Case Updates  New Information

1️⃣ UPDATE – 17 SEPTEMBER 2026 –

AN EXAMPLE OF A DORMANT WALLETADRESS  WITH 20 BTC THAT WAS SIPHONED OFF WHILE MEMBERS WERE WAITING FOR PAYMENTS

AND TRACE / ANALYZE  YOUR WALLET ADDRESSES TO SEE WHERE YOUR MONEY WENT OR MAYBE STILL IS.

I have recently analyzed quite a number of wallet addresses for several CashFX Defrauded Investors.

Here is a free website where anyone can easily also do this for themselves with no registration.
You only need to follow these three simple steps:

1. Go to the website: BitRef.com

2. Enter the wallet address to which you did send your Bitcoin to CashFX.

3. Click CHECK and you will see a result like on the screenshot above.

4. Click on the green check marks. You will then see other wallet addresses
      that you can click on to continue tracing the Bitcoins.

Here you can see an example of a wallet address that I traced, with the final result being a DORMANT wallet address containing 20 BTC (!), ~$1.58 Million

This blockchain trail shows how 20 BTC were transferred from the identified CashFX wallet cluster
to a dormant wallet address in December 2021, during the period in which CashFX had stopped paying its members!!!

The blockchain does not forget. The transactions remain there and can still be traced.

This transaction trail and the related wallet data have been documented and submitted
to the authorities in the Dominican Republic, to the Federal Bureau of Investigation (FBI)
and to the IRS - Criminal Investigation.

Here you can see the dormant wallet address containing 20 BTC, ~$1.58 Millions
that was traced from the identified CashFX wallet cluster.

NOTE:
These 20 BTC were transferred to this address in December 2021, during the period when
CashFX had stopped making payments to its members(!), and have remained dormant there.

See Chapter 8 of the Central-Reference Denuncia Penal Formal for more dormant wallet addresses that have been identified and documented:
https://sites.google.com/view/cashfxtojustice/download2-23-february-2026-central-reference-denuncia-penal-formal

So, for those who think that all the money belonging to us CashFX Defrauded Investors is gone,
there are, in addition to real estate assets — for example, Casa Ipanema in the Dominican Republic, https://www.vaanyc.com/villas/casa-ipanema —

also Bitcoins more than 200BTC (!) still sitting in dormant wallet addresses that can be seized by the Federal Bureau of Investigation en the authorities in the Dominican Republic.

If assets are ultimately recovered and legally made available for restitution,
they could potentially be used to return at least part of our investments.

If, while tracing your wallet addresses, you come across large amounts of Bitcoin or other relevant wallet addresses, please share them with me (Whatsapp.nr: +31 6 82548170),
so that I can analyze and compile them further for submission to the investigating authorities.

SO PLEASE KEEP SPREADING THE NEWS
and encourage other CashFX Defrauded Investors to file their criminal complaints
in the Dominican Republic and with the Federal Bureau of Investigation (FBI, IC3.gov):

The Dominican Republic:

https://sites.google.com/view/cashfxtojustice/how-cashfx-defrauded-investors-can-join-the-criminal-complaint

The Federal Bureau of Investigation (FBI, IC3.gov):

https://sites.google.com/view/cashfxtojustice/the-fbi-ic3-report-complaint-complete-and-file

1️⃣ UPDATE – 30 AUGUST 2026 –

SPECIAL REQUEST TO CASHFX DEFRAUDED INVESTORS WHO ARE 

        U.S. CITIZENS AND/OR RESIDING IN THE UNITED STATES

SPECIAL REQUEST TO CASHFX DEFRAUDED INVESTORS WHO ARE
     U.S. CITIZENS AND/OR RESIDING IN THE UNITED STATES

The CashFX To Justice Initiative has recorded 315 active website users from the United States.
We therefore especially urge all CashFX defrauded investors who are
U.S. citizens and/or residing in the United States
to file an individual complaint with the FBI Internet Crime Complaint Center (IC3).


WHY ARE COMPLAINTS FROM THE UNITED STATES ESPECIALLY IMPORTANT?

They can help establish and strengthen the U.S. Nexus of the CashFX Global SA.case.

U.S. Nexus means that an international fraud scheme has identifiable connections
  to the United States — for example, because:
• U.S. citizens or residents were victims of the scheme;
• financial losses were suffered by victims in the United States;
• the scheme was promoted or operated in the United States;
• persons involved in promoting or organizing the scheme were based
    or active in the United States; and/or
• financial transactions, accounts, services, events or other activities connected
    to the scheme passed through or took place in the United States.

The stronger and better documented these connections are, the clearer it becomes
to U.S. law-enforcement authorities that CashFX Global SA was not merely a foreign fraud scheme,
but one that also affected victims and had connections within the United States.

When multiple U.S.-based CashFX Defrauded Investors individually report their losses through FBI/IC3, those complaints can also help authorities identify connections between victims, transactions, persons and other complaints involving the same international scheme.

That is why every individual U.S. complaint matters.

If you are a CashFX Defrauded Investor who is a U.S. citizen and/or
resides in the United States and have not yet filed an FBI/IC3 complaint,
the CashFX To Justice Initiative strongly encourage you to do so!


STEP-BY STEP INSTRUCTIONS:

“How To Complete And File The FBI/IC3 Report”
https://sites.google.com/view/cashfxtojustice/the-fbi-ic3-report-complaint-complete-and-file

1️⃣ UPDATE – 14 AUGUST 2026 – Participants from 77 countries!!!

Today we have now reach participants from 77 countries!!!

Keep telling people to join, 

let us together bring CashFX Group S.A.,
Huascar Jose Lopez Castillo and al his Fellow Scammers to Justice....💪

1️⃣ UPDATE – 4 AUGUST 2026 –

A WhatsApp channel has been created where notifications will be posted 

For those who use WhatsApp more often than Telegram and don't want to miss any updates, a WhatsApp channel has been created where notifications will be posted whenever there is an update on the CashFX To Justice website and/or in the CashFX To Justice Dossier Telegram channel.

Join the channel by clicking the link below:

https://whatsapp.com/channel/0029Vb7OJsH3QxRrKHQVQi1D

Fellow CashFX Defrauded Investors,

Here is a recent publication/case by the Dutch and Belgian Police, concerning an international investment fraud investigation that is comparable to the CashFX Group S.A. scam/fraud case.

Please check whether you recognize one or more of the names mentioned there and, if so,
report any information you may have through the website.

I have already contacted the investigators to see whether they can identify any links
or connections with CashFX Group S.A., and whether they may be able to contribute in any
way to our CashFX scam case (see my following messages....)

https://www.politie.nl/en

https://www.politie.nl/en/news/2026/juli/15/the-clock-is-ticking-for-fraudsters-names-of-suspects-to-be-published-online.html

https://www.operation-sunflower.com/

2️⃣ UPDATE – 18 JULY 2026 –

                A copy of the Central Reference Denuncia Penal Formal
                        (Criminal Complaint, 55-pages, 23-02-2026) 

Recently, I have regularly been asked for a copy of the Central Reference Denuncia Penal Formal (Criminal Complaint, 55-pages) that I submitted on 26 February 2026 to the seven authorities
in the Dominican Republic, and to which those who also emailed their criminal complaints
to the Dominican Republic have referred.

I have now placed a link on the website where anyone who is interested can download it:

Download(2) - 23 February 2026 Central-Reference Denuncia Penal Formal

1️⃣ UPDATE – JUNE 2026 – Tutorial to complete FBI/IC3 Report

The plan now is to activate the FBI in order to pursue CashFX Group S.A., Huascar José López Castillo and associated scammers.

In this way, we are pursuing CashFX Group S.A., Huascar José López Castillo and associated scammers  on THREE different fronts (the Dominican Republic, FBI, IRS-CI)
and to bring them before the court for justice!

And.....there is a good chance that they will work together in this matter as well.

For this purpose, I have created a tutorial to make completing and filing the FBI-IC3 complaint/report
as easy as possible for everyone.

All you have to do is follow the 17 steps:
fill your personal details and copy/paste the info by each steps.

No need to take screenshot of every page before you go to the next step.
This because at the end you have the possibility to save or print a copy of your complaint/report.

And remember: together we are stronger!
The more people complete and file the complaint,
the greater the chance that the FBI will take up this matter.

*** SPREAD THE NEWS ***

Step 01: To start, go to the website https://www.ic3.gov

1️⃣ UPDATE (1/2) – MAY 2026 –
        Contact with the 7 Authorities in the Dominican Republic

Dear CashFX Defrauded Investors,

Hereby a short update regarding the CashFX To Justice Initiative and the formal criminal complaint (Denuncia Penal Formal) that was filed on February 23, 2026 in the Dominican Republic.

Following the original filing, multiple follow-up and reminder emails have now been sent
to the 7 relevant authorities in the Dominican Republic, including among others:

1. Procuraduría General de la República (PGR)

2. Fiscalía de La Altagracia

3. PEPCA

4. DICAT

5. SIMV

6. Superintendencia de Bancos

7. UAF

In these communications, requests were again made for:

1. Confirmation that the complaint was officially registered;

2. Any corresponding case/expedient number;

3. And information regarding the current status of the matter.

Additional information was also provided concerning:

1. CashFX-related activities within the Distrito Nacional;

2. New indications regarding international assets;

3. And the continuing inflow of complaints from defrauded investors from multiple countries.

⚠️ Important to understand:

In criminal investigations, it is normal for authorities to provide little or no substantive information while a possible investigation is ongoing.

Therefore, the absence of detailed responses does not automatically mean that nothing is happening.

The purpose of these follow-ups is mainly to:

1. Maintain pressure and visibility on the case;

2. Obtain confirmation that the complaint was properly registered;
3. And continue demonstrating that this concerns a large-scale international fraud case.

2️⃣ UPDATE (2/2) – MAY 2026 –
        Contact with Law Firms in the Dominican Republic

Dear CashFX defrauded investors,

In order to obtain additional clarity regarding the status of the already submitted *Denuncia Penal Formal*, more than 15 law firms in the Dominican Republic have now also been contacted.

At this stage, this is explicitly NOT a request for full legal representation.

The request made to these law firms is currently limited to:
* assisting in checking the status of the complaint;
* determining whether a formal case file or expediente has been opened;
* verifying with which authority the matter may currently be pending;
* and what legal fees they would charge for such limited assistance.

This is because local attorneys may in some cases have more practical possibilities
to directly request information or physically follow up with the relevant authorities.

If one of these law firms requests a reasonable fee for such a limited verification assignment,
then I am currently willing to pay for this personally out of my own pocket.

Once again:  the *CashFX To Justice* initiative remains a FREE initiative focused on:
* criminal accountability and possible recovery;
* international documentation and structuring of evidence;
* assisting defrauded investors with personally submitting their own complaint;
* and making the international scale of this fraud case visible to the authorities.

We do NOT ask victims for money in order to participate.

Thank you to everyone who continues contributing, sharing information,
and informing other CashFX victims about this initiative.

The more official complaints that are filed, the clearer the international magnitude
of this case becomes for the authorities in the Dominican Republic.

📩 Copy & Paste This Template:

Asunto:
Reiteración – Denuncia Penal Formal – CashFX Group S.A. / Huascar José López Castillo y otros

Honorable Procuraduría General de la República,

Gracias por su respuesta.

Me permito indicar respetuosamente que la presente Denuncia Penal Formal ya ha sido remitida a la Fiscalía correspondiente, incluyendo la provincia de La Altagracia, en atención a la vinculación territorial de los principales responsables.

No obstante, en relación con su indicación de que la denuncia debe dirigirse a la fiscalía correspondiente a la demarcación donde ocurrieron los hechos, deseo precisar lo siguiente:

Uno de los grande eventos documentados tuvo lugar en:
Hotel W&P,  Av. Sarasota No.53, Bella Vista, Santo Domingo, Distrito Nacional

Esta ubicación se encuentra dentro de la jurisdicción del Distrito Nacional.

Por lo tanto, conforme a su propia indicación, la fiscalía competente para conocer
de estos hechos es la correspondiente al Distrito Nacional.

Asimismo, los hechos denunciados no se limitan a una sola provincia, sino que constituyen una estructura de captación masiva de fondos con alcance nacional e internacional, con afectados en distintas provincias de la República Dominicana.

Adjunto a la presente evidencia adicional (material audiovisual e imágenes) que documenta actividades de promoción realizadas en el territorio dominicano.

La presente comunicación forma parte de una Denuncia Penal Formal estructurada
y documentada, presentada con fecha 23 de febrero de 2026 por el señor
mr. Lino M. Emerenciana, a la cual me adhiero expresamente como víctima.

En relación con su indicación sobre la aportación de pruebas, me permito señalar que dicha denuncia ya ha sido remitida a esa Procuraduría y consta de aproximadamente 55 páginas, acompañadas de más de 13 GB de material probatorio digital, incluyendo documentación, análisis y evidencia relevante sobre CashFX Group S.A. y los implicados.

En consecuencia, agradecería me confirmen:
– Si el expediente será registrado y tramitado dentro de la jurisdicción del Distrito Nacional
– O en su defecto, a qué dependencia específica ha sido remitido.

Dado que los hechos han sido debidamente documentados dentro de esta demarcación,
considero importante evitar dilaciones innecesarias en la determinación de la competencia.

Quedo a disposición para cualquier información adicional que se considere necesaria.

Atentamente,
[Full Name / Nombre completo]
[Emailadress / Correo electrónico]

2️⃣ New developments have been identified regarding assets linked
to Huascar López outside the Dominican Republic (including Brazil).

Unfortunately, I have been advised not to disclose specific details publicly
at this stage, as certain elements still require further legal verification.
Once confirmed and legally cleared, this information will be added
to the official case documentation.