Thirteen confirmed Bitcoin payments totaling approximately $20,000 each were sent on July 30th from CashFX Group corporate wallets. These transactions, each for 0.83333333 BTC, were directed to wallets previously linked to the company's leadership. The cryptocurrency was valued between $19,833 and $20,249 at the time of the transfer.
This financial activity appears to be a series of "hush money" payments designed to ensure silence from key figures within the organization. The payments were tracked by researcher Rob Truckle and shared within the "CashFX (in association with EverFX) Scam – Now What!?" Facebook group. The analysis focused on a specific Bitcoin wallet known to be associated with CashFX Group's operations.
CashFX Group reportedly has eighteen known leaders, including individuals holding Ambassador and President's Club titles. The confirmed payments went to thirteen of these individuals, leaving five leaders unaccounted for in this specific transaction batch. It remains unclear why these five were excluded or if they received separate payments.
The list of identified leaders includes Mahigo S.A., "Cash Machine," "MLM Legend," Richard Maude, Martin Orena, "Autotrader," "Turbo," Donal McCrossan, Emmanuel Kuye, Roy Maurice, Adrian McQuaid, Nadia, Lee OShea, Brian Chittick, Lisa Jane Scott, Paul Dueck, Neil Slinn, and Char & Joni Cvetkovski. The identities of the thirteen recipients are not publicly confirmed, leaving their specific roles in the alleged hush money scheme unknown.
The purpose of these payments, as revealed by former leader Luigi Bruni, was to prevent leaders from questioning the company's practices, handling complaints from affiliate investors about withdrawal issues, and continuing to recruit new participants into CashFX Group. Leaders allegedly received $20,000 monthly for these services.
This July 30th disbursement is the third such round of payments. Similar transactions were recorded on June 29th and May 30th, suggesting a pattern of monthly payments. It is anticipated that further payments may occur at the end of the current month. Meanwhile, regular CashFX Group investors have faced disabled withdrawals since November of the previous year. Justin Halladay's involvement and whether any hush money payment was made to him separately from this batch also remains unconfirmed.