Client Name,Email,KYC (Double click to see all),Country,Phone,Reg Date,FTD Date,Offername,Amount,FTD Type,Agent,Desk,Bank,SC,KYC (Double click to see all)
Wolfgang Fremel,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,
Andreas Rust,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,
Hildegard Peter,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,
Jurgen Wildau,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,
Leonhard Schmid,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,
Joachim Grosch,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,
Rudolf Krieger,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,"Age - 76 

Profession -pensioner-he didn't want to say what he worked 
Bank -Reifeisenbank 
Income -2300eur 
Loan -no"
Gerhard PICKARTZ,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,"Age - 76 
Profession - was an engineer / pensioner 
Bank - Volksbank 
Income - 4000+ 
Loan - No Loans"
Frank Martinec,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,"Age - 67 

Profession -pensioner-was a Clerk 
Bank -ING Bank 
Income -2200eur 
Loan -no"
Christel Reurik,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,"Age -75 

Profession - Pensioner ( has worked in Sparkasse Bank) 
Bank - Sparkasse 
Income - 1200+ 
Loan -no"
Wolfgang Kuhnhackl,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,"Age -58 
Profession - Package delivery worker (Paketzusteller) 
Bank - RaiffeisenBank 
Income - 4200EUR 
Loan - no"
Bernd Muller,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,"Age - 67 
Profession - worked in the public service / pensioner 
Bank - N26 
Income - 2000+ 
Loan - No Loans"
Paul Zschornack,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,"Age - 42 

Profession - Electric 

Bank - ING Bank 

Income - 1500EUR 
Loan -no"
Harald Schmidt,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,"Age � 71 

Profession � pensioner, electrical engineer 

Bank � ING bank 

Income � 1500eur 
Loan - 0"
Peter Bernt,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,"Age - 45
Profession - master bricklayer and concrete craftsmen
Bank - Sparkasse
Income - 1900eur
Loan - No Loans"
Volker Schonecker,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,"Age - 55 

Profession - Children and Teenager Doctor 
Bank - ING Bank 
Income - 6000+ 
Loan - No Loans"
Julia Leonhardt,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,"Age - 47 

Profession -office manager 
Bank - sparkasse 
Income - 3000Eur+ 
Loan - no"
Lwano Frederic Manzanza,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,"Age - 76

Profession - currently a teacher(educator)
Bank - sparkasse
Income � 2500eur
Loan -0"
Bernhard Josef Schmidt,1bernhard001.schmidt@gmx.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age - 75 
Nationality - german 
Spoken language-german 
Profession -pensioner-bank employee 
Relationship status -married 
Children - 3 
Experience in fin market -no 
Bank -Volksbank 
Card -Maestro 
Income -4600euro 
Loan -160,000euro has several properties 
Charging method -Wire Transfer 
Pitched -I spoke with him in detail about the work of the consultants as well as the importance of renewed investments 
Social Medias - wp+491717271212 
Email -bernhard001.schmidt@gmx.de 
Phone -+491717271212 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He had problems with the payment, he asked a lot of questions and is very curious,He thinks all this thing is really serious ,so be ready for lots of questions 

Security Code has been provided",Germany,01717271212,20.08.2025,20.08.2025,Monarexo,290,BitNEW/ WIRE,Lina Hoffman,DE,Volksbank,4085,"Age - 75 
Nationality - german 
Spoken language-german 
Profession -pensioner-bank employee 
Relationship status -married 
Children - 3 
Experience in fin market -no 
Bank -Volksbank 
Card -Maestro 
Income -4600euro 
Loan -160,000euro has several properties"
Jakob Ruf,jakobrufmuc@googlemail.com,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 
Age - 57 
Nationality - German 
Spoken language - German 
Profession -Lufthansa manager 
Relationship status - Married 
Children - 0 
Experience in fin market - no 
Bank - sparkasse 
Card- VisaCard 
Income - 3000Eur+ 
Loan - Has one credit but he said it is not big 
Charging method- iprop 
Pitched -Pitched him to work with FA and follow him to get better profits. Explained about Ai system and pitched for SC 
Social Medias -wp 
Email - jakobrufmuc@googlemail.com 
Phone- +491706328464 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC -He was a strange man and for first was not satisfied , he said that my voice is stressful that I am trying to put him under pressure and that he needs time, then he said that he don't trust cryptos etc. . but then he agreed to start. I am sure he has Money because of Lufthansa. But you have to be careful because he is really skeptical and annoying person. 
Security Code has been provided 
",Germany,1706328464,20.08.2025,20.08.2025,Veratixo,290,Iprop,Raffael Ballini,DE,sparkasse,ASD111,"Age - 57 
Profession -Lufthansa manager 
Bank - sparkasse 
Income - 3000Eur+ 
Loan - Has one credit but he said it is not big"
Robert Zeppelin,1loszeppelinos@gmail.com,"FTD done by Alex Schulz 
Amount - 500eur 
Bonus - 150eur 
Age - 61 
Nationality - german 
Spoken language - german 
Profession - Business Director 
Experience in fin market - has experience in Stocks / but not with AI and wants to continue in Stocks 
Bank - Sparkasse 
Card - Mastercard 
Income - 5000+ 
Loan - NO Loans 
Charging method - Iprop 
Pitched - I pitched the AI with the support of the FA , he was interested in the AI since he didnt used it yet , i said that the AI is getting trained exclusively for every client to be in the reach of their Caliber so the AI is working effectively for the Client , i said that the FA will be regulating it , updating training and do trades himself also , i said that the FA will be helping him with the Withdrawals and understanding the Account 
Social Medias - E-Mail 
Email - loszeppelinos@gmail.com 
Phone - 494071140082 
Call made via - Squaretalk 
Anydesk - NO 
Comfortable time for a call - is going to vacation for 14 days , the Advisor shall try to contact him via E-Mail 
KYC - he is clever , he asked questions like what is you difference with the rivals you have , why shall i start with you , we shot different arguments , then i convinced him , i spoke as Rafael Ballini , he is going to be on vacation and is going to be very hard to reach . 
Security Code has been provided",Germany,04071140082,19.08.2025,22.08.2025,Monarexo,585,Iprop,Alex Schulz,DE,sparkasse,Robert 4038,"Age - 75 

Profession - Advanced Nurse Practicioner before retirement 

Bank - Santander / Wise (we opened it together) 

Income - 1500 pound monthly"
Hermann Grunewald,hegrue@vodafone.de,"FTD done by Alex Schulz 

Amount - 500eur 
Bonus - 150eur 
Age - 78 
Nationality - German 
Spoken language - german 
Profession - was a technical engineer / is now a pensioner 
Relationship status - widowed 
Children - 3 children 
Experience in fin market - NO 
Bank - BBBANK 
Card - Girocard 
Income - 2000+ 
Loan - No 
Charging method - wire transfer 
Pitched - I said he�ll combine AI and FA ,the AI is a powerful, advanced tool that supports trading and provides signals to the FA. The FA, however, is the real key to success, and he should work closely with him to gain the best possible experience. 
Social Medias - E-Mail 
Email - hegrue@vodafone.de 
Phone - 49620143142 
Call made via - Squaretalk 
Anydesk - NO 
Comfortable time for a call - knows about 48 hours 
KYC - he is very chill and didnt hesitate at first , as soon as we were in the process of doing the transfer , he said its a little fast for me and that i would like to read about it and not do it this fast , i closed the objection by telling him that the FA will explain it to him and if needed write a text about it , in general he was quick and did the transfer by himself on the line with me 
Security Code has been provided",Germany,620143142,22.10.2025,22.10.2025,Nolatrix,500,ETH/WIRE,Alex Schulz,DE,BBBank,Hermann 816,"Age - 78 
Profession - was a technical engineer / is now a pensioner 
Bank - BBBANK 
Income - 2000+ 
Loan - No"
Michael Hansch,netmichel@freenet.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -61 
Nationality - German 
Spoken language - German 
Profession - Pensioner-was therapist 
Relationship status -single 
Children -no 
Experience in fin market -no 
Bank -Volksbank 
Income -1200+wants to keep private 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I explained to him in detail about the system, the process, deposits and withdrawals, re-deposits, percentages, and his security code, and how important it is to appreciate the steps and work of the financial advisors. 
Social Medias -no 
Email -netmichel@freenet.de 
Phone-+4915118457908 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC- It is important that a woman will talk to him because he didn't want to make the investment at the beginning. Then I started flirting with him a bit. Everything worked out well. He is interested in making further investments. I explained everything to him in detail and he is waiting for the call from the financial experts. 
Security Code has been provided 
",Germany,15118457908,22.10.2025,22.10.2025,Nolatrix,250,ETH/WIRE,Lina Hoffman,DE,Volksbank,23155,"Age -61 
Profession - Pensioner-was therapist 
Bank -Volksbank 
Income -1200+wants to keep private 
Loan -no"
Marian Maximilian Krebs,mlkrebs@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -78 
Nationality - German 
Spoken language - German 
Profession - pensioner-worked in service field didn't mention exact what 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Volksbank 
Income -3000+euro 
Loan -30.000euro Home and car loan 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I talked to him in detail about the work, the next steps, the work of the financial advisors and about his security code 
Social Medias -no 
Email -mlkrebs@web.de 
Phone-+491724101749 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-He was a nice customer. He has a telephone banking service because he lives in a village, so he cannot always go to the bank. Within a year he reduced this 80,000 loan to 30,000, which means that he has a good income to close his loans 
Security Code has been provided 
",Germany,1724101749,21.10.2025,22.10.2025,Nolatrix,250,ETH/WIRE,Lina Hoffman,DE,Volksbank,22717,"Age -78 
Profession - pensioner-worked in service field didn't mention exact what 
Bank -Volksbank 
Income -3000+euro 
Loan -30.000euro Home and car loan"
Steffen Lehmann,steffen.lehmann.sl@gmail.com,"FTD done by Alex Schulz 
Amount - 500eur 
Bonus - 150eur 
Age - 59 
Nationality - German 
Spoken language - German 
Profession - technician in service 
Relationship status - private 
Children - private 
Experience in fin market - has experience with stocks 1 year ( last year ) 
Bank - Commerzbank 
Card - Visa 
Income - 2000eur 
Loan - No Loans 
Charging method - wire transfer 
Pitched -I said that he will have an AI set up to match his level, but he needs to work together with the FA since he knows the job and will be supervising the AI, making trades himself, and supporting it to achieve the best results. I also mentioned that the FA will show him how to access his trading account. 
Social Medias - WP same number 
Email - steffen.lehmann.sl@gmail.com 
Phone - 491752012767 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 48 hours 
KYC - he is disciplined , does exactly what he says and was reachable directly on the appointment time , he has good energy and is excited for the start , didnt want to mention family question because its too private for him . he is mostly busy . 
Security Code has been provided",Germany,1752012767,20.10.2025,22.10.2025,Nolatrix,500,ETH/WIRE,Alex Schulz,DE,Commerzbank,Steffen 472,"Age - 59 
Profession - technician in service 
Bank - Commerzbank 
Income - 2000eur 
Loan - No Loans"
Enrico Huckstadt,enrico.hueckstaedt@gmx.de,"FTD done by Natalie Wozniak 
Amount -250eur 
Bonus-0 
Age - 49 
Nationality - German 
Spoken language- German 
Profession - He works as an IT specialist 
Relationship status - single 
Children � no children 
Experience in fin market � no experience 
Bank - sparkasse 
Card - girocard 
Income - 4000 
Loan - 0 
Charging method -wire transfer 
Pitched - You will receive full support from a financial expert who will help you start with your investments. Fully pitched to work with FA 
Social Medias -email 
Email - enrico.hueckstaedt@gmx.de 
Phone - +498951076438 
Call made via - Microsip 
Anydesk - did not use 
Comfortable time for a call - I said that the client will receive a call within 48 hours. 
KYC - The client is skeptical and constantly asked for confirmation of all his actions. Overall, he's very calm, and if you don't rush him or pressure him, he does everything calmly. He's so skeptical that he even sent an email receipt with a special code. 

Security Code has been provided 
",Germany,8951076438,22.10.2025,22.10.2025,Nolatrix,250,ETH/WIRE,Natalie Wozniak,DE,sparkasse,Natalie38,"Age - 49 
Profession - He works as an IT specialist 
Bank - sparkasse 
Income - 4000 
Loan - 0"
Martin Hauser,ma-hauser@gmx.de,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - 50 Eur 
Age - 75 
Nationality - German 
Spoken language - German 
Profession - Pensioner (he is musician (violine)) 
Relationship status - single 
Children - 0 
Experience in fin market - no 
Bank - dkb bank 
Card- MaestroCard 
Income - 2000 Eur 
Loan - no laon 
Charging method - wire transfer 
Pitched - Explained him about AI system and told him that he is going to work with FA. Told him about crypto market and gave a SC 
Social Medias - Email 
Email - ma-hauser@gmx.de 
Phone- 4915771564519 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - he is not skeptical and is a quite person. He loves the music and playing Violine. I asked about what is he expecting and he said it is just 250 if i lose it then it is so,if I get profits then is better for me. 
Security Code has been provided",Germany,15771564519,22.10.2025,22.10.2025,Nolatrix,250,ETH/WIRE,Raffael Ballini,DE,dkb bank,ASD111,"Age - 75 
Profession - Pensioner (he is musician (violine)) 
Bank - dkb bank 
Income - 2000 Eur 
Loan - no laon"
Sabine Mandel,sabine-mandel@t-online.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -1957 
Nationality - German 
Spoken language - German 
Profession - pensioner-dental assistant 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Sparkasse 
Income -2500+1000euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched - I spoke with them (the husband and wife) about the work of the FA and the next steps to take 
Social Medias -wp +491602265139 
Email -sabine-mandel@t-online.de 
Phone-+491602265139 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - She and her husband would like to have access to the account together. The customers were very pleasant, and working with them was easy and straightforward. 
Security Code has been provided 
",Germany,1602265139,22.10.2025,22.10.2025,Nolatrix,,ETH/WIRE,Lina Hoffman,DE,Sparkasse,23273,"Age -1957
Profession - pensioner-dental assistant
Bank -Sparkasse
Income -2500+1000euro
Loan -no"
Herbert Mayer,hm.sd13@t-online.de,"FTD done by Alex Schulz 

Amount - 250 
Bonus - No 
Age - 75 
Nationality - German 
Spoken language - german 
Profession - was working at the german telekom ag / pensioner now 
Relationship status - widowed 
Children - no 
Experience in fin market - NO 
Bank - Postbank 
Card - Visa 
Income - 2000+ 
Loan - No 
Charging method - Wire Transfer 
Pitched - I mentioned that he will integrate AI with the FA. The AI acts as a powerful, advanced tool that enhances trading and provides valuable signals to the FA. However, the FA remains the central pillar of success, and he should work closely with him to gain the best possible experience. 
Social Medias - E-Mail 
Email - hm.sd13@t-online.de 
Phone - 4963591500 
Call made via - Squaretalk 
Anydesk - NO 
Comfortable time for a call - knows about 48 hours 
KYC - He is kind and energetic. He had a minor issue sending proof of payment, so we waited. He couldn�t do it via AnyDesk and doesn�t have WhatsApp. He is excited to start and eager to try his luck. While he is occasionally busy, he is mostly available. 
Security Code has been provided",Germany,63591500,22.10.2025,23.10.2025,Nolatrix,250,ETH/WIRE,Alex Schulz,DE,Postbank,Herbert 549,"Age - 75 
Profession - was working at the german telekom ag / pensioner now 
Bank - Postbank 
Income - 2000+ 
Loan - No"
Wolfgang Knackstedt,info@henstedt-net.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -70 
Nationality - German 
Spoken language - German 
Profession - pensioner-was IT technician 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -EDEKA Bank 
Income -1400 euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I talked to him about the process and the importance of the FA 
Social Medias - wp +4915201790744 
Email -info@henstedt-net.de 
Phone-+4915201790744 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-The customer is very skeptical, asked a lot of questions, did not want to make any investment, I was able to convince him to start with the minimum deposit.He is a customer of a private bank.Does not want to be contacted via WhatsApp. 
Security Code has been provided",Germany,15201790744,23.10.2025,23.10.2025,Nolatrix,250,ETH/WIRE,Lina Hoffman,DE,EDEKA Bank,23463,"Age -70 
Profession - pensioner-was IT technician 
Bank -EDEKA Bank 
Income -1400 euro 
Loan -no"
Klaus Hintermayr,hintermayr@t-online.de,"FTD done by Rafael Ballini 
Amount - 500Eur 
Bonus - 100 Eur 
Age - 87 
Nationality - German 
Spoken language - German 
Profession - Pensioner (was a professor in University of Applied Sciences) 
Relationship status - married 
Children - 0 
Experience in fin market - no 
Bank - Sparkasse bank 
Card- MaestroCard 
Income - 6000 Eur 
Loan - no laon 
Charging method - wire transfer 
Pitched - I explained him about our platform told that he is going to get AI systhem against risks and he knows also that he has to work with FA and get his log in from him. SC is gaven. 
Social Medias - Email 
Email - hintermayr@t-online.de 
Phone- 4915732595324 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC -he was an old man and was interested in trading. He could use his online banking but not the email. he could not send me the bill via email. has no wp and we tryed but could not intall anydesk on his phone. 
Security Code has been provided",Germany,15732595324,23.10.2025,23.10.2025,Nolatrix,500,ETH/WIRE,Raffael Ballini,DE,sparkasse,ASD111,"Age - 87 
Profession - Pensioner (was a professor in University of Applied Sciences) 
Bank - Sparkasse bank 
Income - 6000 Eur 
Loan - no laon"
Hans Manfred Siebertz,m-siebertz@web.de,"FTD done by Alex Schulz 
Amount - 250 
Bonus - No 
Age - 83 
Nationality - German 
Spoken language - German 
Profession - was a lawyer / is now a pensioner 
Relationship Status - Married 
Children - yes 
Experience in fin market - NO 
Bank - VR Bank 
Card - Girocard 
Income - 5000-6000 
Loan - No Loans 
Charging method - Wire Transfer 
Pitched - I explained that the AI will be adjusted to match his performance level. The Financial Advisor FA will manage the AI to optimize returns and personally handle certain strategies and trades. He should work closely with the FA, holding regular calls to review progress and make decisions together. 
Social Medias - wp ( 491637923769 ) 
Email - m-siebertz@web.de 
Phone - 49224178114 
Call made via - Squaretalk / wp 
Anydesk - 1620556610 ( computer ) 
Comfortable time for a call - knows about 48 hours 
KYC - he had difficulties with doing the transfer alone , couldn't confirm , we got in touch via anydesk , we did the transfer and , he said that if he will not be reachable with the first number , then contact him on the second via WhatsApp or direct call . 
Security Code has been provided",Germany,224178114,23.10.2025,23.10.2025,Nolatrix,250,ETH/WIRE,Alex Schulz,DE,VR Bank,Manfred 847,"Age - 83 
Profession - was a lawyer / is now a pensioner 
Bank - VR Bank 
Income - 5000-6000 
Loan - No Loans"
Thomas Born,thmborn@aol.com,"FTD done by Emily Mayer 
Amount - 250 EUR 
Bonus - 0 EUR 
Age - 64 
Nationality - German 
Spoken language - German 
Profession - He didn't say that, I asked three times 
Relationship status - married 
Children - yes 
Experience in Fin. Market - no 
Bank - Sparkasse 
Card - no 
Income - don't want to say 
Loan - no 
Charging method - Wire transfer 
Pitched - IBAN transfer, working with financial advisor 
Social media - email 
Email - thmborn@aol.com 
Phone - 05571 913583 
0176 34548197 
Call made via - Squaretalk 
Anydesk - no 
Convenient time for a call - Want to be called in the next 24 hours 
KYC - He is very skeptical and doesn't answer any questions. I said I don't answer any personal questions. I said, ""But tell me where do you work?"" Do you have any savings? He said no, I don't want to say why they need it. I said we need it for their portfolio, and if the client doesn't have a job or is financially sound, they shouldn't invest. He said if they want to work with me like this, without any personal questions, if not, bye-bye, so he's skeptical, and unfortunately, I couldn't get answers to many of my questions. 
Security Code has been provided",Germany,17634548197,22.10.2025,23.10.2025,Nolatrix,250,ETH/WIRE,Emily Mayer,DE,sparkasse,Thomas97,"Age - 64
Profession - He didn't say that, I asked three times
Bank - Sparkasse
Income - don't want to say
Loan - no"
Lutz Werkmeister,lutzwerkmeister@web.de,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - 50 Eur 
Age - 50 
Nationality - German 
Spoken language - German 
Profession - tunnel Builder 
Relationship status - single 
Children - 1 
Experience in fin market - no 
Bank - volksbank bank 
Card- MaestroCard 
Income - 3000 Eur 
Loan - has 1 credit 
Charging method - wire transfer 
Pitched - i Pitched him to invest more for getting better profits and told him that he is going to work with FA. Told him about AI systhems and gave a SC 
Social Medias - Email 
Email -lutzwerkmeister@web.de 
Phone- 491606712268 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - he was very skeptical client and asked questions for every detail. He was a little angry but it is just his charakter. I closed his objektions he was still skeptical but was interested. 
Security Code has been provided",Germany,1606712268,23.10.2025,23.10.2025,Nolatrix,250,ETH/WIRE,Raffael Ballini,DE,volksbank,ASD111,"Age - 50 
Profession - tunnel Builder 
Bank - volksbank bank 
Income - 3000 Eur 
Loan - has 1 credit"
Siegbert Kirchner,siegbertkirchner1956@gmail.com,"FTD done by Alex Schulz 

Amount - 250 
Bonus - No 
Age - 69 
Nationality - German 
Spoken language - german 
Profession - selfemployeed in construction 
Relationship status - married 
Children - has children 
Experience in fin market - NO 
Bank - VR Bank 
Card - Visa 
Income - 1500+ 
Loan - No 
Charging method - Wire Transfer 
Pitched - I explained that the AI will be calibrated to his level to optimize trades, but it�s the FA who will be responsible for achieving the profits. The FA will oversee the AI and apply different strategies to maximize results. They will also have regular calls to discuss each step and coordinate their approach. 
Social Medias - WP Same number 
Email - siegbertkirchner1956@gmail.com 
Phone - 491712380179 
Call made via - Squaretalk 
Anydesk - NO 
Comfortable time for a call - knows about 48 hours 
KYC -He�s busy and has clients, but he values having conversations with his advisor. He understands that if he�s not reachable by phone, the FA will contact him via email or WhatsApp. He�s polite and patient � not the most tech-savvy, but he gets things done with the right guidance. 
Security Code has been provided",Germany,1712380179,22.10.2025,23.10.2025,Nolatrix,250,ETH/WIRE,Alex Schulz,DE,VR Bank,Siegbert 197,"Age - 69 
Profession - selfemployeed in construction 
Bank - VR Bank 
Income - 1500+ 
Loan - No"
Helbig Karl Heinrich,karl-Heinz-1953@t-online.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -72 
Nationality - German 
Spoken language - German 
Profession - pensioner- was police officer 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Post Bank 
Income -3900euro 
Loan -no 
Card -Maestro 
Charging method -Paypal 
Pitched - I have had a detailed discussion with him about the system, the reinvestment process, the role of financial advisors, and I also explained the significance of the security code. 
Social Medias -no 
Email -karl-Heinz-1953@t-online.de 
Phone-+491747221953 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - The customer was very pleasant, had no questions, and expressed interest in making further investments in the future. 
Security Code has been provided",Germany,1747221953,24.10.2025,24.10.2025,Nolatrix,250,Paypal/ETH,Lina Hoffman,DE,Paypal,23717,"Age -72 
Profession - pensioner- was police officer 
Bank -Post Bank 
Income -3900euro 
Loan -no"
Jochen Grimm,grimm1964@googlemail.com,"FTD done by Natalie Wozniak 
Amount -250 
Bonus-0 
Age - 61 
Nationality - German 
Spoken language- German 
Profession - He works as a consultant in the area of privatization 
Relationship status -married 
Children � has children 
Experience in fin market - He works with stocks and with the bank (with cammercbank) 
Bank � Reifeisen bank 
Card -girocard 
Income - 5000 
Loan - 0 
Charging method � wire transfer 
Pitched - You will receive comprehensive support from a financial expert who will guide you through your future investments. 
Social Medias � email 
Email - grimm1964@googlemail.com 
Phone - +491631393451 
Call made via - Microsip 
Anydesk - did not use 
Comfortable time for a call - I said that the client will receive a call within 48 hours. 
KYC - The client was a pleasure to work with�very patient and cooperative throughout the entire process. He followed all instructions carefully, asked no questions, encountered no issues, and acted very independently. 
Security Code has been provided",Germany,1631393451,24.10.2025,24.10.2025,Nolatrix,250,ETH/WIRE,Natalie Wozniak,DE,Raiffeisenbank,Grimm51,"Age - 61 
Profession - He works as a consultant in the area of privatization 
Bank � Reifeisen bank 
Income - 5000 
Loan - 0"
Andre Walter,mbc200@arcor.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -60 
Nationality - German 
Spoken language - German 
Profession -Managing Director 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank - C24 Bank 
Income -5000 euro 
Loan -yes wants to keep private 
Card -Maestro 
Charging method -Paypal 
Pitched - I have spoken in detail with the customer about the work of financial advisors, about reinvestments, about the system of deposits and withdrawals, and I have explained his security code as well as the importance of the work of financial advisors. 
Social Medias -no 
Email -mbc200@arcor.de 
Phone-+4915229895770 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - The customer is very nice. If possible, better to provide him with a female financial advisor and engage in some light flirting. He is a very easy customer. 

Security Code has been provided",Germany,15229895770,24.10.2025,24.10.2025,Nolatrix,250,Paypal/ETH,Lina Hoffman,DE,paypal,23751,"Age - 80 
Profession - retired- was a businessman 
Bank - Commerz 
Income - 3000eur 
Loan -no"
Benno Klein,benno_klein@t-online.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -87 
Nationality - German 
Spoken language - German 
Profession - pensioner-was criminal police officer 
Relationship status -widowed 
Children -yes 
Experience in fin market -no 
Bank -Sparkasse 
Income -4000+euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched - I explained everything to him, I also emphasized the importance of following his financial advisor�s guidance, as their main goal is to help clients earn profits with us. 
Social Medias -wp +4917662604089 
Email -benno_klein@t-online.de 
Phone-+4917662604089 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - The customer is unfortunately quite unfriendly, which is why it is very important that someone with excellent German skills speaks with him. He places great importance on speaking to someone who sounds like a native German speaker.As he mentioned, he does not see the point in investing money in a company where the consultants are unable to communicate properly with their clients.Despite this, he is interested in investing with us, but would like to observe everything carefully first. 
Security Code has been provided",Germany,17662604089,23.10.2025,24.10.2025,Nolatrix,250,ETH/WIRE,Lina Hoffman,DE,Sprakasse,23611,"Age -87 
Profession - pensioner-was criminal police officer 
Bank -Sparkasse 
Income -4000+euro 
Loan -no"
Michael Klaus,niedzwetzki@gmx.de,"FTD done by Andy Wolf 
Amount - 500EUR 
Bonus - 150EUR 
Age - 51 
Nationality - german 
Spoken language-german 
Profession - controller 
Relationship status - married 
Children - doesn't want to share 
Experience in fin market -no 
Bank - Postbank 
Card - Maestro 
Income - 4000eur 
Loan -almost none 
Charging method -Wire transfer 
Pitched - I explained to him how we work and said that he would have a stable income and would not need much time 
Social Medias -uses email 
Email - niedzwetzki@gmx.de 
Phone - +4915116168782 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call - after 17:00 German time 
KYC -is a very correct man, does not ask many questions, does everything 

Security Code has been provided 
",Germany,15116168782,23.10.2025,24.10.2025,Nolatrix,500,ETH/WIRE,Andy Wolf,DE,Postbank,23664,"Age - 51 
Profession - controller 
Bank - Postbank 
Income - 4000eur 
Loan -almost none"
Beate Kaiser,beate.kaiser@posteo.de,"FTD done by Alex Schulz 

Amount - 500 
Bonus - 150 
Age - 62 on monday 
Nationality - German 
Spoken language - German 
Profession - public service employee 
Relationship status - widowed 
Children - yes 
Experience in fin market - 20 years experience 
Bank - ING Bank 
Card - Visa 
Income - 3000 
Loan - No 
Charging method - wire transfer 
Pitched - I explained that the AI will be calibrated to her level to optimize trades, but it�s the financial advisor who will be responsible for achieving the profits. She will oversee the AI and apply various strategies to maximize results. She�ll also have regular calls to discuss each step and coordinate the overall approach. 
Social Medias - WP same number 
Email - beate.kaiser@posteo.de 
Phone - 4917696173766 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 48 hours 
KYC - She is usually quite busy, but would like to stay in touch with her advisor via email and WhatsApp. She�s interested in working with both the AI and the Financial Advisor. She�s very nice, patient, and completed the transfer on her own without needing any assistance. 
Security Code has been provided",Germany,17696173766,24.10.2025,24.10.2025,Nolatrix,500,ETH/WIRE,Alex Schulz,DE,ING,Beate 645,"Age - 62 on monday
Profession - public service employee
Bank - ING Bank
Income - 3000
Loan - No"
Michael Scharfenberg,info@michael-scharfenberg.de,"FTD done by Emily Mayer 
Amount - 1000 EUR 
Bonus - 300 EUR 
Age - 73 
Nationality - German, English 
Spoken language - German 
Profession - Works as an energy consultant, and also pensioner 
Relationship status - Divorced 
Children - Yes 
Experience in Finnish. Market - no 
Bank - Volksbank 
Card - yes, Visa card 
Income - �4,500 
Loan - no 
Charging method - Wire transfer 
Pitched - working with financial advisor, Bonus 
Social media - email 
Email - info@michael-scharfenberg.de 
Phone - 491752973316 
Call made via - Squaretalk, microsip 
Anydesk - no 
Convenient time for a call - Want to be called in the next 24 hours 
KYC - At the beginning, we faced quite a few difficulties, and I initially thought he wasn�t serious since he often couldn�t complete certain steps. Yesterday, he couldn�t confirm the transfer, and today, when he went to the bank, they said they couldn�t send the payment receipt. I was frustrated, but they explained that they could send it immediately once it was secured. It seems he had some internet issues, but he eventually managed to send it. I spoke to him politely, clarified everything, and the Security Code has been provided. 
Security Code has been provided",Germany,1752973316,23.10.2025,24.10.2025,Nolatrix,1000,ETH/WIRE,Emily Mayer,DE,Volksbank,Michael16,"Age - 73 
Profession - Works as an energy consultant, and also pensioner 
Bank - Volksbank 
Income - �4,500 
Loan - no"
Hans Joachim Kubitschke,h-j.kubitschke@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50 
Age -80 
Nationality - German 
Spoken language - German 
Profession - pensioner-self-employed 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank - Sparkasse 
Income -2500euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I talked to him about the steps as well as about the work of the FA 
Social Medias -wp +491735787375 
Email -h-j.kubitschke@web.de 
Phone-491735787375 or +4954031255 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - The customer was a nice customer and was very easy to work with. He wants to start with a small amount so that he can trust us. 

Security Code has been provided",Germany,54031255,23.10.2025,24.10.2025,Nolatrix,250,ETH/WIRE,Lina Hoffman,DE,Sparkasse,23514,"Age -80 
Profession - pensioner-self-employed 
Bank - Sparkasse 
Income -2500euro 
Loan -no"
Juliane Jammer,julianejammer@mailbox.org,"FTD done by Lina Hoffmann 
Amoun-1000euro 
Bonus -0 
Age -44 
Nationality - German 
Spoken language - German 
Profession - self-employed 
Relationship status -soon to be married 
Children -no 
Experience in fin market -no 
Bank -Direct Bank 
Income -private 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched - I have spoken with her in detail about the work of the financial advisors and explained that she must follow the instructions of the financial advisors in order to receive benefits. 
Social Medias -wp +4917620406119 
Email -julianejammer@mailbox.org 
Phone-+4917620406119 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - She is a very kind lady and a pleasure to work with. It doesn�t matter whether she�s contacted by a man or a woman � what�s important is that a contract is prepared in advance, clearly outlining the guarantees. She�s quite anxious since she started immediately with the highest amount. She and her partner are getting married soon but have some savings. When I asked for specific details, she preferred to keep most of her personal financial information private. 

Security Code has been provided",Germany,17620406119,24.10.2025,24.10.2025,Nolatrix,1000,Paypal/ETH,Lina Hoffman,DE,Paypal,23909,"Age -44 
Profession - self-employed 
Bank -Direct Bank 
Income -private 
Loan -no"
Rudolf Kubler,r.k.sen1@freenet.de,"FTD done by Natalie Wozniak 
Amount -250 
Bonus-0 
Age - 71 
Nationality - German 
Spoken language- German 
Profession � pensioner, was an employed in the inland navigation sector. 
Relationship status - widowed 
Children -has children 
Experience in fin market � no experience 
Bank -volksbank 
Card � girocard 
Income - 2000 
Loan - 0 
Charging method -PayPal 
Pitched - You will receive comprehensive support from a financial expert who will guide you through your future investments. 
Social Medias -email 
Email - r.k.sen1@freenet.de 
Phone - +496269429444 
Call made via - SquareTalk 
Anydesk - 1793403964 (PC) 
Comfortable time for a call - I said that the client will receive a call within 48 hours. 
KYC - The client has an extremely difficult personality and cannot be managed in any way. He refuses to listen to anyone and repeatedly hung up during our phone calls, showing absolutely no technical understanding. 
When I finally reached him and he answered, he immediately said, �Yes, I just spoke with you, and you said you don�t have PayPal, so I immediately sent PayPal, and we continued.� 
Since he kept ending the calls, I had to explain everything from the beginning each time and repeatedly check his emails. Eventually, I managed to build some rapport with him by making a small joke and complimenting him, saying he was doing everything right. Only then was I able to download AnyDesk and continue our work. 
The client is very stubborn, and if he disagrees with something, it�s almost impossible to convince him otherwise. 


Security Code has been provided",Germany,6269429444,24.10.2025,24.10.2025,Nolatrix,250,Paypal/ETH,Natalie Wozniak,DE,Paypal,Kubler44,"Age - 71 
Profession � pensioner, was an employed in the inland navigation sector. 
Experience in fin market � no experience 
Bank -volksbank 
Income - 2000 
Loan - 0"
Margot Kuhlke,maggi.heinzi@web.de,"FTD done by Alex Schulz 

Amount - 500 
Bonus - 150 
Age - 76 
Nationality - German 
Spoken language - German 
Profession - was working in an office / is now pensioner 
Relationship status - widowed 
Children - yes 
Experience in fin market - NO 
Bank - Volksbank 
Card - Visa 
Income - 1500 + 
Loan - No Loans 
Charging method - wire transfer 
Pitched - I said that she will have the FA with the AI , the AI will be put on her level , to get the best performance for her , the AI will to trades to get the profits , while the FA will be regulating the whole process , he will be using different strategies and from his experience and performance she will have the best outcome and experience with us , the FA will have regular calls with her . 
Social Medias - E-Mail 
Email - maggi.heinzi@web.de 
Phone - 49453183123 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 48 hours 
KYC - She didn�t ask any questions. Her Visa card didn�t have 3DS, although she mentioned that she has used it for online purchases before. Her husband completed the transfer on her behalf. She�s usually available and is excited to meet her financial advisor. 
Security Code has been provided",Germany,453183123,24.10.2025,24.10.2025,Nolatrix,500,ETH/WIRE,Alex Schulz,DE,santander,Margot 376,"Age - 76 
Profession - was working in an office / is now pensioner 
Bank - Volksbank 
Income - 1500 + 
Loan - No Loans"
Karl - Peter Heick,Karl-Peter.Heick@web.de,"FTD done by Alex Schulz 

Amount - 500 
Bonus - 150 
Age - 86 
Nationality - German 
Spoken language - German 
Profession - was a police officer / is now pensioner 
Relationship status - partner 
Children - yes 
Experience in fin market - NO 
Bank - Santanderbank 
Card - Visa 
Income - 2500 
Loan - No 
Charging method - wire transfer 
Pitched - I said that he will have the FA working with the AI. The AI will be categorized to his level to ensure peak performance. The AI will execute trades to generate profits, while the FA oversees and regulates the entire process. Using his experience and a range of strategies, the FA will ensure he gets the best possible results and overall experience with us. The FA will also have regular calls with him to maintain consistent communication and performance tracking. 
Social Medias - WP same number 
Email - Karl-Peter.Heick@web.de 
Phone - 491789104126 
Call made via - Squaretalk 
Anydesk - 1416712685 
Comfortable time for a call - knows about 48 hours / knows that maybe on monday 
KYC - He is kind and only asked how he would be able to see everything. I explained that the financial advisor will show him how to log in and provide his login details. He was a bit skeptical and asked how he could know I was calling from the right company. I simply told him that if I weren�t the right person, I wouldn�t be able to contact him at all. He accepted that explanation, and we continued. He is usually available. 
Security Code has been provided 
",Germany,1789104126,24.10.2025,24.10.2025,Nolatrix,500,ETH/WIRE,Alex Schulz,DE,santander,Heick 485,"Age - 86 
Profession - was a police officer / is now pensioner 
Bank - Santanderbank 
Income - 2500 
Loan - No"
Joachim Fastert,joe.finanzen@online.de,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - 50 Eur 
Age - 66 
Nationality - German 
Spoken language - German 
Profession - Pensioner ( was an employee in the energy sector) 
Relationship status - Married 
Children - many 
Experience in fin market - no 
Bank - commdirekt bank 
Card- MaestroCard 
Income - 3000 Eur 
Loan - no loan 
Charging method - wire transfer 
Pitched - I told him that he has to invest more if he wants to get better profits, told him about Ai systhems and said that he is going to work with FA. SC is gaven. 
Social Medias - Email 
Email -joe.finanzen@online.de 
Phone- 4915234197503 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC -He was very skeptical for first and searched himself about us then he told me that he would like to start with us. He is asking questions about details and you have to be carefull because he is not dumb. i asked about his children he said i have many children i asked it means 4 he said maybe 4 maybe more or less, so he did not want to speak about it. His second email is jfastert@online.de. 
Security Code has been provided",Germany,15234197503,24.10.2025,24.10.2025,Nolatrix,250,ETH/WIRE,Raffael Ballini,DE,commdirekt,ASD111,"Age - 66 
Profession - Pensioner ( was an employee in the energy sector) 
Bank - commdirekt bank 
Income - 3000 Eur 
Loan - no loan"
Andreas Muth,a.muth@gmx.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -64 
Nationality - German 
Spoken language - German 
Profession - works in warehouse 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Sparkasse 
Income -2000euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I explained to them about the process, the security code, deposits and withdrawals, and the importance of working with the financial advisor, so that he should always follow the steps of the financial advisor. 
Social Medias -wp 
Email -a.muth@gmx.de 
Phone-+4917631594250 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - He was a very pleasant customer and is interested in making further investments with us, which is very easy and pleasant to work with and has online banking, and had no technical problems with his payment. 
Security Code has been provided",Germany,17631594250,24.10.2025,24.10.2025,Nolatrix,250,ETH/WIRE,Lina Hoffman,DE,Sprakasse,23709,"Age -64 
Profession - works in warehouse 
Bank -Sparkasse 
Income -2000euro 
Loan -no"
Hubert Walter,hubert.a.walter@gmx.de,"FTD done by Natalie Wozniak 
Amount -250eur 
Bonus-0 
Age - 76 
Nationality - German 
Spoken language- German 
Profession � pensioner, was psychotherapist 
Relationship status �married 
Children � has no children 
Experience in fin market � no experience 
Bank � sparda bank 
Card - girocard 
Income - 3200eur 
Loan - 0 
Charging method � wire transfer 
Pitched - You will receive professional support from a financial expert who will guide you through your future investments. 
Social Medias � email 
Email - hubert.a.walter@gmx.de 
Phone - 4917696501809 
Call made via - Microsip 
Anydesk - did not use 
Comfortable time for a call - I said that the client will receive a call within 48 hours. 
KYC - It wasn�t too difficult to work with the client overall. At first, he kept complaining that the music on our side was too loud, but over time he started listening to me more attentively and stopped arguing. The client was worried that, because of his age, he wouldn�t be able to handle the system, but I assured him that he wasn�t alone and that there was no reason for him to worry. 

Security Code has been provided",Germany,17696501809,25.10.2025,27.10.2025,Nolatrix,250,ETH/WIRE,Natalie Wozniak,DE,sparda bank,Walter809,"Age - 76
Profession � pensioner, was psychotherapist
Bank � sparda bank
Income - 3200eur
Loan - 0"
Norbert Schwarz,nschwarz@theater-minimal.de,"FTD done by Rafael Ballini 

Amount - 250 EUR 
Bonus - 50 EUR 
Age - 76 
Nationality - German 
Spoken language - German 
Profession - Pensioner ( was an actor on the theater) 
Relationship status - single 
Children - 0 
Experience in fin. market - no 
Bank - Targo Bank 
Card - MaestroCard 
Income - 3000 EUR 
Loan - no loan 
Charging method- Wire transfer 
Pitched - I told him that he has to work with FA and follow his advices. Explained about our AI system and gave a SC 
Social Medias -email + wp 
Email - nschwarz@theater-minimal.de 
Phone - 491776867020 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - He was an actor on the theater, but worked also for tv as film director. Was not skeptical but asked a couple of questions about using the program. He uses iPhone and has wp. Told me to call him again later if he does not answer the calls because sometimes he has meetings . 

Security Code has been provided",Germany,1776867020,08.11.2025,10.11.2025,Sevatrix,250,ETH/WIRE,Raffael Ballini,DE,targo bank,ASD111,
Alex Sidelnikov,commonstatic@gmail.com,"FTD done by Rafael Ballini 

Amount - 1000 EUR 
Bonus - 150 EUR 
Age - 33 
Nationality - German 
Spoken language - German 
Profession - Teacher 
Relationship status - Married 
Children - 0 
Experience in fin. market - no 
Bank - ING Bank 
Card - MaestroCard 
Income - 3500 EUR 
Loan - mortgage and credit from University 
Charging method- Wire transfer 
Pitched - I explained him about our AI system and told that he has to work with FA and FA will show him all details and how to generate money. SC is given. 
Social Medias - email 
Email - commonstatic@gmail.com 
Phone- 491631529062 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - He is a School teacher and the second credit was from time his university. Was not skeptical has a second smartphone because he took a photo from his OB. 

Security Code has been provided",Germany,1631529062,10.11.2025,10.11.2025,Venorina,1000,ETH/WIRE,Raffael Ballini,DE,ING,ASD111,
Klaus Wissing,wissingklaus56@gmail.com,"FTD done by Lina Hoffmann 

Amount - 250eur 
Bonus - 0 
Age - 70 
Nationality - German 
Spoken language - German 
Profession - pensioner , was self-employed 
Relationship status - single 
Children - no 
Experience in fin market - no 
Bank - Sparkasse 
Income -1200+euro 
Loan - no 
Card - Maestro 
Charging method - Wire Transfer 
Pitched - I spoke with him about the work of financial advisors, explaining in detail how important cooperation with them is and that without their work, he would not be successful. Then I explained the security code and discussed further steps. 
Social Medias - wp 491702863681 
Email - wissingklaus56@gmail.com 
Phone - 491702863681 
Call made via - squaretalk 
Anydesk - no 
Comfortable time for a call - within 24 hours 
KYC - The customer was pleasant and easy to work with; he listened carefully to what was said and did everything he was told. In the future, it would be easier to work with Anydesk because he has technical difficulties. It doesn't matter whether a man or a woman speaks to him. 

Security Code has been provided",Germany,1702863681,10.11.2025,10.11.2025,Venorina,250,ETH/WIRE,Lina Hoffman,DE,Sparkasse,27846,
Hans Schmitz Hubsch,schmitzhuebsch@t-online.de,"FTD done by Rafael Ballini 

Amount - 250 EUR 
Bonus - 50 EUR 
Age - 71 
Nationality - German 
Spoken language - German 
Profession - Pensioner (was a Bus driver) 
Relationship status - Married 
Children - 1 
Experience in fin. market - no 
Bank - Sparkasse Bank 
Card - MaestroCard 
Income - 2000-2500 EUR 
Loan - no loan 
Charging method- Paypal 
Pitched - I told him to invest more for getting better profits and explained how our AI system works . Pitched for FA and gave a SC 
Social Medias - email 
Email - schmitzhuebsch@t-online.de 
Phone - 4915170139832 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - He is not skeptical person and is smart too. He has a tablet (not iPad) and can use it, told me that he has no OB but I don't believe him because he has PayPal and CC. 

Security Code has been provided",Germany,15170139832,10.11.2025,10.11.2025,Venorina,250,paypal/ETH,Raffael Ballini,DE,Paypal,ASD111,
Rocco Schaller,schallerkreuztal@t-online.de,"FTD done by Syuzan Becker 

Amount - 250EUR 
Bonus - 75EUR 
Age - 57 
Nationality - German 
Spoken language - German 
Profession - Machinist 
Relationship status - married 
Children - yes 
Experience in fin market - has a little experience but didn't gave info 
Bank - Sparkasse 
Card - maestro 
Income - 3500EUR 
Loan -no 
Charging method - wire transfer 
Pitched - He knows that he will be working with a Financial Advisor. I explained to him who the FA is, how they work, and what they do. I also informed him that all our advisors are highly qualified and have more than 10 years of experience. In addition, we receive exclusive trading signals. 
I provided him with the SC and explained how to use it. After the activation, he received an email with the SC and information about the FA who will contact him. 
Social Medias - uses email 
Email - schallerkreuztal@t-online.de 
Phone - 4917643297765 
Call made via - everything was done directly via email 
Anydesk -no 
Comfortable time for a call - He knows about 24 hours , but he asked to receive an email first rather than being called. 
KYC - He is a very nice man. We didn�t speak on the phone as he prefers to handle everything in writing due to being very busy. I explained everything to him clearly. He would like to start with the minimal amount and kindly requested not to be called, but to receive an email first. He did the transaction with online banking and received a welcome bonus from my side for making the transfer today. 

Security Code has been provided",Germany,17643297765,10.11.2025,11.11.2025,Venorina,250,ETH/WIRE,Syuzan Becker,DE,Sparkasse,2552,
Steffi Freund,steffifreund923@gmail.com,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - No 
Age - 76 
Nationality - german 
Spoken language-german 
Profession - is a pensioner / was working in the Electronic Data Processing area 
Relationship status - married / since1968 
Children - yes 
Experience in fin market -no 
Bank - Sparkasse 
Card - Girocard 
Income - 1200+ 
Loan -no 
Charging method - Wire Transfer 
Pitched - I told her that she will have an AI system tailored to her performance level, which will be managed by her Financial Advisor. The FA is a highly experienced and qualified professional who knows how to use the system effectively. He will support both her and the AI by applying different strategies to maximize profits. 
If she cannot be reached by phone, the FA will contact her via email or WhatsApp. He will also guide her through the process of accessing her trading account and provide her with the login details. 
Social Medias - WP 491794802508 
Email - steffifreund923@gmail.com 
Phone - 493631986115 / 491794802508 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24/48 hours 
KYC - she is very nice and energetic , she didn't ask questions at all , she is busy in the day but will try to find time for her FA . 
Security Code has been provided",Germany,3631986115,11.11.2025,11.11.2025,Venorina,250,ETH/WIRE,Alex Schulz,DE,Sparkasse,Steffi 523,
Ronny Auricht,ronny.auricht@desy.de,"FTD done by Emiliy Mayer 
Amount - 250eur 
Bonus - no 
Age - 60 
Nationality - German 
Spoken language - German, English 
Profession - works as a security guard 
Relationship status - single 
Children - no children 
Experience in financial market - none 
Bank - Targobank 
Card - Visa, maestro card 
Income - 2400eur 
Loan - a little, but no info 
Charging method -Wire transfer 
Pitched - he was pitched to work with FA,he knows that he will get a call from FA and he will continue to work with him/her. 
Social Media - email 
Email - ronny.auricht@desy.de 
Phone - +49 151 16037014 
Call made via - SquareTalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in the next 24 hours 
KYC -He spoke with our colleagues but then didn�t answer any calls. After that, he replied to my email. He is doing everything very slowly , he got the bank details two days ago and only did transfer today. Working with him takes time and patience. 
Security code was given.",Germany,15116037014,25.10.2025,12.11.2025,Nolatrix,250,ETH/WIRE,Emily Mayer,DE,Targo Bank,Ronny14,
Karlheinz Thomas,kh.thomas@t-online.de,"FTD done by Rafael Ballini 
Amount - 1000 Eur 
Bonus - 150 Eur 
Age - 66 
Nationality - German 
Spoken language - German 
Profession - Self employed 
Relationship status - divorced 
Children - 1 
Experience in fin. market - no 
Bank- Raiffeisen Bank 
Card- MaestroCard 
Income - 10000 Eur 
Loan - 1 little credit 
Charging method- wire transfer 
Pitched -Pitched him to work with FA and he knows that he is going to get the help from FA. Explained about Ai system and gave a SC. 
Social Medias - email 
Email - kh.thomas@t-online.de 
Phone- 491718456000 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - He was in trading interested and is a rich man because he owns a construction company and said that this 1 credit is no matter. Has only 1 son, told me that his income is different for every month so i think 10k is the minimal income. 
Security Code has been provided",Germany,1718456000,12.11.2025,12.11.2025,Venorina,1000,ETH/WIRE,Raffael Ballini,DE,reifeisen,ASD111,
Selz Alois,cuaselz71@gmail.com,"FTD done by Andy Wolf 

Amount - 250EUR 
Bonus - 75EUR 
Age - 78 
Nationality - German 
Spoken language-German 
Profession - retired/ was German Armed Forced officer 
Relationship status - married 
Children - 1 daughter 
Experience in fin market - no 
Bank - Sparkasse 
Card - Maestro 
Income - 4400eur 
Loan - no 
Charging method - Bank transfer 
Pitched - I told him that it's very good to earn a lot of money, he should just listen to the financial advisor and do everything he says. 
Social Medias - uses email 
Email - cuaselz71@gmail.com 
Phone � 4915731166761 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call � 13/11, 14:30-15:30 German time 
KYC - A very proper and punctual man, has some difficulties with computers. 
Security Code has been provided 
",Germany,15731166761,07.11.2025,12.11.2025,Infinity Profit AI,250,ETH/WIRE,Andy Wolf,DE,Sparkasse,27158,
Ronald Muller,ronaldmueller1@gmx.net,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -59 
Nationality - German 
Spoken language - German 
Profession - interior design consultant 
Relationship status -single 
Children -no 
Experience in fin market -no 
Bank -Sparkasse 
Income -3000-5000euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I spoke with him extensively about the work of financial advisors, explaining in detail how important cooperation with them is and that without their work, he would not be successful. I then determined the security code and discussed further steps. 
Social Medias -wp +4915225474322 
Email -ronaldmueller1@gmx.net 
Phone-+4915225474322 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -CB 13/11/25 11/00german time 
KYC-He was a nice customer and very easy to work with. If possible, a man with good German skills should speak to him. He is a very punctual person, so please call him at exactly the specified time. 
Security Code has been provided",Germany,15225474322,12.11.2025,12.11.2025,Venorina,250,ETH/WIRE,Lina Hoffman,DE,sparkasse,28815,
Peter Asko Arens,peter.arens42@gmail.com,"FTD done by Lina Hoffmann 
Amount -500euro 
Bonus -0 
Age -84 
Nationality - German 
Spoken language - German 
Profession - pensioner-was Purser 
Relationship status -divorced 
Children -yes 
Experience in fin market -no 
Bank -Sparkasse 
Income -1000-1200euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I spoke with him extensively about the work of financial advisors, explaining in detail how important cooperation with them is and that without their work, he would not be successful. I then determined the security code and discussed further steps. 
Social Medias -wp+4917641415652 
Email -peter.arens42@gmail.com 
Phone-+4917641415652 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-The customer is very nice, he is very interested and wants to invest more; if possible, a woman should speak with him to discuss something. 
Security Code has been provided",Germany,17641415652,12.11.2025,12.11.2025,Venorina,500,ETH/WIRE,Lina Hoffman,DE,Sparkasse,28818,
Hubertus Andreas Robitschko,hubirobi@gmx.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -0 
Age -51 
Nationality - German 
Spoken language - German 
Profession - Account manager 
Relationship status -divorced 
Children -yes 
Experience in fin market -no 
Bank -Sprada 
Income -1500eur + 
Loan -yes-He still has a small remaining loan on his house, but he didn't want to give any private information. 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I spoke with him detailed about the work of financial advisors, explaining in detail how important cooperation with them is and that without their work, he would not be successful. I then explained the security code and discussed further steps. 
Social Medias -wp++4915255996360 
Email -hubirobi@gmx.de 
Phone-+4915255996360 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-The customer was very skeptical; he asked a lot of questions. We discussed it with him for a long time. He took two hours to consider whether he wanted to invest or not, but he did make the investment. In my opinion, it's very important to talk to them with good arguments. Ideally, a male advisor should call. He initially wanted to invest �300. I told him to start with �250, and he wants to deposit the remaining amount today. He's willing to spend up to �100 more today to look into it and continue the discussion. 
Security Code has been provided",Germany,15255996360,13.11.2025,13.11.2025,Venorina,250,paypal/ETH,Lina Hoffman,DE,sparda bank,28863,
Arno Balzereit,arno.balzereit@gmx.de,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - 75EUR 
Age - 75 
Nationality - German 
Spoken language-German 
Profession - Pensioner , he was Reference Informatics Specialist 
Relationship status - single 
Children - one son 
Experience in fin market -no 
Bank - Volskbank 
Card - Maestro 
Income - 2700EUR 
Loan -no 
Charging method - Paypal 
Pitched - He was pitched to work with FA. He understands that everything he does will be guided by FA, FA will tell him when and where to invest to generate profits. Additionally, FA will provide access to the platform so he avoids any mistakes. I also informed him that our experts are highly qualified and have many years of experience, so he can confidently invest and work with them. 
Social Medias - uses email 
Email -arno.balzereit@gmx.de 
Phone - +491633933689 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call - Today at 14:00 German time, pls call directly at that time as he got some appointments and is punctual person 
KYC - He is a very nice man and genuinely interested; everything is new to him. He had many questions regarding the work of FA, withdrawals, and percentages. I offered him a bonus if he made a transfer within 30 minutes, which he did. He will definitely invest more once he sees results. When he asked about the risks of losing money, I told him that there could be a loss of a small amount, but the profit could be much higher. Everything is balanced and carefully managed from FA�s side. 
It is important to speak with him slowly. Overall, he is a smart man who understands everything and can present arguments, but he also listens carefully to answers and accepts them. 

Security Code has been provided 
",Germany,1633933689,13.11.2025,13.11.2025,Venorina,250,paypal/ETH,Syuzan Becker,DE,volksbank,Arno100,
norbert kamp,norbert@diekamps.com,"FTD done by Andy Wolf 
Amount - 250EUR 
Bonus - 75EUR 
Age - 60 
Nationality - german 
Spoken language-german 
Profession - self - self-employed 
Relationship status � married 
Children - 1 daughter 
Experience in fin market -no 
Bank - Postbank 
Card - Maestro 
Income - 4500eur 
Loan -no 
Charging method -Wire transfer 
Pitched - I told him that he can learn a lot of new things and earn money on the side afterwards, he just needs to do everything with a financial advisor first. 
Social Medias -uses email 
Email - norbert@diekamps.com 
Phone � 491711997771 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call � He would like to be called in the afternoon, if possible, tomorrow at 16:30 German time. 
KYC - he is a very calm person, trusts quickly, and is very punctual; sometimes unreachable by phone but always reachable by email 

Security Code has been provided",Germany,1711997771,06.11.2025,13.11.2025,Sevatrix,250,ETH/WIRE,Andy Wolf,DE,Postbank,26346,
Gerhard Postler,gpostler@outlook.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -0 
Age -75 
Nationality - German 
Spoken language - German 
Profession - pensioner-company manager in the heating sector 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Volksbank 
Income -3300euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I spoke with him extensively about the work of financial advisors, explaining in detail how important cooperation with them is and that without their work, he would not be successful. I then explained the security code and discussed further steps. 
Social Medias -wp+491717541743 
Email -gpostler@outlook.de 
Phone-+491717541743 or 49515598283 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours-It's best to contact him by email first, then call; he's easier to reach by landline. 
KYC-He is a very interesting client and asked very interesting questions. For four days, I contacted him via email and discussed all sorts of things. He knows perfectly well that he needs to work with a financial advisor to be successful. Gaining his trust is crucial; if he trusts us, he'll be ready to invest his savings. 
Security Code has been provided",Germany,1717541743,10.11.2025,13.11.2025,Venorina,250,ETH/WIRE,Lina Hoffman,DE,volksbank,27540,
Kevin Pusch,kevpudo@web.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -0 
Age -34 
Nationality - German 
Spoken language - German 
Profession - employee in a company 
Relationship status -single 
Children -no 
Experience in fin market -no 
Bank - Commerzbank 
Income -1500+euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I spoke with him extensively about the work of financial advisors, explaining in detail how important cooperation with them is and that without their work, he would not be successful. I then give and explained the security code and discussed further steps. 
Social Medias -wp+4915222640396 
Email -kevpudo@web.de 
Phone-+4915222640396 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-The customer is very friendly, can be gay in my opinion.it would be great oif man will speak with him , he is interested and wants to make payments. It is important to speak very clearly with him. 
Security Code has been provided 
",Germany,15222640396,13.11.2025,13.11.2025,Venorina,250,ETH/WIRE,Lina Hoffman,DE,Commerzbank,29316,
Detlef Maass,de-maass@t-online.de,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - 75EUR 
Age -70 
Nationality - german 
Spoken language-german 
Profession - self-employed 
Relationship status - married 
Children - yes 
Experience in fin market -no 
Bank - Berliner Volksbank 
Card - Meastro 
Income - 2000EUR+ 
Loan - has credit 25k 
Charging method - wire transfer 
Pitched - He was pitched to work with a Financial Advisor. We didn�t even speak about an Automated Trader. I explained that he would be working with a Financial Expert .who is a highly qualified professional who will help him with his investments. He also understands that after activation, he will receive a call from the Financial Expert and must be available to answer it. Furthermore, he knows that from that point on, he should make his investments only with our guidance. We will help him invest correctly and safely. The security code was given to him, and I explained how to use it. 
Social Medias - uses email 
Email - de-maass@t-online.de 
Phone - +4915123908388 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - In general, he�s a nice man. He didn�t like to talk much; he simply listened to the information I provided. He was interested and wanted to start with the minimum amount to understand how it works. Completing the KYC wasn�t difficult,he answered all the questions without any issues and did everything required from his side. At first, we tried using PayPal, but it didn�t work, so we completed the transaction through online banking instead. He is now waiting for a call from the Financial Advisor. FA was pitched from beginning and after activation as well 

Security Code has been provided",Germany,15123908388,14.11.2025,14.11.2025,Venorina,250,ETH/WIRE,Syuzan Becker,DE,volksbank,Detlef100,
Volker Degenhardt,volker.de@gmx.de,"FTD done by Rafael Ballini 
Amount - 1000 Eur 
Bonus - 150 Eur 
Age - 67 
Nationality - German 
Spoken language - German 
Profession -Pensioner (was an Automation Engineer in the chemical industry) 
Relationship status -Single 
Children - 2 
Experience in fin. market - no 
Bank- Ing Diba Bank 
Card- MaestroCard 
Income - 3000 Eur 
Loan - no loan 
Charging method- wire transfer 
Pitched - I Explained him how our AI system works and told him that he has to work with FA and has to follow his advices. SC is given. 
Social Medias -email 
Email - volker.de@gmx.de 
Phone- 491756186015 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in the next 24-48 Hours 
KYC - He was not skeptical person but asked a couple of questions about trading. He traded with stocks but never worked with Ai system. Has an iPhone 8 and can use it easily,also I teach him how to do screenshot. 
Security Code has been provided",Germany,1756186015,14.11.2025,14.11.2025,Venorina,1000,ETH/WIRE,Raffael Ballini,DE,ING,ASD222,
Fritz Schmid,fritzschmid60@outlook.de,"FTD done by Lina Hoffmann 
Amount -1000eur 
Bonus -0 
Age -65 
Nationality - German 
Spoken language - German 
Profession - pensioner- was worked in field service 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Sparkasse 
Income -6000euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I spoke with him extensively about the work of financial advisors, explaining in detail how important cooperation with them is and that without their work, he would not be successful. I then give the security code and discussed further steps. 
Social Medias -wp+491636982061 
Email -fritzschmid60@outlook.de 
Phone-+491636982061 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-He was a very nice customer, he hardly asked any questions, which made working with with him very easy . He has a good pension, good savings, and is very interested in continuing. It's better if a female advisor speaks with hm ; if that's not possible, then a man who speaks very good German. 
Security Code has been provided 
",Germany,1636982061,14.11.2025,14.11.2025,Venorina,1000,ETH/WIRE,Lina Hoffman,DE,Sparkasse,29634,
Frank Hoof,f.hoof@web.de,"FTD done by Natalie Wozniak 
Amount -250eur 
Bonus- 0 
Age - 58 
Nationality - German 
Spoken language- German 
Profession - Head of Sales 
Relationship status - married 
Children � has children 
Experience in fin market � has no experience 
Bank � VR bank 
Card - girocard 
Income - 20000eur 
Loan � He has a mortgage, about 1,000 euros per month. 
Charging method � wire transfer 
Pitched - You will receive comprehensive support from a financial expert who will guide you through your future investments. 
Social Medias - email 
Email - f.hoof@web.de 
Phone - 491715135022 
Call made via -MicroSIP 
Anydesk - did not use 
Comfortable time for a call - I said that the client will receive a call within 24 hours. 
KYC - It was very pleasant to work with this client: he didn�t ask any unnecessary questions, and there was no need to convince him of anything. He was very responsive and answered all of my KYC questions without a problem. I did not observe any particular issues or peculiarities while working with him. He only mentioned that he is not always available, so if needed, it�s better to contact him by e-mail to schedule a call. 

Security Code has been provided",Germany,24031414,14.11.2025,14.11.2025,Venorina,250,ETH/WIRE,Natalie Wozniak,DE,VR Bank,Hoof14,
Matthaus Muller,mfm.o41@gmx.de,"FTD done by Rafael Ballini 
Amount - 250 Eur 
Bonus - 0 Eur 
Age - 84 
Nationality - German 
Spoken language - German 
Profession -Pensioner (was a Metallworker) 
Relationship status - widowed 
Children - 0 
Experience in fin. market - no 
Bank- VolksBank 
Card- MaestroCard 
Income - Private 
Loan - no loan 
Charging method- wire transfer 
Pitched - I pitched him to work with FA and that he will answer all his questions and give him the log in details . Explained about Ai system and gave a SC 
Social Medias -email 
Email - mfm.o41@gmx.de 
Phone- 4978021238 
Call made via - Diamondcall 
Anydesk - no 
Comfortable time for a call - Wants to be called at next 24-48 Hours 
KYC - for first he was not skeptical and kind person but on the next day he got very skeptical and said that it is a scam but i explained him that he is going to get the Log in details and will see his money on the platform. He did not want to answer on my question about income and said that it is not my business. 
Security Code has been provided 
",Germany,78021238,16.11.2025,18.11.2025,Venorina,250,ETH/WIRE,Raffael Ballini,DE,volksbank,ASD321,
Uwe Tempelmann,ut59-borken@gmx.de,"FTD done by Natalie Wozniak 
Amount - 250eur 
Bonus- 0 
Age - 66 
Nationality - German 
Spoken language- German 
Profession � pensioner, was automotive mechanic 
Relationship status � single 
Children � 2 children 
Experience in fin market � no experience 
Bank - Commerzbank 
Card - girocard 
Income - 1200eur 
Loan - The client has some debts, but they are small. The exact amount is unknown 
Charging method � Wire transfer 
Pitched - You will receive comprehensive support from a financial expert who will guide you through your future investments. 
Social Medias � email, whats app 
Email - ut59-borken@gmx.de 
Phone - +4915228655659 
Call made via � Diamond Call 
Anydesk - did not use 
Comfortable time for a call - I said that the client will receive a call within 24 hours. 
KYC - It was very pleasant to work with the client. He did not ask many questions. Initially, he only wanted to take a look at the platform because he was afraid that after transferring the funds, the money might simply disappear and not appear on his account. However, he did not open or check the platform in the end. He completed the transfer very quickly, and there were no specific issues or difficulties while working with him. 

Security Code has been provided",Germany,15228655659,18.11.2025,18.11.2025,Venorina,250,ETH/WIRE,Natalie Wozniak,DE,commerzbank,Uwe59,
Klaus Jurgen Lalk,klauslalk@web.de,"FTD done by Rafael Ballini 
Amount - 500 Eur 
Bonus - 100 Eur 
Age - 81 
Nationality - German 
Spoken language - German 
Profession -Pensioner (was construction ingeneer) 
Relationship status - widowed 
Children - 2 
Experience in fin. market - no 
Bank- Sparkasse Bank 
Card- MaestroCard 
Income - 2000 Eur 
Loan - no loan 
Charging method- wire transfer 
Pitched - I pitched him for working with FA and told that FA is going to answer all his questions and give him all information. 
Explained about AI and gave a SC 
Social Medias -email 
Email - klauslalk@web.de 
Phone- 49522372005 
Call made via - Zoiper 
Anydesk - no 
Comfortable time for a call - Wants to be called at next 24-48 Hours 
KYC - He was a kind person for first he would like to activate via web site but i told him that i am going to help him and he agreed. Was not skeptical and asked just basic questions about his account. His Ob is on his PC and he can us it easily, can also scan and send documents. He is Using Tan generator. 
Security Code has been provided",Germany,522372005,18.11.2025,18.11.2025,Venorina,500,ETH/WIRE,Raffael Ballini,DE,sparkasse,ASD888,
Felix Farber,fil.faerber@gmx.de,"FTD done by Eva Schmidt 

Amount - �500 
Bonus - �100 
Age - 36 
Nationality - German 
Spoken language - German 
Profession - Self-employed, Construction Manager 
Relationship status - Yes, one child 
Experience in the financial market - Yes 
Bank - Sparkasse 
Income - More than �2,000 
Loan - No 
Card - Maestro 
Charging method - Wire Transfer 
Pitched -I explained everything to the client in detail, including how our process works and the important role our financial advisors play. I emphasized that close cooperation with them is essential and that achieving long-term, sustainable success would be much more difficult without their professional guidance. After that, I provided him with the security code and outlined the next steps. 
Social Media - wp+ 491636666494 
Email - fil.faerber@gmx.de 
Phone - 491636666494 
Call made via - DiamondCall 
Anydesk - no 
Comfortable time for a call - within 24 hours 
KYC - He is a very pleasant client and already has experience in this field. He trades stocks and cryptocurrencies independently and has made profits in the past. He would now like to trade on our platform to see how everything works. 

Security Code has been provided",Germany,1636666494,19.11.2025,19.11.2025,Venorina,500,ETH/WIRE,Eva Schmidt,DE 2,Sparkasse,Felix30558,
Sezgin Kucuk,sezgin-kuecuek@hotmail.com,"FTD done by Alex Schulz 

Amount - 250euro 
Bonus - no 
Age - 28 
Nationality - Turkey / has permit for Germany ( permanent residence ) / will get the german cityzenship 
Spoken language - German 
Profession - Mechanical Technician in the Energy Sector 
Relationship Status - married 
Children - yes 
Experience in fin market - no 
Bank - ING Bank 
Card - Visa 
Income - 2000+ 
Loan - under 15.000euro / pays monthly 200 euro 
Charging method - Wire Transfer 
Pitched - You will be working with a powerful combination of advanced artificial intelligence and an experienced financial expert. The AI continuously analyzes market data, trends, and potential opportunities to provide well-founded recommendations. However, for this system to work optimally for you, the financial expert plays a crucial role: they regularly monitor the AI, adapt it to your individual situation, and ensure that all recommendations are aligned with your personal goals. 
To gain the greatest possible benefit from this collaboration and fully leverage the potential of your capital, your active participation is essential. The more clearly you communicate your goals, priorities, and risk tolerance, and the more closely you interact with your expert, the more precisely the AI can work for you. 
Artificial intelligence is a highly effective tool , but the true key to success lies in the expertise and experience of your financial advisor, who uses the technology wisely and tailors it to your needs. 
Social Medias - WP +491791199154 
Email - sezgin-kuecuek@hotmail.com 
Phone - 491791199154 
Call made via - Diamond 
Anydesk - no 
Comfortable time for a call - knows about 24-48 hours 
KYC - During the first call, he said he wasn�t aware of any registration. I told him that even if he didn�t know about it, I could explain where his data was so he would understand and maybe start something new. I explained everything to him, and he understood what it was about. I also sent him an email with information about the process. 
He agreed to continue, and we completed the deposit. He didn�t ask many questions. He is usually very busy because of his job, where electronic devices are strictly controlled since they can cause fires in the energy sector. Despite this, he will try his best to stay in contact with his advisor whenever possible. 
Security Code has been provided 
",Germany,1791199154,17.11.2025,19.11.2025,Venorina,250,ETH/WIRE,Alex Schulz,DE 2,ING,Sezgin 486,
Norbert Raum,norbertraum@t-online.de,"FTD done by Bella Meyer 

Amount -500euro 
Bonus -100 euro 
Age - 72 
Nationality - German 
Spoken language - German 
Profession - Pensioner- was a teacher 
Relationship status - married 
Experience in fin market -no 
Bank - Sparkasse 
Income - 3000euro 
Loan - no loan 
Card -Maestro 
Charging method -Wire Transfer 
Pitched - I provided the client with all the necessary information and thoroughly explained the process. I also discussed the role of financial experts and emphasized the importance of maintaining regular contact with them. Additionally, he was informed about the AI system and now has a clear understanding of how it works. 
Social Medias -wp +491605509878 
Email - norbertraum@t-online.de 
Phone- +491605509878 
Call made via - Diamond 
Anydesk � 1472232291 (I created a password for AnyDesk, it is Bella2025) 
Kyc -The client had significant difficulties with technology and is not very skilled in this area. He tends to follow instructions exactly as given. However, he is interested in investing with us and making further investments. He is easy to work with, and for optimal results, it could be helpful if a woman speaks with him and adds a friendly, slightly flirtatious approach, which might help streamline and improve the process. 
Comfortable time for a call -within 24 hours 

Security Code has been provide 
",Germany,1605509878,19.11.2025,19.11.2025,Venorina,500,ETH/WIRE,Bella Meyer,DE 2,sparkasse,30551,
Enno Eissfeller,enno.eissfeller@gmx.de,"FTD done by Bella Meyer 

Amount � 250 euro 
Bonus -0 euro 
Age - 71 
Nationality - German 
Spoken language - German 
Profession - Pensioner, was Doctor 
Relationship status - married 
Children -yes 
Experience in fin market -no 
Bank � Sparkasse 
Income - 4000-5000 EUR 
Loan - no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched - I provided the client with all the necessary information and clearly explained the entire process. I also discussed the role of financial experts and emphasized the importance of maintaining regular communication with them. In addition, he was informed about the AI system and now fully understands how it works. 
Social Medias- no 
Email - enno.eissfeller@gmx.de 
Phone- +4915903785731 
Call made via - Diamond 
Anydesk � no 
KYC-He is a very pleasant client and did not ask any skeptical questions. He used online banking and made the manual transfer directly from his account, then sent me the payment receipt by email. He is very friendly, highly interested, and is happy to wait for feedback from his financial advisor. He will likely request the security code next. 
Comfortable time for a call -within 24 hours 

Security Code has been provided",Germany,15903785731,19.11.2025,19.11.2025,Venorina,250,ETH/WIRE,Bella Meyer,DE 2,Sparkasse,30548,
Olaf Preuss,preuss-olaf@web.de,"FTD done by Eva Schmidt 

Amount - �250 
Bonus - 0 EUR 
Age - 56 
Nationality - German 
Spoken language - German 
Profession - works in the health sector, has his own practice 
Relationship status - married 
Children -yes 
Experience in the financial market - No 
Bank - Postbank 
Income - �7,000 
Loan - 30,000 EUR 
Card - Maestro 
Charging method - Wire Transfer 
Pitched -I explained in detail the role of financial advisors and emphasized how important close cooperation with them is, especially since he is completely new to this field. I highlighted that achieving sustainable success would be very difficult without their guidance. After that, I provided him with the security code and discussed the next steps with him. 
Social Media - wp+ +4917623313297 
Email - preuss-olaf@web.de 
Phone - +4917623313297 
Call made via - DiamondCall 
Anydesk - no 
Comfortable time for a call - within 24 hours 
KYC - He is a very nice and patient customer. He replied to my email and we subsequently scheduled an appointment. He is new to this field, has a strong interest in online trading, and would like to collaborate with us. 

Security Code has been provided 
",Germany,17623313297,17.11.2025,20.11.2025,Venorina,250,ETH/WIRE,Eva Schmidt,DE 2,Postbank,Olaf29817,
Jens Hannemann,tigerundralfi@gmail.com,"FTD done by Bella Meyer 

Amount � 250 euro 
Bonus -0 EUR 
Age - 54 
Nationality - German 
Spoken language - German 
Profession - Elderly care nurse 
Relationship status - married 
Children � no 
Experience in fin market -no 
Bank � Deutsche Bank 
Income - 3000 EUR 
Loan - no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I provided the client with all the necessary information and clearly explained the entire process. I also discussed the role of financial experts and emphasized the importance of maintaining regular communication with them. In addition, he was informed about the AI system and now fully understands how it works. 
Social Medias -wp + 491799172790 
Email - tigerundralfi@gmail.com 
Phone 491799172790 
Call made via - Diamond 
Anydesk � no 
KYC- He is a very pleasant client who asked a few questions, none of which were skeptical. He is friendly, highly interested, and is happy to wait for feedback from his financial expert. He will most likely request the security code.Although he is not very tech-savvy, he managed the process well. I did not need to install AnyDesk, as he completed the transfer directly through his online banking. 
Comfortable time for a call -within 24 hours 

Security Code has been provided",Germany,1799172790,20.11.2025,20.11.2025,Venorina,250,ETH/WIRE,Bella Meyer,DE 2,Deutsche Bank,31317,
Benno Benfari,b.benfari@gmx.de,"FTD done by Alex Schulz 

Amount - 500 euro 
Bonus - 100 euro 
Age - 52 
Nationality - German 
Spoken language - German 
Profession - driver courier 
Relationship Status - married 
Children - yes 
Experience in fin market - no 
Bank - Volksbank 
Card - Girocard 
Income - 1000 ( has savings ) 
Loan - no 
Charging method - Wire Transfer 
Pitched - You�ll be working with a powerful combination of artificial intelligence and an experienced financial advisor. The AI continuously analyzes market data and identifies opportunities, but the advisor is the one who turns these insights into a strategy that truly fits your life. They monitor the AI�s output, adjust it to your personal situation, and ensure every recommendation aligns with your goals and risk tolerance.Your active communication helps them fine-tune the approach even further. The AI is a valuable tool � but it�s the advisor�s expertise, judgment, and ability to tailor everything to your needs that ultimately drives your financial success. 
Social Medias - wp +491729468803 
Email - b.benfari@gmx.de 
Phone - 491729468803 
Call made via - Diamond 
Anydesk - no 
Comfortable time for a call - knows about 24-48 hours 
KYC -He is very nice and easy-going, and he tends to understand things quickly. He enjoys having conversations and is generally pleasant to communicate with. Since he works as a driver, he is busy most of the time, but he still does his best to stay in touch with his FA whenever he can. He doesn�t use online banking, so he completes his transactions through transfer slips, which sometimes requires a bit more time and coordination 

Security Code has been provided 
",Germany,1729468803,16.11.2025,20.11.2025,Sevatrix,500,ETH/WIRE,Alex Schulz,DE 2,volksbank,Benno 749,
Theresa Wolff,theresawolff306@web.de,"FTD done by Natalie Wozniak 
Amount -250eur 
Bonus-0 
Age - 45 
Nationality - German 
Spoken language- German 
Profession - She works in a kindergarten. 
Relationship status - married 
Children � 2 
Experience in fin market - no experience 
Bank - sparkasse 
Card - girocard 
Income - 2000 
Loan - 0 
Charging method � Pay pal 
Pitched - I advised her to work with financial experts who can help her avoid losing money. The client insisted on using artificial intelligence, and I explained that it would serve as additional support in her future work. 
Social Medias � email 
Email - theresawolff306@web.de 
Phone - +4917661480374 
Call made via -Diamond 
Anydesk - did not use 
Comfortable time for a call � I said that the client will receive a call within 24 hours. The client asked that if she doesn�t receive the call today but on Monday instead, she would like to be contacted after 14:00(DE time) because she will be at the kindergarten until then. 
KYC - At first, it was difficult to work with the client because she focused only on what she saw in the advertisement and wasn�t interested in anything else. She wanted the artificial intelligence to work instead of her and do everything for her so that she wouldn�t have to be involved. I explained that since she has no experience, it would be better for her to rely on the support of a financial expert. If the AI cannot operate completely on its own, someone has to help her by specifying how much she wants to earn and which product she wants to invest in. Based on what I told her, she understood that she would not be working alone. 
At the same time, she continued insisting on using only artificial intelligence. She is very stubborn , once she says something, it is very hard to convince her otherwise. The best approach with her is to respond along the lines of: �Yes, you are right, but it would be better to do it this way.� After hearing that, she seems to get a bit embarrassed, and then it becomes more or less possible to work with her. 


Security Code has been provided",Germany,17661480374,21.11.2025,21.11.2025,Lead,50,paypal,Natalie Wozniak,DE,Paypal,Wolff74,
Erwin Kukuk,erwinkristina@web.de,"FTD done by Eva Schmidt 

Amount - �250 
Bonus - 0 EUR 
Age - 60 
Nationality - German 
Spoken language - German 
Profession - works in the IT sector 
Relationship status - married 
Children -yes 
Experience in the financial market - No 
Bank - Sparkasse 
Income - more then �2,000 
Loan - No 
Card - Maestro 
Charging method - Wire Transfer 
Pitched -I explained in detail the role of financial advisors and emphasized how important close cooperation with them is, especially since he is completely new to this field. I highlighted that achieving sustainable success would be very difficult without their guidance. After that, I provided him with the security code and discussed the next steps with him. 
Social Media - wp+ +491626693183 
Email - erwinkristina@web.de 
Phone - +491626693183 
Call made via - DiamondCall 
Anydesk - no 
Comfortable time for a call - within 24 hours 
KYC - He's a nice, quiet customer who doesn't talk much. He didn't ask any questions. Because he spoke so little, I thought he was recording, but he's just a normal person who's also interested in online trading. He's eagerly awaiting the call from the financial expert. 

Security Code has been provided",Germany,1626693183,21.11.2025,21.11.2025,Lead,250,ETH/WIRE,Eva Schmidt,DE 2,Sparkasse,Erwin31479,
Dirk Ehmer,ehmer@elektro-ehmer.de,"FTD done by Lina Hoffmann 

Amount -250euro 
Bonus -0euro 
Age -57 
Nationality - German 
Spoken language - German 
Profession - self-employed 
Relationship status -single 
Children -no 
Experience in fin market -no 
Bank -Sparkasse 
Income -more than 1,500 wanted to be keep private 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -You�ll be working with a powerful combination of advanced AI and an experienced financial advisor. The AI analyzes market data and identifies opportunities, while the advisor tailors these insights to your goals and risk tolerance. Your communication helps refine the strategy even further. The AI is a valuable tool, but it�s the advisor�s expertise and personal guidance that ultimately lead to successful investing. 
Social Medias -wp+491723664247 
Email -ehmer@elektro-ehmer.de 
Phone-+491723664247 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-He is a very friendly client, but he is quite difficult to reach. He is self-employed, runs his own business, and is often unavailable due to his schedule. If a call takes place tomorrow, he can be contacted at any time.For today, however, it is best not to call him, as he will be in meetings throughout the day. If necessary, please contact him by email first, as he prefers communication to start in writing for professional reasons before moving to phone calls.He understands that he also needs to be reachable by phone, but due to his profession, this can be challenging. 

Security Code has been provided 
",Germany,1723664247,21.11.2025,21.11.2025,Lead,250,ETH/WIRE,Lina Hoffman,DE 2,Sparkasse,31470,
Detlef Siewert,de.siewert@arcor.de,"FTD done by Natalie Wozniak 
Amount -250eur 
Bonus-0 
Age - 76 
Nationality - German 
Spoken language- German 
Profession � pensioner, was civil engineer 
Relationship status - widowed 
Children -has children 
Experience in fin market � no experience 
Bank - sparkasse 
Card - girocard 
Income - 2300eur 
Loan - 0 
Charging method � wire transfer 
Pitched - You will receive comprehensive support from a financial expert who will guide you through your future investments. 
Social Medias - email 
Email - de.siewert@arcor.de 
Phone - +491608596928 
Call made via - DiamondCall 
Anydesk - did not use 
Comfortable time for a call - I said that the client will receive a call within 48hours. 
KYC - It was a pleasure to work with this client. He was very cooperative, didn�t ask unnecessary questions, and completed every step quickly and efficiently. There was no need to persuade him or explain things multiple times , he understood the process right away and followed all instructions with ease. The client may have a hearing problem, and I had to speak very slowly and very loudly. 

Security Code has been provided 
",Germany,1608596928,21.11.2025,21.11.2025,Venorina,250,ETH/WIRE,Natalie Wozniak,DE,Sparkasse,Siewert28,
Peter Frobel,peter.froebel1@freenet.de,"FTD done by Andy Wolf 
Amount - 250EUR 
Bonus - 75EUR 
Age - 54 
Nationality - german 
Spoken language-german 
Profession -didn't specify, simply said im ""specialist"". (Fachbearbeiter) 
Relationship status � married 
Children - 1 daughter and 1son 
Experience in fin market -no 
Bank � VR Bank 
Card - Maestro 
Income � 2000Eur 
Loan -no 
Charging method -Wire Bank transfer 
Pitched - Peter Frobel registered, but I spoke to his wife on the phone, who said we'll do it together. I told her they'll be working with Fa, and they were happy about that. 
Social Medias -uses email 
Email - peter.froebel1@freenet.de 
Phone � 491749983391 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call � He would like to be called in the afternoon, if possible, Monday after 18:00 German time,knows about 24 hours 
KYC - She asked few questions and listened a lot; she was also very motivated and took everything seriously. 

Security Code has been provided",Germany,1749983391,21.11.2025,21.11.2025,Venorina,250,ETH/WIRE,Andy Wolf,DE,VR bank,98651,
Sven Carstensen,27299famcar@gmail.com,"FTD done by Rafael Ballini 
Amount - 500 Eur 
Bonus - 100 Eur 
Age - 62 
Nationality - German 
Spoken language - German 
Profession - civil servant 
Relationship status - Married 
Children - 3 
Experience in fin. market - no 
Bank- Ing Diba Bank 
Card- MaestroCard 
Income - 2500 Eur 
Loan - no loan 
Charging method- Wire transfer 
Pitched - I Pitched him for working with FA and told him about the importance from FA. Told him about Ai system and gave a SC 
Social Medias -email 
Email -27299famcar@gmail.com 
Phone- 491749153028 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called 
at next 24-48 Hours 
KYC - He was kind and not skeptical person. Asked a couple of questions about the privacy of his information but i closed his objections and told him that we have to know about our customers for having better results. 
Security Code has been provided",Germany,1749153028,21.11.2025,21.11.2025,Venorina,500,ETH/WIRE,Raffael Ballini,DE,ING,ASD999,
Hans Homann,hanshomann@gmx.de,"FTD done by Bella Meyer 

Amount � 250 euro 
Bonus -0 EUR 
Age - 79 
Nationality - German 
Spoken language - German 
Profession - pensioner, was Engineur 
Relationship status - married 
Children � yes 
Experience in fin market -no 
Bank � Deutsche Bank 
Income - 2000-3000 EUR 
Loan - no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I provided the client with all the necessary information and guided him through the entire process step by step. I also explained the role of financial experts and highlighted the importance of staying in regular contact with them. In addition, he was introduced to the AI system and now has a clear understanding of how it works and how it will support him. 
Social Medias -has wp + 491638522156 
Email - hanshomann@gmx.de 
Phone 491638522156 
Call made via - Diamond 
Anydesk � no 
KYC- He is friendly but asked several questions because he was hesitant to use online banking. I guided him through the process, answered all his concerns, and gained his trust. After that, he completed the transfer. He uses online banking on his computer and has a basic, normal level of technical skills. 
Comfortable time for a call -within 24 hours 

Security Code has been provided 
",Germany,1638522156,21.11.2025,21.11.2025,Venorina,250,ETH/WIRE,Bella Meyer,DE 2,Deutsche Bank,31788,
Hans Joachim Schonknecht,hansi.s1109@gmail.com,"FTD done by Bella Meyer 

Amount � 500 euro 
Bonus -100 EUR 
Age - 75 
Nationality - German 
Spoken language - German 
Profession - Pensioner/ He worked abroad, said he did a lot of work, e.g. technical work. 
Relationship status - married 
Children � yes 
Experience in fin market � with Aktien last year 
Bank � Sparda 
Income - 1500-2000 
Loan - no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched - I provided the client with all the necessary information and guided him through the entire process step by step. I also explained the role of financial experts and emphasized the importance of staying in regular contact with them. In addition, he was introduced to the AI system and now has a clear understanding of how it works and supports his investments. 
Social Medias - wp +4915221070001 
Email - hansi.s1109@gmail.com 
Phone - +4915221070001 
Call made via - Diamond 
Anydesk � no 
KYC- He is very friendly, patient, and pleasant to work with. He asked a few questions, but none of them were skeptical. He completed the transfer directly through his online banking. He is now waiting for feedback from his financial advisor, who will then request the security code. 
Comfortable time for a call -within 24 hours 

Security Code has been provided",Germany,15221070001,22.11.2025,24.11.2025,Lead,500,ETH/WIRE,Bella Meyer,DE 2,Sparda,31823,
Hans Peter Dittmar,hapedittmar@gmail.com,"FTD done by Lina Hoffmann 

Amount -1000euro 
Bonus -0 euro 
Age -55 
Nationality - German 
Spoken language - German 
Profession - lawyer 
Relationship status -single 
Children -no 
Experience in fin market -no 
Bank -Volksbank 
Income -He wanted to keep it private, however, he says his money is in the five figures. 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -You�ll be working with a powerful combination of advanced AI and an experienced financial advisor. The AI analyzes market data and finds opportunities, while the advisor adapts these insights to your goals and risk tolerance. With your active communication, the strategy can be fine-tuned even further. The AI is a strong tool � but it�s the advisor�s expertise and personalized guidance that ultimately lead to successful investing. 
Social Medias - wp++491736521604 
Email -hapedittmar@gmail.com 
Phone-+491736521604 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours-He should be called as soon as possible. 
KYC-The customer is very polite and was pleasant to work with. He asked very few questions and is highly interested in starting with us, with the intention to invest a larger amount. For the next steps, it would be helpful if he could speak with someone who communicates professionally in German, so the process can continue smoothly. 

Security Code has been provided",Germany,1736521604,24.11.2025,24.11.2025,Lead,1000,ETH/WIRE,Lina Hoffman,DE 2,volksbank,31862,
Gerald Ohl,gerald.ohl@web.de,"FTD done by Eva Schmidt 

Amount - 250euro 
Bonus - 0euro 
Age - 67 
Nationality - German 
Spoken language - German 
Profession - Retired - Electrical Engineer, owns his own company 
Relationship status - married 
Children -yes 
Experience in the financial market - No 
Bank - Sparkasse 
Income - 2,000euro 
Loan - No 
Card - Maestro 
Charging method - Wire Transfer 
Pitched -I outlined the responsibilities of financial advisors and underscored the importance of working closely with them, particularly given his lack of experience in this area. I also pointed out that long-term success would be challenging to achieve without their support. Subsequently, I shared the security code with him and went over the next steps. 
Social Media - wp+ +491741807046 
Email - gerald.ohl@web.de 
Phone - +491741807046 
Call made via - DiamondCall 
Anydesk - no 
Comfortable time for a call - within 24 hours 
KYC - He is a very nice and calm customer. He didn't ask many questions but is very cautious, as he is new to this area. He wants to try it out to see how it works. He is interested and is eagerly awaiting the call from the financial expert. 

Security Code has been provided",Germany,1741807046,24.11.2025,24.11.2025,Lead,250,ETH/WIRE,Eva Schmidt,DE 2,Sparkasse,Gerald31874,
Heinz Witt,heinzwitt30@gmail.com,"FTD done by Bella Meyer 

Amount � 250 euro 
Bonus -50 euro 
Age - 74 
Nationality - German 
Spoken language - German 
Profession - pensioner and personal advisor 
Relationship status - married 
Children � yes 
Experience in fin market � little bit 
Bank � Pino and Kontist Bank 
Income - 2000-3000euro 
Loan - no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I provided the client with all the necessary information and guided him through the entire process step by step. I also explained the role of financial experts and emphasized the importance of staying in regular communication with them. In addition, he was introduced to the AI system and now has a clear understanding of how it works and supports his investment decisions. 
Social Medias - wp+ +4915153003168 
Email - heinzwitt30@gmail.com 
Phone - 4915153003168 
Anydesk � no 
Call made via - Diamond 
KYC-He is very friendly and did not ask any questions. He had a busy work schedule over the past few days, which is why we were only able to activate the account today. The client has one request: starting tomorrow, he will be unavailable until Wednesday at 11:00 AM because he will be traveling for work and will not have mobile reception in the mountains. Therefore, if possible, please contact him today; otherwise, he will only be reachable again on Wednesday after 11:00 AM. 

Security Code has been provided 
",Germany,15153003168,20.11.2025,24.11.2025,Venorina,250,ETH/WIRE,Bella Meyer,DE 2,Kontist,30997,
Nikolaus Schmid,nikolausschmid@gmx.de,"FTD done by Evelina Rossmann 

Amount - 250 euro 
Bonus - 0euro 
Age -59 
Nationality - German 
Spoken language - German 
Profession - He said but it was incomprehensible 
Relationship status - married 
Children - yes 
Experience in fin market -no 
Bank - Volksbank 
Income - 3000 EUR 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I informed the client that a financial advisor would contact him. The advisor uses AI-supported market signals to help identify potential opportunities and build a personalized strategy. I explained that following the advisor�s recommendations can support successful development in this field. The client also received his security code and was instructed to request it before continuing the call. 
Social media - not communicated 
Email -nikolausschmid@gmx.de 
Phone-+4917651259500 
Call made via -Diamond 
Anydesk -no 
Comfortable time for a call - within 24 hours 
KYC - During the call, he did not ask any additional questions. He only wanted to confirm whether all information could be accessed via his mobile phone, which I confirmed. He showed no signs of skepticism, and the conversation proceeded smoothly. 

Security Code has been provided",Germany,17651259500,23.11.2025,24.11.2025,Lead,250,ETH/WIRE,Evelina Rossman,DE 2,Volksbank,31831N,
Meik Peters,meik.peters@sandvik.com,"FTD done by Emily Mayer 
Amount - 250 EUR 
Bonus - 75 EUR 
Age - 45 
Nationality - German 
Spoken language - German, English 
Profession - Engineer 
Relationship status - Married 
Children - Yes 
Experience in financial market - No 
Bank - VR Bank 
Card - Credit card , maestro 
Income - 2000 EUR and more 
Loan - Yes , house loan,didnt tell how much 
Charging method - Wire transfer 
Pitched -I explained to him that he will be working with a Financial Advisor. He knows that he will receive a call from the Financial Advisor�s side and that they will help him with his investments. I also promised him a bonus if he proceeds payment right away. 
Social Media - Email 
Email - meik.peters@sandvik.com 
Phone - +491739382333 
Call made via - Diamond 
Anydesk - No 
Comfortable time for a call - Wants to be called in the next 24 hours 
KYC - He was an easy-going client who followed everything without many questions and was ready to start with the minimum amount. However, he was a bit skeptical when it came to personal questions. He did not answer how many loans he has or which card he uses. He told me that such information is not necessary. 
Overall, he is a generally easy client to work with.Also after activation i sent him email with SC for double check. 
Security code has been provided",Germany,1739382333,24.11.2025,24.11.2025,Venorina,250,ETH/WIRE,Emily Mayer,DE,VR bank,Peters333,
Martin Riedl,M.Riedl-Demling@t-online.de,"FTD done by Alex Schulz 

Amount - 500 euro 
Bonus - 150 euro 
Age - 63 
Nationality - German 
Spoken language - German 
Profession - is a pensioner / was a Telecommunications technician 
Relationship Status - married 
Children - yes 
Experience in fin market - no 
Bank - PSD Bank 
Card - Girocard 
Income - 1900euro 
Loan - no loans 
Charging method - Wire Transfer 
Pitched -He�ll be working with a powerful combination of advanced artificial intelligence and an experienced financial advisor. The AI continuously analyzes market data and identifies potential opportunities, while the advisor transforms those insights into a strategy that truly fits his life. The advisor reviews the AI�s output, adapts it to his individual circumstances, and ensures every recommendation aligns with his goals and risk tolerance. 
His ongoing communication helps the advisor fine-tune the approach even further. The AI is a valuable tool � but it�s the advisor�s expertise, judgment, and ability to tailor everything to his unique needs that ultimately drives his financial success. 
Social Medias - wp +4915172187470 
Email - M.Riedl-Demling@t-online.de 
Phone - 4915172187470 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24-48 hours 
KYC - He completed everything quickly and without any issues. He didn�t ask any questions. He requested to stay in contact with his FA via WhatsApp for calls and other communication, as he receives many calls from different people and wants to clearly recognize when his advisor is contacting him. He isn�t very busy overall, but occasionally doesn�t have time. On Thursdays, however, he is very busy. 

Security Code has been provided 
",Germany,15172187470,24.11.2025,24.11.2025,Venorina,500,ETH/WIRE,Alex Schulz,DE 2,PSD Bank,Martin 518,
Axel Obert,axelobert@yahoo.de,"FTD done by Evelina Rossmann 

Amount - 250 euro 
Bonus - 0euro 
Age -57 
Nationality - German 
Spoken language - German 
Profession - musician 
Relationship status - single 
Children - yes 
Experience in fin market -no 
Bank - Consorbank 
Income - 1500euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched - I informed the client that a financial advisor will contact him. The advisor uses AI-supported market signals to identify potential opportunities and create a personalized strategy. I explained that by following the advisor�s recommendations, he can develop successfully in this field and take advantage of market opportunities.The client also received his security code and was instructed to request it before continuing any call. 
Social media - wp ++491791048092 
Email -axelobert@yahoo.de 
Phone-+491791048092 
Call made via -Diamond 
Anydesk -1598733054 
Comfortable time for a call - within 24-48 hours (If possible, around 1 p.m. German time) 
KYC-The client and I spoke for almost an hour. He completed the transfer without any difficulties. Afterwards, we attempted to take a screenshot together, but it was unsuccessful. We then tried screen sharing via WhatsApp and later via AnyDesk, but the image remained unclear.The client remained patient throughout the process. The client has no prior experience in this field. I explained the importance of following the financial advisor�s instructions in order to develop successfully and take advantage of future opportunities. 

Security Code has been provided",Germany,1791048092,23.11.2025,24.11.2025,Lead,250,ETH/WIRE,Evelina Rossman,DE 2,consorbank,31843A,
Hubert Fuldner,hubertthefarmer@freenet.de,"FTD done by Rafael Ballini 
Amount - 250 Eur 
Bonus - 50 Eur 
Age - 74 
Nationality - German 
Spoken language - German 
Profession - Pensioner (Instructor for Craftsmen ) 
Relationship status - married 
Children - 1 
Experience in fin. market - no 
Bank- DKB bank 
Card- MaestroCard 
Income - 2000 Eur 
Loan - no loan 
Charging method- wire transfer 
Pitched -I told him how our Ai system work and told also that he has to work with FA and hear to his advices. SC was given and explained how to use. 
Social Medias -email 
Email -hubertthefarmer@freenet.de 
Phone- +493672350083 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called at next 24-48 Hours. please if possible call at 14:00 german time 
KYC - He was not skeptical but asked questions about the platform. He is not available sometimes, but i told him 10 times to be ready tomorrow at 17:00 Local time. 14:00 (german time) He has no smartphone but has an Online banking. 
Security Code has been provided",Germany,3672350083,24.11.2025,24.11.2025,Venorina,250,ETH/WIRE,Raffael Ballini,DE,dkb,ASD012,
Maik Hoffmann,hoppman-der1e@gmx.de,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - 50 Eur 
Age - 46 
Nationality - German 
Spoken language - German 
Profession - carpenter 
Relationship status - Married 
Children - 1 
Experience in fin market - no 
Bank - Noris Bank 
Card- Maestro Card 
Income - 2000-3000 Eur 
Loan - no loan 
Charging method - wire transfer 
Pitched - -I told him how our Ai system works also and that it works against the risks.Told that he has to work with FA for getting better profits and gave a SC. 
Social Medias - uses Email 
Email - hoppman-der1e@gmx.de , ag-holz@gmx.de 
Phone- 4916092439006 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in the next 24-48 Hours 
KYC - He was not dumb person and asked different questions, for first he thought that it has to be automatically but i explained him the importance of FA. Has his Online banking on his PC and uses scanner for documents . 
Security Code has been provided",Germany,16092439006,23.11.2025,24.11.2025,Lead,250,ETH/WIRE,Raffael Ballini,DE,norisbank,ASD789,
Sebastian Nowak,Sebastian_Nowak@hotmail.de,"FTD done by Eva Schmidt 
Husband's name : Sebastian Nowak 
Wife's name: Wiebke Nowak 
they have 1account in bank and want to use trading account also joined 
Amount - 250euro 
Bonus - 50 euro 
Husband's KYC : Sebastian Nowak 
Age - 45 
Nationality - German 
Spoken language - German 
Profession - Transport clerk, currently not working 
Relationship status - married 
Children -yes 
Experience in the financial market - Yes 
Bank - Trade republic bank 
Income - 80euro 
Loan - no 
Card - Maestro 
Wife's KYC: - Wiebke Nowak 
Age - 35 
Profession - works in customer service 
Relationship status - married 
Children - Yes 
Bank - Trade republic bank and Volksbank 
Income - 3600 EUR 
Loan - No 
Social Medias - WP +491738899403 
Email - wiebke.nowak@gmx.de 
Phone- +491738899403 
Charging method - Wire Transfer 
Pitched - I explained the role and responsibilities of financial advisors and emphasized the importance of collaborating closely with them, especially considering his limited experience in this field. I also highlighted that achieving long-term success would be difficult without their guidance. Afterward, I provided him with the security code and reviewed the upcoming steps. 
Social Media - wp+ +491623321317 
Email - Sebastian_Nowak@hotmail.de 
Phone - +491623321317 
Call made via - DiamondCall 
Anydesk - no 
Comfortable time for a call - within 24 hours 
KYC - Sebastian Nowak He is a very polite and calm customer. Due to his existing experience in this area, he asked only a few questions. He trades stocks independently and achieves small but satisfactory profits. He shows clear interest and is eagerly awaiting the call from the financial expert.The customer and his wife will have an account with us. 


Security Code has been provided",Germany,1623321317,25.11.2025,25.11.2025,Lead,250,ETH/WIRE,Eva Schmidt,DE 2,trade republic bank,Nowak32308,
Abdullah Ahmadzai,abdull4@gmx.net,"FTD done by Bella Meyer 

Amount � 500 euro 
Bonus -100 EUR 
Age - 48 
Nationality - German 
Spoken language - German 
Profession - driver 
Relationship status - married 
Children � yes 
Experience in fin market � with aktien 
Bank � Sparkasse 
Income - 2000-3000 euro 
Loan - no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched - I provided the client with all the necessary information and guided him through the entire process. I also explained the role of financial experts and emphasized the importance of maintaining regular contact with them. In addition, he was informed about the AI system and now has a clear understanding of how it works. 
Social Medias - wp+ 4917630394728 
Email - abdull4@gmx.net 
Phone - 4917630394728 
Call made via - Diamond 
Anydesk � no 
KYC- He is very friendly and showed great interest in the AI system. He would like to activate a financial robot on his trading account. The transfer was completed directly through his online banking without any issues. He is highly interested in online trading and is willing to wait for feedback from the financial expert. He will also request the security code. 

Security Code has been provided",Germany,17630394728,25.11.2025,25.11.2025,Lead,500,ETH/WIRE,Bella Meyer,DE 2,Sparkasse,32296,
Muhlberger Bodo Bodo,vmb-k.muehlberger@gmx.de,"FTD done by Alex Schulz 

Amount - 500euro 
Bonus - 150 euro 
Age - 64 
Nationality - German 
Spoken language - German 
Profession - is a pensioner now / was a commercial driver 
Relationship Status - divorced 
Children - yes 
Experience in fin market - no 
Bank - VR Bank 
Card - Girocard 
Income - 1500+euro 
Loan - no loans 
Charging method - PayPal 
Pitched - He�ll be working closely with a skilled financial advisor who uses advanced tools to support informed decision-making. While technology helps gather and sort through market data, it�s the advisor who identifies meaningful opportunities and shapes them into a strategy that truly fits his life. The advisor interprets the data, applies professional judgment, and ensures every recommendation aligns with his goals and risk tolerance. 
Through ongoing conversations, the advisor continually fine-tunes the approach to reflect his evolving needs. The tools are helpful but it�s the advisor�s expertise, experience, and ability to customize every step that ultimately drives his financial success. 
Social Medias - wp +4915227176981 
Email - vmb-k.muehlberger@gmx.de 
Phone - 4915227176981 
Call made via - Diamond 
Anydesk - no 
Comfortable time for a call - knows about 24-48 hours 
KYC -He asked several questions regarding legality and withdrawals, and I addressed each one thoroughly. Although he hesitated briefly before making the payment, he eventually completed it. He mentioned that his schedule can get busy, but he will still be reachable by phone if needed. Overall, he understands the importance of the financial advisor and is aware of the next steps. 

Security Code has been provided",Germany,15227176981,25.11.2025,25.11.2025,Venorina,548,paypal,Alex Schulz,DE 2,paypal,Bodo 794,
Harald Fischer,haraldfischer46@t-online.de,"FTD done by Lina Hoffmann 

Amount -1000euro 
Bonus -0euro 
Age -79 
Nationality - German 
Spoken language - German 
Profession - 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank - Sparkasse 
Income -10000+euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -He�ll be working with a powerful combination of advanced artificial intelligence and an experienced financial advisor. The AI continuously analyzes market data and identifies potential opportunities, while the advisor transforms those insights into a strategy that truly fits his life. The advisor reviews the AI�s output, adapts it to his individual circumstances, and ensures every recommendation aligns with his goals and risk tolerance. 
His ongoing communication helps the advisor fine-tune the approach even further. The AI is a valuable tool � but it�s the advisor�s expertise, judgment, and ability to tailor everything to his unique needs that ultimately drives his financial success. 
Social Medias - Wp +491732118224 
Email -haraldfischer46@t-online.de 
Phone-+49893086346 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24-48 hours 
KYC- I had a detailed conversation with him, and we attempted to complete the payment using his credit card, but unfortunately it didn�t go through. He doesn�t use online banking, though he does have an active credit card with no limit. Due to technical issues and multiple failed attempts, the card eventually became blocked. 
Despite this, he remained patient and cooperative. He is very friendly, has some technical difficulties, but listens carefully and follows instructions step by step, which will make working with him simple. 
The only important requirement is that he should not be contacted randomly; every call needs to be scheduled in advance. 

Security Code has been provided",Germany,3086346,25.11.2025,25.11.2025,Venorina,1000,ETH/WIRE,Lina Hoffman,DE 2,Sparkasse,32559,
