Client Name,Email,KYC (Double click to see all),Country,Phone,Reg Date,FTD Date,Offername,Amount,FTD Type,Agent,Desk,Bank,SC,Extra info (Double click to see all)
Jorg Bickart,joebi61@web.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -no 
Age - 63 
Nationality - german 
Spoken language-german 
Profession -pensioner-was self - employed 
Relationship status -single 
Children - no 
Experience in fin market -no 
Bank -Sparda Bank 
Card -Maestro 
Income -1800eur 
Loan -no 
Charging method -Wire Transfer 
Pitched -I pitched in detail about the system about the work of the financial advisors .also spoke about new investments and explained as well his security code 
Social Medias - WP +4917645986972 
Email -joebi61@web.de 
Phone -+4917645986972 
Call made via -have contacted via e-mail 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He does not take the calls, however, he does not want any phone calls, he says he has a block on his mobile phone, so he cannot take any calls unless they are saved, it is important to get in touch via email, he also answers emails very quickly , so contact per email and ask for an appointment 

Security Code has been provided",Germany,4917645986972,12.08.2025,14.08.2025,Monarexo,250,ETH/WIRE,Lina Hoffman,DE,Sparda,18598,"Age - 63 
Profession -pensioner-was self - employed 
Bank -Sparda Bank 
Income -1800eur 
Loan -no"
Mario Becker,mario-susi70@freenet.de,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - no 
Age - 55 
Nationality - German 
Spoken language - German 
Profession - Master Automotive Technician (KFZ Meister) 
Experience in fin market - No 
Bank - Sparkasse 
Card - has one but doesnt want to use it 
Income - 3000+ Netto 
Loan - has a small loan for the house , will end in 2 years 
Charging method - Wire transfer 
Pitched - i said that he will have an Financial Advisor who has 5 years experience and knows exactly how to deal with this kind of money , he will use the most advanced strategies with the AI and develop the best ones with him together to get the best out of it , they will have regularly calls 
Social Medias - wp same number 
Email - mario-susi70@freenet.de 
Phone -491716975484 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24 hours 
KYC - he only got skeptic about the Private account of the wire transfer , i closed the objection , he is calm and relaxed , he gets everything quick done and is trying to gain some experience himself 
Security Code has been provided",Germany,491716975484,13.08.2025,14.08.2025,Monarexo,250,ETH/WIRE,Alex Schulz,DE,Sparkasse,Mario 748,"Age - 55
Profession - Master Automotive Technician (KFZ Meister)

Bank - Sparkasse

Income - 3000+ Netto
Loan - has a small loan for the house , will end in 2 years"""
Rolf Feisst,rolffeisst@web.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age - 66 
Nationality - german 
Spoken language-german 
Profession -self-employed 
Relationship status -married 
Children - 2 children 
Experience in fin market -no 
Bank -Reifeisenbank 
Card -Maestro 
Income -3000+euro 
Loan -no 
Charging method -Klarna 
Pitched -I had a detailed discussion with him regarding the various steps involved in our process. I also explained the role and responsibilities of our financial advisors, as well as the different investment opportunities. Additionally, we spoke how the system works to ensure security and minimize risks, and I answered his questions to provide a clear understanding of how he can proceed with future investments. 
Social Medias - +491714630878 
Email -rolffeisst@web.de 
Phone -+491714630878 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - He is a very skeptical person. He has money but is afraid of losing it. He wants to gain profit, but deep down he is not sure that we are a serious company where he can reliably earn profits. He used his online banking and owns a company with a good yearly income. 
Security Code has been provided 
",Germany,491714630878,13.08.2025,14.08.2025,Monarexo,298,Lahavim,Lina Hoffman,DE,Reifeisenbank,2222,"Age - 66 
Profession -self-employed 
Bank -Reifeisenbank 
Income -3000+euro 
Loan -no"
Nicole Kohler,fischi82@gmx.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age - 43 
Nationality - german 
Spoken language-german 
Profession - nurse 
Relationship status -married 
Children - 2 children 
Experience in fin market -no 
Bank -Sparkasse 
Card-Maestro 
Income -4500eur 
Loan -no 
Charging method -Paypal 
Pitched -I had an in-depth discussion with him regarding the role of our financial advisors, the various investment opportunities available, and the measures we have in place to ensure his security, including his personal security code. I walked him through all the steps of the process and highlighted the importance of following and accepting the guidance and recommendations provided by our financial advisors. 
Social Medias - wp+4915256118704 
Email -fischi82@gmx.de 
Phone -+4915256118704 
Call made via -Zoiper 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He and his wife have a account together and they are joining us together as well. He was very skeptical at first, but he decided to invest. He is going to do everything with his wife . 

Security Code has been provided",Germany,4915256118704,14.08.2025,15.08.2025,Monarexo,250,ETH/WIRE,Lina Hoffman,DE,Sparkasse,2630,"Age - 43
Profession - nurse
Bank -Sparkasse
Income -4500eur
Loan -no"
Bernd Gorsolke,berniegor@web.de,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - no 
Age - 67 
Nationality - german 
Spoken language - german 
Profession - Pensioner (was social worker) 
Relationship status - divorced 
Children - he has adult children 
Experience in fin market - no 
Bank - Santander, Targo Bank 
Card - Visa 
Income - 3000EUR 
Loan - house credit (30k) 
Charging method - Magic 
Pitched - He was pitched to work with FA. I told him that our experts have many years of experience and know how and when to invest. I also suggested that he should always listen to what FA says, and even if FA advises him to invest more, he should do so as it will be good for him. He was pitched to invest a higher amount, and the importance of his SC was explained to him. 
Social Medias - uses email and wp under this number 
Email - berniegor@web.de 
Phone - +491787136517 
Call made via - SquareTalk 
Anydesk - no 
Comfortable time for a call - during 24 hours 
KYC - He is a very friendly and open-minded person. It wasn’t hard to speak with him, and completing the KYC was easy. He is not skeptical, lives alone, and is divorced. He mentioned that his children are helping him. His Visa card is from Santander Bank and he has online banking by TargoBank.Technically, he is not very skilled. Also, during our conversation, he was not receiving calls or messages. He will definitely invest more. 

Security Code has been provided",Germany,491787136517,14.08.2025,15.08.2025,Monarexo,250,Etogo,Syuzan Becker,DE,Santander,Blau100,"Age - 67 
Profession - Pensioner (was social worker) 
Bank - Santander, Targo Bank 
Income - 3000EUR 
Loan - house credit (30k)"
Volkmar Muller,vo.mueller.bb@arcor.de,"FTD done by Natalie Wozniak 
Amount -250eur 
Bonus -0 
Age -84 
Nationality - German 
Spoken language - German 
Profession -pensioner, construction work. 
Relationship status -married 
Children – has children and grandchildren 
Experience in fin market -no experience 
Bank - the client did not say which bank is he using 
Card - the client did not say which card is attached to Klarna 
Income - 2000eur 
Loan -0 
Charging method - Klarna 
Pitched - advised working with a financial expert to avoid financial losses, he knows that it is important to work with FA 
Social Medias - only email 
Email - vo.mueller.bb@arcor.de 
Phone - 491733956853 
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 - The client does not like to communicate much or joke, our dialogue was strictly about business. He did not even begin to tell about his family when I asked him about his family status and children. He didnt wanted to tell much info , 

Security Code has been provided",Germany,491733956853,15.08.2025,15.08.2025,Monarexo,290,Lahavim,Natalie Wozniak,DE,Klarna,Muller53,"Age -84 
Profession -pensioner, construction work. 
Bank - the client did not say which bank is he using 
Income - 2000eur 
Loan -0"
Felix Tutsch,FelixTutsch@web.de,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - No 
Age - 53 
Nationality - German 
Spoken language - German 
Profession - Teacher 
Experience in fin market - No 
Bank - Volksbank 
Card - Mastercard 
Income -5000+ 
Loan - 2000 monthly house payment 
Charging method - Xtra10 
Pitched - i said that he will have an combination of FA and AI , he surely needs to work with the FA together since the AI is already regulated to his level and the FA must do the work and trades himself to so he can gain the best profits of it , he knows that he needs to work with the FA together 
Social Medias - WP / 491781795941 
Email - FelixTutsch@web.de 
Phone - 497218210147 / 491781795941 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - he asked if its possible to reach out to him today , he wants to have the call as soon as possible 
KYC - he is extremely skeptic , he asked what security do i have how can i know you just dont charge more , i said i understand every angle of your situation , i was there too when i started , i said that firstly the marketing couldnt go trough the TV and Online if it was a scam , secondly even if we had all his data we cant charge him more since he is the only person to Confirm transactions and third i said that if it was a scam i wouldnt have the possibility to call him to activate a Trading Account in the Global Financial Market , he then got calm and did the transaction himself with my guide . 
Security Code has been provided",Germany,497218210147,15.08.2025,15.08.2025,Monarexo,250,Xtra 10,Alex Schulz,DE,Volksbank,Felix 456,"Age - 53 
Profession - Teacher 
Bank - Volksbank 
Income -5000+ 
Loan - 2000 monthly house payment"
Hermann Figge,hermannfigge98@gmail.com,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age - 75 
Nationality - German 
Spoken language - German 
Profession - pensioner - accountant 
Relationship status -married 
Children - 2 
Experience in fin market -no 
Bank -Sparkasse 
Card -Maestro 
Income -2000euro+ 
Loan -6000 home loan 
Charging method -Klarna 
Pitched -I talked about the work of financial advisors, the next investment opportunities and about artificial intelligence 
Social Medias - wp++4915781505344 
Email -hermannfigge98@gmail.com 
Phone -+4915781505344 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -he is a very nice customer , was very easy to work with he had hardly any questions no technical problems and is interested in investing with us in the long term 

Security Code has been provided 
",Germany,4915781505344,18.08.2025,18.08.2025,Monarexo,250,Lahavim,Lina Hoffman,DE,Sparkasse,3430,"Age - 75 
Profession - pensioner - accountant 
Bank -Sparkasse 
Income -2000euro+ 
Loan -6000 home loan"
hilmar gusik,gilbertknopf@web.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 
Age - 57 
Nationality - German 
Spoken language - German 
Profession -Self-employed in the music industry 
Relationship status - single 
Children - 0 
Experience in fin market - no 
Bank - sparkasse 
Card- MasterCard 
Income - 2000-3000Eur 
Loan - no 
Charging method- iprop 
Pitched - Explained him a lot about Ai system and told him that he has to work with FA and invest more for getting better profits. Pitched about SC 
Social Medias -wp 
Email - gilbertknopf@web.de 
Phone- 491718139636 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - He had many questions and was a little skeptical on start then I answered to his questions but Iprop did not sent notification for confirmation to his Bank and he Got really skeptical. I closed his objections but he says that he can just hope that he dont got scammed. Asked me if i am invested i told him that i invested 1000Eur and now it is like 2000 but i worked a lot with FA and invested every time he told 
Security Code has been provided",Germany,491718139636,18.08.2025,18.08.2025,Monarexo,290,Iprop,Raffael Ballini,DE,sparkasse,ASD111,"Age - 57 
Profession -Self-employed in the music industry 
Bank - sparkasse 
Income - 2000-3000Eur 
Loan - no"
karl Heinz Hoemann,karlhoemann@aol.com,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus -0 
Age - 61 
Nationality - German 
Spoken language - German 
Profession - Warehouse worker 
Relationship status - married 
Children - 2 
Experience in fin market - no 
Bank - sparkasse 
Card - Maestro 
Income - 2000-2500Eur 
Loan - no 
Charging method - Wire transfer 
Pitched - I told him to work with FA and trust him so he can teach him to get better profits. Told him how AI system works and Pitched for SC. 
Social Medias - email 
Email - karlhoemann@aol.com 
Phone - 4956481276 
Call made via -Squaretalk 
Anydesk -no 
Comfortable time for a call -Wants to be called in next 24 hours. 
KYC -He is not skeptical man and would be ready for more investments, tomorrow he is going to have holidays, it could be that he is unavailable but you can call him another time again. Was a kind and friendly person. 
Security Code has been provided",Germany,4956481276,13.08.2025,18.08.2025,Monarexo,290,BitNEW/ WIRE,Raffael Ballini,DE,sparkasse,ASD111,"Age - 61 
Profession - Warehouse worker 

Bank - sparkasse 

Income - 2000-2500Eur 
Loan - no"
Martin Richter,Martin.Richter@uni-potsdam.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 Eur 
Age - 80 
Nationality - German 
Spoken language - German 
Profession - pensioner , was Freelancer 
Relationship status -Private 
Children - Private 
Experience in fin market - no 
Bank -Barclays 
Card- Visa Card 
Income -2000-2500Eur. 
Loan - no 
Charging method- Iprop 
Pitched -Explained him about AI system and told that it is against risks. Gave him SC and pitched not to forget about it. Told him that he is going to work with FA and he should follow to his advises. 
Social Medias - no wp , uses email 
Email - Martin.Richter@uni-potsdam.de 
Phone- 491606309665 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h Please tryto call him tomorrow at 11:00 to 12:00 Local Time 
KYC -He was a skeptical person and asked after every question why am I asking this question. He has banking from Berlin Volksbank too. I think he is rich because he told me that he didnt wants to give lot of information and speak about family. 
Security Code has been provided 
",Germany,491606309665,19.08.2025,19.08.2025,Monarexo,290,Iprop,Raffael Ballini,DE,barclays,ASD111,"Age - 80 
Profession - pensioner , was Freelancer 
Bank -Barclays 
Income -2000-2500Eur. 
Loan - no"
Kay Jaeschke,kpj@gfs-hamburg.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50euro 
Age - 80 
Nationality - german 
Spoken language-german 
Profession -retired -university professor 
Relationship status -married 
Children - 1 
Experience in fin market -no 
Bank -Commerzbank 
Card -Maestro 
Income -wanted to keep it private but earns more than 1200 euros 
Loan -no 
Charging method -Paypal 
Pitched -I talked to them about the system, the next steps, the work of the financial advisors and the importance of reinvesting 
Social Medias - wp+491715332775 
Email -kpj@gfs-hamburg.de 
Phone -+491715332775 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -It's very nice, I had technical problems with the payment, but with a lot of patience and work we managed to get him to make the payment. It's important to speak slowly and very clearly with them. wants to be called tomorrow afternoon 

Security Code has been provided",Germany,491715332775,03.09.2025,03.09.2025,Veratixo,250,Paypal/ETH,Lina Hoffman,DE,Paypal,7415,"Age - 80 
Profession -retired -university professor 

Bank -Commerzbank 

Income -wanted to keep it private but earns more than 1200 euros 
Loan -no"
Falk Hoyer,hoyer5@gmx.de,"FTD done by Syuzan Becker 
Amount - 300EUR 
Bonus - no 
Age - 54 
Nationality - german 
Spoken language - german 
Profession - Craftsman blacksmith (Handwerksschmied) 
Relationship status - Married 
Children - 2 children 
Experience in fin market - no 
Bank - DKB Bank 
Income - 2300EUR netto 
Loan - has auto credit,pays monthly 624 EUR 
Charging method - Paypal 
Pitched - He was informed from the beginning that he would work with an advisor. After the transfer, it was explained again that he would have his own expert to help him with his investments.Also explained how to use SC. 
Social Medias - has WP under this same number 
Email - hoyer5@gmx.de 
Phone - 491729716063 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - within 24 hours 
KYC - In general, he is a very open-minded and friendly person. From the beginning, he said that he would only make the transfer with PayPal and wanted to do the payment through the Veratixo website. I explained to him that Veratixo is our advertisement and that he should make the transfer directly via PayPal, as it is faster and easier. I also told him that the financial advisor will give him access to his account, and he knows that he will be called. 

Security Code has been provided",Germany,491729716063,03.09.2025,04.09.2025,Veratixo360,300,Paypal/ETH,Syuzan Becker,DE,Paypal,Blau100,"Age - 54 
Profession - Craftsman blacksmith (Handwerksschmied) 
Bank - DKB Bank 
Income - 2300EUR netto 
Loan - has auto credit,pays monthly 624 EUR"
Richard FORSTER,forsterrichard842@gmail.com,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - no 
Age - 73 
Nationality - German 
Spoken language - German 
Profession - pensioner self employed 
Relationship status - divorced 2 times 
Children -3 kind 
Experience in fin market - no 
Bank - Raiffeisenbank , Credit Agricol 
Card- Visa 
Income - 1000 - 1500 Eur 
Loan - no 
Charging method- wire transfer 
Pitched - I pitched him to invest more for getting better profits. Told him about FA and he knows that he will get the advices from him. gave a SC and told him not to forget. 
Social Medias -wp 
Email - forsterrichard842@gmail.com 
Phone- 4917672788582 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - He has Sparkasse not far from his home but has no account there and he has no online payments. He told me that he could make an account with sparkasse to get the online banking i said that he has to speak about it with FA. Has savings account in Credit Agricol bank . He had a Company and they built many Buildings in München . Transaction made his friend because now he has no connection at home but he is in process to get it. 
Security Code has been provided",Germany,4917672788582,03.09.2025,04.09.2025,Veratixo360,250,ETH\WIRE,Raffael Ballini,DE,dkb bank,ASD111,"Age - 73 
Profession - pensioner self employed 
Bank - Raiffeisenbank , Credit Agricol 
Income - 1000 - 1500 Eur 
Loan - no"
Ken Schittko,schittko@web.de,"FTD done by Natalie Wozniak 
Amount -500eur 
Bonus -0 
Age -52 
Nationality - German 
Spoken language- German, English 
Profession – IT specialist 
Relationship status - single 
Children – no 
Experience in fin market – no experience 
Bank – ING bank 
Card – visa 
Income – 3500eur approx. 
Loan - doesn't have 
Charging method - iProp 
Pitched - Working with a FA is better than with an AI because of the financial market analysis 
Social Medias – whats app, email 
Email - schittko@web.de 
Phone - +491716510724 
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 - the client did everything very quickly without unnecessary questions. said that he needed help with choosing a product. you can talk to him, he easily answers questions 

Security Code has been provided",Germany,491716510724,04.09.2025,04.09.2025,Veratixo,581,iProp,Natalie Wozniak,DE,bank ingdiba,Schittko24,"Age -52 
Profession – IT specialist 
Bank – ING bank 
Income – 3500eur approx. 
Loan - doesn't have"
Max Schmid,schmid.max1.1@gmx.de,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - no 
Age - 57 
Nationality - german 
Spoken language - german 
Profession - Pensioner ( has worked granite sector as a natural stone mechanic ) 
Relationship status - single 
Children - no 
Experience in fin market - no 
Bank - Volksbank and Raifeissen Bank 
Income - 1450EUR 
Loan - no 
Charging method - Wire transfer 
Pitched - From the beginning, he was pitched to work with a Financial Advisor. He knows that he will invest with the help of the FA. After the transaction, I again explained who the FA is and also pitched the idea of investing more to achieve higher profits. I also explained the use of SC. 
Social Medias - uses WP under this same number 
Email - schmid.max1.1@gmx.de 
Phone -+4915142644429 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - within 24-48 hours 
KYC - He is a very nice man and not hard to work with. He is very friendly and open-minded, so you can speak with him and ask anything; he will answer. He speaks a little slowly. He had an accident in 2023, which I understand was a stroke. He is smart and has done everything on his side. He is always in touch via WhatsApp. He has savings, but he didn’t mention how much. 

Security Code has been provided",Germany,4915142644429,03.09.2025,05.09.2025,Veratixo,250,ETH\WIRE,Syuzan Becker,DE,Reifeissen bank,Blau100,"Age - 57 
Profession - Pensioner ( has worked granite sector as a natural stone mechanic ) 
Bank - Volksbank and Raifeissen Bank 
Income - 1450EUR 
Loan - no"
Friedrich Hollweck,fritzhollweck@yahoo.de,"FTD done by Rafael Ballini 
Amount -250eur 
Bonus - 70eur 
Age - 73 
Nationality - German 
Spoken language - German 
Profession - sport teacher, pensioner 
Relationship status - Married 
Children - 1 
Experience in fin market - no 
Bank - VR bank 
Card- Maestro Card 
Income - 4000 Eur 
Loan - no 
Charging method- wire transfer 
Pitched - Pitched him to Use his SC every time, explained about AI systhem and told that he has to work with his FA 
Social Medias -wp 
Email - fritzhollweck@yahoo.de 
Phone- 4915228616419 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - He gets a good salary and is a Rich man because ha has also a House in Elva Italy. He is there 3-4 times in year. is a kind man loves his cat Karlo Very much and is in trading interested. He made for first the activation with another company but i pitched him that they are not the right one and he has to work with us. 
Security Code has been provided",Germany,4915228616419,03.09.2025,05.09.2025,Veratixo,250,ETH\WIRE,Raffael Ballini,DE,VR Bank,Karlo6,"Age - 73 
Profession - sport teacher, pensioner 
Bank - VR bank 
Income - 4000 Eur 
Loan - no"
Tarik Kavemann,caveman@alice-dsl.de,"FTD done by Natalie Wozniak 
Amount -250 
Bonus - 0 
Age - 81 
Nationality - German 
Spoken language- German, English, Arabic, Dutch 
Profession – pensioner, self-employed 
Relationship status - single 
Children -no 
Experience in fin market - no 
Bank – deutsche bank 
Card -mastercard 
Income - 2000 
Loan - no 
Charging method - iProp 
Pitched - advised working with a financial expert to avoid financial losses, he knows that it is important to work with FA 
Social Medias -email, whatsapp 
Email - caveman@alice-dsl.de 
Phone - 4917684657144 
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 - The client was interested in the work of AI, but realized that he needed help, since he had no experience at all. It is easy to work with him. As I understood, he likes to talk about religion. He said that he is a German who converted to Islam in 1998. Doesn't like it when his last name is pronounced in the English manner. For him, this is a red flag. 

Security Code has been provided",Germany,4917684657144,08.09.2025,09.09.2025,Limatexo,295,iProp,Natalie Wozniak,DE,Deuche,Kavemann44,"Age - 81 

Profession – pensioner, self-employed 
Bank – deutsche bank 

Income - 2000 
Loan - no"
Heiko Freitag,HF19052@gmx.de,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - no 
Age - 54 
Nationality - german 
Spoken language - german 
Profession - he is civil servant in a large German authority 
Relationship status - not married but lives in a partnership, 
Children - yes 
Experience in fin market - he did a bit of stock trading many years ago 
Bank - Sparkasse Lübeck 
Income - 4000EUR 
Loan -Real estate loan approx. 110,000€ 
Charging method - Paypal 
Pitched - From the beginning, he was introduced to the idea of working with a Financial Advisor. I explained who the FA is and why it is important to work with him. I also told him that access to the platform will be provided by the FA, so that he doesn’t make mistakes and lose money. In addition, he was instructed to use his SC code. 
Social Medias - uses wp under this same number 
Email -HF19052@gmx.de 
Phone - 491772085878 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - within 24 hours 
KYC -During our conversation, he was very friendly and open-minded. He wanted to start with €250 and make the payment via PayPal. After that, we stayed in touch via WhatsApp, where he asked many questions. He understands that Veratixo and Limatexo are our advertisements. He also mentioned seeing something about Chancellor Mr. Merz and asked if he could earn as much money as him. At that point, I pitched him to consider investing more in order to achieve higher profits. He will invest more obviously if he will see profits. 
Additionally, he prefers to stay in contact either by email or WhatsApp, as it is sometimes inconvenient for him to speak on the phone, so chatting is easier. He knows that he will receive a call from his advisor and that he will continue working with him. 
Security Code has been provided",Germany,491772085878,05.09.2025,09.09.2025,Veratixo,250,ETH\WIRE,Syuzan Becker,DE,Sparkasse,8326,"Age - 54 

Profession - he is civil servant in a large 
Bank - Sparkasse Lübeck 
Income - 4000EUR 
Loan -Real estate loan approx. 110,000€"
Wolfram Eschenbach,wolfram.eschenbach@gmx.de,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - 0Eur 
Age - 80 
Nationality - German 
Spoken language - German 
Profession - building construction worker 
Relationship status - married 
Children - 0 
Experience in finamarket - no 
Bank - Münchner Bank 
Card- Maestro Card 
Income -2000-2500 Eur 
Loan - 1 Little credit 
Charging method- wire transfer 
Pitched -I pitched him for working with FA and told him that the FA is going to explain him how the systhem works. Explained about AI and gave a SC 
Social Medias -email 
Email - wolfram.eschenbach@gmx.de 
Phone- 4917648075157 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - He is a strange person dont like to speak too much and he got skeptical as i started to ask questions. For first he had problems with his banking and could not make the transaction but a few days later it worked. 
Security Code has been provided",Germany,4917648075157,17.08.2025,11.09.2025,Monarexo,250,ETH\WIRE,Raffael Ballini,DE,Volksbank,ASD111,"Age - 80 
Profession - building construction worker 
Bank - Münchner Bank 
Income -2000-2500 Eur 
Loan - 1 Little credit"
Sinasi Celik,es01416@googlemail.com,"FTD done by Alex Schulz 
Amount - 500eur 
Bonus - 150eur 
Age - 47 
Nationality - german 
Spoken language - german 
Profession - Teacher 
Experience in fin market - No 
Bank - Deutsche bank 
Card - Mastercard 
Income - 4000-5000eur 
Loan - monthly / 1800eur 
Charging method - Wire Transfer 
Pitched - i pitched our Ai System with the FA , i said that the Financial Advisor has much experience in this area , and he`ll take trades too , to get the best out of it , i said that they will have regular calls and will work together . 
Social Medias - wp 
Email - es01416@googlemail.com 
Phone - 491728845349 
Call made via - Squaretalk 
Anydesk - NO 
Comfortable time for a call - knows about 24-48 / maybe on monday 
KYC - he is kind of a very simple person , doesnt talk much doesnt ask much , just does what he is interested in , since he is a teacher he mentioned that he is only free in the afternoon and evening . he wants to give it a shot and doesnt have experience in any area of the financial market 
Security Code has been provided",Germany,491728845349,10.09.2025,12.09.2025,Limatexo,500,ETH\WIRE,Alex Schulz,DE,Deutschebank,Sinasi 048,"Age - 47 

Profession - Teacher 

Bank - Deutsche bank 

Income - 4000-5000eur 
Loan - monthly / 1800eur"
Rudi Low,rl.mannheim@gmail.com,"FTD done by Rafael Ballini 
Amount - 500Eur 
Bonus - 0Eur 
Age - 83 
Nationality - German 
Spoken language - German 
Profession - pensioner was school Teacher , 
Relationship status - divorced 
Children - 4 
Experience in fin market - no 
Bank - BBB Bank Credit Agricole 
Card- Maestro card 
Income - 3000 Eur 
Loan - House credit (15000Eur to pay) 
Charging method- wire transfer 
Pitched - He knows that he has to work with FA and take advices from him. Explained about AI trading and how it works. Gave him SC via Email. 
Social Medias - uses email 
Email - rl.mannheim@gmail.com 
Phone- 491608439259 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - He was not skeptical person, has one more account in Credit Agricole Bank. Was very quite about his credit and said that 15k is not a big money. 
Security Code has been provided 
",Germany,491608439259,13.09.2025,15.09.2025,Limatexo,250,ETH\WIRE,Raffael Ballini,DE,bbb bank,ASD111,"Age - 83 

Profession - pensioner was school Teacher 
Bank - BBB Bank Credit Agricole 

Income - 3000 Eur 
Loan - House credit (15000Eur to pay)"
Franz Reithofer,freithofer@reithofer.de,"FTD done by Syuzan Becker 
Amount - 1000EUR 
Bonus - 300EUR 
Age - 75 
Nationality - german 
Spoken language - german 
Profession - Pensioner , businessman 
Relationship status - married 
Children - 2 
Experience in fin market - little didnt tell exact things 
Bank - Hypo Bank 
Card - no info 
Income - 15k monthly and 300k in yearly basis 
Loan - no 
Charging method - Wire transfer 
Pitched - From the beginning, he was pitched to work with FA. I explained the importance of working with FA and encouraged him to invest more in the future in order to achieve higher profits. 
Social Medias - uses wp 
Email - freithofer@reithofer.de 
Phone - 491728909100 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - within 24 hours , he told to call him tomorrow as today he is very busy 
KYC - He is a nice man. He is retired but still a businessman and owns various properties. Regarding his income, he mentioned that it varies, but it is approximately 15,000 EUR per month. He saw an ad about Kanzler and that he is investing with AI, so he knows that FA will call him, provide access to the AI system, and he will manage everything with the help of his FA. He also has a secretary who handles all his transfers, as he is very busy. His secretary made a mistake and transferred 1,000 EUR to both of our bank accounts. He knows that the second transfer, which was an mistake , will be returned to his account. 

Security Code has been provided",Germany,491728909100,15.09.2025,16.09.2025,Limatexo,1000,ETH\WIRE,Syuzan Becker,DE,Hypo Bank,Blau100,"Age - 75 

Profession - Pensioner , businessman 
Bank - Hypo Bank 
Income - 15k monthly and 300k in yearly basis 
Loan - no"
Mike Budig,mbfw1807@gmail.com,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - no 
Age - 57 
Nationality - German 
Spoken language - German 
Profession - vehicle transporter 
Relationship status - divorced 
Children -2 
Experience in fin market - no 
Bank - Sparkasse 
Card- Master Card 
Income - 12000 Eur 
Loan - no 
Charging method- iprop 
Pitched -Pitched him to invest more for getting better profits. Told him that he has to work with FA and will get all answers if he will have questions. Explained about our platform and gave a SC. 
Social Medias -Email 
Email - mbfw1807@gmail.com 
Phone- 4917638111687 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - He is Very skeptical person i had to explain all details and answered many questions. He asked about company, addresses, workers, profits. Asked why we have no impressum on our Website and etc, He is expecting to get 1000 in one week. I told him that it is individual for each client as he saw and add about Kanzler who is getting higher profits in one day, He travels a lot to Malasia and Vietnam. Told me that he is getting 3000Eur in one week. He is self employed. 
Security Code has been provided 
",Germany,4917638111687,13.09.2025,16.09.2025,Quantum AI,290,iProp,Raffael Ballini,DE,Sparkasse,ASD111,"Age - 57 

Profession - vehicle transporter 
Bank - Sparkasse 

Income - 12000 Eur 
Loan - no"
Markus Mayer,markus@dadus.de,"FTD done by Syuzan Becker 
Amount - 500EUR 
Bonus - 100EUR 
Age - 64 
Nationality - german 
Spoken language - german 
Profession - he will get retired soon ( he arranges the transport of goods for companies) 
Relationship status - married 
Children - yes 
Experience in fin market - yes he has experience ,did everything alone with forex and stocks 
Bank - He uses 3 different banks, Sparkasse,Consors Bank and Raifeissen bank 
Card - no info 
Income - More then 2000, didnt tell exact 
Loan - no 
Charging method - Paypal 
Pitched - He was introduced to working with FA and understands that our experts are highly qualified and will identify the best market opportunities for investment. This ensures that by working with FA, he will not risk losing his money. Additionally, it was explained to him how to use the SC. 
Social Medias - uses email 
Email - markus@dadus.de 
Phone -+491622424350 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - within 24 hours 
KYC - He is an easygoing man in general, not difficult to work with. He didn’t have many questions, just wanted to understand how everything works. He uses three different banks,I can definitely tell he has money. When I asked about his income, he said it is obviously more than 2,000. He completed everything on his side very quickly via PayPal. 
Security Code has been provided",Germany,491622424350,16.09.2025,17.09.2025,Seloriva,500,Paypal/ETH,Syuzan Becker,DE,Paypal,Blau100,"Age - 64

Profession - he will get retired soon ( he arranges the transport of goods for companies)

Bank - He uses 3 different banks, Sparkasse,Consors Bank and Raifeissen bank

Income - More then 2000, didnt tell exact
Loan - no"
Rolf Henze,r-henze@web.de,"FTD done by Alex Schulz 
Amount - 500 
Bonus - 150 
Age - 73 
Nationality - German 
Spoken language - German 
Profession - Teacher 
Experience in fin market - No 
Bank - Volksbank 
Card - Has a Visa 
Income - 5000+ 
Loan -No Loans 
Charging method - PayPal 
Pitched -I presented our AI system in collaboration with the financial advisor, emphasizing that their combined expertise would foster a highly productive partnership. I underlined that, together, they could maximize outcomes, with the advisor’s industry experience serving as a crucial driver of profitability. 
Social Medias - E-Mail 
Email - r-henze@web.de 
Phone - 4978039215060 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24 - 48 hours 
KYC - he was very quick and didnt ask much questions , wanted to pay via paypal because he feels more comfortable , otherwise he is very nice and has good patience and is often reachable 
Security Code has been provided",Germany,4978039215060,16.09.2025,17.09.2025,Seloriva,500,Paypal/ETH,Alex Schulz,DE,Paypal,Rolf 001,"Age - 53 
Profession - is in the medical service 
Bank - Volksbank 
Income - 6000+ 
Loan - pays monthly for a Loan / 115 Eur"
Michael Idzikowski,idzikowskimichael@gmail.com,"FTD done by Rafael Ballini 
Amount - 500Eur 
Bonus - 50Eur 
Age - 74 
Nationality - German 
Spoken language - German 
Profession - pensioner (was carpenter) 
Relationship status - Divorced 
Children - 2 
Experience in fin market - no 
Bank -Sparkasse Bank 
Card- Maestro 
Income - 3800 Eur 
Loan - no 
Charging method- Wire transfer 
Pitched - I pitched him to invest more for getting better profits, Told him how AI system is working and pitched to follow the FA. He forgot once to ask for SC and i Pitched strong not to forget it. 
Social Medias -wp 
Email - idzikowskimichael@gmail.com 
Phone- 491637712603 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - He was not skeptical and was glad to start with us. Was also interested for investing more. He told me that he is not answering not german numbers but he likes to use wp. Be careful the number is important for him 
Security Code has been provided 
",Germany,491637712603,16.09.2025,17.09.2025,Seloriva,500,Paypal/ETH,Raffael Ballini,DE,sparkasse,ASD111,"Age - 74 
Profession - pensioner (was carpenter) 
Bank -Sparkasse Bank 
Income - 3800 Eur 
Loan - no"
Stephan Lehner,stephanlehner73@web.de,"FTD done by Alex Schulz 
Amount - 250 
Bonus - no 
Age - 52 
Nationality - german 
Spoken language - german 
Profession - pensioner / was a file mechanic 
Experience in fin market - No 
Bank - Sparkasse 
Card - Girocard 
Income - 1500+ 
Loan - No Loans 
Charging method - Wire Transfer 
Pitched - I pitched our AI system together with the support of the Financial Advisor, pitched that this partnership will form a highly productive combination aimed at achieving the best possible results. I explained that the Financial Advisor’s experience will help guide them toward strong profits. 
Social Medias - wp same number 
Email - stephanlehner73@web.de 
Phone - 4917656859553 
Call made via - Squaretalk 
Anydesk - 1968234629 
Comfortable time for a call - knows about 24-48 
KYC - He speaks slowly and a little unclearly, possibly due to an illness, but he does understand what is being explained to him. He had no issues using AnyDesk. He is friendly and simply wants to give it a try. 
Security Code has been provided",Germany,4917656859553,17.09.2025,17.09.2025,Seloriva,250,ETH\WIRE,Alex Schulz,DE,Sparkasse,Stephan 001,"Age - 52 

Profession - pensioner / was a file mechanic 

Bank - Sparkasse 

Income - 1500+ 
Loan - No Loans"
Andreas Petereit,andreas.petereit1960@gmail.com,"FTD done by Alex Schulz 
Amount - 250 
Bonus - No 
Age - 65 
Nationality - German 
Spoken language - German 
Profession - self-employeed 
Experience in fin market - No 
Bank - Sparkasse 
Card - Mastercard 
Income - 2000+ 
Loan - 600 monthly / house payment 
Charging method - Iprop 
Pitched - I presented our AI system in collaboration with the financial advisor, emphasizing that their combined efforts would form a highly productive partnership. I stressed that together they would focus on maximizing results, with the advisor’s industry experience serving as a key driver for generating strong profits. 
Social Medias - wp same number 
Email - andreas.petereit1960@gmail.com 
Phone - +491635493750 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24 - 48 hours 
KYC - he did everything very quick and didnt ask many questions , he is very excited and waits for the call of the FA , he is clever and has patience . 
Security Code has been provided",Germany,491635493750,17.09.2025,17.09.2025,Seloriva,296,iProp,Alex Schulz,DE,Sparkasse,Andreas 934,"Age - 65 

Profession - self-employeed 

Bank - Sparkasse 
Card - Mastercard 
Income - 2000+ 
Loan - 600 monthly / house payment"
Astrid Krasser,astrid.krasser@gmail.com,"FTD done by Alex Schulz 
Amount - 500eur 
Bonus - 150eur 
Age - 59 
Nationality - Austria 
Spoken language - German 
Profession - self-employed 
Experience in fin market - has good experience with Banks but no experience in investing 
Bank - Postbank 
Card - Visa and Mastercard 
Income - 2000+ 
Loan - No 
Charging method - Iprop 
Pitched - I introduced our AI system in collaboration with the Financial Advisor, highlighting the strength of their combined capabilities. I emphasized that the FA’s expertise would be instrumental in driving profitable outcomes 
Social Medias - Wp same number 
Email - astrid.krasser@gmail.com 
Phone - 491736477623 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 24-48 , knows also that she'll get the call maybe on monday 
KYC - she is very quick and has much energy , didnt ask questions , is excited to start and is free to speech , she is monday and friday free most of the time , the other days she is very busy 
Security Code has been provided",Germany,491736477623,19.09.2025,19.09.2025,Seloriva,587,iProp,Alex Schulz,DE,Postbank,Astrid 647,"Age - 59

Profession - self-employed
Bank - Postbank
Income - 2000+
Loan - No"
Wolfgang Hammer,mail@jwhammer.de,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - 0Eur 
Age - 86 
Nationality - German 
Spoken language - German 
Profession - pensioner ( was a dozent in University) 
Relationship status - Married 2 times 
Children - 3 from first Marrige 
Experience in finamarket - no 
Bank -Postbank, Barclays Bank 
Card- MaestroCard (Postbank) Visacard (Barclays) 
Income - 3000 Eur 
Loan - no 
Charging method- Wire transfer 
Pitched -Pitched him to do what FA tells him and explained how AI systhems are working. Pitched not to speak to anothers about trading via telephone and gave a SC 
Social Medias -wp 
Email - mail@jwhammer.de 
Phone- 491725966688 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - Was not a dumb person but is too old and it is a little difficult for him to do something on PC. Confirmation app is on Smartphone and he has Paypal also. For first he did not want to transfer via OB but then he could not do it via Paypal and Made the transaction via Banking. 
Security Code has been provided 
",Germany,491725966688,17.09.2025,19.09.2025,Seloriva,250,ETH\WIRE,Raffael Ballini,DE,Postbank,ASD111,"Age - 86 
Profession - pensioner ( was a dozent in University) 
Bank -Postbank, Barclays Bank 
Income - 3000 Eur 
Loan - no"
Evelyn Trungel,Istvan19481@gmail.com,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - 0Eur 
Age - 68 
Nationality - German 
Spoken language - German 
Profession - pensioner (was office worker) 
Relationship status - married 
Children - 1 
Experience in fin market - no 
Bank - Raiffeisen Bank 
Card- Maestro Card 
Income - 1200 Eur 
Loan - no 
Charging method- Wire transfer 
Pitched -I pitched to follow the advices from FA and told that he will help them. Explained about AI system and gave a SC 
Social Medias -wp 
Email - Istvan19481@gmail.com 
Phone- +491727030695 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - They spoke always together with me but the transfer has done her husband and he was more interested but said that one account is enough for them. for first he said that the income is 2400 but then explained that they are getting pension 1200 for each. 
Security Code has been provided 
",Germany,491727030695,19.09.2025,19.09.2025,Seloriva,250,ETH\WIRE,Raffael Ballini,DE,reifeisen bank,ASD111,"Age - 68 

Profession - pensioner (was office worker) 

Bank - Raiffeisen Bank 

Income - 1200 Eur 
Loan - no"
Ulf Schroder,us17@gmx.de,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - no 
Age - 63 
Nationality - german 
Spoken language - german 
Profession - He is not working now,is on his way to pension 
Relationship status - single 
Children - no 
Experience in fin market - no 
Bank - Sparkasse Hanover 
Card - giro 
Income - 1300EUR 
Loan -no 
Charging method - Paypal 
Pitched - He was pitched to work with FA. He knows that our experts are highly qualified and that they know when and where to invest in order to generate profit. There were also two sentences about AI and the stop-loss option, which help us minimize all risks. Anyway, he will have to work with FA and can be sure that they are good at their work. 
Social Medias - uses email 
Email - us17@gmx.de 
Phone - +491714871155 
Call made via - Squaretalk 
Anydesk - 
Comfortable time for a call - Will be called on monday 
KYC - He was skeptical from the beginning and quite arrogant,so thats why I tried not to ask much personal questions, but during the conversation he became more friendly. He wants to see how things will go, and after that he will invest more. He has done everything on his side and sent it back. In general, he is a nice man with a sense of humor 
Security Code has been provided 
",Germany,491714871155,19.09.2025,19.09.2025,Seloriva,250,Paypal/ETH,Syuzan Becker,DE,paypal,Ulf50,"Age - 63 

Profession - He is not working now,is on his way to pension 

Bank - Sparkasse Hanover 

Income - 1300EUR 
Loan -no"
Willi Koch,wkteddy@aol.com,"FTD done by Syuzan Backer 
Amount - 250Eur 
Bonus - 50 Eur 
Age - 74 
Nationality - German 
Spoken language - German 
Profession - Pensioner (was a Business consultant bei BASF) 
Relationship status - Married 
Children - 1 Daughter 
Experience in fin market - no 
Bank - Volksbank Bank 
Card- MaestroCard 
Income -2500-3000 Eur 
Loan - no 
Charging method - Iprop 
Pitched - i Pitched that they has to work with FA and they are going to get advices and help from him. Explained how Ai systhem is working and gave a SC. 
Social Medias - Email 
Email -wkteddy@aol.com 
Phone- 49624178019 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - He could not understand the details thet i explained and asked his wife for help. She was there ans spoke with me i understood that she helped also with paying. They were friendly and not skeptical. They said that thez had no CC but it is a lie. He has a very good position in a big company so i think he should be rich. 
Security Code has been provided",Germany,49624178019,19.09.2025,22.09.2025,Seloriva,294,iProp,Syuzan Becker,DE,volksbank,Blau200,"Age - 74 
Profession - Pensioner (was a Business consultant bei BASF) 
Bank - Volksbank Bank 
Income -2500-3000 Eur 
Loan - no"
Herr Reiter,reiter-saalfeld@gmx.net,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50euro 
Age - 79 
Nationality - german 
Spoken language-german 
Profession -pensioner self-employed 
Relationship status -married 
Children - no 
Experience in fin market -no 
Bank -DKB 
Card -Maestro 
Income -1600euro 
Loan -no 
Charging method -Wire transfer 
Pitched - I spoke in detail about the role of financial advisors, the process, and the importance of security code. I also explained why making new investments matters, and advised to always answer calls from advisor and consider their guidance. 
Social Medias - WP +491709339402 
Email -reiter-saalfeld@gmx.net 
Phone -+491709339402 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - He is very skeptical and asked many questions, but I tried to explain everything as clearly as possible. He is still interested in starting with us to see if it works for him or not. 

Security Code has been provided",Germany,491709339402,22.09.2025,22.09.2025,Seloriva,250,Paypal/ETH,Lina Hoffman,DE,paypal,13501,"Age - 79
Profession -pensioner self-employed
Bank -DKB
Income -1600euro
Loan -no"
Horst Jebautzky,h.jebautzky@mnet-mail.de,"FTD done by Rafael Ballini 

Amount - 300 Euro 
Bonus - 50Eur 
Age - 85 
Nationality - German 
Spoken language - German 
Profession - Pensioner (was Lachs Kaufmann) 
Relationship status - Married 
Children - 1 
Experience in fin. market - no 
Bank- ING bank 
Card- Visa Card 
Income - 2500Eur 
Loan - no 
Charging method- iprop 
Pitched - I pitched him on investing more if he likes the process and wants to earn more. I also explained the benefits of working with a financial advisor and mentioned the AI systems. 
Social Medias - email 
Email - h.jebautzky@mnet-mail.de 
Phone- 4915120727501 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - He was a smart person who could use banking and devices very well. He was friendly and kind, but a little skeptical about paying with a credit card. I explained that without his confirmation we cannot make any charges. 
Security Code has been provided 
",Germany,4915120727501,22.09.2025,22.09.2025,Seloriva,353,iProp,Raffael Ballini,DE,ING bank,ASD111,"Age - 85 
Profession - Pensioner (was Lachs Kaufmann) 
Bank- ING bank 
Income - 2500Eur 
Loan - no"
Tobias Zmuda Trendelkamp,tobias.zmuda@googlemail.com,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - 0Eur 
Age - 60 
Nationality - German 
Spoken language - German 
Profession - community educator in a church context 
Relationship status - Married ( living separately) 
Children - 1 Doaughter 
Experience in fin market - no 
Bank - Sparkasse Bank 
Card- Maestro Card 
Income -1000 Eur (I am sure that it is more) 
Loan - no 
Charging method- Wire transfer 
Pitched - I pitched him on working with our FAs, explaining that they are professionals specialized in helping newcomers. I also gave details about AI trading. 
Social Medias -email 
Email - tobias.zmuda@googlemail.com 
Phone- 491725889796 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h. Asked to call him evenings if possible. 
KYC -He was skeptical and mentioned that his daughter, who works in the police, is checking the information we provided. He became more doubtful when I asked about his income, saying such questions should not be asked over the phone. When pressed, he told me to just write down €1000, not as his real income. 
Security Code has been provided 
",Germany,491725889796,19.09.2025,22.09.2025,Seloriva,250,ETH\WIRE,Raffael Ballini,DE,sparkasse,ASD111,"Age - 60 
Profession - community educator in a church context 
Bank - Sparkasse Bank 
Income -1000 Eur (I am sure that it is more) 
Loan - no"
Manfred Gnadl,gnadlmanfred@gmail.com,"FTD done by Alex Schulz 
Amount - 250 
Bonus - No 
Age - 70 
Nationality - German 
Spoken language - German 
Profession - KFZ Mechanic / now pensioner 
Experience in fin market - No 
Bank - Raiffeisen ( under his Daughters name , gets his pension there ) / he uses Redotpay 
Card - Visa Redotpay 
Income - 1200 + 
Loan - No Loans 
Charging method -Etogo 
Pitched -I presented our AI system in collaboration with the Financial Advisor, I emphasized that the FA’s expertise will guide the system toward generating consistent profits. They will also maintain regular calls to ensure alignment. 
Social Medias - Wp same number 
Email - gnadlmanfred@gmail.com 
Phone - 491605617353 
Call made via - Squaretalk 
Anydesk - 1557695945 
WhatsApp Screenshare 
Comfortable time for a call - knows 24-48 hours 
KYC - He was easy to work with. We tried AnyDesk, but it didn’t work on his Samsung device, so we did the activation via WhatsApp screen share. He is in Germany for a month, will travel again soon. His daughters are also interested and want to start with him, but don’t usually have time to discuss it. He said, 'I don’t care, I’m starting now,' and he got started immediately 
Security Code has been provided",Germany,491605617353,18.09.2025,22.09.2025,Seloriva,250,Etogo,Alex Schulz,DE,Redotpay,Manfred 857,"Age - 70 
Profession - KFZ Mechanic / now pensioner 
Bank - Raiffeisen ( under his Daughters name , gets his pension there ) / he uses Redotpay 
Income - 1200 + 
Loan - No Loans"
Heiner Mollers,heiner.moellers@gmx.de,"FTD done by Natalie Wozniak 
Amount -250 
Bonus- 0 
Age - 74 
Nationality - German 
Spoken language- German 
Profession – pensioner, 50 years was self-employed 
Relationship status – divorced 
Children - 2 
Experience in fin market – no 
Bank – Sparkasse 
Card - girocard 
Income - the pension amount is above 1500, he also mentioned that he has savings from his business 
Loan – 0 
Charging method – wire 
Pitched - advised working with a financial expert to avoid financial losses, he knows that it is important to work with FA 
Social Medias – email, whats app 
Email – heiner.moellers@gmx.de 
Phone - +4917685985519 
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 - The client calmly completed everything necessary. He didn't know where to start and didn't ask any questions about the system or platform. 

Security Code has been provided",Germany,4917685985519,20.09.2025,23.09.2025,Seloriva,250,ETH\WIRE,Natalie Wozniak,DE,sparkasse,Mollers19,"Age - 74 

Profession – pensioner, 50 years was self-employed 
Bank – Sparkasse 
Income - the pension amount is above 1500, he also mentioned that he has savings from his business 
Loan – 0"
uwe Haake,uwe.haake@gesund-sport.de,"FTD done by Natalie Wozniak 
Amount – 250 
Bonus- 0 
Age - 59 
Nationality - German 
Spoken language- German 
Profession - The client said that he is self-employed (freelance), but he always has work. 
Relationship status - married 
Children – has children 
Experience in fin market – no experience 
Bank - DKB 
Card – Girocard 
Income - He mentioned that his salary always varies. I explained to him that it is possible to work with us if the client earns at least €1,200 and has savings. He stated that his minimum monthly income is €2,000 and that he has savings. 
Loan - 0 
Charging method - Wire 
Pitched - You will receive full support from a financial expert who will help you start from scratch. 
Social Medias – telegram, email 
Email - uwe.haake@gesund-sport.de 
Phone - 491757155334 
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 - The client did not ask any questions from the very beginning. It is easy to work with him. He doesn’t know where to start in this field and said that he needs help from an expert. He keeps saying that he has savings and that his salary is sufficient to work with us. In the very end, when I asked him several times about his money, he said that he does not plan to invest more than €250. He needs to first see how our platform works. I explained to him that it is entirely his decision when to invest money and that this is not a monthly subscription. 

Security Code has been provided",Germany,491757155334,23.09.2025,23.09.2025,Seloriva,250,ETH\WIRE,Natalie Wozniak,DE,DKB,Haake34,"Age - 59 

Profession - The client said that he is self-employed (freelance), but he always has work. 
Bank - DKB 

Income - He mentioned that his salary always varies. I explained to him that it is possible to work with us if the client earns at least €1,200 and has savings. He stated that his minimum monthly income is €2,000 and that he has savings. 
Loan - 0"
Joachim Muller,jmueller.home@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50euro 
Age - 70 
Nationality - german 
Spoken language-german 
Profession -pensioner-engineer 
Relationship status -married 
Children - 2 
Experience in fin market -he has no experience but is very smart 
Bank -Oldenburgische bank 
Card -Maester 
Income -3000euro 
Loan -6000 home loan 
Charging method -Paypal 
Pitched -I walked him through the system, covering how deposits and withdrawals work, along with the responsibilities of the financial advisors. I stressed the importance of following their guidance, making additional investments at the moments they recommend, and having confidence in our process. 
Social Medias - WP+491781601859 
Email -jmueller.home@web.de 
Phone -+491781601859 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He is a very pleasant and intelligent customer. Although he has no prior experience in this field, he reads extensively and has a broad general knowledge. He is very interested in making further investments with us. It is important that he speaks with someone fluent in German, and if possible, a male advisor.He wants to agree on a further investment of 10,000 euros if there is trust.A few years ago, he had taken out large loans, such as a mortgage and a car loan, both of which he successfully repaid. Currently, he only has a small outstanding loan. His credit rating with the bank is very good, and he is able to get loans approved online. 

Security Code has been provided",Germany,491781601859,24.09.2025,24.09.2025,Seloriva,250,ETH\WIRE,Lina Hoffman,DE,Oldenburgische bank,14117,"Age - 70 
Profession -pensioner-engineer 
Bank -Oldenburgische bank 
Income -3000euro 
Loan -6000 home loan"
Carson Scholz,carsonscholz@gmx.net,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age - 77 
Nationality - german 
Spoken language-german 
Profession -pensioner - soldier 
Relationship status -married 
Children - 3 
Experience in fin market -no 
Bank -ING Diba 
Card -Maestro 
Income -2200euro 
Loan -1000 eur 
Charging method - Craftycards,sofort banking 
Pitched -I talked with him in detail about the system, the way of work with financial advisors, further investments for losses and profits 
Social Medias - WP+4915758299564 
Email -carsonscholz@gmx.net 
Phone - +4915758299564 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He was a very nice man, it was nice to work with him, He was very skeptical, he didn't want to make an investment at the beginning, but I was able to convince him otherwise and I pitched also for further investments 

Security Code has been provided",Germany,4915758299564,30.09.2025,30.09.2025,Seloriva,293,craftycads,Lina Hoffman,DE,ING bank,14403,"Age - 77 
Profession -pensioner - soldier 
Bank -ING Diba 
Card -Maestro 
Income -2200euro 
Loan -1000 eur"
Gudrun Scheitza,laceshop@kloeppelshop-zwickau.de,"FTD done by Lina Hoffmann 
Amount -500eur 
Bonus -100eur 
Age - 80 
Nationality - german 
Spoken language-german 
Profession -designer 
Relationship status -single 
Children - 2 
Experience in fin market -no 
Bank -Targobank 
Card -Visa 
Income -1200+ (didnt want to tell exact) 
Loan -no 
Charging method -Paytonika 
Pitched -I have spoke in detail about the work of financial advisors and the importance of further investments,also explained how to use security code 
Social Medias - WP+4937578882786 
Email -laceshop@kloeppelshop-zwickau.de 
Phone -+4937578882786 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -She is a very nice woman, it was very nice to work with her she is very interested in making further investments, has seen shows, which is why she registered, she is 80 years old and is currently working as a designer 

Security Code has been provided 
",Germany,4937578882786,30.09.2025,30.09.2025,Seloriva,510,Paytonika,Lina Hoffman,DE,credit mutuel,14623,"Age - 80 

Profession -designer 
Bank -Targobank 
Income -1200+ (didnt want to tell exact) 
Loan -no"
Cordula Horster,cordula@hoerster.name,"FTD done by Rafael Ballini 
Amount - 500Eur 
Bonus - 100 Eur 
Age - 75 
Nationality - German 
Spoken language - German 
Profession - Pensioner (was a doctor) 
Relationship status - Married 
Children - 3 
Experience in fin market - no 
Bank - DKB Bank 
Card- MasterCard 
Income - 3000 Eur + 
Loan - no 
Charging method - Etogo . CC 
Pitched - I pitched her to Invest for future to get better profits and explained how AI system works. Told that she is going to get a Professional FA and she has to follow him. Gave a SC. 
Social Medias - Email 
Email -cordula@hoerster.name 
Phone- +491735236707 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - She was with her husband and her husband spoke with me more then she . They are not skeptical and are interested. The transaction got blocked but they called to bank to unlock it. She has online Banking from Sparkasse but Tan generator was not with her because they are in Hollydays. 
Security Code has been provided",Germany,491735236707,30.09.2025,30.09.2025,Seloriva,500,Etogo,Raffael Ballini,DE,dkb bank,ASD111,"Age - 75
Profession - Pensioner (was a doctor)
Bank - DKB Bank
Income - 3000 Eur +
Loan - no"
Uwe Schubert,schubert_u@web.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -0eur 
Age - 60 
Nationality - german 
Spoken language-german 
Profession -pensioner-teacher 
Relationship status -married 
Children - 2 
Experience in fin market -no 
Bank -Sparkasse 
Card -Maestro 
Income -3500eur 
Loan -no 
Charging method -Wire Transfer 
Pitched -I provided a detailed explanation of the role and responsibilities of the financial advisors and emphasized the importance of making further investments as advised. I also gave clear instructions on the correct and secure use of the security code. 
Social Medias - WP+4915112143030 
Email -schubert_u@web.de 
Phone -+493628660775 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He was a nice customer, easy to work with, had no questions and was very interested in learning more from us.",Germany,493628660775,01.10.2025,01.10.2025,Seloriva,250,ETH/WIRE,Lina Hoffman,DE,Sparkasse,15080,"Age - 60 
Profession -pensioner-teacher 
Bank -Sparkasse 
Income -3500eur 
Loan -no"
Wolfram Odin,odin@villa-hufeland.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50euro 
Age - 71 
Nationality - german 
Spoken language-german 
Profession -self-employed 
Relationship status -married 
Children - 2 
Experience in fin market -no 
Bank -Sparkasse 
Card -Maestro 
Income -6000-7000euro 
Loan -no 
Charging method -Wire Transfer 
Pitched -I explained clearly what the financial advisors do, why it’s important to keep investing, how to deposit and withdraw money, how the system works, and how to use his security code right. 
Social Medias - WP+491703100294 
Email -odin@villa-hufeland.de 
Phone -+491703100294 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He is a nice customer and had a few questions, but he is interested in investing more. It is important that someone who speaks to him has a good knowledge of German 

Security Code has been provided 
",Germany,491703100294,01.10.2025,02.10.2025,Seloriva,250,ETH/WIRE,Lina Hoffman,DE,Sparkasse,15271,"Age - 71 
Profession -self-employed 
Bank -Sparkasse 
Income -6000-7000euro 
Loan -no"
Juergen Nebe,juergen-nebe@online.de,"FTD done by Lina Hoffmann 
Amount -500euro 
Bonus -100euro 
Age - 74 
Nationality - german 
Spoken language-german 
Profession -pensioner-did not want to speak about his previous profession 
Relationship status -married 
Children - 2 
Experience in fin market -no 
Bank -Volksbank 
Card -Maestro 
Income -1200euro wanted to keep private 
Loan -no 
Charging method -Wire Transfer 
Pitched -I explained clearly what the financial advisors do, why it’s important to keep investing, how to deposit and withdraw money, how the system works, and how to use his security code right. 
Social Medias -uses email 
Email -juergen-nebe@online.de 
Phone -+4917624675303 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He is a nice customer, wants to invest more, he has savings and will invest it,if he will be satisfied with profits a d work of FA , did not ask so many questions and was easy to work with him.He wants to receive the login details by email and only be called tomorrow or very late this evening. 

Security Code has been provided",Germany,4917624675303,01.10.2025,02.10.2025,Seloriva,500,ETH/WIRE,Lina Hoffman,DE,Volksbank,15290,"Age - 74 
Profession -pensioner-did not want to speak about his previous profession 
Bank -Volksbank 
Income -1200euro wanted to keep private 
Loan -no"
Andreas Kreisz,andreas.kreisz@outlook.de,"FTD done by Syuzan Becker 
Amount - 250eur 
Bonus - no 
Age - 56 
Nationality - german 
Spoken language-german 
Profession - self-employed 
Relationship status - married 
Children - yes 
Experience in fin market -no 
Bank - Volksbank 
Card - no info 
Income - 1200+ (didnt tell exact amount) 
Loan - 1100EUR pays for credit monthly 
Charging method - wire transfer 
Pitched - He was pitched to working with a Financial Advisor. He understands that he will receive a call and work together with a qualified expert who will manage investments for him. He was also informed that we have an automated system with a stop-loss option, which helps us minimize risks, and that this system operates with the support of the FA. He understands the importance of the SC and how to use it. 
Social Medias - uses email 
Email -andreas.kreisz@outlook.de 
Phone - +491729800671 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - He is a very nice man without prior experience. At first, he was a little skeptical and hesitant to answer questions, but we managed to find a way to communicate. He completed everything on his side quickly and without any difficulties. In general, he is friendly, if you try to be a bit more open and friendly with him, he will respond well and open up more. Initially, he mentioned that his credit was €500, but after the transfer, when I asked for clarification, he said it is €1,100. 

Security Code has been provided",Germany,491729800671,02.10.2025,02.10.2025,Seloriva,250,ETH/WIRE,Syuzan Becker,DE,Volksbank,2552,"Age - 56 
Profession - self-employed 
Bank - Volksbank 
Income - 1200+ (didnt tell exact amount) 
Loan - 1100EUR pays for credit monthly"
Thorsten Brunsch,thorstenbrunsch@gmail.com,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50euro 
Age - 49 
Nationality - german 
Spoken language-german 
Profession -newspaper delivery person 
Relationship status -single 
Children - no 
Experience in fin market -no 
Bank -Noris Bank 
Card -Maestro 
Income -2400euro 
Loan -no 
Charging method -Wire Transfer 
Pitched -I provided a detailed info about responsibilities of the financial advisors, mentioned the importance of continued investments, explained the deposit and withdrawal procedures, outlined the system’s operation, and guided him on the proper and secure use of his security code. 
Social Medias - WP+491749777426 
Email -thorstenbrunsch@gmail.com 
Phone -+491749777426 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He is a nice customer, speaks very quietly, it is important to speak loudly and clearly with him, does not want to deal much with the system, wants to be helped by the advisor 

Security Code has been provided",Germany,491749777426,02.10.2025,02.10.2025,Seloriva,250,ETH/WIRE,Lina Hoffman,DE,Noris,15392,"Age - 49 
Profession -newspaper delivery person 
Bank -Noris Bank 
Income -2400euro 
Loan -no"
Marc Kanz,kanzmarc@gmail.com,"FTD done by Syuzan Becker
Amount - 250euir
Bonus -70EUR
Age - 58
Nationality - german
Spoken language-german
Profession - Plant mechanic for heating systems
Relationship status -married
Children - yes
Experience in fin market -no
Bank - Sparkasse
Card - no info
Income - 2000+
Loan -no
Charging method - wire transfer
Pitched - He was pitched to work with a Financial Advisor . He understands that he will receive a call and work with a qualified expert who will manage investments for him. He was also informed that we have an automated system with a stop-loss option, which helps minimize risks, and that this system operates with the support of the FA. He understands the importance of the SC and how to use it.Also pitched to invest more in addition to gain higher profits.
Social Medias - uses email
Email -kanzmarc@gmail.com
Phone -491728923399
Call made via -squaretalk
Anydesk -no
Comfortable time for a call -within 24 hours
KYC - He is interested but a little skeptical. He is not a difficult person to work with and is willing to listen to explanations. He will invest more if he sees good results. He completed the transfer from his side without any difficulties. It is very important to stay in touch with him, so if possible, call him as soon as you can. I also told him that I would give him a bonus if he completed the transfer within 20 minutes, which worked perfectly.

Security Code has been provided",Germany,491728923399,02.10.2025,02.10.2025,Seloriva,250,ETH/WIRE,Syuzan Becker,DE,Sparkasse,2552,"Age - 58 
Profession - Plant mechanic for heating systems 
Bank - Sparkasse 
Income - 2000+ 
Loan -no"
Udo Neft,udo61er@gmx.com,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - 70EUR 
Age - 64 
Nationality - german 
Spoken language-german 
Profession - Pensioner ( was Ceramic worker) 
Relationship status - married 
Children - one daughter 
Experience in fin market -no 
Bank - Sparkasse 
Card - no info 
Income - 3000EUR 
Loan - no 
Charging method - Wire transfer 
Pitched - He was pitched to work with a Financial Advisor. He understands that he will receive a call and work with a qualified expert who will manage investments for him. He was also informed that we have an automated system that helps minimize risks, and that this system operates with the support of the FA. He understands the importance of the SC and how to use it. He does not have any prior experience, so he knows that the FA will help him invest at the right time and in the right assets. 
Social Medias - WP 
Email - udo61er@gmx.com 
Phone - +4916094171949 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 
KYC - He is a very nice and friendly man. He listened to what I explained and did not ask many questions. He wanted to start with €250, and I offered him a bonus if he completed the transfer right away. He did everything from his side without any issues. He knows about SC and the call from the FA. 

Security Code has been provided 
",Germany,4916094171949,02.10.2025,02.10.2025,Seloriva,250,ETH/WIRE,Syuzan Becker,DE,Sparkasse,2552,"Age - 64 
Profession - Pensioner ( was Ceramic worker) 
Bank - Sparkasse 
Income - 3000EUR 
Loan - no"
Roland Fox,foxroland@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50euro 
Age - 65 
Nationality - german 
Spoken language-german 
Profession -pensioner-clerk 
Relationship status -married 
Children - 2 
Experience in fin market -no 
Bank -Deutsche Bank 
Card -Maestro 
Income -1200euro+ 
Loan -no 
Charging method -Wire Transfer 
Pitched -I spoke about our system , about the work of the financial advisor about the next steps of reinvestment and the importance of his security code 
Social Medias - WP+491738625996 
Email -foxroland@web.de 
Phone -+491738625996 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -he is a very skeptical man and wants to see if this is something for him or not. It was very difficult for him to make a payment, but I have gained his trust. It would be nice if a woman would talk to him and flirt a little bit. 

Security Code has been provided 
",Germany,491738625996,02.10.2025,02.10.2025,Lorinexa,250,ETH/WIRE,Lina Hoffman,DE,Deutsche Bank,15512,"Age - 65 
Profession -pensioner-clerk 
Bank -Deutsche Bank 
Income -1200euro+ 
Loan -no"
Michael Schulze,mischu601@outlook.de,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - 70EUR 
Age - 65 
Nationality - german 
Spoken language-german 
Profession - Funeral service worker 
Relationship status - married 
Children - 2 
Experience in fin market -no 
Bank - Sparkasse 
Card - giro 
Income - 1400EUR 
Loan -no 
Charging method - wire transfer 
Pitched - First of all, I called him from the monitoring department to better understand the main reason why he was not interested and to improve our service.(I told him so) He told me that he registered but has no idea about it. I explained that he will have his own professional expert who will assist him and handle the investments for him. After this, he was ready to start. I also explained how to use the SC and that he should wait for a call from the FA. 
Social Medias - WP 
Email - mischu601@outlook.de 
Phone - +4915120795781 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 
KYC - We had an appointment for today as he asked for a call back. In general, he is a nice and calm man who just wanted to understand what he is doing and why. He had already decided to begin with €250, and since he was not interested in investing more at this stage, I did not push further. He completed everything from his side very quickly and without any problems. 
Security Code has been provided 
",Germany,4915120795781,01.10.2025,02.10.2025,Seloriva,250,ETH/WIRE,Syuzan Becker,DE,Sparkasse,2552,"Age - 65 
Profession - Funeral service worker 
Bank - Sparkasse 
Income - 1400EUR 
Loan -no"
Uwe Wiesner,uwe.wiesner@gmx.de,"FTD done by Lina Hoffmann 
Amount -500euro 
Bonus -100euro 
Age - 60 
Nationality - german 
Spoken language-german 
Profession -priest 
Relationship status -single 
Children - no 
Experience in fin market -no 
Bank -Kirche und Caritas Bank 
Card -Maestro 
Income -5600-6000 euro 
Loan -no 
Charging method -Wire Transfer 
Pitched -I have spoken with him in detail about deposits and withdrawals as well as about his work with the financial advisor and the further investment opportunities 
Social Medias - WP+491709303098 
Email -uwe.wiesner@gmx.de 
Phone -+491709303098 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He is a nice customer, is interested in making further investments, wants to take a look first and would like to receive training from us in order to understand the whole system better 

Security Code has been provided 
",Germany,492000000000,02.10.2025,02.10.2025,Lorinexa,500,ETH/WIRE,Lina Hoffman,DE,Caritas Bank,15531,"Age - 60 
Profession -priest 
Bank -Kirche und Caritas Bank 
Income -5600-6000 euro 
Loan -no"
Lutz Handke,lutzhandke@gmx.de,"FTD done by Alex Schulz 

Amount - 250 
Bonus - NO 
Age - 63 
Nationality - German 
Spoken language - German 
Profession - pensioner / was a Cook 
Relationship status - single 
Children - 3 
Experience in fin market - No 
Bank - Sparkasse 
Card - Girocard 
Income - 1200+ 
Loan - No Loans 
Charging method - Wire Transfer 
Pitched - I said that the FA is the true key to success. The AI is a very powerful tool and does execute the trades, but always under the FA’s guidance. I explained that they will work together, using smart strategies to get the best results , they will have reglarly calls and get good connections with eachother 
Social Medias - WP same number 
Email - lutzhandke@gmx.de 
Phone - 4915229286242 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 48 hours 
KYC - he was very nice , but had much fear of all this , we discussed it and i convinced him to do it and give it a shot , he is mostly free and wants to get the best out of it and gain new experience 

Security Code has been provided",Germany,4915229286242,02.10.2025,02.10.2025,Seloriva,250,ETH/WIRE,Alex Schulz,DE,Sparkasse,Handke 679,"Age - 63 
Profession - pensioner / was a Cook 
Bank - Sparkasse 
Income - 1200+ 
Loan - No Loans"
Henno Paarmann,Baerenjoseph@web.de,"FTD done by Natalie Wozniak 
Amount -250eur 
Bonus-0 
Age - 64 
Nationality - German 
Spoken language- German, English 
Profession – pensioner, project and event manager 
Relationship status - married 
Children - has daughter 
Experience in fin market – no experience 
Bank - Volksbank 
Card -giro 
Income - 1500eur 
Loan - 0 
Charging method - wire transfer 
Pitched - You will receive full support from a financial expert who will help you start with your investments. 
Social Medias – email, whats app 
Email - Baerenjoseph@web.de 
Phone - 491776896308 
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 - The client is very calm and easy to work with. He didn't ask any questions. He only said he had no experience in this field and didn't know where to start. He hoped that the FA would figure it out for him. 

Security Code has been provided",Germany,491776896308,03.10.2025,03.10.2025,Lorinexa,250,ETH/WIRE,Natalie Wozniak,DE,Volksbank,Henno8,"Age - 64 
Profession – pensioner, project and event manager 
Bank - Volksbank 
Income - 1500eur 
Loan - 0"
Heinz Melcher,juttajule@gmail.com,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50euro 
Age - 77 
Nationality - german 
Spoken language-german 
Profession -pensioner-locksmith 
Relationship status -married 
Children - 2 
Experience in fin market -no 
Bank -ING Bank 
Card -Maestro 
Income -1200euro 
Loan -no 
Charging method -Wire Transfer 
Pitched -I spoke with him about our system about the work of the financial advisor about the next steps of reinvestment and the importance of his security code 
Social Medias - wp+4915112412397 
Email -juttajule@gmail.com 
Phone -+4915112412397 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He is a pleasant customer was easy to work with, had objections at the beginning, did not want to start with us directly, but I could convince him to start with us, is interested, wants to see first how it works and possibly make further investments 

Security Code has been provided",Germany,4915112412397,03.10.2025,03.10.2025,Lorinexa,250,ETH/WIRE,Lina Hoffman,DE,ING,15592,"Age - 77 
Profession -pensioner-locksmith 
Bank -ING Bank 
Income -1200euro 
Loan -no"
Klaus Mehnert,birgit.mudrack@gmail.com,"FTD done by Alex Schulz 

Amount - 1000eur 
Bonus - 300eur 
Age - 69 
Nationality - German 
Spoken language - german 
Profession - was a forester / now pensioner 
Relationship status - married 
Children - 2 
Experience in fin market - has experience with stocks 
Bank - Deutschebank and Hypobank 
Card - Maestro 
Income - 2500+ 
Loan - 300 EUR / Monthly 
Charging method - Wire Transfer 
Pitched - I pitched the financial advisor with the use of the AI , i said that the AI will help doing the trades and the FA will regulate it and use different tactics to get the best out of it , they will have regularly calls . 
Social Medias - WP Same number 
Email - birgit.mudrack@gmail.com 
Phone - 491723065879 
Call made via - Squaretalk 
Anydesk - 1576742005 
Comfortable time for a call - knows about 48 hours 
KYC -he is most of the time free , he has problems with using the computer technically he isnt good at it , i got connected with him via anydesk , and did the transfer together . 

Security Code has been provided",Germany,491723065879,03.10.2025,03.10.2025,Seloriva,1000,ETH/WIRE,Alex Schulz,DE,Deutschebank,Klaus 845,"Age - 69 
Profession - was a forester / now pensioner 
Bank - Deutschebank and Hypobank 
Income - 2500+ 
Loan - 300 EUR / Monthly"
Hans Wolff,h.wolff@hanswolff.de,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - 50 Eur 
Age - 85 
Nationality - German 
Spoken language - German 
Profession - Pensioner ( was a self-employed ) 
Relationship status - married 
Children - 0 
Experience in fin market - no 
Bank - Deutsche bank 
Card- MaestroCard 
Income - 2500-3000 Eur 
Loan - no 
Charging method - wire transfer 
Pitched - I Pitched him to work with FA and follow him for getting better profits. Told him about Ai system and that it works against risks. gave a SC. 
Social Medias - Email 
Email - h.wolff@hanswolff.de 
Phone- +49307435666 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - He was a kind and friendly person and could use his banking's and scanner. I think he is a Rich customer because of his profession and he has one more Bank account with Commerzbank. 
Security Code has been provided",Germany,49307435666,03.10.2025,03.10.2025,Lorinexa,250,ETH/WIRE,Raffael Ballini,DE,Deutsche Bank,ASD111,"Age - 85 
Profession - Pensioner ( was a self-employed ) 
Bank - Deutsche bank 
Income - 2500-3000 Eur 
Loan - no"
Stefan Gaul,stefan.gaul1@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50euro 
Age - 56 
Nationality - german 
Spoken language-german 
Profession -Craftsman 
Relationship status -single 
Children - 2 
Experience in fin market -no 
Bank -Sparkasse 
Card -Maestro 
Income -5000euro 
Loan -no 
Charging method -Wire Transfer 
Pitched - He was pitched to work with FA. He knows that FA is professional and will help him make his investments very safe. He also understands that everything will be regulated by FA. 
Social Medias - wp+4917637469252 
Email -stefan.gaul1@web.de 
Phone -+4917637469252 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - He is a very skeptical man. You should always answer his questions very carefully and explain everything to him in detail. He has held stocks with DKB Bank for 10 years, but now he wants to use that money to invest in crypto, since he feels the money from the stocks is not significant. He also owns a house that he rents out. Additionally, he would like some training from FA in order to better understand this whole process. It would be preferable if someone with good knowledge of German and ideally a man could speak with him. 

Security Code has been provided",Germany,4917637469252,03.10.2025,03.10.2025,Seloriva,250,ETH/WIRE,Lina Hoffman,DE,sparkasse,15811,"Age - 56 
Profession -Craftsman 
Bank -Sparkasse 
Income -5000euro 
Loan -no"
Werner ERNST,we.ernst1947@gmx.de,"FTD done by Lina Hoffmann 
Amount -500euro 
Bonus -100euro 
Age - 78 
Nationality - german 
Spoken language-german 
Profession -pensioner-self-employed 
Relationship status -married 
Children - 2 
Experience in fin market -no 
Bank -Volksbank 
Card -Maestro 
Income -5500euro 
Loan -no 
Charging method -Wire Transfer 
Pitched -I spoke in detail about the work of the financial advisors, about deposits and withdrawals, about the system structure as well as about the artificial intelligence and security code as well 
Social Medias - no 
Email -we.ernst1947@gmx.de 
Phone -+4929726003 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He is a very nice customer, it was pleasant to work with him. he had a few questions, but they are questions that can be answered well. He is interested in starting with us. 

Security Code has been provided",Germany,4929726003,03.10.2025,03.10.2025,Seloriva,500,ETH/WIRE,Lina Hoffman,DE,Volksbank,15790,"Age - 78
Profession -pensioner-self-employed
Bank -Volksbank
Income -5500euro
Loan -no"
Rainer Sahm,sahm.rainer@arcor.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0euro 
Age - 60 
Nationality - german 
Spoken language-german 
Profession -works in a store 
Relationship status -single 
Children - no 
Experience in fin market -no 
Bank -Sparkasse 
Card -Maestro 
Income -1200+wanted to keep private 
Loan -no 
Charging method -Wire Transfer 
Pitched -I spoke with him about the work of the financial expert about the next steps about further investment,also about his security code 
Social Medias - wp +491741872120 
Email -sahm.rainer@arcor.de 
Phone -+491741872120 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He wasn't skeptical at all at first, but after he made the investment, he said that he had read that we are gone scamm him . I spoke to him again and convinced that we were a real company, that he shouldn't worry, that his money wasn't gone, and that the advisor would contact him shortly to say that everything was alright. It is important that you speak to him slowly, clearly, and with good arguments, because he is a very skeptical man.he didn't want to share a lot of information about himself 

Security Code has been provided",Germany,491741872120,06.10.2025,06.10.2025,Lorinexa,250,ETH/WIRE,Lina Hoffman,DE,sprkasse,16249,"Age - 60 
Profession -works in a store 
Bank -Sparkasse 
Income -1200+wanted to keep private 
Loan -no"
Janett Reichel,reicheljani86@gmail.com,"FTD done by Rafael Ballini 
Amount - 250 Eur 
Bonus - no 
Age - 39 
Nationality - German 
Spoken language - German 
Profession - assistant of a doctor 
Relationship status - single 
Children - 2 
Experience in fin. market - no 
Bank- Commerzbank 
Card- Maestro 
Income - 2200Eur 
Loan - no 
Charging method- Wire transfer 
Pitched - I told her that she has to work with FA and she will get her Login from FA. Explained how our Ai system works and gave a SC 
Social Medias -email 
Email -reicheljani86@gmail.com 
Phone- 491633117504 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - She was interested and could make the tasks very fast. She said that she will wait 2 days and if we dont call she will need chargeback but i explained that we are going to take care about it. Generally she was not skeptical person and a young man with a nice voice can flirt with her because she liked it. 
Security Code has been provided 
",Germany,491633117504,04.10.2025,06.10.2025,Lorinexa,250,ETH/WIRE,Raffael Ballini,DE,commerzbank,ASD111,"Age - 39 
Profession - assistant of a doctor 
Bank- Commerzbank 
Income - 2200Eur 
Loan - no"
Swen Stolpe,swe-sto-sds@gmx.de,"FTD done by Lina Hoffmann 
Amount -500euro 
Bonus -no 
Age - 51 
Nationality - german 
Spoken language-german 
Profession -sales person 
Relationship status -single 
Children - no 
Experience in fin market -no 
Bank -Commerzbank 
Card -Maestro 
Income -1600euro 
Loan -no 
Charging method -Wire Transfer 
Pitched -I spoke with him in detail about the work of the advisors as well as further investments and his sc 
Social Medias - wp+491729265606 
Email -swe-sto-sds@gmx.de 
Phone -+491729265606 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He is a nice customer, was easy to work with, had no questions asked, is interested in making further investment 

Security Code has been provided",Germany,91729265606,06.10.2025,06.10.2025,Lorinexa,500,ETH/WIRE,Lina Hoffman,DE,Commerzbank,16288,"Age - 51 
Profession -sales person 
Bank -Commerzbank 
Income -1600euro 
Loan -no"
Klaus Brause,klausbrause@hotmail.com,"FTD done by Syuzan Becker 
Amount - 500EUR 
Bonus - 150EUR 
Age -66 
Nationality - German 
Spoken language-German 
Profession - Retired(IT Projekt management) 
Relationship status - married 
Children - 2 
Experience in fin market -no 
Bank - Sparkasse 
Income - 2000EUR 
Loan -no 
Charging method - wire transfer 
Pitched - He was introduced to the idea of working with a Financial Advisor. He understands that after activation, he will work with a qualified expert who will help him with his investments. I also provided the SC and explained how to use it 
Social Medias - uses email 
Email -klausbrause@hotmail.com 
Phone - 4917639312342 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24/48 hours 
KYC - He is a friendly man and easy to work with. He wanted to understand what he was doing. He told the exact time and made the transfer at that time, so he is a punctual person. He answered all questions without any problems. 

Security Code has been provided",Germany,4917639312342,06.10.2025,06.10.2025,Lorinexa,500,ETH/WIRE,Syuzan Becker,DE,Sparkasse,2552,"Age -66 
Profession - Retired(IT Projekt management) 
Bank - Sparkasse 
Income - 2000EUR 
Loan -no"
Werner Hedwig,info@hedwig-architekt.de,"FTD done by Rafael Ballini 
Amount - 250 Eur 
Bonus - 50 Eur 
Age - 70 
Nationality - German 
Spoken language - German 
Profession - Architect 
Relationship status - Single 
Children - 0 
Experience in fin. market - no 
Bank- Sparkasse 
Card- MaestroCard 
Income - 4000Eur 
Loan - no loan 
Charging method- Wire transfer 
Pitched -I pitched him for working with FA and do what he tells. Explained that it goes all automaticly but he has to talk with FA sometimes. Told about Ai systhemns and gave a SC 
Social Medias -email 
Email -info@hedwig-architekt.de 
Phone- +49211290449 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - He was a little skeptical about FA because he thought that he has to pay only and then not to contact anybody. I explained him how the system works. He said that he has more banking accounts but was skeptical to tell me which banks. 
Security Code has been provided 
",Germany,49211290449,06.10.2025,07.10.2025,Lorinexa,250,ETH/WIRE,Raffael Ballini,DE,Sparkasse,ASD111,"Age - 70 
Profession - Architect 
Bank- Sparkasse 
Income - 4000Eur 
Loan - no loan"
Ralf Ullrich,Ralf.Ullrich@gmx.net,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0euro 
Age - 56 
Nationality - german 
Spoken language-german 
Profession -Construction engineer 
Relationship status -married 
Children - yes 
Experience in fin market -no 
Bank -Sparkasse 
Card -Maestro 
Income -3500euro 
Loan - 8000EUR 
Charging method -Wire Transfer 
Pitched -I talked about the work of the financial advisor about his next steps about the next investments and withdrawals 
Social Medias - wp+4915203851992 
Email -Ralf.Ullrich@gmx.net 
Phone -+4915203851992 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He is a very nice customer and was easy to work with. He had a few questions. It is important to speak clearly with him and to answer his questions well. 

Security Code has been provided 
",Germany,4915203851992,08.10.2025,08.10.2025,Lorinexa,250,ETH/WIRE,Lina Hoffman,DE,Sparkasse,17732,"Age - 56
Profession -Construction engineer
Bank -Sparkasse
Income -3500euro
Loan - 8000EUR"
Siegfried Heitmann,polchow.heitmann@gmail.com,"FTD done by Rafael Ballini 
Amount - 250 Eur 
Bonus - 50 Eur 
Age - 86 
Nationality - German 
Spoken language - German 
Profession - engineer 
Relationship status - Married 
Children - 5 
Experience in fin. market - no 
Bank- Sparda bank 
Card- MaestroCard 
Income - 3000Eur 
Loan - no loan 
Charging method- Wire transfer 
Pitched - He knows that he has to work with FA and i told him also to invest more if he wants to get better profits. Also told him about AI system and gave a SC 
Social Medias -email 
Email -polchow.heitmann@gmail.com 
Phone- 493831396836 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC -was not a skeptical person but has no online payments . His wife has an online banking from ING bank and she helped him to make the transaction with her banking. He can not use his devices and had problems to send me the Bill. 
Security Code has been provided 
",Germany,493831396836,08.10.2025,08.10.2025,Lorinexa,250,ETH/WIRE,Raffael Ballini,DE,ING,ASD111,"Age - 86 
Profession - engineer 
Bank- Sparda bank 
Income - 3000Eur 
Loan - no loan"
Detlef Brockmoller,d.brockmoeller@gmail.com,"FTD done by Natalie Wozniak 
Amount -250eur 
Bonus- 0 
Age – over 80 
Nationality - German 
Spoken language- German 
Profession - pensioner 
Relationship status - married 
Children -private 
Experience in fin market - He works with stocks and with the bank. 
Bank - 1822 direckt 
Card - girocard 
Income - 1200 
Loan - no info 
Charging method – wire transfer 
Pitched - You will receive full support from a financial expert who will help you start with your investments. 
Social Medias – email 
Email - d.brockmoeller@gmail.com 
Phone - 4991349593 
Call made via - SquareTalk 
Anydesk - did not use 
Comfortable time for a call - within 24 hours 
KYC - The client was very calm and did everything quickly without any unnecessary questions. The only problem was his wife. Often, his wife answers first, and then she might hand him the phone, but after a long questioning about who I was and where I was from. 

Security Code has been provided 
",Germany,4991349593,08.10.2025,08.10.2025,Lorinexa,250,ETH/WIRE,Natalie Wozniak,DE,1822 direct,Detlef80,"Age – over 80 
Profession - pensioner 
Bank - 1822 direckt 
Income - 1200 
Loan - no info"
joachim keaussl,acki-k@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0euro 
Age - 66 
Nationality - german 
Spoken language-german 
Profession -pensioner - Electric 
Relationship status - married 
Children - yes 
Experience in fin market -no 
Bank -Sparkasse 
Card -Visa 
Income -1200euro+ 
Loan -no 
Charging method -Paytonika 
Pitched -I spoke about the system, the work of the financial advisors, the next steps for deposits and withdrawals as well as about his security code 
Social Medias - wp +491728179273 
Email -acki-k@web.de 
Phone -+491728179273 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He was a nice customer, but he had technical difficulties but it worked well. He doesn't have online banking, but he has a credit card that is connected to his debit card. He makes payments very easily without having to authorize anything. 

Security Code has been provided 
",Germany,491728179273,09.10.2025,09.10.2025,Lorinexa,250,Paytonika,Lina Hoffman,DE,Sparkasse,18267,"Age - 66 
Profession -pensioner - Electric 
Bank -Sparkasse 
Income -1200euro+ 
Loan -no"
Mathias Maile,m.maile@gmx.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50euro 
Age - 76 
Nationality - german 
Spoken language-german 
Profession -civil engineer 
Relationship status -married 
Children - no 
Experience in fin market -no 
Bank -HypoVereinsbank 
Card -Visa 
Income -2500euro+ 
Loan -no 
Charging method -Paytonika 
Pitched -I talked to him about the system and further investments through the FA 
Social Medias - WP +4915161824738 
Email -m.maile@gmx.de 
Phone -+4915161824738 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He is interested in making further investments, he has an online banking and uese credit card,not difficult client to work with 

Security Code has been provided",Germany,4915161824738,10.10.2025,10.10.2025,Zaventurex,250,Paytonika,Lina Hoffman,DE,HypoVereinsbank,19056,"Age - 76 
Profession -civil engineer 
Bank -HypoVereinsbank 
Income -2500euro+ 
Loan -no"
Horst Zimmermann,zimmermann_horst@gmx.de,"FTD done by Natalie Wozniak 
Amount -250eur 
Bonus-0 
Age - 93 
Nationality - German 
Spoken language- German 
Profession - pensioner,was a Teacher 
Relationship status -widowed 
Children - has 2 children 
Experience in fin market - no experience 
Bank - Sparkasse 
Card - girocard 
Income - 4800 
Loan - 0 
Charging method -wire transfer 
Pitched - You will receive full support from a financial expert who will help you start with your investments. 
Social Medias - email 
Email - zimmermann_horst@gmx.de 
Phone -49611374963 
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 -The client is very calm and pleasant to work with, despite the fact that he is very slow and doesn't always understand everything the first time. While working together, there were some difficulties with his email; he couldn't open it and find my messages, so I dictated everything to him. The client doesn't use online banking and makes all transfers through the bank. 

Security Code has been provided",Germany,49611374963,08.10.2025,10.10.2025,Lorinexa,250,ETH/WIRE,Natalie Wozniak,DE,sparkasse,Horst 63,"Age - 93
Profession - pensioner,was a Teacher
Bank - Sparkasse
Income - 4800
Loan - 0"
Klaus Leppert,irmiklau123@gmx.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0euro 
Age - 75 
Nationality - german 
Spoken language-german 
Profession -pensioner -was engineer 
Relationship status -single 
Children - no 
Experience in fin market -no 
Bank -Volksbank 
Card -Maestro 
Income -3000euro 
Loan -no 
Charging method -Wire Transfer 
Pitched -We spoke in detail about the work of the financial advisors about the next steps about the deposits and withdrawals 
Social Medias - WP+4915731755102 
Email -irmiklau123@gmx.de 
Phone -+4915731755102 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He is a nice customer, is interested in starting with us, was very easy to work with him, he saw a show which is why he registered in our platform 

Security Code has been provided",Germany,4915731755102,13.10.2025,13.10.2025,Lorinexa,250,ETH/WIRE,Lina Hoffman,DE,Volksbank,19345,"Age - 75 
Profession -pensioner -was engineer 
Bank -Volksbank 
Income -3000euro 
Loan -no"
Helmut Jung,helmut_jung_@freenet.de,"FTD done by Natalie Wozniak 
Amount -250eur 
Bonus- 0 
Age - 63 
Nationality - German 
Spoken language- German 
Profession - Electrical engineer 
Relationship status – married 
Children -has children 
Experience in fin market – no experience 
Bank - comdirect 
Card - girocard 
Income -approx. 2500 
Loan – 0 
Charging method -wire transfer 
Pitched - You will receive full support from a financial expert who will help you start with your investments. 
Social Medias - email 
Email - helmut_jung_@freenet.de, helmut.jung61@gmail.com (he received my message at this email) 
Phone - +491774312077 
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 – The client was very calm and asked about us and how our collaboration would go. Overall, there were no difficulties during the conversation. 

Security Code has been provided",Germany,491774312077,11.10.2025,13.10.2025,Lorinexa,250,ETH/WIRE,Natalie Wozniak,DE,Comdirect,Jung 77,"Age - 63 
Profession - Electrical engineer 
Bank - comdirect 
Income -approx. 2500 
Loan – 0"
Volker Meissner,volker.meissner@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0euro 
Age -66 
Nationality - german 
Spoken language-german 
Profession - pensioner - was self-employed 
Relationship status - married 
Children - no 
Experience in fin market -no 
Bank - Sparkasse 
Card -Maestro 
Income - 3500EUR 
Loan -no 
Charging method -Wire Transfer 
Pitched - He was pitched to work with the FA. Explained everything about how our system works , and also I told him that the next steps he will take with the FA. 
Social Medias - uses wp 
Email - volker.meissner@web.de 
Phone -+4917670540409 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - He is a nice and cooperative client, not difficult to work with. He completed everything on his side through online banking. He is interested and he will invest more if everything goes well. 

Security Code has been provided",Germany,4917670540409,13.10.2025,13.10.2025,Zaventurex,250,ETH/WIRE,Lina Hoffman,DE,Sparkasse,19709,"Age -66 
Profession - pensioner - was self-employed 
Bank - Sparkasse 
Income - 3500EUR 
Loan -no"
Wolfgang Both,wboth@arcor.de,"FTD done by Alex Schulz 

Amount - 500eur 
Bonus - 150eur 
Age - 76 
Nationality - German 
Spoken language - german 
Profession - was a physician / is now a pensioner 
Relationship status - widowed 
Children - no 
Experience in fin market - knows the basics 
Bank - Spardabank 
Card - Girocard 
Income - 2000+ 
Loan - NO 
Charging method - Wire Transfer 
Pitched - i said that he will have the combination of AI and Fa , i said that the AI is a very strong tool and is very advanced , helps in the trades and gives potential signals to the FA , i said that the FA is the true key to the success and he should work with him together to get the first and best experience 
Social Medias - WP Same number 
Email - wboth@arcor.de 
Phone - 4915120193423 
Call made via - Squaretalk 
Anydesk - NO 
Comfortable time for a call - knows about 48 hours 
KYC - he did everything pretty quick and didnt ask questions at all , he is old and just needs a bit time to do something but he does it quick , i didnt help him at all with the transaction and he is excited to get the trading account going and get the best out of it , he is free at the most of the time 
Security Code has been provided",Germany,4915120193423,10.10.2025,13.10.2025,Zaventurex,510,ETH/WIRE,Alex Schulz,DE,Sparda,Wolfgang 749,"Age - 76 
Profession - was a physician / is now a pensioner 
Bank - Spardabank 
Income - 2000+ 
Loan - NO"
Viola Mueller,viola_mueller@mail.de,"FTD done by Rafael Ballini 
Amount - 250 Eur 
Bonus - 0 Eur 
Age - 62 
Nationality - German 
Spoken language - German 
Profession - nurse 
Relationship status - single 
Children - 1 
Experience in fin. market - no 
Bank- Sparkasse bank 
Card- MaestroCard 
Income - 2000Eur 
Loan - no loan 
Charging method- Wire transfer 
Pitched - I pitched her for working with FA. Explained how the AI systhem is working and pitched to keep investing. Gave a SC. 
Social Medias -email 
Email - viola_mueller@mail.de 
Phone- 491624557575 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - After our first talk she got a wp message from another company with pitches to activate an account but as i called the 2nd time i told her to block them and to use the SC every time . She has no online payments so she made the transfer from Bank. 
Security Code has been provided",Germany,49491624557575,13.10.2025,13.10.2025,KapitalonixPro | https://bitcoinera.app/,250,ETH/WIRE,Raffael Ballini,DE,sparkasse,ASD111,"Age - 62 
Profession - nurse 
Bank- Sparkasse bank 
Income - 2000Eur 
Loan - no loan"
Alexander Sabel,hamster84@gmx.de,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - 70 EUR 
Age - 47 
Nationality - german 
Spoken language-german 
Profession - Technician 
Relationship status - single 
Children - no 
Experience in fin market -no 
Bank - Sparda 
Card - Meastro 
Income - 2000+ 
Loan -no 
Charging method - Wire transfer 
Pitched - He was pitched to work with the FA. He understands that the FA will provide him with access to the platform and that he will work with a qualified expert. He was also pitched to reinvest if advised by the FA, in order to generate additional profit. 
Social Medias - uses email 
Email - hamster84@gmx.de 
Phone - +4915117416018 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24/48 hours 
KYC - He was initially busy and asked for a call back but was very punctual and answered on time. He wants to start with 250 and see how it goes. He is interested, has no prior experience, and is satisfied to begin working with the expert. 

Security Code has been provided",Germany,4915117416018,11.10.2025,13.10.2025,Lorinexa,250,ETH/WIRE,Syuzan Becker,DE,Sparda,2552,"Age - 47 
Profession - Technician 
Bank - Sparda 
Income - 2000+ 
Loan -no"
Reinhold Gottfert,reinhold-goettfert@web.de,"FTD done by Rafael Ballini 
Amount - 250 Eur 
Bonus - 0 Eur 
Age - 64 
Nationality - German 
Spoken language - German 
Profession - Electronics Technician for Industrial Systems 
Relationship status - Married 
Children - 3 
Experience in fin. market - no 
Bank- DKB bank 
Card- MaestroCard 
Income - 3200 Eur 
Loan - no loan 
Charging method- Wire transfer 
Pitched - I pitched him for working witch FA and explained about our Ai systhem. Gave a SC. 
Social Medias -email 
Email - reinhold-goettfert@web.de 
Phone- 4915157458155 
Call made via - Squaretalk and zoiper 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - he is in trading interested. It is his last working year. in 2026 he is going to get the pension but he is planning to get a minijob as well. 
Security Code has been provided 
",Germany,4915157458155,14.10.2025,15.10.2025,Zaventurex,250,ETH/WIRE,Raffael Ballini,DE,dkb bank,ASD111,"Age - 64 
Profession - Electronics Technician for 
Bank- DKB bank 
Income - 3200 Eur 
Loan - no loan"
Werner Kwasniok,quasi1608@gmx.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -50euro 
Age - 82 
Nationality - german 
Spoken language-german 
Profession -pensioner-was physiotherapist 
Relationship status -married 
Children - yes 
Experience in fin market -no 
Bank -Deutsche Post Bank 
Card -Maestro 
Income -2300euro 
Loan -no 
Charging method -Wire Transfer 
Pitched -I spoke to him in detail about the investments and further steps regarding the payment of the FA's work 
Social Medias - no 
Email -quasi1608@gmx.de 
Phone -+49511660768 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC -He had a lot of questions at the beginning, but he is very interested in investing with us and making further investments. He lives with his son and his wife. He does not have online banking, but a telephone banking service. He calls his banker every time and makes the transfers. Also he is busy has lots of things to do call him after 20:00 our time , or call in different timezones to understand when is he available 

Security Code has been provided 
",Germany,49511660768,14.10.2025,15.10.2025,Zaventurex,500,ETH/WIRE,Lina Hoffman,DE,Deutsche Post Bank,19954,"Age - 82 
Profession -pensioner-was physiotherapist 
Bank -Deutsche Post Bank 
Income -2300euro 
Loan -no"
Andrea Hahn,aha_76@gmx.de,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - No 
Age - 49 
Nationality - German 
Spoken language - German 
Profession - Cleaning staff 
Relationship status - married 
Children - has children 
Experience in fin market - No Experience 
Bank - Sparkasse 
Card - Girocard 
Income - 1300eur 
Loan - No Loans 
Charging method - Wire Transfer 
Pitched - I said that she will have an AI set up to match his level, but she 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 - aha_76@gmx.de 
Phone - 491717366223 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 48 hours 
KYC - she is very nice and is free most of the time , didnt ask any questions at all and is trying her luck 
Security Code has been provided",Germany,491717366223,14.10.2025,15.10.2025,Zaventurex,250,ETH/WIRE,Alex Schulz,DE,Sparkasse,Andrea 735,"Age - 49 
Profession - Cleaning staff 
Bank - Sparkasse 
Income - 1300eur 
Loan - No Loans"
gunter gorecki,g.gorecki@gmx.de,"FTD done by Alex Schulz 

Amount - 250eur 
Bonus - 50eur 
Age - 73 
Nationality - German 
Spoken language - german 
Profession - was a construction engineer till 2000 and then worked as a hotel employee for 20 years / since 4 years he is a pensioner 
Relationship status - married 
Children - 1 daughter , 3 grand children 
Experience in fin market - NO 
Bank - Sparkasse 
Card - Visa 
Income - 869 EUR / pension 
Savings - about 40 k 
Loan - No Loans 
Charging method - Paytonika 
Pitched - i said that he will have the combination of AI and Fa , i said that the AI is a very strong tool and is very advanced , helps in the trades and gives potential signals to the FA , i said that the FA is the true key to the success and he should work with him together to get the first and best experience 
Social Medias - WP Same number 
Email - g.gorecki@gmx.de ( forgot his password to his mail , said he doesnt even go in it ) 
Phone - 4915758096099 
Call made via - Squaretalk 
Anydesk - 1361386957 
Comfortable time for a call - knows about 48 hours , but said that if he is going to be called , better either today or tomorrow noon-afternoon , he needs to go to his dentist in the morning 
KYC - he is bad at using his technical devices , has savings but doesnt have online-banking , is interested in starting and wants to understand the potential of the 250 , knows that he needs to work with his FA close . 
Security Code has been provided",Germany,4915758096099,16.10.2025,16.10.2025,Zaventurex,250,Paytonika,Alex Schulz,DE,Sparkasse,Gorecki 7049,"Age - 73 
Profession - was a construction engineer till 2000 and then worked as a hotel employee for 20 years / since 4 years he is a pensioner 
Bank - Sparkasse 
Income - 869 EUR / pension 
Savings - about 40 k 
Loan - No Loans"
Wolf Rudiger Verch,wolfverch48@gmail.com,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -77 
Nationality - German 
Spoken language - German 
Profession -pensioner -was truck driver 
Relationship status - has a girlfriend 
Children -yes 
Experience in fin market -no 
Bank -Raiffeisen bank 
Income -2100euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I explained to him about the system, the process, reinvestment, deposits and withdrawals, the work of financial advisors and the importance of their work. 
Social Medias -no 
Email -wolfverch48@gmail.com 
Phone-+4917657683218 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-He is an older man, you have to speak to him very loudly and clearly, otherwise you cannot communicate with him , he has a PC but no online banking, he has to go to the bank to make the payments, but he is open to making further payments 

Security Code has been provided 
",Germany,4917657683218,16.10.2025,17.10.2025,Nolatrix,250,ETH/WIRE,Lina Hoffman,DE,Reifeisenbank,21459,"Age -77 
Profession -pensioner -was truck driver 
Bank -Raiffeisen bank 
Income -2100euro 
Loan -no"
Andreas Link,leonardo-1@gmx.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -79 
Nationality - German 
Spoken language - German 
Profession - pensioner-before retirement was working in an office 
Relationship status - has boyfriend 
Children -yes 
Experience in fin market -no 
Bank -Raiffeisenbank 
Income -1200euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I explained to her the system, the process, reinvestment, deposits and withdrawals, the work of financial advisors and the importance of their work. 
Social Medias -no 
Email -11wolfverch48@gmail.com 
Phone-+4915561207109 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-She was a very nice customer, it was very easy to work with her, she is very confident, the man had registered, then I also spoke with her and she was also interested in starting with us, she wants to look and make another investment when she has the trust in us 

Security Code has been provided",Germany,491775875337,17.10.2025,17.10.2025,Nolatrix,500,ETH/WIRE,Lina Hoffman,DE,Targo Bank,21706,"Age -65 
Profession - pensioner- was police officer 
Bank -Targobank 
Income -3000euro+wants to keep private 
Loan -no"
Katia Neuville,katia.neuville@gmail.com,"FTD done by Rafael Ballini 
Amount - 250 Eur 
Bonus - 0 
Age - 66 
Nationality - German 
Spoken language - German 
Profession - pensioner (was Social worker) 
Relationship status - Private 
Children -yes 
Experience in fin. market - no 
Bank- sparkasse bank 
Card- MaestroCard 
Income - 1500-2000 Eur 
Loan - no loan 
Charging method- Wire transfer 
Pitched - I told her about Ai system and pitched that she can not lose her money because she was skeptical about it. Told her that she will get a FA and FA is going to help her and show how she can make money with trading. Gave a SC. 
Social Medias -email + wp 
Email - katia.neuville@gmail.com 
Phone- 491736284504 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - She was not a dumb customer and could ask important questions, she was skeptical about questions but i told her that it is for her portfolio. Did not want to tell me about her family situation but she said that she has children and they are adult. It is her first year from pension. 
Security Code has been provided 
",Germany,491736284504,17.10.2025,17.10.2025,Nolatrix,250,ETH/WIRE,Raffael Ballini,DE,Sparkasse,ASD111,"Age - 66 
Profession - pensioner (was Social worker) 
Bank- sparkasse bank 
Income - 1500-2000 Eur 
Loan - no loan"
Friedrich Wilhelm von Detten,fw.v.detten@gmx.de,"FTD done by Alex Schulz 
Amount - 500eur 
Bonus - 150eur 
Age - 79 
Nationality - German 
Spoken language - German 
Profession - was a lawyer / is now a pensioner 
Relationship status - married 
Children - has children 
Experience in fin market - 50 years experience in stocks 
Bank - Sparkasse 
Card - Mastercard 
Income - 3000+ 
Loan - No Loans 
Charging method - Iprop 
Pitched - I said that she 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 - fw.v.detten@gmx.de 
Phone - 491713696901 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 48 hours , knows that maybe the call will be on monday 
KYC - he didnt ask questions at all , did everything pretty quick and is experienced in investing , he wants to give it a try to understand the system , he is sometimes free sometimes busy. 
Security Code has been provided",Germany,491713696901,17.10.2025,17.10.2025,Nolatrix,583,iProp,Alex Schulz,DE,DKB,Friedrich 497,"Age - 79 
Profession - was a lawyer / is now a pensioner 
Bank - Sparkasse 
Income - 3000+ 
Loan - No Loans"
Roman Gambihler,romangambihler@web.de,"FTD done by Natalie Wozniak 
Amount -250 
Bonus-0 
Age - 75 
Nationality - German 
Spoken language- German 
Profession – pensioner, was insurance manager 
Relationship status – single 
Children - has no children 
Experience in fin market – He works with stocks and with the bank. 
Bank – ingdiba bank 
Card - girocard 
Income - 2000 
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, whatsapp 
Email - romangambihler@web.de 
Phone - +491722798237 
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. Only today he will be free after 15:00 German time 
KYC - The client has a calm and positive attitude. Our conversation went very smoothly, and he was open and easy to talk to. He’s genuinely interested in moving forward with the financial expert. 
Security Code has been provided",Germany,491722798237,19.10.2025,20.10.2025,Zaventurex,250,ETH/WIRE,Natalie Wozniak,DE,ingdiba bank,Roman37,"Age - 75 
Profession – pensioner, was insurance manager 
Bank – ingdiba bank 
Income - 2000 
Loan - 0"
Peter Kamps,kamps.pr@googlemail.com,"FTD done by Natalie Wozniak 
Amount – 250 
Bonus-0 
Age - 70 
Nationality – German 
Spoken language- German 
Profession – pensioner, was HR department employee 
Relationship status -married 
Children –has children 
Experience in fin market – no experience 
Bank -commercbank 
Card -girocard 
Income - 3000 
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, whatsapp 
Email – kamps.pr@googlemail.com 
Phone - +4915780920817 
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 - Communication with him is smooth — he didn’t ask any questions and answered mine easily and openly. 
He is interested in starting cooperation with the FA soon. 

Security Code has been provided",Germany,4915780920817,19.10.2025,20.10.2025,Zaventurex,250,ETH/WIRE,Natalie Wozniak,DE,commercbank,Kamps17,"Age - 70 
Profession – pensioner, was HR department 
Bank -commercbank 
Income - 3000 
Loan – 0"
erwin fischer,erwin-fischer@online.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -84 
Nationality - German 
Spoken language - German 
Profession - pensioner-was an employee at BMW 
Relationship status -single 
Children -yes 
Experience in fin market -no 
Bank -Sparkasse 
Income -1500euro+ 
Loan -18000euro 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I spoke in detail about the work of the financial advisors I explained to him how important his security code is explained about withdrawals and re-deposits I spoke in detail about everything 
Social Medias -no 
Email-erwin-fischer@online.de 
Phone-+4950432517 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - The customer is a very skeptical man who asked many questions about our company and the platform. It’s important to speak with him carefully and provide strong, well-reasoned answers. 
He planned to start with an initial investment of €250 and will consider adding more later. 
He currently has an open loan of €18,000 but has already repaid a significant portion in a short time and maintains a good repayment record. 
Security Code has been provided",Germany,4950432517,19.10.2025,20.10.2025,Zaventurex,250,ETH/WIRE,Lina Hoffman,DE,sparkasse,21954,"Age -84 
Profession - pensioner-was an employee at BMW 
Bank -Sparkasse 
Income -1500euro+ 
Loan -18000euro"
bernhard sander,b.sander@sanderhaus.de,"FTD done by Lina Hoffmann 
Amount -1000euro 
Bonus -150euro 
Age -77 
Nationality - German 
Spoken language - German 
Profession - pensioner-self-employed 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Volksbank 
Income -4000euro+ 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I have spoken with them in detail about the system, the process of the financial advisor's work, the next steps as well as the next investment deposits and withdrawals, and the security code has been sufficiently explained. 
Social Medias -no 
Email -b.sander@sanderhaus.de 
Phone-+491713280717 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - He is a very friendly man, and it’s pleasant to work with him. However, patience is required, as he prefers to handle everything himself and works quite slowly. He owns a company that sells villas and likes to keep full control of operations. Nevertheless, his son manages most of the work and transfers €4,000 to him each month. 

Security Code has been provided",Germany,491713280717,20.10.2025,20.10.2025,Zaventurex,1000,ETH/WIRE,Lina Hoffman,DE,volksbank,21969,"Age -77 
Profession - pensioner-self-employed 
Bank -Volksbank 
Income -4000euro+ 
Loan -no"
Jan Theel,theel.schnega@posteo.de,"FTD done by Natalie Wozniak 
Amount -250 
Bonus-0 
Age - 59 
Nationality - German 
Spoken language- German 
Profession - He works as a furniture maker (Holzbau) 
Relationship status - single 
Children – 2 
Experience in fin market – no experience 
Bank - volksbank 
Card - girocard 
Income - 1500 
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 - theel.schnega@posteo.de 
Phone - 4915119111730 
Call made via - Microsip 
Anydesk - did not use 
Comfortable time for a call - Since he is working, he asked me to call tomorrow at 10 o'clock german time 
KYC - The client is very calm and did not ask any questions regarding our work or the platform .He is looking forward to the first call with the financial expert. From a technical point of view, he doesn’t always complete tasks quickly or correctly.",Germany,4915119111730,20.10.2025,20.10.2025,Zaventurex,250,ETH/WIRE,Natalie Wozniak,DE,volksbank,46052,"Age - 59 
Profession - He works as a furniture maker (Holzbau) 
Bank - volksbank 
Income - 1500 
Loan - 0"
Michael Oltmanns,michaeloltmanns71@gmail.com,"FTD done by Lina Hoffmann 
Amount -500euro 
Bonus -0 
Age -54 
Nationality - German 
Spoken language - German 
Profession - firefighter 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Sparkasse 
Income -4300euro 
Loan -50.000 euro carloan 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I told him everything about the system, about further investments as well as about the work of the FA 
Social Medias -no 
Email -michaeloltmanns71@gmail.com 
Phone-+4916096864524 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-Working with the customer was very pleasant, he didn't ask too many questions, is interested in making further investments with us, prefers contact only via email or telephone 
Security Code has been provided",Germany,4916096864524,18.10.2025,20.10.2025,Nolatrix,500,ETH/WIRE,Lina Hoffman,DE,Sprakasse,21912,"Age -54 
Profession - firefighter 
Bank -Sparkasse 
Income -4300euro 
Loan -50.000 euro carloan"
Oswald Bolz,oswald.bolz@gmx.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -66 
Nationality - German 
Spoken language - German 
Profession - pensioner-was officer 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank - Volksbank 
Income - 5000euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -We spoke in detail about the work of the financial advisors about the next steps about the deposits and withdrawals 
Social Medias - no 
Email -oswald.bolz@gmx.de 
Phone- +4917642541882 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-The customer is a nice customer, was very easy to work with, had no questions, is interested in making further investments 
Security Code has been provided",Germany,4917642541882,20.10.2025,20.10.2025,Nolatrix,250,ETH/WIRE,Lina Hoffman,DE,volksbank,22321,"Age -66 
Profession - pensioner-was officer 
Bank - Volksbank 
Income - 5000euro 
Loan -no"
Michael Rodewald,MiRodewald@gmx.de,"FTD done by Natalie Wozniak 
Amount -500 
Bonus- 0 
Age - 73 
Nationality - German 
Spoken language- German 
Profession – Pensioner, was a mechanical engineer. 
Relationship status - single 
Children – 1 child 
Experience in fin market - no experience 
Bank - volksbank 
Card - girocard 
Income - 3800 
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 - MiRodewald@gmx.de 
Phone - 491718828018 
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 very calm, didn't ask any questions, did everything quickly, no problems with him at all 

Security Code has been provided 
",Germany,491718828018,17.10.2025,20.10.2025,Zaventurex,500,ETH/WIRE,Natalie Wozniak,DE,volksbank,Michael18,"Age - 73 
Profession – Pensioner, was a mechanical engineer. 
Bank - volksbank 
Income - 3800 
Loan - 0"
Stephan Meneghini,nolatrix@meneghini.org,"FTD done by Lina Hoffmann 
Amount -500euro 
Bonus -0 
Age -53 
Nationality - German 
Spoken language - German 
Profession -Working but didn't specify what and where 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Direct Bank 
Income -wants to keep private more than 2000euro 
Loan - mortgage 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -We spoke in detail about the work of the financial advisors about the next steps about the deposits and withdrawals 
Social Medias -no 
Email -nolatrix@meneghini.org 
Phone-+491712204114 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - He was a very pleasant person to work with and asked only a few questions. He showed genuine interest in learning more about our company and the services we provide. However, he preferred not to answer some of our questions and places strong importance on maintaining his privacy. 
Security Code has been provided",Germany,491712204114,20.10.2025,20.10.2025,Nolatrix,500,ETH/WIRE,Lina Hoffman,DE,direct bank,22415,"Age -53 
Profession -Working but didn't specify what and where 
Bank -Direct Bank 
Income -wants to keep private more than 2000euro 
Loan - mortgage"
Frank Trenkmann,franktrenkmann@gmx.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age -69 
Nationality - German 
Spoken language - German 
Profession - works as janitor 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Sparkasse 
Income - 1200eruo+ 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I spoke with him in detail about the system, about next steps, about the next investments, about the work of the financial advisors 
Social Medias -no 
Email -franktrenkmann@gmx.de 
Phone-+4915203061904 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-He was a very nice customer, it took a while until he made the payment because he didn't want at first to do, then he decided to do it, with him should work a man who has good German skills 
Security Code has been provided",Germany,4915203061904,17.10.2025,21.10.2025,Nolatrix,250,ETH/WIRE,Lina Hoffman,DE,Sprkasse,21850,"Age -69 
Profession - works as janitor 
Bank -Sparkasse 
Income - 1200eruo+ 
Loan -no"
Hans Dieter Steigenberger,dieter.steigenberger@online.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 euro 
Age -70 
Nationality - German 
Spoken language - German 
Profession - pensioner-was technician 
Relationship status -divorced 
Children -yes 
Experience in fin market -no 
Bank -DKB Bank 
Income -1200+ wanted to keep private 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I spoke in detail about the work of the financial advisors about the next steps about re-deposits and withdrawals and about his security code 
Social Medias -no 
Email -dieter.steigenberger@online.de 
Phone-+491717953921 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-He was a pleasant customer, but he didn't want to make any investment at the beginning. He wanted to do it at some point later. However, I was able to convince him to make the payment directly. It is important that you speak calmly with him. It was very nice to speak with him , and his questions were answered well. 
Security Code has been provided",Germany,491717953921,21.10.2025,21.10.2025,Nolatrix,250,ETH/WIRE,Lina Hoffman,DE,dkb bank,22746,"Age -70 
Profession - pensioner-was technician 
Bank -DKB Bank 
Income -1200+ wanted to keep private 
Loan -no"
Hanna Wachwitz Homering,hannawachwitz@gmail.com,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - 75EUR 
Age -74 
Nationality - german 
Spoken language-german 
Profession - pensioner,was music teacher and worked in kindergarten 
Relationship status - married 
Children - has one daughter 
Experience in fin market -no 
Bank - Sparkasse 
Card -Maestro 
Income - 750EUR 
Loan -no 
Charging method - wire transfer 
Pitched - She was pitched to work with FA. She knows that she will receive a call from an expert, and that we have highly qualified specialists who will help her invest her money at the right time in the right assets. Using SC was also explained to her.Also spoke about re-investments. 
Social Medias - uses email 
Email - hannawachwitz@gmail.com 
Phone - 491772384551 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - She doesn’t have any prior experience and wanted to start with a minimum amount. During our conversation, she asked several questions related to FA. She requested that we first send her an email before giving her a call. She is not skeptical and made a bank transfer directly from bank. She has savings of around 20K. 

Security Code has been provided",Germany,491772384551,21.10.2025,21.10.2025,Nolatrix,250,ETH/WIRE,Syuzan Becker,DE,Spardabank,2552,"Age -74 
Profession - pensioner,was music teacher and worked in kindergarten 
Bank - Sparkasse 
Income - 750EUR 
Loan -no"
Jorg Rossing,joerg.roessing@gmx.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -72 
Nationality - German 
Spoken language - German 
Profession - pensioner- IT technician 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Volksbank 
Income -3500euro 
Loan -9000euro -roof repair credit 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I spoke with him in detail about the system, the process, the next steps, further investments and his SC 
Social Medias -no 
Email -joerg.roessing@gmx.de 
Phone-+491726284956 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-The customer was very nice and easy to talk with. He had no problems with the payment. He is interested in investing with us and earning money. He also has a credit card with no limit and can be debited without confirmation. He has a loan of 30,000, he has paid it all off, only 9,000 is open, it is a repair loan but it has nothing to do with the banks, he has already downloaded an app, I don't know what kind of app it is, I told him to delete the app and follow the steps of the financial advisor when he calls 
Security Code has been provided 
",Germany,491726284956,22.10.2025,22.10.2025,Nolatrix,250,ETH/WIRE,Lina Hoffman,DE,Volksbank,23063,"Age -72 
Profession - pensioner- IT technician 
Bank -Volksbank 
Income -3500euro 
Loan -9000euro -roof repair credit"
Matthias Hartl,hartl_matthias1988@web.de,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - 0 
Age - 37 
Nationality - German 
Spoken language - German 
Profession - Head of Purchasing 
Relationship status - Divorced 
Children - 3 
Experience in fin market - no 
Bank - Barclays bank 
Card- Visa Card 
Income - 5000 Eur+ 
Loan - mortgage 
Charging method - iprop 
Pitched - I pitched him to work with FA and explained that he is going to get all information from him and Ai system as well. Gave a SC. 
Social Medias - Email 
Email - hartl_matthias1988@web.de 
Phone- 4915116232904 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - He was interested in trading but has no idea. He was not a dumb person and i guess he is rich because he said that he gets more then 5k but did not want to tell me how much. Said that his mortgage is not a problem. 
Security Code has been provided",Germany,4915116232904,24.10.2025,27.10.2025,Nolatrix,290,iProp,Raffael Ballini,DE,barclays,ASD11,"Age - 37 
Profession - Head of Purchasing 
Bank - Barclays bank 
Income - 5000 Eur+ 
Loan - mortgage"
Uwe Werner,uwewerner0304@gmail.com,"FTD done by Syuzan Becker 
Amount - 500EUR 
Bonus - 150EUR 
Age - 63 
Nationality - german 
Spoken language-german 
Profession - pensioner (worked in company, didnt tell exact what) 
Relationship status - single 
Children - no 
Experience in fin market -no 
Bank - Deutsche bank 
Card - Meastro 
Income - 1500EUR + 
Loan - has credit and pays monthly 400EUR 
Charging method - Wire transfer 
Pitched - He was pitched to work with FA. He knows that FA will give him access to the platform and help him invest his money at the right times and in the right areas. He was also pitched to use SC. 
Social Medias - uses email 
Email - uwewerner0304@gmail.com 
Phone - +491629210821 
Call made via - Justcall 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - In general, he is a very nice man , very easy to work with, as he is kind and genuinely interested. If you explain everything to him, he follows instructions without any issues. He made the wire transfer but was out of touch for a while. Today, he told me he had been in the hospital, but now everything is fine and he is ready to begin. I gave him his bonus on the same day he made the transfer, within 15 minutes. 

Security Code has been provided",Germany,491629210821,21.10.2025,27.10.2025,Nolatrix,500,ETH/WIRE,Syuzan Becker,DE,Deutsche Bank,2552,"Age - 63 
Profession - pensioner (worked in company, didnt tell exact what) 
Bank - Deutsche bank 
Income - 1500EUR + 
Loan - has credit and pays monthly 400EUR"
Staas Gietzen,staasgietzen@gmail.com,"FTD done by Alex Schulz 

Amount - 500 

Bonus - 0 

Age - 68 

Nationality - German 

Spoken language - German, knows English 

Profession - retired/still Electric Vehicle entrepreneur 

Relationship status - married 

Children - has 4 children 

Experience in fin market - Knows the basics but has no experience 

Bank - Apothekabank, Sparkasse(hass issue temporarily) 

Card - VISA, Master, WISE digital 

Income - His income consists of several components: 

Pension: €4,500/month 
Rental income from his industrial property: €8,625/month 
Engineering firm revenue: €130,000–€160,000/year, leaving approximately €70,000–€80,000 for me 

Loan - didn't ask 

Charging method - paytonika via wise 

Pitched - I mentioned that he will have a Financial Advisor (FA) working alongside the AI. The AI will be tailored to his expertise level to maximize performance. It will handle trade execution to generate profits, while the FA supervises and manages the entire process. Leveraging their experience and a variety of strategies, the FA will 
ensure he achieves optimal results and a seamless experience with us. Additionally, the FA will hold regular calls with him to maintain consistent communication and monitor performance 

Social Medias - wp (491717905424) 

Email - staasgietzen@gmail.com 

Phone - 491717905424 

Call made via - Squartalk 

Anydesk - didn't want to use 

Comfortable time for a call - within 24 hours 

KYC - Here’s what he wrote when I asked about his current job: 
""I am an engineer in the automotive industry. I worked in development from 1986 to 1997 at Porsche. From 1997, I became Head of Development and Managing Director at a supplier with 7,000 employees. I then accepted an offer from Daimler Chrysler and worked in middle management there from 2000 to 2008, after which I became self-employed. I founded Ingenieurbüro Gietzen, handling a wide range of projects commissioned by Mercedes and Porsche. 
One area I have remained dedicated to is training Porsche’s electric mobility specialists — in development (6,000 employees) and production (3,000 employees). At Mercedes, in the CKD business in Asia (Malaysia, Thailand, India), I trained Mercedes executives to approve supplier wiring, under the mandate of development. 
Since April 2023, I am officially retired, but I continue to work independently on the projects I enjoy."" 

When I gave a compliment for his career and asked if this kind of career allowed him time for family and children, just to check something about his family without asking direct questions, he replied: 
""Despite my age of 68, I still feel fit and up to date with current knowledge in my field. 
Yes, balancing family life was not always easy, especially since I worked in Formula 1 at Porsche for five years and was sometimes away from home for three months at a time. 
I have three sons, all of whom are now professionally and academically established, and I am very happy with my children."" 

As a customer, he is open-minded, friendly, and enjoys communication. I think he has great potential and is worth working with for a longer term, as he is interested in higher investments. 

Security Code has been provided",Germany,491717905424,25.10.2025,28.10.2025,Nolatrix,519,Paytonika,Alex Schulz,DE,WISE,Staas Gietzen Phenomen 68,"Age - 68
Profession - retired/still Electric Vehicle entrepreneur
Bank - Apothekabank, Sparkasse(hass issue temporarily)
Income - His income consists of several components:
1. Pension: €4,500/month
2. Rental income from his industrial property: €8,625/month
3. Engineering firm revenue: €130,000–€160,000/year, leaving approximately €70,000–€80,000
Loan - didn't ask"
Gerhard Lund,ge.in.lund@gmail.com,"FTD done by Rafael Ballini 

Amount - 250 EUR 
Bonus - 0 
Age - 83 
Nationality - German 
Spoken language - German 
Profession - Pensioner (was a Manager of workshop for people with disabilities) 
Relationship status - Married 
Children - 2 
Experience in fin market - no 
Bank - sparkasse bank 
Card- Maestro Card 
Income - 3000 EUR 
Loan - no loan 
Charging method - wire transfer 
Pitched - Pitched him to work with FA and follow his advices. Explained how our AI systhem works and gave a SC 
Social Medias - Email 
Email - ge.in.lund@gmail.com 
Phone- 491739920950 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called in next 24h 
KYC - He was a kind person and showed genuine interest in trading. He made a deposit initially, but the funds were returned, so we completed the transfer again. He mentioned having three children, one of whom has passed away. 

Security Code has been provided",Germany,491739920950,20.10.2025,03.11.2025,Nolatrix,250,ETH/WIRE,Raffael Ballini,DE,sparkasse,ASD111,
Reinhart Sommer,Reinhart.Sommer1@web.de,"FTD done by Alex Schulz 

Amount - 250eur 
Bonus - NO 
Age - 81 
Nationality - German 
Spoken language - German 
Profession -was self-employed in the TV and Radio areas / is now a pensioner 
Relationship status - private 
Children - private 
Experience in fin market -no 
Bank - Sparkasse 
Card - Girocard 
Income - 1200+ 
Loan -no 
Charging method - Wire Transfer 
Pitched - he knows that he will have a Financial Advisor who will help him during the whole process , the FA is very experienced and has high quality , he will regulate the AI and do trades also to get the best profits out of it , he knows that he will get regularly calls to be updated 
Social Medias - Mail 
Email -Reinhart.Sommer1@web.de 
Phone -4993132957960 
Call made via -Justcall (zoiper) 
Anydesk -no 
Comfortable time for a call -within 24/48 hours 
KYC - He didn't ask many questions , did everything with my guide via phone and is excited to start , he is mostly free at the day . 

Security Code has been provided",Germany,4993132957960,03.11.2025,03.11.2025,Sevatrix,250,ETH/WIRE,Alex Schulz,DE,sparkasse,Sommer 24,
Frank Plinski,ceo.pf.consult@gmail.com,"FTD done by Alex Schulz 

Amount - 500 
Bonus - 150 
Age - 85 
Nationality - German 
Spoken language - German 
Profession - was self - employed in technical service / is pensioner now 
Relationship status - married 
Children - yes 
Experience in fin market - not much 
Bank - Commerzbank 
Card - Visa 
Income - 2500+ 
Loan - is done in December 
Charging method - Wire Transfer 
Pitched - He will be supported by a dedicated financial advisor who will guide him throughout the entire process, oversee the AI system, and use professional expertise to help achieve the best trading outcomes. The financial advisor will hold regular calls with him, assist him in accessing and navigating his trading account, and keep him updated on market news. The AI is trained to adapt to his performance level in order to optimize results. The most effective path to success is close collaboration with the financial advisor. If he is unavailable by phone, the advisor will reach out via email or WhatsApp. 
Social Medias - WP ( 4917660307005 ) 
Email - ceo.pf.consult@gmail.com 
Phone - 4917660307005 / 49306512294 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24/48 hours 
KYC - During our first call, we encountered some issues with his banking, which prevented us from completing the transaction. His banking setup is only accessible through his computer, which made it difficult to resolve the issue at that time. Shortly afterward, he was admitted to the hospital and wasn’t able to continue the process for a while. 
Once he recovered and was discharged, he reached out to me, and we were able to complete everything smoothly and without any complications. He demonstrated a clear understanding of the importance of the FA and was very cooperative throughout the process. He is generally available and flexible with his schedule, which made our follow-up interactions much easier. 

Security Code has been provided",Germany,4917660307005,20.10.2025,04.11.2025,Nolatrix,500,ETH/WIRE,Alex Schulz,DE,Commerzbank,Frank 918,
Karin Schweitzer,k23061968@gmx.de,"FTD done by Alex Schulz 

Amount - 250 
Bonus - No 
Age - 80 
Nationality - German 
Spoken language - German 
Profession - was self employed in the Cosmetics area / pensioner now 
Relationship status - divorced 
Children - yes 
Experience in fin market -no 
Bank - Sparkasse 
Card - Visa 
Income - 1500+ 
Loan - no 
Charging method - Etogo 
Pitched - I said that she will have an Financial advisor who will guide her the whole process , regulate the Ai and help with her experience to do the best trades , I said that the FA will have regular calls with her , the best way to success is to work close with the fa , the fa will contact her via mail or WhatsApp if she isn't reachable by phone/the Ai will be put on her level of performance to get the best trades and signals . 
Social Medias - WP Same number 
Email - k23061968@gmx.de 
Phone - 491776496660 
Call made via -Justcall(zoiper) 
Anydesk -no 
Comfortable time for a call -within 24/48 hours 
KYC - She is very kind and patient. We encountered some issues with the payment because she did not have her online banking details on hand—they were kept on paper. Her daughter had moved the documents while she was in the hospital for a few days and staying at her home for safety reasons. She also did not have the password for her S-PushTAN app, so we proceeded using the payment method that does not require confirmation. 
She will be busy for the next few days due to hospital-related matters, but she can be reached in the evenings. 

Security Code has been provided",Germany,491776496660,05.11.2025,05.11.2025,Sevatrix,250,Etogo,Alex Schulz,DE,Sparkasse,Karin 746,
DrFrank Gogolin,dr.fgogolin@gmail.com,"FTD done by Lina Hoffmann 

Amount -250 euro 
Bonus -0 
Age -64 
Nationality - German 
Spoken language - German 
Profession - medical doctor 
Relationship status -married 
Children - yes 
Experience in fin market - no 
Bank - Crypto bank 
Income - 8500 euro 
Loan - no 
Card - Maestro 
Charging method - Wire Transfer 
Pitched - I have repeatedly explained the process of the system, the next steps, reinvestment, and the importance of financial advisors, emphasizing the importance of collaboration and the need to always consider their opinions. 
Social Medias -no 
Email -dr.fgogolin@gmail.com 
Phone-+491778877969 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - He was a pleasant client, easy to work with. He owns a crypto bank. He's a doctor and has savings; I don't know how much, as he didn't want to disclose it. He wants to keep many things private. He's interested in investing with us to earn money, but he doesn't want to be called too often and prefers to be contacted by email because he's a doctor and always busy. 

Security Code has been provided 
",Germany,491778877969,05.11.2025,05.11.2025,Sevatrix,250,ETH/WIRE,Lina Hoffman,DE,Crypto Bank,26312,
Manfred Andreas Berger,andreasmanfredberger@web.de,"FTD done by Rafael Ballini 

Amount - 250 Euro 
Bonus - 50 Euro 
Age - 66 
Nationality - German 
Spoken language - German 
Profession - Pensioner (was a Merchant) 
Relationship status - Married 
Children - 2 
Experience in fin market - no 
Bank - DKB Bank 
Card- Maestro Card 
Income - 3000 Euro 
Loan - no loan 
Charging method - wire transfer 
Pitched - I Explained him how our AI system is working and told him that he has to work with FA for generating profits. 
Social Medias - Email 
Email - 1967H@web.de 
Phone - 4917621935582 
Call made via - Justcall 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - He was nor skeptical person and told me that he has no credits and has his own properties. Has his online Banking on PC and on Smartphone and could use it easily. has one more Email it is andreasmanfredberger@web.de but he likes to use the first one 

Security Code has been provided",Germany,4917621935582,05.11.2025,05.11.2025,Sevatrix,250,ETH/WIRE,Raffael Ballini,DE,DKB,ASD111,
Anton Hermann,anton-hermann87@web.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -38 
Nationality - German 
Spoken language - German 
Profession - 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Sparda Bank 
Income -3000euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I have repeatedly explained the process of the system, the next steps, reinvestment, and the importance of financial advisors, emphasizing the importance of collaboration and the need to always consider their opinions. 
Social Medias -wp +4915167560835 
Email -anton-hermann87@web.de 
Phone-+4915167560835 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - He is an interesting customer, asked many questions, and is very interested in starting with us. If possible, he would like a contract so that he has more confidence in us. He is interested in investing a lot. 
Security Code has been provided",Germany,4915167560835,06.11.2025,06.11.2025,Sevatrix,250,ETH/WIRE,Lina Hoffman,DE,,26352,
Jens Wesche,jenswesche6@gmail.com,"FTD done by Lina Hoffmann 

Amount - 250euro 
Bonus - 0 
Age - 62 
Nationality - German 
Spoken language - German 
Profession - Truck driver 
Relationship status - married 
Children -yes 
Experience in fin market - no 
Bank - Volksbank 
Income -1300euro+wanted to keep it private 
Loan - no 
Card - Maestro 
Charging method - Wire Transfer 
Pitched - I had an extensive discussion with him about the role of financial advisor, emphasizing the importance of cooperating with them and explaining that his success would not be possible without their work. After that, I determined the security code and outlined the next steps. 
Social Medias -wp 
Email - jenswesche6@gmail.com 
Phone - 4917641997655 
Call made via - squaretalk 
Anydesk - no 
Comfortable time for a call - within 24 hours 
KYC - He was a pleasant customer. Initially, he wasn't very interested in making an investment, but during our conversation, he became interested. He'll wait and see, and if he trusts us, he'd like to invest further. It would be good if someone who speaks fluent German could speak with him. 

Security Code has been provided",Germany,4917641997655,06.11.2025,06.11.2025,Sevatrix,288,Paypal,Lina Hoffman,DE,Paypal,26635,
Henry Wahl,henrywahlprivat@gmail.com,"FTD done by Lina Hoffmann 

Amount - 1000euro 
Bonus - 0 
Age - 69 
Nationality - German 
Spoken language - German 
Profession - pensioner/ was a merchant 
Relationship status - single 
Children - no 
Experience in fin market - no 
Bank - Haus und Grund Bank 
Income -15000 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 determined the security code and discussed further steps. 
Social Medias - wp 491716272052 
Email - henrywahlprivat@gmail.com 
Phone - 491716272052 
Call made via - squaretalk 
Anydesk -no 
Comfortable time for a call - within 24 hours 
KYC - The customer was very pleasant; he didn't have many questions, is interested in starting with us, and wants to pay higher amounts soon. He wants to see how things go first; perhaps after the first payout, he plans to invest a lot. 

Security Code has been provided",Germany,491716272052,06.11.2025,06.11.2025,Sevatrix,1153,Paypal,Lina Hoffman,DE,Paypal,26799,
Cornelia Sauerbrei,tallinas@aol.com,"FTD done by Alex Schulz 

Amount - 250 
Bonus - No 
Age - 67 
Nationality - German 
Spoken language - German 
Profession - was self employed in the Real-Estate area / now pensioner 
Relationship Status - Married 
Children - yes 
Experience in fin market - NO 
Bank - Commerzbank 
Card - Girocard 
Income - 1200+ 
Loan - NO 
Charging method - Wire Transfer 
Pitched - She will be assigned to dedicated Financial Advisor who will guide her throughout the entire process. The advisor will oversee the AI system, provide expert insights, and ensure the strategy is optimized to achieve the best possible trading results. 
She understands that the Financial Advisor is the true key to her success offering the experience, guidance, and personalized support needed to make the most of every opportunity. 
The Financial Advisor will schedule regular calls, help her navigate her trading account, and keep her informed about relevant market news. The AI will be calibrated to her performance level and trading goals, and the most effective path to success is through close collaboration with the Advisor. 
If she cannot be reached by phone, the Financial Advisor will follow up via email or WhatsApp to ensure consistent communication and support. 
Social Medias - WP ( Same Number ) 
Email - tallinas@aol.com 
Phone - 4915206239058 
Call made via - Squaretalk 
Anydesk - No 
Comfortable time for a call - knows about 48 hours / maybe even on Monday 
KYC - She is generally available during the day. I had a conversation with both her and her husband, as they each had a few questions regarding the private IBAN account and the withdrawal process. I addressed all of their concerns, and they seemed satisfied with the explanations provided. They both now have a clearer understanding of what you’ve been discussing, and she is ready to move forward with a meeting with her financial advisor. 

Security Code has been provided",Germany,4915206239058,07.11.2025,07.11.2025,Sevatrix,250,ETH/WIRE,Alex Schulz,DE,Commerzbank,Cornelia 497,
Wilfried Hardt,wilfried.hardt@gmail.com,"FTD done by Andy Wolf 

Amount - 500EUR 
Bonus - 150EUR 
Age - 67 
Nationality - German 
Spoken language-German 
Profession - IT Specialist 
Relationship status - no 
Children - no 
Experience in fin market -no 
Bank - Postbank 
Card - Maestro 
Income – 1500 - 2500eur 
Loan - no 
Charging method - Wire transfer 
Pitched - I told him that we are working with AI and that the whole thing is being analyzed by a financial expert, and the more he invests, the more his income will be 
Social Medias - uses email 
Email - wilfried.hardt@gmail.com 
Phone - 4917648065080 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call - knows about 24 but would be great if you call him between 17:45-19:00 German time 
KYC - he is a very friendly and calm person, trusts us and does everything that is said, just explain him everything and he will do 

Security code has been provided",Germany,4917648065080,06.11.2025,07.11.2025,Sevatrix,500,ETH/WIRE,Andy Wolf,DE,Postbank,26476,
Erich Engelhardt,erich.engelhardt@gmx.de,"FTD done by Natalie Wozniak 

Amount - 250eur 
Bonus - 0 
Age - 73 
Nationality - German 
Spoken language- German 
Profession – pensioner, was a Certified Banking Specialist 
Relationship status - married 
Children – has children 
Experience in fin market - He works with bank stocks 
Bank - commerzbank 
Card - girocard 
Income – between 4000 and 5000 euro 
Loan - 0 
Charging method – wire transfer 
Pitched - You will receive full support from a financial expert who will guide you through your future investments. 
Social Medias – email 
Email - erich.engelhardt@gmx.de 
Phone - 4915788360856 
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. He said he would be unavailable today. 
KYC - The client is calm and composed but has a rather skeptical attitude. 
From the very beginning, he asked detailed questions about the recipient of the funds as well as about the login credentials for the platform. 
He is not very talkative and tends to respond briefly, often asking why certain information is needed. 

Security Code has been provided",Germany,4915788360856,07.11.2025,07.11.2025,Sevatrix,250,ETH/WIRE,Natalie Wozniak,DE,Commerzbank,Erich56,
Thomas Nolte,thomas@familie-nolte.name,"FTD done by Alex Schulz 

Amount - 1000EUR 
Bonus - 300EUR 
Age - 68 
Nationality - German 
Spoken language - German 
Profession - Was civil servant, now pensioner 
Relationship status - married 
Children - has children 
Experience in fin market - has experience with various investment opportunities but not with crypto 
Bank - Sparkasse 
Card - Visa 
Income - 3000EUR 
Loan - no 
Charging method - Wire transfer 
Pitched - He knows that he will have an FA who is responsible for the right trades , the Fa is very experienced and knows how to work with every amount of money invested , the FA will use different strategies and help with the AI to get the best profits out of it , the AI will be set on his level of performance and will be giving the FA signals , the FA will reach out to him via wp or email if he isn't available via phone 
Social Medias - uses wp under this same number 
Email - thomas@familie-nolte.name 
Phone -491743625011 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call - he knows that he will get a call on Monday as tomorrow is the weekend and we are not working 
KYC - he is most of the time reachable by phone , didn't ask many questions , did everything very quick and without problems , its easy to work with him and he is waiting for the call of the FA . 

Security Code has been provided 
",Germany,491743625011,07.11.2025,07.11.2025,Sevatrix,1000,ETH/WIRE,Alex Schulz,DE,Sparkasse,Thomas 486,
Jurgen Wollhaf,woellhaf@hotmail.com,"FTD done by Rafael Ballini 

Amount - 300 EUR 
Bonus - 50 EUR 
Age - 61 
Nationality - German 
Spoken language - German 
Profession - Service Technician 
Relationship status - married 
Children - 1 
Experience in fin. market - no 
Bank - Postbank 
Card - MaestroCard 
Income - 2500 EUR 
Loan - no loan 
Charging method- Wire transfer 
Pitched - I pitched him to work with FA and I told him that FA is very important person . Explained about AI system and gave a SC. 
Social Medias - email 
Email - woellhaf@hotmail.com 
Phone- 491604084919 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Want to be called in next 24h 
KYC - He wasn't a skeptical person but he got a warning on his banking during making the transaction but I closed his objection. He is in Hospital now and asked me to call him one more time if he missed the call from FA. 

Security Code has been provided",Germany,491604084919,07.11.2025,10.11.2025,Sevatrix,300,ETH/WIRE,Raffael Ballini,DE,postbank,ASD111,
Thomas Penk,thomas.penk@gmx.de,"FTD done by Lina Hoffmann 
Amount -250 euro 
Bonus -0 
Age -62 
Nationality - German 
Spoken language - German 
Profession - employee in the energy sector 
Relationship status -single 
Children -no 
Experience in fin market -no 
Bank -Sparkasse 
Income -10.000euro 
Loan -no 
Card -Maestro 
Charging method -Iprop 
Pitched -I explained in detail to him how the financial advisor works, how we will work together, and the next steps, specifically how he should work with the advisor to ensure he has a very good chance of making further investments with us in the future. I also explained his security code to him in detail. 
Social Medias -wp -+491723527483 
Email -thomas.penk@gmx.de 
Phone-+491723527483 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-He was a nice customer and easy to work with. He's single, so it would be good if a woman spoke with him. He's very interested to work with us. It's important that you don't call him today, but rather tomorrow, as he doesn't have time today. You can contact him by email and let him know that you will call him tomorrow; that will be more professional for him. 
Security Code has been provided",Germany,491723527483,08.11.2025,10.11.2025,Sevatrix,289,iProp,Lina Hoffman,DE,sparkasse,27278,
Jorg und Dietlinde Wicht,Dietlindew@aol.com,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -0 
Age -81 
Nationality - German 
Spoken language - German 
Profession - pensioner / worked in a printing company 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -ING Bank 
Income -1600eur 
Loan -no 
Card -Maestro 
Charging method -Paypal 
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 how to use the security code and discussed further steps. 
Social Medias -no 
Email -Dietlindew@aol.com 
Phone-+4915901063354 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-He and his wife wanted to have access to the account together. If he will be satisfied, his wife as will join as a private individual, they were both very nice. He has online banking as well as PayPal and had a little trouble making the payment; his wife helped him.For now they will work together. 
Security Code has been provided",Germany,4915901063354,14.11.2025,14.11.2025,Venorina,250,paypal/ETH,Lina Hoffman,DE,ING,29692,
Bernd Kempker,czeminski@gmail.com,"FTD done by Lina Hoffmann 
Amount -500eur 
Bonus -0 
Age -67 
Nationality - German 
Spoken language - German 
Profession - self-employed 
Relationship status -single 
Children -no 
Experience in fin market -no 
Bank -Sparkasse 
Income -2000eur 
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 also explained how to use the security code and discussed further steps. 
Social Medias -wp +4917647664718 
Email -czeminski@gmail.com 
Phone-+4917647664718 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-He has accounts from 3 different banks; all TANs are secured with a separate confirmation.We managed to contact him via email for over three days because he was very difficult to reach. He's a very nice customer; he's very well-behaved and listens to what's said. It's important that someone who speaks German well speaks with him. It can be a man or a woman, it doesn't matter. The important thing is to arrange an appointment by email before and then call. He's a very tidy person, so it would be better to write an email first and then get in touch. 
Security Code has been provided",Germany,4917647664718,12.11.2025,14.11.2025,Venorina,500,ETH/WIRE,Lina Hoffman,DE,Sparkasse,28647,
Markus Hasselbacher,haifrosch@aol.com,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - No 
Age - 53 
Nationality - german 
Spoken language- german 
Profession - dispatcher 
Relationship status - single 
Children - no 
Experience in fin market - has experience with stocks 
Bank - Raifeissenbank 
Card - Girocard 
Income - 2000+ 
Loan - house loan / 1000 monthly 
Charging method - Wire Transfer 
Pitched - I told him that he will have an AI system calibrated to his level of performance and regulated by his FA. The FA is a highly experienced and qualified professional who knows the system inside out. He will be supporting him and the AI, using different strategies to achieve the highest possible profits. 
If he isn’t reachable by phone, the FA will contact him via email. The FA will also show him how to access his trading account and provide him with the login details. 
Social Medias - E-Mail 
Email - haifrosch@aol.com 
Phone - 499117805211 
Call made via - Justcall / 0559 
Anydesk -no 
Comfortable time for a call - either today or on monday / knows about 24/48 
KYC - he is nice but was skeptic at first , he had the mindset of even if its fake i will lose 250 and started , he did everything pretty quick and didnt ask many questions , he wouldnt start at first because of small info he had , i explained everything to him and introduced him to the process and he agreed . 
Security Code has been provided",Germany,499117805211,14.11.2025,14.11.2025,Venorina,250,ETH/WIRE,Alex Schulz,DE,raifeissen bank,Markus 859,
Norbert Schonfelder,nfsmarktforsch@aol.com,"FTD done by Rafael Ballini 
Amount - 250 Eur 
Bonus - 0 Eur 
Age - 76 
Nationality - German 
Spoken language - German 
Profession -Pensioner (was a social Certified Pedagogue) 
Relationship status -divorced 
Children - 1 Son 
Experience in fin. market - no 
Bank- sparkasse Bank 
Card- MaestroCard 
Income - 3000 Eur 
Loan - no loan 
Charging method- wire transfer 
Pitched - I told him about FA and he knows that he is going to get the answers and all information from FA. Explained about Ai system and gave a SC 
Social Medias -email 
Email - nfsmarktforsch@aol.com 
Phone- 4915751113909 
Call made via - Zoiper (prefix 0706) 
Anydesk - no 
Comfortable time for a call - Wants to be called 
at next 24-48 hours, knows that can be called on monday 
KYC -He was very kind and happy person. Has his Email and Banking on PC and can not use his smartphone as needed. He said that he is longer divorced but i think there was a woman with him at home. He is pensioner but sometimes he is working.",Germany,4915751113909,14.11.2025,14.11.2025,Venorina,250,ETH/WIRE,Raffael Ballini,DE,sparkasse,ASD333,
Wolf Reichenbacher,w.reichenbaecher@e-mail.de,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - 75EUR 
Age - 78 
Nationality - german 
Spoken language-german 
Profession - pensioner was a teacher 
Relationship status - married 
Children -has children 
Experience in fin market -no 
Bank - Sparkasse Hanover 
Card - Meastro 
Income - 2000EUR+ 
Loan -no 
Charging method - wire transfer 
Pitched - He was pitched to work with a Financial Advisor since he had no previous experience. He understands that he will be working with a highly qualified expert with many years of experience, who will help him make his investments at the right time and in the right assets. 
Social Medias - uses email 
Email - w.reichenbaecher@e-mail.de 
Phone -+491728634498 
Call made via -Zoiper (prefix 0561) Squaretalk 
Anydesk -no 
Comfortable time for a call -he knows that he will get call on Monday (call him at 13:00 german time,16:00 local time) as he is going to be busy, or contact him tomorrow 
KYC - He is a very nice man. He is 75 years old, so you should speak very calmly and slowly to ensure he understands everything. His technical skills are very poor, and he completed the transaction with the help of his wife. However, they were not able to send me the bill, waited till money arrived , so I had to spell the IBAN number more than six times to make sure he wrote it correctly. Overall, he is a very pleasant person, and it’s not difficult to work with him, aside from the technical issues. After our call, he thanked me for my help, effort, and patience.it was very hard to get the screenshot so I waited for some hours when he did a picture and send it per email 

Security Code has been provided",Germany,491728634498,13.11.2025,14.11.2025,Venorina,250,ETH/WIRE,Syuzan Becker,DE,Sparkasse,Wolf100,
Detlef Schulz,detschu1@hotmail.com,"FTD done by Syuzan Becker 
Amount - 250EUR 
Bonus - no 
Age - 84 
Nationality - german 
Spoken language-german 
Profession - pensioner , was tax Advisor 
Relationship status - married 
Children - no 
Experience in fin market -no 
Bank -Kreissparkasse Köln 
Card - Meastro 
Income - 2000 EUR 
Loan -no 
Charging method - wire transfer 
Pitched - You will continue working with your personal Financial Advisor, who will support you in all your financial decisions. They will analyze your current situation, explain suitable strategies, and guide you step by step with your investments. The goal is to protect your capital, invest wisely, and grow it over the long term. For this reason, you will be working with a highly qualified expert with over 10 years of experience. Explained how to use SC. 
Social Medias - uses email 
Email - detschu1@hotmail.com 
Phone - +49221121996 
Call made via -Squaretalk , email communication 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - Our colleagues tried to process the transfer but ran into some difficulties with him. I sent him an email because he wanted to have all the information in writing. I sent him everything in writing and offered him the option to make the transfer via his online banking. He completed everything very quickly and sent the check back. When I called him again, he said he wanted to continue communicating in writing, so I sent him all information by email, explained everything, and provided the security code. 
Regarding his monthly income, he didn’t want to provide the information, and I didn’t push him to avoid raising any skepticism. However, since he was a tax advisor, he will surely have a good pension. 

Security Code has been provided",Germany,49221121996,14.11.2025,14.11.2025,Venorina,250,ETH/WIRE,Syuzan Becker,DE,Sparkasse,Detlef100,
Reinhard Bruckl,reinai@gmx.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0 
Age -52 
Nationality - German 
Spoken language - German 
Profession - A role similar to HR, focused on planning employee schedules and managing their time. 
Relationship status -married 
Children -no 
Experience in fin market -no 
Bank -Ing Bank 
Income -5000-6000euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched - I had an in-depth conversation with him about the responsibilities of financial advisors, emphasizing how essential it is to work closely with them and that their support is crucial for achieving results. Afterwards, I verified the security code and outlined the upcoming steps. 
Social Medias -wp+4915204997058 
Email -reinai@gmx.de 
Phone-+4915204997058 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC - He is a very pleasant client who asked many questions and tends to be quite skeptical. All of his concerns were addressed clearly. It may be helpful for him to speak with a female colleague, as he appears more relaxed and communicative in conversations with women, which can support smoother interaction and better engagement. 
Security Code has been provided 
",Germany,4915204997058,16.11.2025,17.11.2025,Venorina,250,ETH/WIRE,Lina Hoffman,DE,ING,29791,
Ingo Zuchner,ingo.zuechner@live.de,"FTD done by Bella Meyer 
Amount -250 euro 
Bonus -50 euro 
Age - 57 
Nationality - German 
Spoken language - German 
Profession - Works at Deutsche Bank 
Relationship status - married 
Experience in fin market -no 
Bank - Targo Bank 
Income - 2800 EUR 
Loan - Autocredit, 250 EUR monthly, remains 27000 to pay 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I explained to him the importance of staying in regular contact with his financial advisor and reassured him that there is no need to worry about being a beginner, as the advisor will handle everything on his behalf to help him make a profit. 
I also informed him that, if he is satisfied with the process, he is welcome to continue investing. 
Social Medias - wp + +491746518331 
Email - ingo.zuechner@live.de 
Phone- 491746518331 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-He was a first-time customer and therefore a bit skeptical at the beginning, so I spent some time talking to him and providing him with all the necessary information. He then completed the transfer. He handles everything on his computer through online banking. Once he trusts you, he becomes friendly. He doesn’t like to talk much and prefers to wait for feedback from an expert, and will only ask questions when necessary. 
Security Code has been provided",Germany,491746518331,17.11.2025,17.11.2025,Venorina,250,ETH/WIRE,Bella Meyer,DE,Targo Bank,29812,
Wolfgang Gasteyer,dr.gasteyer@email.de,"FTD done by Eva Schmidt 

Amount - €1000 
Bonus - €200 
Age - 76 
Nationality - German 
Spoken language - German 
Profession - dentist 
Relationship status - married 
Children - 2 children 
Experience in the financial market - yes 
Bank - Volksbank 
Income - More than €2,000 
Loan - No 
Card - online banking from Volksbank 
Charging method - Wire Transfer 
Pitched -I spoke with him in detail about the role of financial advisors, explaining how important close cooperation with them is and that without their guidance, achieving success would be very difficult. I then provided him with the security code and went over the next steps with him. 
Email - dr.gasteyer@email.de 
Phone - +491738046062 
Call made via - squaretalk 
Anydesk - no 
Comfortable time for a call - within 24 hours 
KYC - The customer is very pleasant and has prior experience in this sector, including successful stock trading. He expressed genuine interest in collaborating with us. He is a reserved individual and therefore did not ask many questions. He is currently awaiting our follow-up call. 

Security Code has been provided",Germany,491738046062,16.11.2025,17.11.2025,Venorina,1000,ETH/WIRE,Eva Schmidt,DE,Volksbank,Wolfgang29798,
Wolfgang Teich,woteich@kabelmail.de,"FTD done by Lina Hoffmann 
Amount -500euro 
Bonus -0euro 
Age -60 
Nationality - German 
Spoken language - German 
Profession - electrician 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Volksbank 
Income -2600euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I provided him with a detailed explanation of the financial advisor's role, highlighting the importance of maintaining close cooperation to ensure well-informed decision-making. Subsequently, I issued the security code and outlined the next steps in the process. 
Social Medias -wp+491751739286 
Email -woteich@kabelmail.de 
Phone-+491751739286 
Call made via -squaretalk 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-The customer is very pleasant, and it was a pleasure working with him. He is interested in investing a significant amount with us. Although he had not read much beforehand, I explained everything to him in detail, including the next steps. He is highly interested and is now waiting for the call from the experts. 
Security Code has been provided 
",Germany,491751739286,17.11.2025,17.11.2025,Venorina,500,ETH/WIRE,Lina Hoffman,DE 2,Volksbank,30063,
Kornelia Hanisch,konni.haenisch@web.de,"FTD done by Alex Schulz 
Amount - 250euro 
Bonus - No 
Age - 65 
Nationality - German 
Spoken language - german 
Profession - pensioner-was working in the public service 
Relationship status - married 
Children - yes 
Experience in fin market - NO 
Bank - Märkische Bank 
Card - Girocard 
Income - 1100 her income / husbands income more than 1000 , but didnt want to tell exactly how much 
Loan - 600 monthly 
Charging method - Wire Transfer 
Pitched - I explained that the AI will be brought up to his level to execute the most efficient trades possible. However, it will ultimately be me, as the Financial Advisor (FA), who will be responsible for generating the profits. I will oversee and regulate the AI, using a variety of strategies to ensure the best possible outcomes. To maintain alignment and optimize performance, the AI and I will have regular calls to discuss progress, review strategies, and coordinate our next steps together. This collaborative approach ensures that the AI’s capabilities are fully leveraged while I apply my expertise to maximize returns. 
Social Medias - wp +4915737911004 
Email - konni.haenisch@web.de 
Phone - +4915737911004 
Call made via -justcall / prefix 0706 
Anydesk - NO 
Comfortable time for a call - knows about 24-48 hours 
KYC -She was quite skeptical in the beginning and hesitated to make the transfer immediately. After I explained everything to her in detail, she eventually agreed and completed the transfer. Her husband will support her throughout the entire process, especially with the financial aspects. She preferred not to disclose their savings, but she handled all steps quickly and didn’t require any assistance. 
She mentioned that her availability varies sometimes she’s busy, sometimes she’s free. If she doesn’t respond by phone, she will be contacted either via WhatsApp or email to ensure smooth communication moving forward. 
Security Code has been provided",Germany,4915737911004,17.11.2025,17.11.2025,Venorina,500,ETH/WIRE,Alex Schulz,DE 2,märkische bank,Kornelia 436,
Tobias Broscher,tobias.broescher@gmx.de,"FTD done by Alex Schulz 
Amount - 250euro 
Bonus - no 
Age - 26 
Nationality - German 
Spoken language - German 
Profession - Physiotherapist 
Relationship Status - single 
Children - no 
Experience in fin market - no 
Bank - Sparkasse 
Card - Visa 
Income - 2000+euro 
Loan - no 
Charging method - Wire Transfer 
Pitched - I explained that the AI will be fine-tuned to operate at an optimal level, enabling it to execute trades with maximum efficiency. However, it is ultimately the FA who will be responsible for generating the profits. The FA will actively oversee the AI’s performance, implementing a variety of strategies to ensure the best possible outcomes. To maintain alignment and adapt to changing market conditions, the FA and the AI will engage in regular discussions, reviewing results and planning the next steps together. This ongoing collaboration ensures that the AI operates under expert guidance while leveraging the FA’s experience to make informed, profitable decisions. 
Social Medias - WP +4915731391417 
Email - tobias.broescher@gmx.de 
Phone - 4915731391417 
Call made via - Diamond 
Anydesk - no 
Comfortable time for a call - knows about 48 hours 
KYC - He is very efficient and quick in handling tasks, completing everything without hesitation. Interestingly, he didn’t ask any questions at all, which shows his confidence and capability. Most of the time, he is difficult to reach by phone, often only available for brief calls of about 10 minutes. Despite this, he prefers to handle things via chat rather than lengthy calls. I mentioned to him that he, along with his FA, would be able to understand and manage the process effectively on their own. 
Security Code has been provided 
",Germany,4915731391417,14.11.2025,17.11.2025,Venorina,250,ETH/WIRE,Alex Schulz,DE 2,Sparkasse,Tobias 719,
Alexander Hilgenberg,alexanderhilgenberg@freenet.de,"FTD done by Lina Hoffmann 
Amount -250euro 
Bonus -0euro 
Age -63 
Nationality - German 
Spoken language - German 
Profession - pensioner, also works as a security 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Commerzbank 
Income -2500-3000euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I had an extensive conversation with him about the role of financial advisors, explaining in detail how crucial cooperation with them is and that his success would not be possible without their support. I then determined the security code and outlined the next steps. 
Social Medias - wp+4915122628403 
Email -alexanderhilgenberg@freenet.de 
Phone- +4915122628403 
Call made via -Diamond 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-The customer was very pleasant, asked few questions, and was cooperative. It’s important that your lady engages in conversation with you and flirts a little, as this helps the investments progress more smoothly. She’s interested and wants to see how things develop first; if trust is established, she will consider investing further. 
Security Code has been provided 
",Germany,4915122628403,17.11.2025,17.11.2025,Venorina,250,ETH/WIRE,Lina Hoffman,DE 2,commerzbank,30214,
Ulrich Muller,Uli_F.Mueller@web.de,"FTD done by Alex Schulz 
Amount - 250 Euro 
Bonus - no 
Age - 73 
Nationality - German 
Spoken language - German 
Profession - pensioner now / was a social insurance clerk 
Relationship Status - Married 
Children - yes 
Experience in fin market - no 
Bank - Sparkasse 
Card - Mastercard 
Income - 5000+Euro 
Loan - no loans 
Charging method - Wire Transfer 
Pitched - You’ll be working with a powerful mix of artificial intelligence and an experienced financial expert. The AI constantly analyzes market data and identifies opportunities, while the expert makes sure everything is tailored to your personal goals and situation. 
To get the best results, your active involvement is key. The more clearly you communicate your goals and risk tolerance, the better the AI can work for you. 
The AI is a strong tool , but the real value comes from the expert who guides it and adapts everything to your needs. 
Social Medias - WP +491773356581 
Email - Uli_F.Mueller@web.de 
Phone - 491773356581 
Call made via - Only chatted via Mail 
Anydesk - no 
Comfortable time for a call - knows about 48 hours 
KYC - We completed the deposit entirely through the chat. He didn’t require any additional assistance; the only thing he asked about was the contract. I informed him that the FA would provide all the necessary documents. He answered the KYC questions without any hesitation or skepticism and seems genuinely excited to get started. 
Security Code has been provided",Germany,491773356581,17.11.2025,17.11.2025,Venorina,250,ETH/WIRE,Alex Schulz,DE 2,Sparkasse,Ulrich 554,
Holger Will,holgerwill@hotmail.de,"FTD done by Alex Schulz 
Amount -250euro 
Bonus -0 
Age -54 
Nationality - German 
Spoken language - German 
Profession - technical employee 
Relationship status -married 
Children -yes 
Experience in fin market -no 
Bank -Deutsche Bank 
Income -4000euro 
Loan -no 
Card -Maestro 
Charging method -Wire Transfer 
Pitched -I conducted an in-depth discussion with him regarding the role of financial advisors, outlining in detail the importance of maintaining close cooperation with them and emphasizing that achieving sustainable success would not be feasible without their professional support. Subsequently, I verified the security code and reviewed the forthcoming steps with him. 
Social Medias -wp +4915157767958 
Email -holgerwill@hotmail.de 
Phone-+4915157767958 
Call made via -contacted via email 
Anydesk -no 
Comfortable time for a call -within 24 hours 
KYC-If possible, please contact him via email first, as he is very difficult to reach by phone. I have already communicated with him by email; he has expressed interest and confirmed that he will begin working with us. He would like to commence immediately and will subsequently evaluate whether he wishes to make additional investments. 

Security Code has been provided",Germany,4915157767958,17.11.2025,17.11.2025,Venorina,250,ETH/WIRE,Alex Schulz,DE 2,deutsche bank,30333,
Karl Neidlinger,karlneidlinger@gmail.com,"FTD done by Eva Schmidt 
Amount - €250 
Bonus - €50 
Age - 63 
Nationality - German 
Spoken language - German 
Profession - Self-employed, working in agriculture 
Relationship status - Single 
Experience in the financial market - no 
Bank - Volksbank 
Income - More than €2,000 
Loan - Yes, pays €1,000 monthly, leaving €8,000 to pay off 
Card - Maestro 
Charging method - Wire Transfer 
Pitched -I conducted a detailed discussion with him regarding the role of financial advisors, outlining the importance of maintaining close cooperation with them, particularly given that he is entirely new to this field. I emphasized that achieving sustainable success would be significantly more challenging without their professional guidance. Subsequently, I provided him with the security code and reviewed the next procedural steps. 
Social Medias -wp+ +491728064462 
Email - karlneidlinger@gmail.com 
Phone - +491728064462 
Call made via - DiamondCall 
Anydesk - no 
Comfortable time for a call - within 24 hours 
KYC - The customer is very pleasant. As he has no prior experience, he initially inquired about the procedures, which I explained to him comprehensively. He expressed that he is looking forward to collaborating with the financial experts. 

Security Code has been provided",Germany,491728064462,18.11.2025,18.11.2025,Venorina,250,ETH/WIRE,Eva Schmidt,DE 2,Volksbank,30358,
Thomas Mueller,thomas.chr.mueller@gmail.com,"FTD done by Rafael Ballini 
Amount - 250Eur 
Bonus - 50 Eur 
Age - 70 
Nationality - German 
Spoken language - German 
Profession -Pensioner (was an IT specialist) 
Relationship status - Married 
Children - 2 
Experience in fin market - no 
Bank - C24 Bank 
Card- Maestro Card 
Income - 3000-5000 Eur 
Loan - yes (1/4 from house loan he should pay ) 
Charging method - wire transfer 
Pitched - I pitched him for working wit FA and he is ready even today to talk to him.Told him that he can invest more for getting better profits. Explained about Ai system and gave a SC 
Social Medias - Email 
Email - thomas.chr.mueller@gmail.com 
Phone- 491733140300 
Call made via - Squaretalk 
Anydesk - no 
Comfortable time for a call - Wants to be called today or in the next 24-48 Hours 
KYC - He was not skeptical and told me that he has more banking accounts. Told me as well that he is a little bit self employed in IT. He is getting more then 3k he said just 3000 to 5000 for writing down. 
Security Code has been provided",Germany,491733140300,25.11.2025,25.11.2025,Venorina,250,ETH/WIRE,Raffael Ballini,DE,c24,ASD234,
Hartwig Hirschfeld,hartwighirschfeld@googlemail.com,"FTD done by Evelina Rossmann 

Amount -250 euros 
Bonus -0 
Age -60 
Nationality - German 
Spoken language - German 
Profession - IT expert 
Relationship status - single 
Children - 0 
Experience in fin - market -,yes bought shares from a bank 
bank - Postbank 
Loan -no 
Income - 2000+ euro 
Card - Maestro 
Charging method -Wire Transfer 
Pitched - I informed the client that a financial advisor would be reaching out to him. The advisor uses AI-supported market analysis to identify potential opportunities and to develop a personalized investment strategy. I explained that, by following the advisor’s guidance, he can enhance his performance in this area and benefit from emerging market opportunities. 
The client was also provided with his security code and instructed to request and verify this code before proceeding with any future calls. 
Social media - whatsapp +4917647524125 
Email - hartwighirschfeld@googlemail.com 
Phone- 4917647524125 
Call made via -mmd 
Anydesk -no 
Comfortable time for a call -1pm 26.11 
KYC- The client already has relevant experience in the financial and investment sector. He has previously purchased securities, particularly stocks, through a German bank and demonstrated familiarity with basic trading processes. 
Furthermore, he works in IT and therefore possesses a strong technical understanding. Despite being 60 years old, he showed no uncertainty in handling digital processes or technical applications. He completed the required transfer independently, correctly, and without any difficulties. 
During our personal interaction, he appeared confident and asked few questions, suggesting that he understood both the processes and the steps involved in the investment. Overall, the client came across as well-informed, open-minded, and self-assured. 

Security Code has been provided",Germany,4917647524125,24.11.2025,25.11.2025,Lead,250,ETH/WIRE,Evelina Rossman,EN,Postbank,32262hh,
GÜNTHER STEITZ,guenther.steitz@gmx.de,"FTD done by Lina Hoffmann 
Amount -250eur 
Bonus -50eur 
Age -77 

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

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

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

KYC-he is a very nice customer, was easy to work with him, he is interested in investing with us again, has saved money around 5000 € had no technical difficulties in making the payment with us 
Security Code has been provided",Germany,491739533298,01.07.2025,02.07.2025,Krypto Reserve,250,Etogo,Lina Hoffman,DE,Sparda Bank,44677,
Enrico Hartinger,ennohartinger@gmail.com,"FTD done by Dominik Guller 
Amount - €250 

Bonus - 0 

Age - 51 

Nationality - German 

Spoken language - German 

Profession - He is a self-employed craftsman and carpenter 

Relationship status - He is widowed 

Children - He has 3 children 

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

Bank - DKB Bank 

Card - Debit card 

Income - €1,500 net 

Loan - He has none 

Charging method - Adhitan, Klarna 

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

Social Media - WhatsApp +4915773908198 

Email - ennohartinger@gmail.com 

Phone - +4915773908198 

Call made via - Square Talk, WhatsApp 

Anydesk - 1495935327 

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

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

Security Code has been provided",Germany,4915773908198,01.07.2025,02.07.2025,Krypto Reserve,290,Adithan,Dominik Guller,DE,DKB,44839,
Siegfried Weidinger,info@sigi-bauchredner.de,"FTD done by Alex Schulz 
Amount - 250eur 
Bonus - No 
Age - 75 
Nationality - German 
Spoken language -German 
Profession - Pensioner 
Relationship status - married 
Children - has children 
Experience in fin market - no experience 
Bank - Commerzbank 

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


Social Medias - WP - Same Number 

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

Security Code has been provided",Germany,491728300264,01.07.2025,03.07.2025,Krypto Reserve,290,BitNEW/ WIRE,Alex Schulz,DE,Commnerzbank,5525,
Roland Duerr,wolf49hd@gmail.de,"FTD done by Rafael Ballini 
Amount - 250eur 
Bonus - 0 
Age - 76 
Nationality - German 
Spoken language - German 
Profession - pensioner 
Relationship status - married 
Children - 1 
Experience in fin market -YES 
Bank - sparkasse Postbank 
Income - 3000Eur+ 
Loan - no 
Charging method -etogo 
Pitched - i pitched to work work with FA and he agreed he has experienc and i told him that we are the best in Trading 
Social Medias - no wp 
Email - wolf49hd@gmail.de (could be wrong) 
Phone-4915124114885 
Call made via - Squaretalk 
Anydesk - yes but he could not find his adress 
Comfortable time for a call - Want to be called 04,07, (i told him that he will get today the call) 
KYC-He was not skeptical and thought that he had a good experience and was glad to start with us. has Online Banking from postbank and Visa Card from Sparkasse 
Security code was provided",Germany,4915124114885,02.05.2025,04.07.2025,Bitcoin 360 AI,250,Etogo,Rafael Ballini,DE,Sparkasse,ASD111,
