025,23.07.2025,Bitcoin 360 AI,500,Paypal/ETH,Sophie Petridou,DE,paypal,2736
m.p.m@gmx.net,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - 50EUR 
Age - 50 
Nationality - german 
Spoken language - german 
Profession - Soldier 
Relationship status - married 
Children - yes 
Experience in fin market - no experience 
Bank - DKB Bank 
Card - has credit cards 
Income - 4000EUR 
Loan - no 
Charging method - Paypal 
Pitched - He was pitched to work with FA. I told him that he will have his own personal expert who will provide special analysis and help him with his investments. He knows that he will receive a call and work with one dedicated expert. He also understands the importance of the security code. 
Social Medias - wp under this number 
Email - m.p.m@gmx.net 
Phone - +4915122548377 
Call made via -Squaretalk 
Anydesk - no 
Comfortable time for a call - he is available all day, 
KYC - At first, he was a little skeptical and afraid we might scam him. But overall, he�s a very friendly and easygoing man. He�s very smart and has everything set up online banking, cards, and PayPal. He initially wanted to use PayPal. We completed the KYC process easily. He�s a very nice man and easy to work with. 
Security Code has been provided",Germany,4915122548377,24.07.2025,24.07.2025,Quantum AI,250,Paypal/ETH,Syuzan Becker,DE,paypal,Blau100
hh_neugierig@gmx.dd,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age -59 
Nationality - german 
Spoken language - german 
Profession -management employee 
Relationship status -single 
Children -no 
Experience in fin market -no 
Bank -UniCredit Bank 
Card -Maestro card 
Income -4,500euro 
Loan -no 
Charging method -Paypal 
Pitched -I spoke with him about our system, the next steps, and the role of our financial advisors. I also emphasized the importance of investing, especially when starting with the minimum amount of �250.In addition, we discussed the use of artificial intelligence in our process, as well as the significance of his personal security code. 
Social Medias -wp+491729592937 
Email -hh_neugierig@gmx.de 
Phone -+49491729592937 
Call made via -squartealk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He is a very friendly customer, interested in investing with us and also willing to make further investments. He had seen a lot of advertisements from us and wanted to start with the minimum deposit.He had hardly any questions and was very easy to work with. 
He owns credit cards and uses online banking, but preferred to make the payment via PayPal. 

Security Code has been provided",Germany,491729592937,24.07.2025,24.07.2025,Quantum AI,250,Paypal/ETH,Lina Hoffman,DE,paypal,53045
janina-schiller@gmx.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus -0 
Age - 42 
Nationality - German 
Spoken language - German 
Profession - private HR 
Relationship status - married 
Children - he has children but told its private so no additional info 
Experience in fin market - no 
Bank - Commerzbank 
Card - Mastercard 
Income - 2000-3000Eur 
Loan - no 
Charging method - Paypal 
Pitched - I pitched her for investing as much as possible because it is the best time to invest. She knows that she will get an FA and has to work with him. Also explained about AI system as she watched ad. 
Social Medias - wp 
Email - janina-schiller@gmx.de 
Phone - 491744144759 
Call made via -Squaretalk 
Anydesk -no 
Comfortable time for a call -Wants to be called in next 24 hours 
KYC - She was a kind woman and was in trading interested, but sometimes she was skeptical for example as we spoke about kids and as she had to transfer via paypal with friends and family but I could answer her questions and she understood it. 
Security Code has been provided",Germany,491744144759,24.07.2025,24.07.2025,Quantum AI,250,Paypal/ETH,Rafael Ballini,DE,paypal,ASD111
ukaleja@gmx.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - no 
Age - 57 
Nationality - German 
Spoken language - German 
Profession - Industrial Vehicle Mechanic 
Relationship status -married 
Children - 2 
Experience in financial market - no 
Bank - Sparkasse 
Card- Maestro card 
Income - 2000-3000 Eur 
Loan - no 
Charging method -Paypal 
Pitched -I pitched him to work with FA and do what FA is going to tell him. Explained about market and told also that it is a great time to invest. Pitched also about Ai system as he saw the ad. 
Social Medias -wp under this number 
Email - ukaleja@gmx.de 
Phone- 491717251680 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC -He was not skeptical but has not always time for talks. He is a good specialist and would like to buy a nice car because he likes expensive cars. 
Security code was provided",Germany,491717251680,21.07.2025,24.07.2025,Quantum AI,250,Paypal/ETH,Rafael Ballini,DE,paypal,ASD111
matzon69@gmx.de,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - no 
Age - 56 
Nationality - German 
Spoken language - German 
Profession - businessman 
Relationship status - didn't want to mention 
Experience in fin market - No 
Bank - RaiffeisenBank, Volksbank 
Card - has a giro card for every account that he has , but doesn't do payments with them 
Income - 2000+ 
Loan - private 
Charging method - wire transfer 
Pitched - I pitched the FA and explained that the FA will help him understand everything clearly. I told him that the FA is the true key to success and that they will create a personalized schedule, since he is very busy with his business. I also mentioned that they will develop various strategies to get the best possible results. He will use AI if needed. 
Social Medias - WhatsApp Same number 
Email - matzon69@gmx.de 
Phone - 491712874079 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24 hours , but said he will not be reachable the next hour 
KYC - He is a very chill and relaxed guy. He�s a businessman and mentioned that, because of that, he�s hard to reach. He understands that he needs to give his best effort when working with the FA and wants to try his luck. 
Important: I told him that if he�s not reachable by phone, the FA will contact him via WhatsApp using the security code. 
Security Code has been provided",Germany,491712874079,23.07.2025,24.07.2025,Bitcoin 360 AI,292,BitNEW/ WIRE,Alex Schulz,DE,,Mathias 001
wilhelm.mertens@gmx.de,"FTD done by Lina Hoffmann 

Amount - 250euro 
Bonus - 50euro 
Age - 75 
Nationality - German 
Spoken language - German 
Profession - pensioner 
Relationship status -single 
Children - no 
Experience in fin market - no 
Bank - Deutsche Bank 
Card - Maestro and Visa 
Income - 2000+euro 
Loan - no 
Charging method - PayPal 
Pitched - I thoroughly discussed our system with him, including the internal processes of our company and the measures we take to ensure the security of his investment. I also highlighted the value of making a follow-up investment and provided a clear explanation of the role and responsibilities of our financial advisors. I stressed the importance of listening attentively to their guidance and considering their professional advice carefully. 
Social Medias - wp +491778068098 
Email - wilhelm.mertens@gmx.de 
Phone - 49511777753 
Call made via - squaretalk 
Anydesk -no 
Comfortable time for a call - within 24 hours 
KYC - He was a very kind and pleasant customer. He has both PayPal and a credit card, but credit card payments were not enabled, so we proceeded with the payment via PayPal. Due to some technical difficulties on his side, we completed the process with him over a video call. He was very calm and cooperative and has shown interest in continuing to invest. It is important to speak slowly and attentively with him and to listen carefully, as he speaks in a quieter tone. 

Security Code has been provided",Germany,49511777753,25.07.2025,25.07.2025,Quantum AI,250,Paypal/ETH,Lina Hoffman,DE,paypal,53476
m.r.schlosser@gmx.de,"FTD done by Alex Schulz

Amount - 250
Bonus - NO
Age - 69
Nationality - German
Spoken language - German
Profession - Pensioner
Relationship status - divorced
Experience in fin market - No
Bank - Sparkasse
Card - Mastercard
Income - 1500+
Loan - No Loans
Charging method - PayPal
Pitched - I pitched the FA , I said that he will be the person who will get you your profits, he is very professional and will build different strategies to get the best profit from the capital , I said that they will have regularly calls and that the FA is specialized trained for client like you who have no experience , I said that the more he works with the FA the more they will have better results , he knows that he needs to listen to his FA .
Social Medias - WhatsApp
Email - m.r.schlosser@gmx.de
Phone - 491729292299
Call made via - Squaretalk / WhatsApp
Anydesk - No
Comfortable time for a call - knows about 24 hours
KYC - he is very nice and gives his best , we couldn't use Anydesk or WP Screen share on his phone , we did the transaction on the Laptop via WP videocall , he was holding the camera there , he is interested to invest more money if he gets nice results .

Security Code has been provided",Germany,491729292299,24.07.2025,25.07.2025,Quantum AI,250,Paypal/ETH,Alex Schulz,DE,paypal,Matthias 001
raimundbuettner@web.de,"FTD done by Lina Hoffmann 

Amount -250 euro 
Bonus -50 euro 
Age - 66 
Nationality - German 
Spoken language - German 
Profession -pensioner 
Relationship status -married 
Children - child 
Experience in fin market -no 
Bank -Liga Bank 
Card -Maestro 
Income -1200-1500 euro 
Loan -no 
Charging method -Klarna 
Pitched - I have spoken with them about our company about the work of the financial expert I have informed him in detail about his security code I have explained to him how important it is to listen to the opinion of the financial advisors and to follow the steps that are appointed in a 
Social Medias - no 
Email - raimundbuettner@web.de 
Phone - 491704039378 
Call made via - squaretalk 
Anydesk -no 
Comfortable time for a call - within 24 hours 
KYC - It was very easy to work with him. He is a very nice customer. He had a few questions. He was a bit skeptical, but I was able to answer all of his questions well. It is important to talk to him slowly and if possible, please wait a few days and make the investment again. 

Security Code has been provided",Germany,491704039378,25.07.2025,25.07.2025,Quantum AI,292,Craftycards,Lina Hoffman,DE,Liga Bank,53730
edelbertschuster@web.de,"FTD done by - Sophia Petridou

Amount - 250
Bonus - 0
Age - 80
Nationality - German
Spoken language - German
Profession - Pensioner
Relationship status - Married
Children - 3 children
Experience in financial market - Only with stocks via Deutsche Bank
Bank - Deutsche Bank
Card - No
Income - 2,000+
Loan - No
Charging method - Wire transfer
Pitched - I explained that we combine the human factor with artificial intelligence. He will be working closely with financial experts who will help him understand which trading methods are most suitable for him and assist him in maximizing his profits.
The expert will develop a personalized strategy and stay in regular contact with him to provide updates on special opportunities in the financial market, as well as insights into account performance and profits.
At the same time, our AI system functions as a 24/7 risk management tool. If the system detects any risk, it automatically closes the trade � allowing us to effectively control potential losses.
He was informed that during the scheduled appointment, he will need to provide his login credentials, so we can assist him in accessing the platform.
Social Media - Contact via email only
Email - edelbertschuster@web.de
Phone - 49724361433
Call made via - SquareTalk
Anydesk - No
Comfortable time for a call - On Monday
KYC -His wife completed the registration, but the husband will be the one handling the account.
He is an easy-going person with some experience in stocks.
The KYC questions were answered for the husband, as he clearly stated that he will be the one managing everything.
He mentioned that he does not want to be informed about every step regarding the account, but I explained that the financial advisor will guide him simply � informing him when and where it's best to invest, and will give updates during appointments about profits and whether the results are in the client's best interest.

Security Code has been provided",Germany,49724361433,24.07.2025,25.07.2025,Quantum AI,281,BitNEW/ WIRE,Sophie Petridou,DE,deutsche bank,2736
elke-steffen.grund@t-online.de,"FTD done by - Sophia Petridou 

Amount - 250 
Bonus - 0 
Age - 67 
Nationality - German 
Spoken language - German 
Profession - Pensioner 
Relationship status - Married 
Children - Yes 
Experience in financial market - No 
Bank - Deutsche Bank 
Card - Yes 
Income - 3000 - 4000 
Loan - No 
Charging method - PayPal 
Pitched - I explained that we combine the human factor with artificial intelligence. He will be working closely with financial experts who will help him understand which trading methods are most suitable for him and assist him in maximizing his profits. 
The expert will develop a personalized strategy and stay in regular contact with him to provide updates on special opportunities in the financial market, as well as insights into account performance and profits. 
At the same time, our AI system functions as a 24/7 risk management tool. If the system detects any risk, it automatically closes the trade � allowing us to effectively control potential losses. 
He was informed that during the scheduled appointment, he will need to provide his login credentials, so we can assist him in accessing the platform 
Social Media -WhatsApp under this phone number +491751960908 
Email - elke-steffen.grund@t-online.de 
Phone -+49373361175 
Call made via - SquareTalk 
Anydesk - No 
Comfortable time for a call - between 24 hours 
KYC -He is a very easy-going customer, not skeptical. He completed the transfer easily but is technically not very proficient, as he sent the screenshot via email rather slowly. 
He was informed that during the scheduled appointment, he will need to provide his login credentials, so we can assist him in accessing the platform. 

Security Code has been provided",Germany,373361175,25.07.2025,28.07.2025,Monarexo,250,Paypal/ETH,Sophie Petridou,DE,paypal,2736
ritzdorf.r@gmx.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age -64 
Nationality - german 
Spoken language - german 
Profession -pensioner 
Relationship status -married 
Children - 4 
Experience in fin market -no 
Bank -VR Bank 
Card -Maestro 
Income -2500 
Loan -no 
Charging method -wire transfer 
Pitched -I pitched the work of the financial advisors as well as importance of security code and our system. 
Social Medias - wp +491752638779 
Email -ritzdorf.r@gmx.de 
Phone - +491752638779 
Call made via - WP 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -It is easy to work with him. He was a bit skeptical at the beginning, but I answered his questions well. He wanted to start with 250 � to see if that was something for him or not. If he will be interested, he will invest with us again. 

Security Code has been provided",Germany,491752638779,23.07.2025,28.07.2025,Monarexo,292,BitNEW/ WIRE,Lina Hoffman,DE,VR Bank,52
wf-be@web.de,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - 
Age -78 
Nationality - German 
Spoken language -German 
Profession - Pensioner 
Relationship status - Single,lives alone 
Children - no 
Experience in fin market - has some good experience with stocks,told did alone by himself 
Bank - DKB Bank 
Card - he doesnt have credit cards 
Income - 1300EUR 
Loan -no 
Charging method - Wire transfer 
Pitched - At the beginning and end of our calls, he was pitched to work with an FA. I explained who an FA is and why he should stay in touch with an advisor. I emphasized that an FA is an expert who knows which assets to invest in and when, in order to achieve good profits. 
Social Medias - uses email 
Email -wf-be@web.de 
Phone -491757597259 
Call made via -Squaretalk 
Anydesk - not used 
Comfortable time for a call - 20.06 / 14.00 Local, but in general he is always available 
KYC -In general, he is a very friendly and easy-going man. He uses a Linux PC, and if you clearly explain what and how to do something, he will do his best to follow through. He is not skeptical�rather, he is open-minded and hopeful for good results. He is going to try first time smth connected with Crypto word 

Security Code has been provided",Germany,1757597259,06.05.2025,19.06.2025,Bitcoin Reserve,287,iprop wire,Alex Schulz,German,DKB,36206
amat09@gmx.de,"FTD done by Dominik Guller 
Amount - 250eur 

Bonus - 0 

Age - 60 

Nationality - German 

Spoken language - German 

Profession - He is a craftsman, currently on pension 

Relationship status - He is single 

Children - He has 1 child 

Experience in the financial market - He has invested in stocks alone 

Bank - Sparda-Bank Berlin 

Card - Debit card 

Income - �1,000 

Loan - He does not have one 

Charging method - Adhitan, Klarna 

Pitched - He would be happy to work with a financial advisor to profit more,knows the importance of work with FA 

Social media - WhatsApp +491792258819 

Email - amat09@gmx.de 

Phone - +491792258819 

Call made via - Square Talk 

Anydesk - he doesn't have it 

Convenient time for a call - on June 23rd at 14:00 , local time 

KYC - he's a nice person and works easily with computers. He only has a debit card with online banking. He's on sick leave, which is why his monthly income is so low. 

Security code has been provided",Germany,1792258819,22.06.2025,23.06.2025,Bitcoin Everest AI,287,Adithan,Dominic Guller,German,spargabank Berlin,40490
phildegard4@gmail.com,"FTD done by Alex Schulz 
Amount - 500eur 

Bonus - 150 

Age - 69 

Nationality - German 

Spoken language - German 

Profession - Pensioner 
Relationship status - single 

Children - Didnt mention 

Experience in fin market - about 4 years ago she did something in the Financial Market , but didnt gather much good experience 

Bank - Volksbank 

Card - Girocard 

Income - 1200-1300eur 
Loan - didnt mention 

Charging method - Bank Transfer 
Pitched - To gain the greatest benefit from this collaboration and unlock the full potential of your capital, your active involvement is essential. The more closely you communicate with your expert and clearly define your goals and risk tolerance, the more accurately the AI can work for you. 
Artificial intelligence is a powerful tool , but the true key to success lies in the expertise and experience of your financial advisor, who uses the technology wisely and adapts it to your specific needs. 
Social Medias - WhatsApp 
Email - phildegard4@gmail.com 
Phone - 4917621681551 
Call made via - Squaretalk / WhatsApp 

Anydesk - No 
Comfortable time for a call - we couldnt do an exact appointment because she is moving , she knows that the FA will message her trough WhatsApp and then they will understand how to do their Time schedule 
IMPORTANT INFO ! 
She said that she did an investment in a Bank or something , she said the people there said she has 50K but she needs to transfer 3000 to get her money , she asked if its legit or not , i said dont transfer any money , wait for the FA to get in touch with you and tell him , he will say what you should do . 
KYC - she is nice , but cautious and forgets much things very quick , if you explain it to her calm and slow she understands it , she is moving currently and sells a house , that is why she cant have a Phone Call till next week . 
IMPORTANT ! I said that Frank Hoffmann died , thats why got in touch with her this late . 
Security Code has been provided",Germany,17621681551,05.05.2025,25.06.2025,Bit_QT,580,iprop wire,Alex Schulz,German,Volksbank,Peter 001
j.wildau66@gmail.com,"FTD done by Dominik Guller 
Amount - 250 euro 

Bonus - 0 

Age - 76 

Nationality - German 

Spoken language - German, English 

Profession - Tax advisor 

Relationship status - He is married 

Children - 1 child 

Experience in the financial market - A little, but has absolutely no idea 

Bank - Sparkasse 

Card - Debit card 

Income - �4,000-5,000 

Loan - He has none 

Charging method - Adhitan, Klarna 

Pitched - He knows he should listen to experts to profit more, knows the importance of working with FA 

Social media - He has none 

Email - j.wildau66@gmail.com 

Phone - +491787797100 

Call made via - Square Talk 

Anydesk - he doesn't have one 

Convenient time for a call - on June 26 th 11:30/11:45 between 12:15 local time 

KYC - he's a punctual person. He also has a credit card, but he doesn't pay anything with it. He has been self-employed for 46 years, from his own office.Pls call him at time when he told. 

Security code has been provided",Germany,491787797100,24.06.2025,25.06.2025,Quantum AI,290,Adithan,Dominic Guller,German,Sparkase,41694
le-schmid@arcor.de,"FTD done by Lina Hoffmann 
Amount -250 euro 
Bonus -50 euro 
Age -80 
Nationality - German 
Spoken language - German 
Profession -pensioner 
Relationship status -married 
Children - 3 children 
Experience in fin market -no 
Bank -Liga Bank eG 
Income - Private 
Loan - no 
Card -Maestro , Online banking 
Charging method -Adhitan , Sofort banking 
Pitched -I spoke extensively with him about deposits and withdrawals, as well as about the artificial intelligence system and how everything is managed. 
We also discussed his financial advisor in detail.The involvement of his financial advisor is very important to him � to the point that he would prefer to leave everything in the advisor�s hands. He only wants to be contacted when a deposit or a withdrawal needs to be made. 
Social Medias -email and wp +4915772912300 
Email -le-schmid@arcor.de 
Phone-+4915772912300 
Call made via -Squartalk 
Anydesk -no 
Comfortable time for a call -tomorrow 11:30 a.m. local time 
KYC-He was a very kind client and had many questions. Initially, he was quite skeptical, but I was able to convince him. 
He asked a lot of questions regarding deposits and withdrawals and showed interest in investing with us.However, he does not want to be very involved with the platform himself. Instead, he would prefer that we manage everything for him and only contact him when there is another opportunity to make a payment.He had some loans a few years ago, but currently he doesn�t have to make any more payments and is now debt-free. 
Security Code has been provided",Germany,15772912300,25.06.2025,25.06.2025,Quantum AI,290,Adithan,Lina Hoffman,German,Liga,41731
j-grosch@t-online.de,"FTD Done by Sophia Petridou 
Amount: �250 
Bonus: �75 
Age: 87 
Nationality: German 
Spoken Language: German 
Profession: Retired 
Relationship Status: Widowed 
Children: Yes 
Experience in Financial Market: No experience 
Bank: Volksbank , Barclays 
Card - has visa card 
Monthly Income: �2000��3000 
Loan: No 
Charging method - Adithan , Sofort banking 
Social Media: WhatsApp under the same number 
Call Made Via: Squaretalk 
Email: j-grosch@t-online.de 
Phone: +49 1575 3037647 
Anydesk: 1338019646 
Pitch - I explained that he would be working with financial experts who will help him understand which trading methods suit him best and assist him in maximizing his profits. I also mentioned our AI-based stop-loss system, which offers the opportunity to achieve higher profits with minimal risk. 
I told him he would need to provide his login credentials during the appointment so that we can help him log in � this is important for him. 
Client is easy-going and cooperative. He is elderly and a bit slow, but he can manage everything step by step. He completed all the required steps on his end with our assistance through AnyDesk. 

KYC - Client is easy-going and cooperative. He is elderly and a bit slow, but he can manage everything step by step. He completed all the required steps on his end with our assistance through AnyDesk and Whats app screen sharing.All his password are saved in his PC and he knows where exact. 
Comfortable Time for a Call: Today at 17:00 local time 
Security Code Provided",Germany,15753037647,03.05.2025,27.06.2025,Quantum AI,292,Adithan,Sophie Petridou,German,Volksbank,2756
kriegerrudolf9@gmail.com,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age - 76 
Nationality - german 
Spoken language-german 
Profession -pensioner-he didn't want to say what he worked 
Relationship status -single 
Children - 3 children 
Experience in fin market -no 
Bank -Reifeisenbank 
Card -Maestro 
Income -2300eur 
Loan -no 
Charging method -Wire Transfer 
Pitched -I had a detailed discussion with him about the work of our financial advisors, additional investment opportunities, also explained part with SC. I explained all the steps to him and emphasized that he must accept the opinions and recommendations of the financial advisors. 
Social Medias - wp +4915140403515 
Email -kriegerrudolf9@gmail.com 
Phone -+4915140403515 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours , he wrote us do not call him today,try to contact tomorrow and also you can contact him per email 
KYC -he is very nice man, was very easy to work with him , we chatted a lot via email he got lots of questions and also he doesnt have technical problems, so he knows how to do transfers 

Security Code has been provided",Germany,15140403515,13.08.2025,19.08.2025,Monarexo,290,BitNEW/ WIRE,Lina Hoffman,DE,Reifeisenbank,2246
gerhardpickartz@gmx.de,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - No 
Age - 76 
Nationality - german 
Spoken language - german 
Profession - was an engineer / pensioner 
Experience in fin market - NO 
Bank - Volksbank 
Card - Mastercard 
Income - 4000+ 
Loan - No Loans 
Charging method - Wire Transfer 
Pitched - i said that he will have an advisor who helps trough it and regulates the AI , trains it , uses different strategies, they will be in touch and will have regular calls , and will try to get the best out of it 
Social Medias - WP same number 
Email - gerhardpickartz@gmx.de 
Phone - 491702455216 
Call made via - Squaretalk 
Anydesk - NO 
Comfortable time for a call - knows about 24 hours 
KYC - at first he didnt want to , and then he decided to do it , we talked and he was very complexed and didnt want to give any info , but he is excited and wants to begin and see what comes out 

Security Code has been provided",Germany,1702455216,13.08.2025,19.08.2025,Monarexo,290,BitNEW/ WIRE,Alex Schulz,DE,Volksbank,Gerhard 001
frank.martinec@t-online.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age - 67 
Nationality - german 
Spoken language-german 
Profession -pensioner-was a Clerk 
Relationship status -married 
Children - 2 
Experience in fin market -no 
Bank -ING Bank 
Card -Maestro 
Income -2200eur 
Loan -no 
Charging method -Klarna 
Pitched -I talked to him about the work of the FA as well as about the security code and the further investments 
Social Medias - no 
Email -frank.martinec@t-online.de 
Phone -+491775466605 
Call made via -squretalk 
Anydesk -no 
Comfortable time for a call -during 24 hours 
KYC -He is interested in making further investments with us and wants to earn a lot of money with our help, he is not skeptic,was very friendly and did everything from his side. 

Security Code has been provided",Germany,1775466605,19.08.2025,19.08.2025,Veratixo,290,Lahavim,Lina Hoffman,DE,ING Bank,3807
reurik@web.de,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - no 
Age -75 
Nationality - german 
Spoken language - german 
Profession - Pensioner ( has worked in Sparkasse Bank) 
Relationship status - married 
Children - has children 
Experience in fin market - no experience 
Bank - Sparkasse 
Card - Visa 
Income - 1200+ 
Loan -no 
Charging method - Xtra10 
Pitched - From the beginning, she was pitched to work with an expert. I told her that our expert has years of experience and knows exactly when and where to invest in order to make a profit. I also told her to always stay in touch with FA and follow their guidance, as FA will invest for her. Additionally, I explained that FA will give her access to the platform so she won�t accidentally click on something and lose money, it�s better that she does everything together with FA.Was pitched to use SC. 
Social Medias - uses email 
Email - reurik@web.de 
Phone -+4959218199059 
Call made via - Squaretalk 
Anydesk - not used 
Comfortable time for a call - during 24 hours, when she will be not available contact per email 
KYC - In general, she is a nice woman. She is a little skeptical since this is her first time, and she was afraid that we might scam her. However, she is interested. She didn�t want to provide information about her monthly income, only mentioning that it is above 1,200. She is smart and completed everything very quickly without any problems. After the transaction, she was pitched again to work with FA and to wait for a call. 
Security Code has been provided",Germany,59218199059,19.08.2025,19.08.2025,Monarexo,250,Xtra 10,Syuzan Becker,DE,Sparkasse,Blau100
schlumpf67@online.de,"FTD done by Syuzan Becker 
Amount - 250eur 
Bonus - no 
Age -58 
Nationality - 
Spoken language 
Profession - Package delivery worker (Paketzusteller) 
Relationship status - single 
Children - no 
Experience in fin market - no experience 
Bank - RaiffeisenBank 
Card - giro 
Income - 4200EUR 
Loan - no 
Charging method - Wire transfer 
Pitched - He was pitched to work with FA. I explained that FA will help him with his investments in the financial market , also told him to invest more to gain good profit, and that he should stay in touch with FA. FA will call him within 24 hours, and I also explained the importance of using SC. 
Social Medias - WP under this same number,uses email as well 
Email - schlumpf67@online.de 
Phone - +491713438753 
Call made via - Squaretalk 
Anydesk - not used 
Comfortable time for a call - during 24 hours 
KYC - From the beginning, he was a little skeptical. I explained everything to him and tried to build good chemistry with him, as he is a very nice man. I completed the KYC. He is not married because, as he said, he dedicates all his time to work and has no time left for marriage or family. He is a friendly and calm person, with no difficulties using his online banking. He has good potential, just explain everything to him clearly, and he will definitely invest more. 

Security Code has been provided",Germany,1713438753,17.08.2025,19.08.2025,Quantum AI,290,BitNEW/ WIRE,Syuzan Becker,DE,Reifeissenbank,Blau100
se.robem@gmail.com,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - No 
Age - 67 
Nationality - German 
Spoken language - German 
Profession - worked in the public service / pensioner 
Experience in fin market - No 
Bank - N26 
Card - Mastercard 
Income - 2000+ 
Loan - No Loans 
Charging method - Iprop 
Pitched -I said he�ll have a combination of FA and AI. The AI is already tuned to his level, providing valuable insights, but he needs to work closely with the FA. The FA handles the trades, using the AI as a tool to make smarter decisions and maximize profits. 
Social Medias - WP same number 
Email - se.robem@gmail.com 
Phone - 4916096480503 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24 hours 
KYC - he is mostly available , he did the payment himself only with my guide via call , he is excited and wants to understand the basics of this , and wants to get in touch with the FA to understand it step by step the work 
Security Code has been provided",Germany,16096480503,19.08.2025,19.08.2025,Veratixo,292,Iprop,Alex Schulz,DE,N26,Bernd 517
p.zschornack@gmx.net,"FTD done by Syuzan Becker 
Amount - 250USD 
Bonus - 70EUR 
Age - 42 
Nationality - german 
Spoken language - german 
Profession - Electric 
Relationship status - married 
Children - has 2 children 
Experience in fin market - no experience 
Bank - ING Bank 
Card - Visa 
Income - 1500EUR 
Loan -no 
Charging method - Etogo 
Pitched - From the beginning, he was pitched to work with FA. We didn�t speak about AI. I told him that after activation, he would work with FA, who will help him manage his investments correctly. I also advised him to always listen to what FA says in order to gain good profits. I explained SC and how to use it. He completed his registration in Quantum AI. I also told him that FA will provide access to the platform to help him avoid making mistakes. 
Social Medias - uses email 
Email - p.zschornack@gmx.net 
Phone - +491743306411 
Call made via - SquareTalk 
Anydesk - not used 
Comfortable time for a call - during 24 hours 
KYC - He is a little bit skeptical and asks questions at every step, but in general he is easy to work with. Just try to build a good connection with him and he will do everything. Meanwhile, he is receiving emails from other people. The SC code was pitched. He uses a Visa card and completed everything on his side without difficulties. 

Security Code has been provided 
",Germany,1743306411,18.08.2025,19.08.2025,Quantum AI,250,Etogo,Syuzan Becker,DE,ING,Blau100
harald.schmidt@gmx.com,"FTD done by Natalie Wozniak 
Amount - 250eur 
Bonus - 0 
Age � 71 
Nationality � German 
Spoken language � German 
Profession � pensioner, electrical engineer 
Relationship status � single 
Children -has 2 children 
Experience in fin market � doesn't have 
Bank � ING bank 
Card - visa 
Income � 1500eur 
Loan - 0 
Charging method � Etogo 
Pitched - advised working with a financial expert to avoid financial losses, he knows that it is important to work with FA 
Social Medias � email , WP 
Email - harald.schmidt@gmx.com 
Phone - 4915142425240 
Call made via - SquareTalk 
Anydesk - did not use 
Comfortable time for a call � I said that the client will receive a call within 48 hours 
KYC - he did everything quickly from a technical point of view. True, he is a bit slow when I start explaining something to him, for example, like a SC. I explained about working with a broker that he needs help, since he has no experience in this area. He confirms this himself. But he kept repeating about the AI as written in the advertisement. I explained that you can choose a work option in the future or combine these 2 options together. During the conversation, the client said that he earns less than 2000 euros, but last month he worked overtime for 1100 euros more 
Security Code has been provided",Germany,15142425240,19.08.2025,20.08.2025,Veratixo,250,Etogo,Natalie Wozniak,DE,ingdiba bank,Schmidt40
peterbernt1979@gmail.com,"FTD done by Alex Schulz 
Amount - 500eur 
Bonus - 150eur 
Age - 45 
Nationality - German 
Spoken language - German 
Profession - master bricklayer and concrete craftsmen 
Experience in fin market - No 
Bank - Sparkasse 
Card - Has Visa and Mastercard 
Income - 1900eur 
Loan - No Loans 
Charging method - lavahim / Klarna Sofort 
Pitched -He will use a combination of a Financial Advisor and AI . The AI, already tuned to his level, provides valuable insights, analyzes data, and suggests strategies. The FA works closely with him, executing trades and using the AI to make smarter decisions, manage risk, and maximize returns. 
This approach combines the FA�s human expertise with the AI�s analytical precision, allowing him to leverage technology while maintaining control over his investments. 
Social Medias - WhatsApp same number 
Email - peterbernt1979@gmail.com 
Phone - 4915774635454 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24 hours 
KYC - he asked a few questions about his allowance on the Trading-Account , about the investment and about the withdrawal , the questions have been answered correctly and he did the payment himself with my guidance via call , he is energetic and is very excited 
Security Code has been provided 
",Germany,15774635454,20.08.2025,20.08.2025,Monarexo,580,Lahavim,Alex Schulz,DE,Sparkasse,Peter 4091
volker.schoenecker@googlemail.com,"FTD done by Alex Schulz 
Amount - 500eur 
Bonus - 150eur 
Age - 55 
Nationality - German 
Spoken language - German 
Profession - Children and Teenager Doctor 
Experience in fin market - No 
Bank - ING Bank 
Card - Visa / needs to be activated 
Income - 6000+ 
Loan - No Loans 
Charging method - lavahim / Klarna Sofort 
Pitched - I pitched our FA with the AI , I said that it will be a combination which can handle every amount in the financial market , I said that the AI will investigate and tell the signals to the FA and trade also , I said that the FA will handle most of the trades himself and they will be in touch together , he knows that he can trust them with more money , but only when he sees good potential 
Social Medias - WhatsApp same number / Signal 
Email - volker.schoenecker@googlemail.com 
Phone - 4915119111211 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24 hours 
KYC - we had difficulties with the payment yesterday , today we got it and did the transfer with Klarna , he got skeptic in the night because he saw bad reviews about us , I simply said that's the feedbacks of the clients who didnt worked with the FA together didnt listen and lost the money and these are also feedbacks from rival companies which are trying to get the reputation low , he understood the answer and we continued with the payment . he wants to understand the potential of the 500 eur and then decide to go deeper with more invest , but then he will be deciding it with his wife but not for approval , just for letting her know . He is mostly busy because of his work but he'll give his best to be always in touch . 
Security Code has been provided",Germany,15119111211,19.08.2025,20.08.2025,Veratixo,580,Lahavim,Alex Schulz,DE,ING,Volker 4033
1jullia.mail@gmx.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 
Age - 47 
Nationality - German 
Spoken language - German 
Profession -office manager 
Relationship status - devorced 
Children - 2 
Experience in finamarket - no 
Bank - sparkasse 
Card- masterCard 
Income - 3000Eur+ 
Loan - no 
Charging method- iprop 
Pitched - I explained her the importance of working with FA and she is waiting for the call and knows about SC also. Told her that she is going to get an AI systhem. 
Social Medias -wp 
Email - jullia.mail@gmx.de 
Phone- +491782355500 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC -She was not a dumb woman but she was interested, was a little skeptical about giving her CC data on Iprop but i closed her objection. Was friendly and kind so we could work perfectly together. 
Security Code has been provided",Germany,01782355500,19.08.2025,20.08.2025,Monarexo,290,Iprop,Raffael Ballini,DE,sparkasse,ASD111
1fredlwano@yahoo.fr,"FTD done by Natalie Wozniak 
Amount - 500eur 
Bonus -0 
Age - 76 
Nationality -German 
Spoken language- German 
Profession - currently a teacher(educator) 
Relationship status - single 
Children � 2 
Experience in fin market � has experience, worked with Bank stocks 
Bank - sparkasse 
Card � giro 
Income � 2500eur 
Loan -0 
Charging method - Wire 
Pitched - - Working with a FA is better than with an AI because of the financial market analysis,explained and pitched to work with FA 
Social Medias -whats app 
Email - fredlwano@yahoo.fr 
Phone - 4915150266168 
Call made via - SquareTalk 
Anydesk - did not use 
Comfortable time for a call - I said that the client will receive a call within 48 hours 
KYC - very nice person, did everything without unnecessary questions. there were absolutely no problems in working with him 

Security Code has been provided",Germany,015150266168,19.08.2025,20.08.2025,Veratixo,580,BitNEW/ WIRE,Natalie Wozniak,DE,sparkasse,Frederic68
