A recent marketing video by promoter Tanya Jennings, has shed light on the flow of bitcoin within CashFX Group.
Jennings, a resident of Australia, has joined CashFX Group over a year ago.
As revealed by Jennings, she’s earned $377,986 through CashFX Group.
How much of that Jennings has actually been able to withdraw however is unclear.
On January 17th Jennings uploaded a YouTube video titled, “100K CFX Trade Pack Reloaded for 2022 in under 6 months!”
The video allowed Rob Truckle, a member of the “CashFX (in association with EverFX) Scam – Now What!?” FaceBook group, to
track the payment
within CashFX Group.
In her Jan 17th video Jennings rolls over one of her $100,000 CashFX Group investment positions.
This costs $120,000, of which Jennings “pays” $108,946.24 from her CashFX Group backoffice.
The balance, $12,843.01, which comes to 0.30107918 BTC at the time, is paid from an external wallet.
From the screenshot above we can see the beginning of the CashFX Group wallet address Jennings deposited the 0.30107918 BTC into.
“1DPVt-” corresponds to the wallet address “1DPVtFTcT3FXS4c1gQSvqK4oLibETTxTu9”.
We can verify Jennings’ transaction for 0.30107918 BTC plus a fee
was made
on January 14th, 2022 (click to enlarge):
Note that the “3EAS” wallet is not Jennings’ bitcoin wallet. That can be traced back to “1CuaVC3dPqMBHpvYgo3Rz1HBWjDVzkcu4N”, but is a headache and irrelevant to confirming the amount Jennings’ invested.
Jenning’s investment sat in the 1DPV wallet till January 18th, wherein CashFX Group moved it as
part of a 10 BTC transaction
(other investments), to the wallet “1Lt7BUFt6yPj1vwSWngmNWYzrjhgm7Jiud”.
The
1Lt7 wallet
is the source wallet used to fund the pool of wallets CashFX uses to pay investor withdrawal requests.
At the moment withdrawals appear to be paid out in sporadic 10 BTC batches.
This flow of money shows Tanya Jennings funding a CashFX Group investment position, those funds sitting idle for a few days, and then being transferred directly into CashFX Group’s withdrawal wallets.
In other words, this is the equivalent of bank account statements confirming CashFX Group is using new investment to directly fund withdrawals.
Note that Jennings’ tracked transactions is just one. Anyone who has recently deposited BTC into CashFX Group should be able to track their investment to a CashFX Group withdrawal wallet.
Older investments can be tracked too but requires a bit more scrolling and mouse clicking.
With respect to CashFX Group’s withdrawal delays, we have two issues at play here.
First, due to Ponzi math, there simply isn’t enough new investment to meet withdrawal demand.
At time of publication CashFX Group’s “1Lt7” withdrawal funding account is sitting at 40 BTC.
Secondly CashFX Group limits and/or halts withdrawals whenever bitcoin goes down.
On March 10th CashFX Group started using the wallet “18r8ftfovKza9cDEvVRaqRjkaDPXj16dAQ” to accept new deposits and pay out withdrawal requests.
The address ha
🤖 Quick Answer
What does the CashFX Group bitcoin wallet transfer evidence reveal?Bitcoin wallet transfers tracked through marketing videos demonstrate internal fund circulation patterns consistent with Ponzi scheme operations. Promoter Tanya Jennings' documented rollovers of $100,000 investment positions requiring $120,000 payments suggest funds derive from new investor deposits rather than legitimate trading profits, a characteristic indicator of unsustainable pyramid structures.
How did investigators identify suspicious payment flows in CashFX Group?
Members of the "CashFX Scam" Facebook group analyzed promotional videos uploaded by top promoters like Tanya Jennings. By examining documented bitcoin transactions and investment rollovers publicly shared, researchers tracked capital movements revealing that claimed earnings exceeded withdrawals, suggesting funds circulated internally among existing members rather than generating external returns.
**What financial irregularity did Tanya Jennings' January 2022 video expose?
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