Thirteen CashFX Group hush money payments have been confirmed. The problem is CashFX Group currently has eighteen leaders.

This research comes to you courtesy of Rob Truckle from the CashFX (in association with EverFX) Scam – Now What!? FaceBook group, “James” and of course, dUh BlOcKcHaIn!

Tracking a wallet known to belong to CashFX Group, we can see thirteen 0.83333333 BTC were made on July 30th (click to enlarge):

On July 30th BTC was sitting at around $23,800 to $24,300. 0.83333333 BTC gives us a range of $19,833 to $20,249.

The payments correspond to wallets confirmed to have a history of receiving payments from known CashFX Group corporate wallets.

What we don’t know is who are the thirteen CashFX Group leaders who received hush money payments.

At the time of the thirteen July 30th payments, there are eighteen known CashFX Group Ambassador’s and President’s Club accounts:

  1. Mahigo S.A (Ambassador)
  2. “Cash Machine” (Ambassador)
  3. “MLM Legend” (Ambassador)
  4. Richard Maude (Ambassador)
  5. Martin Orena (President)
  6. “Autotrader” (President)
  7. “Turbo” (President)
  8. Donal McCrossan (President)
  9. Emmanuel Kuye (President)
  10. Roy Maurice (President)
  11. Adrian McQuaid (President)
  12. Nadia (President)
  13. Lee OShea (President)
  14. Brian Chittick (President)
  15. Lisa Jane Scott (President)
  16. Paul Dueck (President)
  17. Neil Slinn (President)
  18. Char & Joni Cvetkovski (President)

Five of the above accounts weren’t paid hush money, meaning they’re probably on Huascar Lopez’s bad side.

We also don’t know if Justin Halladay’s hush money was part of the batch payments or made separately.

As revealed by former leader Luigi Bruni, CashFX Group leaders receiving monthly $20,000 hush money payments in exchange for

  1. not asking questions;
  2. keeping quiet;
  3. dealing with regular affiliate investors complaining about withdrawals; and
  4. continuing to recruit and encouraging recruitment of new CashFX Group victims.

So far three lots of $20,000 hush money payments have gone out. The group of thirteen on the 29th of July detailed above, and another round of payments on June 29th and May 30th.

Presumably Lopez will send out a third round of payments at the end of this month.

Regular CashFX Group investors had withdrawals disabled last November.