VXL Dollar scammers are based in Marbella, Malaga, a province in Spain. They are now very active in Dubai and Abu Dhabi and also visit Monaco and Ibiza.
I am very familiar with the scammers behind this criminal network because they duped me out of more than 175 BTC. I’m now waiting to start criminal proceedings against them in Europe and Dubai.
These scammers are based in Marbella, Malaga, a province in Spain. They are now very active in Dubai and Abu Dhabi and also visit Monaco and Ibiza.
After 3–4 years of inactivity, they have resumed their criminal activities by developing around 10 websites on several new domain names. Even though their most important websites were deleted, I have kept all records, data, and investigation reports to be used by my lawyers in court.
These scammers are stuck with the brand “VXL“
The main Ponzi scheme began in 2017-2018 when they scammed their first two investors. The main project was the creation of an offshore bank in Sao Tome and Principe, the smallest African country. The reason was t that in the company they promoted as an investment, there was on the board Francisco de Borbón y Escasany, cousin of the King Carlo I of Spain, and his son, Francisco de Borbon von Handerberg, son of a princess and stakeholder of the most prominent car dealers in Germany with over 1 billion sales per year. Plus, another guy, Swedish, Reza Ebrat, and recently another friend of theirs since child age, Mr Bijan Burnard, very active now in the web design of some of their websites like vxl.network, before deleted and since a few days back at work.
AVOID Investing in VXL Dollar
Please be careful, and DO NOT INVEST ANY MONEY in this stablecoin. You will lose your money, guaranteed! Essentially, they do not target their victims through exchange or the internet, but rather face-to-face in meetings, particularly at parties in Marbella and Puerto Banus in Spain and the Malaga area, where they spend the majority of their time partying and trying to catch tourists or elderly people and convince them to invest in one of their nefarious schemes.
1. VXLD and VXL Dollar are scams and fraud schemes organized in Spain by Francisco de Borbon von Handerberg, Reza Ebrat, Bijan Burnard, and Francisco de Borbon y escasany (Duke of Seville). Some of them are of the Royal Family of Spain, and specifically the cousins of King Carlos I that left Spain for Dubai for many years, and now back in Madrid.
The website is ANONYMOUS, no Team showed, but there was before; I will upload the photos.
2. They stated in February that they had 2 billion USD in Gold as collateral, but magically, after a few days they had 4 billion in Nickel! Very rich guys… yes, but all fake. All of the documents are forgeries, including contracts they signed with people who were duped and never paid back. All these documents are at lawyer office and the court of Malaga, Spain.
3. They opened 10 websites, most of them are deleted.
1. www.scgtrust.com was like the “license” for all their VXL network.
Unfortunately, I investigated with the authorities, and in Liechtenstein they issued a warning about the fact that this trust was not only not licensed but even not real. Now DELETED.
2. www.ib-ex.com, a fake digital bank offering 36% interest per year, if you were giving them 500.000$. Now DELETED
3. www.ariousgold.com fake gold business of the Duke of Seville, of the team of this scam network. Now DELETED
4. www.bancovxl.com and www.vxlbank.com a 4-year scam project still under construction. This is the bank, never licensed, that should be the owner of VXL Dollar, or 4 billion nickel assets… or collateral. This bank’s theoretical founder is Francisco de Borbon, the son of King Carlos I of Spain’s cousin. According to CrunchBase’s fake descriptions, the bank has 250-500 employees. Now DELETED
Everyone who invested with them or was duped by them never received their money back.
They are full of debts, and many peoples are looking for them to get money back.
In just a few years, when the court will decide, probably they will go jailed and/or bankrupt.
Be aware! But I think you are. Their main target is not well informed people but face-to-face scam.
Usually they are seen in Marbella-PuenteRomano every day, spending up to 50.000$ in a single day in parties.
VXLD is a scam
There is no license, no legal company behind, no financial accounts, no bank accounts, no financial reports, no TAX Paid, just money laundering and criminal activity by these people.
Don’t believe them when they say, “Everything is going well, wait another 3-6 months.” They are like animals; they don’t even think of small children; there are families left without money who can’t afford food or medical care. They are the worst con artists you will ever meet.
Waiting 3-4 years? To begin with, if you invest in a real business today, you do not exit in 1 month, so the scam scheme organized to defraud us was initially at 3 years, the end of 2021, when we began to be suspicious and ask for money back because we understood that was a scam scheme, a fraud, they promised to return the money at the end of 2019 but that never happened, they started to hide, saying that they will pay after 1 month, then 3, 6, etc. until we went with lawyers.
About VXL “company”, the one of the “VXLD” stable coins doesn’t exist. They chose Sao Tome and Principe to scam people because no one there answers; even the central bank does not have a working website, email, or phone number where they can be reached. That’s why they even edited at some point in Wikipedia the list of banks, which is now at 8, adding “Banco Vxl” as the 9th licensed bank licensed. Not true.
We know well how these people is acting, they have nothing to lose, and I repeat, they will not fool informed people in the crypto world, but they need websites and designs to put smoke in the eyes of less informed investors when they meet face to face. I was lucky to get an answer from LinkedIn from somebody from the central bank, who told me that this bank was neither created nor licensed.
The partners page was including till few days ago:
direct partnership with the Royal Family of Spain, Government of Dubai & Abu Dhabi, Monaco and Prince Albert Foundation, Yatch Club Montecarlo, F1 Montercarlo, AS Basket Montecarlo and so on.
This group, now directed from Nice province from Bijan Burnard, is quite “obsessed” with the money of the neighbours in Montecarlo/Monaco, Lamborghini, Roll Royces, and Ferrari. Just check the show on the Instagram account of her wife, Alina Burnard in IG: alina.burnard), that recently posted an advertisement in stories about VXL Dollar. She was warned about the scam network and the job of his husband and the peoples connected to him, his husband was warned, but they continued to invest lots of money in web design and socials to continue with their fraud and Ponzi scheme with the colleagues and partners in crime in Marbella, Spain.
Their previous website “SCG TRUST” deleted and warned by the FMA in Liechtenstein (see below), had similar structure, they was publishing partnerships with all the authorities of rich countries like Dubai, Abu Dhabi, Qatar and more. I contacted all of them and this is an example of answer, then they deleted everything.
This is one of the answer of the Authority of Abu Dhabi, then they acted against them to ask removal:
This group of peoples have a lot of contacts of rich people and they just hide behind them. But not all the rich or ex rich people have a clean past.
and via Linkedin with fake informations and licenses that didn’t exist.
page with “team” including his friend Bijan Burnard
Here is one of several messages by Thomas Kramer confirming to have deleted all the connection and relationship with his friends, because other people reported all what we see in the proofs I show plus what I know in my first person because scammed:
Thomas Kramer removed almost immediately Bijan Burnard from his website and Linkedin.
Again, I must show you the previous white paper of VXL Dollar, in which they write, as part of the fictitious license with FINCEN for their business, that they have banks for VXL Dollar in Taiwan, demonstrating the unique way they accepted the crypto business. But the funny part is that VXL Dollar is owned by VXL BANK or Banco VXL, they they state is active since 2018 and a leading bank. Unfortunately till today 17 July, www.vxlbank.com is under construction, and every week they change templates and looking which kind of script and webmaster on the web will make to them the fake-banking pages, to give smoke to the eyes of victims).
After 2 days, he understood that private number doesn’t work anymore here. I pleased him to call me from real numbers, or writing email or text. He did today.
Here is one of his messages from the phone from his mother, Louise Burnard.
In the mean while, even the government of Monaco, and Prince Albert foundation, sent an email taking distance from this fraud attempt and asking to contact the police of Monaco to report such activity of Bijan Burnard running vxl.network together with his partners in crime, Francisco de Borbon father and son, Reza Ebrat.
As by Government of Monaco tip, I will contact the police of Monaco to collaborate even with them to report this Ponzi scheme. At the moment I’m collaborating with the police of Spain, Italy, Czech Republic, Abu Dhabi and now Monaco.
VXL Scam in Dubai
The scammers removed the “partners” page after the contact with all the “partners”, and some of them were not aware, like it happened in the past, of such facts, plus the Prince Albert Foundation of Monaco asked, and forwarded the material to the Monaco Police, which is now informed and investigating.
2016: 15.000.000$ fund raising, and 100.000 personal accounts! 2017: 66.000000$ fund raising, and they even was a crypto trading bank for EEA. 2018: Bank of license granted by Lithuania, 250.000.000$ additional funding 2019: Expansion in Australia and Singapore 2020: Launch in Japan and USA. And Poland! SERIE D for additional 580.000.000$ financing. 14.5 million of customers, and today they state to have 18.000.000 customers.
In August, there were more developments regarding VXL Scam in Dubai –
2. We found other 3 individuals involved in their network, and the head in recent attempted scams operations remain people connected and or directed by Mr. Bijan Burnard. – Christophe Legrand – John Fred Kennedy – Mohammad Ali Zandi Goharizzi
3. Crypto community probably protested with Twitter and Instagram, and they removed their 2 profiles with hundreds of posts. here the proofs: Instagram:
4. ICO HOLDER we are asking the removal from Ico Holder of the attempt to show to be a legit crypto project ICO HOLDER didn’t the due diligence about these peoples, to don’t say to any of their fake or non existent companies. https://icoholder.com/it/vxl-dollarb
5. After the warning of FMA in Liechtenstein these peoples continue to move in the financial world moving our capitals.
6. Financial Market Authority of Austria and Luxembourg was alerted of some movements and high risk money laundering.
7. The main heads of the scam, Francisco de Borbon and Reza Ebrat moved around 4.000.000$ in Luxembourg special vehicles
8. In order to buy a stake in an Austrian bank, Wiener PrivatBank, this stake was probably sold by one of the owners Gunter Kebler and his holding company K 5 Beteiligungs GmbH.
Here the proof:
Furthermore, the J&O Forest Fund company mentioned in the documents we know to who is or was linked to another friend of their circle ( Markus Olvestad, Swedish ) that knew exactly what these people is doing as business and helped them probably to launder the money. All this was passed to police and authorities for investigation. Everything will come soon at an answer we believe in the authorities.
8. After the abuse of logos, names, fake partnerships with Monaco government, Royal Family of Spain, Prince Albert of Monaco etc (already deleted from their other website VXL), we reported again VxlDollar website, and it is under investigation, other abuse of logos, partnership and trading names of Dubai and Abu Dhabi authorities. All the authorities are contacted on the matter and also the police of Dubai and Abu Dhabi. We wait now they act.
They added again a big logo, now we are talking of “Casa Real” the Royal House of Spain, in few words they are stating that the King of Spain Felipe Vi is a partner of this scam network.
We took steps to inform the Royal House of what is going on.
On 23rd August 2022, we found out more updates in this matter.
ICOHOLDER a good name in the industry, removed finally VXL DOLLAR scam ICO after they review all the proofs of the scam network.
In September, there were a lot of new developments to my investigation –
The scammer network continue to build, new accounts and new domains. The continue with force to add, add and add new material, new names, new domains, new instagram account, to try to reach their goal, confuse their victim, and hit them.
These are the latest websites found and proof of Francisco de Borbon and Alina Burnard even following them, another proof of the circle network working on every fake website, account, together, and or laundering the money of the scam victims.
The scammer network doesn’t stop a day, every day continue to create and delete content with a brutal force to continue in their intention to scam their victims using the name of Royal Family of Spain, UAE, Saudi Arabia, Monaco, Government of Spain, UAE, Monaco, Central Banks affiliations and more.
BLOCK PAY – Blockpay.xyz 1. Proof of the creation now of the domain and name, blockpay.xyz
Lattice labs doesn’t exist yet, but from Crunchbase we see that they choose lattice.network as domain The scheme is the same of the previous 15+ websites on CrunchBase, Instagram, Web, Files etc. Just to create a domain or instagram or Crunchbase profile, and give 11-50 employees to show like it something licit to the targeted victims. In the case of Vxl Bank and Vxl Payments we had fake numbers up to 250 employees.
LPAY.com has the domain active, and Bijan Burnard promote it with the same slogan now on at least 10 domains, instagram and more. “The ultimate wallet for the web 3.0”. Unfortunately this website point to a Korean company that doesn’t seem to have nothing to do with the scam network, the domain lpay.com is just a redirect.
51-200 fake employees for Lattice.network
We will continue to investigate and track every step of the scam organization. Many central banks, Financial Market Authorities and Police of many countries are reading this, and soon with international cooperation we will secure and protect investors and we will proceed against this network. In Italy they would call already an association mafia-like association. I just remember that in Spain an individual was sentenced to 9 years of jail for a scam of less of 100.000 euro acting to be in the management of Apple.
The use of Royal Family names, Governments, Central Banks, Princes, Kings, Sheiks and being part of royal family as stated by the same scammers, will be much higher responsibility and intention to scam using the power of the name to convince the investor to enter in the circle of such organizations and families.
More on VXL Payment Scam:
Update of changes to the other scam website: www.vxlpayment.com VXL PAYMENT SCAM
The scheme is always the same. From the board of responsible director, shareholders etc magically disappear always the same names, or the Royal Family of Spain.
This was the board page in the internet archive snapshots:
This is the board page today:
Magically the names of Francisco de Borbon and Bijan Burnard are deleted. The name of Francisco de Borbon is still visible in other pages, and on internet on many snapshots. For example here even at the date of today: https://vxlpayment.com/services/ image proof in case of deletion:
Their activity, false claim and scam. here they show the clients implemented, we are speaking of Zara, Wish, Gucci, Mattel, Samsung, Benetton, Prada, Puma, Air Europa, Sears and other very very big names. The fraud scheme is the same, to target a poor victim that could believe to. It’s just a fake website.
Again they continue below they state to be partner of 24 Solutions AB, a company, Swedish, now with website down, under investigation, before, from snapshots, it’s very visible that they was stating to be partner of Certitrade AB, while from fake financial documents showed to investors was stated to be even a shareholder and owner of Certitrade AB, always in Sweden.
Image proof:
We are in contact to all the party to prosecute also this website and fraudulent activity of the same scam organization now active more on crypto Vxl Dollar and the offshore Bank – Vxl Bank.
I talked about the VXL BANK scam, ex owner of VXL DOLLAR, then magically moved as ownership to various person or even to the royal family of Spain as stated by the scammers.
This is all the infrastructure after millions dollars of investors funds.
In the past few days, VXL BANK website (still under constructions with the million pages wants to create to fraud with imaginary services the targeted victims), changed at the bottom of the page this informations:
1. VXL Bank SA is an authorized EMI agent working under PAA Capital SE license (Nr. 05730848) and supervised by the Central Bank of the Czech Republic for the distribution and redemption of electronic money.
2. VXL Bank S.A. is a financial institution supervised by the Central Bank of the Sao Tome and Principe.
proof here:
In few words: VXL Bank website is stating to be supervised by the Central Bank of Sao Tome and Principe, without state which kind of institution it is, a license, nothing. Also visiting the central bank website it is not possible to find any information, while in wikipedia more times they edit the list of banks in Sao Tome adding “Vxl Bank” as a BANK.
Again, VXL BANK put a partnership with the PAA CAPITAL SE that is a small e money license issued by the central bank of Czech Republic. As a small license we double the central bank of Czech Republic is aware of such use of their license to help a shady institution from the smallest African country with its history of a fraud scheme, to get access to European Union to give an illusion to European investors of a licit business, a legal business.
So we have to talk now about who is PAA CAPITAL SE https://paacapital.com/ PAA CAPITAL was already added in the partners of many websites of the scam network, from vxl.network when was a page with logos and links to partners, to SCG fake trust, up to VXL DOLLAR stable coin.
Here the proof of some snapshot:
Contacting PAA CAPITAL, the CEO, informed us that he is not aware of such partnership and asked the removal of all that informations from the network of scammers.
Conclusions: VXL BANK or is stating a fake partnership again with PAA CAPITAL to take advantage and abusing of their name and license to harm investors thinking to have a legal structure, a legal business, a real business in Europe promoting everything from banking to insurance, to crypto, investments, deposits and so on, and not its past as we know of scammers, or it is collaborating really for some reason with them opening to a new scenario of responsibilities of the European licensed firm in helping to launder the money or other illicit business.
We tried to contact the CEO of PAA CAPITAL but unfortunately he changed his numbers and he is not answering to emails.
If so, we will have to contact all the authorities to get an alarm on what is going.
Soon we will update! Many authorities are already informed and are coordinate reading the set of files we sent them.
——————– —————— —————-
After the authorities are reading and investigating:
www.vxlbank.com has deleted the statements to be a bank licensed in Sao Tome, removed! Here the proof of today:
Here the proof till yesterday:
The central bank of Sao Tome reacted.
We are waiting now the Central Bank of Czech Republic to stop the criminal and act against the scam organized by the Royal Family of Spain and PAA CAPITAL SE, using with authorization or not, a license, that should not be anymore valid because under liquidation.
However the acts and intentions of the criminals activity is very clear to the sun light.
We are always waiting that the FMA act against the money laundering.
VXL.Network shut down after our Exposé
They shut down vxl.network ( VXL NETWORK ) here the proof of how it is like now, with removal of all the fake partners and name of staff
They also removed from VXL DOLLAR website, all the fake (dozen) affiliations to government of Dubai, Abu Dhabi, Royal House of Spain ( Casareal.es ) , Security Commission of Abu Dhabi, Governments and Central banks.
here the proof of how it is now:
It is missing now just the Central Bank of the Czech Republic and PAA CAPITAL. After that we will go again on VXL DOLLAR on other files we found and fake claims Also we are going to shut down on all the exchanges VXLD token running just with fake trades (BOTs)
VXL Bank scam restarted in Europe
VXL BANK website ADD AGAIN (in few hours) to be licensed and supervised from the Central Bank of Sao Tome (as financial institution, without mention as “bank” . While we investigated again on website of the Central Bank of Czech Republic and the EMI license mentioned of PAA CAPITAL is under liquidation, not supervised and licensed anymore, only monitoring the liabilities of previous business. This have a date of December 2021, that would make a desperate act of the scammer network again to use all their contacts to achieve their goal to target victims of their frauds showing a license with a Central Bank, in this case
Czech Republic and “EMI” as promoted at the bottom of vxlbank.com homepage.
