Bakker today denies having had a business partnership with Lenhoff. V. Here's the story. . The U. He died in custody in Germany in July 2020. (Curacao), Capital Force Ltd, Payific Ltd or Celestial Trading Ltd have never had permissions or a licenses from any financial market supervisory authority to sell financial instruments in. The lottery scam attacked mainly older people in Germany. However, the authorities have not been able to find him. Bakker today denies having had a business partnership with Lenhoff. In January 2019,. According to Sixt, who has seen the criminal cases against two boiler room beneficiaries – Uwe Lenhoff and Gal Barak – stolen money was processed by Payvision across 12 different scams. Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. Well, ok. Shortly after the arrest of the two cybercrime masterminds Gal Barak and Uwe Lenhoff, in early 2019, Vladislav Kogan was put on the wanted list by the authorities on suspicion of investment fraud. In January 2019,. New inform. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. There is no question about that. In the last months, FinTelegram has reported several times about the many customer complaints: a few months ago LottoPalace closed its Facebook page after many negative reviews;; Customers. The. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Als Eigentümer des Betrugsnetzwerks lockte Tzorya Gal Barak und Uwe Lenhoff getrennt voneinander in sein Tradologic-Betrugsnetzwerk, wobei er mehrere Markennamen unter den Namen Barak und Lenhoff besaß, während er selbst noch unter dem Dach von Tradologic agierte. The above email evidence shows Tzorya’s outright partnership with the Lenhoff’s Vltyco, despite distancing himself during police interrogations and a series of scathing attacks and defamation published by Werner Borhm on FinTelegram. com, zoomtraderglobal. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. In January 2019,. He typically operated in stealth mode with offshore entities, trustees, nominee directors. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. It was also not even disputed by the lawyers that Gal Barak was the operator of the broker scams such as XTraderFX or SafeMarkets . He worked with the fake name Sebastian Morelli in a boiler room in Pristina for the binary. The cooperation of Payvision B. The public-listed VELTYCO GROUP was founded by Uwe LENHOFF in 2016 and positioned as a sort of huge money laundering machine. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. He has been waiting for his trial in a German prison for more than 500 days. Gal Barak worked closely with the German Uwe Lenhoff. Let’s dive deep into details on how the two victims were witch-hunted by their former associates (Tzorya and Boehm) in the name of ‘whistle-blowing’ after their relationships crumble. Booker even spent his holidays in Austria with one of the alleged principals of a cybercrime organization, Uwe Lenhoff. Both organizations were involved in fraudulent binary options and online. V. Werner Boehm and Ilan Tzorya have also used FinTelegram to blackmail their former business partners, as in the case of Gal Barack, Uwe Lenhoff, and Uwe Toledano. The FTM report cites, among other things, the ongoing criminal proceedings against former Payvision customers and partners such as the German Uwe Lenhoff or the Israeli Gal Barak. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. The criminal case involving the detained Uwe Lenhoff and his listed Veltyco Group is also developing into a case for the financial market supervisory authorities and apparently also includes misconduct by the Veltyco Management Board. Charges Against Whistleblowers. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. Being the parent company to almost all cloned brands and companies belonging to Tzorya through strawmen, Partnerships like the case of Uwe Lenhoff’s Veltyco Plc, plus a legally registered patent for the manipulative binary options trading platform (the Tradologic platform), Ilan Tzorya has been behind every fraud operations carried out by. Lenhoff was arrested in January 2019 after long investigations by various EU law enforcement agencies. So he was responsible for the deal flow in the entire Tradologic Group. In January 2019,. So he was responsible for the deal flow in the entire Tradologic Group. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. On the contrary, BOOKER urged Uwe LENHOFF to sign a referral agreement with Uwe LENHOFF providing him with a fee for other scam referrals – LENHOFF got arrested before that happened. He typically operated in stealth mode with offshore entities, trustees, nominee directors. Personal relationships. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. Lenhoff was not charged with any crime. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. Tzorya lockte Barak und Lenhoff dazu, mit ihm. S. Being the owner of the fraudsters network, Tzorya lured Gal Barak and Uwe Lenhoff separately into becoming part of his Tradologic fraud network, owning multiple brand names under the Barak and Lenhoff while still under his Tradologic umbrella. Ilan Tzorya recruited new customers and also initiated the “business relationship” of Tradologic Group with Uwe Lenhoff and concluded license agreements with the “fire” operators. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. Trials are currently being held in Germany and Austria against members of his cybercrime organization for investment fraud and money laundering. , a Dutch supervised Payment Service provider, with the cybercriminals Gal Barak, Uwe Lenhoff, and his accomplices (Gery Shalon, Vlad Smirnov, and others) began in 2013. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. Tzorya is perfect at running fraudulent online financial markets behind the scenes by owning a significant stake in the business, as was the case for Gal Barak and Uwe Lenhoff. Doch wohin verschwand das Geld? Hinter der Fassade eines eher simplen Internetbetrugs tut sich ein Netzwerk aus Offshore-Firmen auf. zoomtrader. The scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. At least since 2015, he had navigated his Payvision into the fraudulent binary options scene at the time, working closely with people like the German Uwe Lenhoff and the Israeli Gal Barak. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. As Boehm’s activity in the company. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. According to reliable evidence, Tzorya held a significant share in Lenhoff’s Veltyco Plc through his company known as DTIG, and Werner Boehm was one of the business insiders granted POA by Tzorya to. The perfectly German-speaking man was one of the boiler room agents of the Veltyco cybercrime organization around Uwe Lenhoff. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. EFRI explains that in January 2019 the Austrian and German law enforcement agencies arrested Uwe Lenhoff and charged him with fraud for being the beneficial owner of the boiler room scams Option888, ZoomTraderGlobal, Tradovest and Lottopalace, “which ripped off thousands of unsuspecting European consumers”. The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested after months of investigations in various EU countries. COM is a success story which it isn’t. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. Lenhoff and Barak have accused Vujosevic and Hoppl of stealing millions from them. It was early 2019 when a year-long investigation by law enforcement agencies resulted in the arrest of two cybercrime masterminds, Uwe Lenhoff and Gal Barak. These are from the period December 2018 to January 2019, shortly before Lenhoff was arrested. And Uwe Lenhoff’s case is a perfect example. With the Gal Barak and Uwe Lenhoff case, the Austrian law enforcement agents, in particular, succeeded in identifying and arresting the perpetrators. Dark Payment Processors. The authorities’ investigation is ongoing. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. The Vanished Novox Capital. Gal Barak, the so-called Wolf of Sofia, was arrested in Sofia in February 2019 as part of a coordinated action by the European enforcement agencies. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. We received a lot of information from many people about questionable businesses and transactions. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. The Case History. His contacts with the Mafia in Albania and Kosovo are said to be excellent. It lost almost 40% of its value in the lat. In fact, Uwe Lenhoff and his partner, the Israeli Gal Barak, were arrested in early 2019 on suspicion of financial crime, money laundering, and investment fraud on the basis of EU arrest warrants. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Tzorya is perfect at running fraudulent online financial markets behind the scenes by owning a significant stake in the business, as was the case for Gal Barak and Uwe Lenhoff. Lenhoff died in jail in the summer of 2020, but his accomplices like Betim. And Uwe Lenhoff’s case is a perfect example. According to reliable evidence, Tzorya held a significant share in Lenhoff’s Veltyco Plc through his company known as DTIG, and Werner Boehm was one of the business insiders granted POA by Tzorya to. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. Betim Tasholli is part of the network of Uwe Lenhoff, who is now in prison. In the announcement, one still searches in vain for an indication that the company’s founder and officer Uwe Lenhoff was arrested in February 2019 on suspicion of serious fraud, financial crime,. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. Rudolf Booker attended the three-days birthday party of Uwe Lenhoff at a luxury resort in Austria together with other close Lenhoff´s business partners. Bet 90 Sports Limited d/b/a Bet90 (in Malta is regulated by the Malta Gaming Authority (MGA) and was a venture of the Veltyco cybercrime organization of alleged cybercrime mastermind Uwe Lenhoff and his partner Betim Tasholli. S. He is currently under house arrest in Sofia, Bulgaria. In fact, Uwe Lenhoff and his partner, the Israeli Gal Barak, were arrested in early 2019 on suspicion of financial crime, money laundering, and investment fraud on the basis of EU arrest warrants. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. He has been laundering the stolen money for Lenhoff and Barak. The German prosecutors charged Lenhoff with operating a cybercrime organization, investment. Total amount of money stolen. Barak was sentenced in Vienna in September 2020 for investment fraud and money laundering to several years in prison and a restitution payment of more than €4 million. According to the prosecutors, they allegedly cheated more than 1,100 German investors out of almost €42 million. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Two of the principals of a global cybercrime organization, Gal Barak and his partner Uwe Lenhoff, were arrested in January/February 2019 as part of an international enforcement action by the authorities of Germany, Austria, and Bulgaria. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. According to information available to FinTelegram, this VEmarkets is another illegal broker scheme associated with the. The criminal organization around Gal and Marina Barak, Uwe Lenhoff, Gery Shalon, Vlad Smirnov and their service providers (call centers, marketing affiliates, payment service providers) defrauded tens of thousands of innocent retail investors with their fraudulent websites (optionstarsglobal, xtraderfx, safemarkets, cryptopoint, goldenmarkets,. In July. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. It was early 2019 when a year-long investigation by law enforcement agencies resulted in the arrest of two cybercrime masterminds, Uwe Lenhoff and Gal Barak. the reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. Wirecard was, along with the Dutch payment startup Payvision of Rudolf Booker, one of the payment processors of the suspected German Uwe Lenhoff and his cybercrime organization. Prof. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. But even when Uwe LENHOFF and Gal BARAK were arrested and charged with fraud, PAYVISION BV processed other scam websites like 24option (up to April 2020!) and continued to be involved in US bank fraud up to May 2021. @LucasLenhoff. Veltyco has announced that Uwe Lenhoff‘s Altair Entertainment owes the company EUR 1. Werner Boehm & Karsten Uwe Lenhoff Worked Together. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. I like this. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. A few months later, in early 2019, Gal Barak and Uwe Lenhoff were arrested. He is currently in custody in Austria. One suspect in police custody, according to the July 3 report, is German national Karsten Uwe Lenhoff, a 55-year-old veteran of the sports betting and online gambling industry who had been. In his statement to the Austrian public prosecutor’s office, however, Barak claims that there are absolutely no business relations between him and Uwe Lenhoff. Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. According to reliable information gathered by our team, Werner Boehm, the behind-the-scene editor of FinTelegram, published more than 100 articles defaming Lenhoff and a couple of other. As Boehm’s activity in the company. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Marko Vujosevic is one of the suspects in the cybercrime cases against Gal Barak and Uwe Lenhoff. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. The critics refer to a Canadian commercial court order and try to imply that Werner BOEHM did something wrong resp. In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. However, he has kept. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Rudolf Booker, the founder and then CEO of Payvision was a close business partner of Uwe Lenhoff and had also hired him as a distributor. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO. Uwe Lenhoff was part of the global cybercrime network around the Israelis Gal Barak, Gery Shalon, and the Russian Vladislav Smirnov. Let’s dive deep into details on how the two victims were witch-hunted by their former associates (Tzorya and Boehm) in the name of ‘whistle-blowing’ after their relationships crumble. Since Lenhoff’s death in July 2020, some. At that time, Boehm’s relationship with Lenhoff. For interested investors, customers and legal representatives, we have listed the detailed arrangement of LottoPalace companies in the chart above. While Gal Barak and Uwe Lenhoff were held responsible for extensive fraud committed by the so-called the Lenhoff and the Barak’s brands, the real masters: Ilan Tzorya, Werner Boehm, and Elfriede Sixt, enjoyed broad freedom. On Jan 14, 2019, the Estonian financial market authority Finantsinspektsioon warned against Grau International OU, a company registered in Estonia and the operator behind the illegal broker scheme VEmarkets. Currently, EFRI, co-fou. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. prosecutors indicted the Israeli Gery Shalon in 2015 and exposed his. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. Lenhoff was found dead in his prison cell before the trial began. Basically, the money Tzorya received was divident from the “Lenhoff’s” brands (Veltyco). It was a breakthrough! It was a breakthrough! Due to meticulous criminal files, documents are available that show how these cybercrime organizations work and where the weak points. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. The iGaming platform is also linked to Uwe Lenhoff, who died under mysterious circumstances in jail as he was waiting to appear in court for his role in a massive financial fraud case that spanned the European continent. Tzorya lockte Barak und Lenhoff dazu, mit ihm. LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco Group, which he founded. His scams have deprived tens of thousands of victims of tens of millions of euros. In the dawn of the big crypto hype at the end of 2016, BitRush Corp had the opportunity to enter into a partnership with the German online-gaming veteran Uwe LENHOFF and his public-listed VELTYCO GROUP LTD (UK). Many other financial watchdogs included the Zoo Broker Scam sites on their respective warning lists. Join to view full profile. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Ilan Tzorya recruited new customers and also initiated the “business relationship” of Tradologic Group with Uwe Lenhoff and concluded license agreements with the “fire” operators. Werner Boehm and Ilan Tzorya have also used FinTelegram to blackmail their former business partners, as in the case of Gal Barack, Uwe Lenhoff, and Uwe Toledano. LENHOFF’s websites totalling to EUR 55,646,524. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the indictment. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his. Rudolf Booker, the founder and then CEO of Payvision, was a close business partner of Uwe Lenhoff and had also hired him as a distributor. In his desperation, the investor was. This was money that victims deposited via Payvision and lost in the various scams. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. The. The German Uwe LENHOFF has allegedly ripped off millions of investors and clients through his network of offshore companies, his UK listed VELTYCO and illegal broker sites, online lottery sites, and other casino and gambling sites. In this enforcement action in February 2019 the Israeli Gal Barak and the German Uwe Lenhoff were arrested as principals of the global cybercrime organization. Illegal payment service providers for bank wiresUwe Lenhoff – still main VELTYCO shareholder. DJ has now repeated this to FTM in an interview given on 10 Aug 2020. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. Uwe STUEBNER was born on August 4, 1940 and passed away on January 8, 2018 in Victoria, BC and is under the care of First Memorial Funeral Services. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. Since the arrest of Uwe Lenhoff (died in prison as of July 6th, 2020) and Gal Barak in January 2019, the prosecutors and courts are busy in Austria, Germany and Netherlands (there is an ongoing criminal investigation against BOOKER/PAYVISION – the main Payment Service provider for Barak and Lenhoff). At that time, Boehm’s relationship with Lenhoff became strained. Read verified and trustworthy customer reviews for UWE. He was a personal friend of Booker and used Payvision for his dirty business. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. The. Just to name a few. On the contrary! It’s an example of “how to destroy a valueable brand in just a few weeks”. The agenda of the AGM is currently not very exciting. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. During the 23 days of the trial, more than 30 witnesses testified, including more than 20 victims. Being the parent company to almost all cloned brands and companies belonging to Tzorya through strawmen, Partnerships like the case of Uwe Lenhoff’s Veltyco Plc, plus a legally registered patent for the manipulative binary options trading platform (the Tradologic platform), Ilan Tzorya has been behind every fraud operations carried out by. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Well, someone has to pay for their Bentleys. Gal Barak has been fighting his extradition to Austria for months. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. Some of Boehm’s former partners who found themselves in trouble include Uwe Lenhoff, his long-term friend while at BitRush, and UBO of Lenhoffs OPTION888 Veltyco group alongside Ilan Tzorya. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu betrügen, ihnen. Cause of death unknown. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. It is actually amazing how long authorities watch before they act. The heart of the contention lies with the involvement of PayVision with the scams of Uwe Lenhoff and Gal Barak. Like for the case of Gal Barak and Uwe Lenhoff, FinTelegram would publish many articles about their adversary with falsified information intended to tarnish their names and make them appear evil while distancing themselves from the very fraud business they started and funded. Tzorya lockte Barak und Lenhoff dazu, mit ihm. As Boehm’s activity in the company. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Lenhoff was found dead in his prison cell in the summer of 2020. Cologne is also the home turf of the German online gambling veteran Uwe LENHOFF, who, according to current knowledge, is one of the beneficial owners and operators of Option888. Gery Shalon made history in the U. Being the owner of the fraudsters network, Tzorya lured Gal Barak and Uwe Lenhoff separately into becoming part of his Tradologic fraud network, owning multiple brand names under the Barak and Lenhoff while still under his Tradologic umbrella. Payvision, especially in connection with Gal Barak and the German cybercrime mastermind Uwe Lenhoff. A 33-year-old Kosovar was sentenced to an 18-month prison term in a trial in Austria after a seven-month pre-trial detainment. ZomTrader was 100% owned by Tzorya through DTIG, a company he cloned from the DTI Seychelles. While Uwe Lenhoff is in custody in Austria awaiting indictment and trial, his friend and partner Gal Barak was released by the Bulgarian. Millions of client funds were funneled via. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. Lenhoff was even a sales partner of Payvision. Later, Uwe Lenhoff died under unclear circumstances while Barack was tried and sentenced to serve a prison term for a role he played innocently at E&G. Eyal Nachum and Tamir Zoltovsky ‘s payment group acted as a payment facilitator for the huge scams surrounding the Cartu Brothers ‘ GreyMountain Management ( GMM ) and many other Israeli binary options schemes. . Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. Several years ago, Lenhoff worked closely with Werner Boehm, one of the owners of FinTelegram, during the latter’s time as the head of BitRush. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Dec 5, 2022. V. Chief #Investigative #Reporter #nbcct #Investigates use #data #records, #whistleblowers to expose #waste #corruption & #wrongdoingAwards. To me, it was a cybercrime organization. Bakker today denies having had a business partnership with Lenhoff. According to the aggrieved victims,. EFRI alleges that PayVision, under the leadership of its founding team, including Rudolf Booker, facilitated. It was early 2019 when a year-long investigation by law enforcement agencies resulted in the arrest of two cybercrime masterminds, Uwe Lenhoff and Gal Barak. In the presence of his lawyer, DJ claimed that he was a victim of his then-arrested partner Uwe Lenhoff and by no means his accomplice. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. VELTYCO founder Uwe LENHOFF. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's. It was early 2019 when a year-long investigation by law enforcement agencies resulted in the arrest of two cybercrime masterminds, Uwe Lenhoff and Gal Barak, took place. Like Barak, Lenhoff was arrested in January 2019 and. The German Uwe Lenhoff had been under investigation by prosecutors in several jurisdictions since 2017. The German SZ has reported that the alleged German cybercriminal Uwe Lenhoff, who was found dead in his prison cell in Germany on July 6, 2020, may have committed suicide. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). They spent skiing vacations together in Austria and communicated intensively. It should be noted that. According to the company’s data filed with the tax authorities, MoneySwap OÜ had between 1 – 2 employees during the last three years and had a turnover of € 66,490. Criminal records show that there was a close relationship between the Payvision client and cybercrime mastermind Uwe Lenhoff, who died in prison, and Rudolf Booker. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. The Scam MO. At the end of December 2017, they stopped working for NOVOX and joined Lenhoff and Barak`s criminal organization. The sad truth is, however, that the German Uwe Lenhoff and the various operating entities of his option888 scheme such as Altair Entertainment N. In this case, the London Stock Exchange’s supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. and the FCA regulated EMerchantPay Limited and Connectum Ltd have processed all card payments for Gal BARAK’s scams (xTraderfx, SafeMarkets, OptionStarsGlobal etc. Tzorya lockte Barak und Lenhoff dazu, mit ihm. The criminal files show that a significant part of the money of the victims of the binary options scams of E&G Bulgaria was laundered through the Dutch Payvision. Allegedly,. PAYVISION B. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Lenhoff died in prison for unknown reasons in the summer of 2020, and Barak was sentenced in September 2020 to several years in prison and more than €4 million in restitution payments for investment fraud and money laundering. The fact is that the two cybercrime principals Uwe Lenhoff and Gal Barak, laundered tens of millions of funds stolen from victims of their scam platforms during the relevant period between 2015 and. V. Finally, Xtrabit also funneled customer funds directly to the private sphere of Uwe Lenhoff and Gal Barak and their respective companies such as Winslet Enterprises Ltd or New Markets S. Gal Barak and Uwe Lenhoff acquired 10% each in the company holding the IP rights to Tradologic Software. V. While Gal Barak and Uwe Lenhoff were held responsible for extensive fraud committed by the so-called the Lenhoff and the Barak’s brands, the real masters: Ilan Tzorya, Werner Boehm, and Elfriede Sixt, enjoyed broad freedom. You may leave a. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. In his desperation, the investor was approached by a Fund Recovery scam promising him to recover the funds. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO and/or Uwe LENHOFF Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the criminal files. In the summer of 2016, the Veltyco Group PLC was founded in the course of a reverse takeover (RTO) by the German Uwe Lenhoff with his partner, the Dutchman Dirk Jan “DJ” Bakker, and other friends. In Sept. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu betrügen, ihnen. He was arrested in early 2019 and died in prison in 2020. It was in a Ferrari that Lenhoff was also arrested in early 2019. In January 2019,. (without any contractual relationship). Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. The story started in 2018 when FinTelegram was just a few months old and published a report about German cybercrime activist Uwe Lenhoff and his organization. Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. They were accused by the authorities of operating an international cybercrime organization. Now the authorities in the. I guess that means that the extent of the damage he did (according to the German. In addition to Lenhoff, four other people are to be charged. Some of his lieutenants and co-conspirators have to stand trial nevertheless. Following the arrest of Gal Barak and his partner Uwe Lenhoff, EFRI operator Elfriede Sixt continued the discussions and spoke with Gal Barak’s Austrian lawyers about the promised compensation. The trial against alleged Israeli scammer and cybercrime principal Gal Barak on charges of investment fraud and money-laundering is scheduled to start on 8 July 2020 in Vienna, Austria. The fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. In September 2019, ING bought the remaining 25% share in PAYVISION. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. A particular focus of the illegal payment service providers is the German city Cologne, the hometown of Uwe Lenhoff, who is now in prison. Karsten Uwe has 1 job listed on their profile. cooperate behind the scenes as a unit in furthering their devious ambitions. He was arrested on 24 January 2019 in Austria and was found dead in his cell in Saarbrücken beginning of July 2020. MoneyNetInt was, besides Payobin of Eyal Nachum and Tamir Zoltovski, one of the partners of the Israeli binary options schemes ICoption, TitanTrade, or TradeSolid. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. This is why we launched our investigations around this empire. The “old” B90 Holdings plc, which operated as Veltyco Group PLC at the time, was founded by Lenhoff and played an essential role in his scams. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. VELTYCO just. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. Currently, EFRI, co-founded by FinTelegram, is fighting with the Dutch FinTech Payvision for restitution payments to the victims of scams of Uwe Lenhoff and Gal Barak who has been found guilty of investment fraud and money-laundering in the Vienna Cybercrime Trials ("#VCT"). The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Bet 90 Sports Limited d/b/a Bet90 in Malta is regulated by MGA and was a venture of the Veltyco cybercrime organization of alleged cybercrime mastermind Uwe Lenhoff and his partner Betim Tasholli. A spokesman for the mutant company ING points out that none of the three Payvision founders is currently listed as an accused party in any criminal proceedings. Uwe Lenhoff Profile: Germany: Sports betting, online lottery, binary options, boiler rooms, Founder of Veltyco Group: arrested by Austrian authorities in Feb 2019 on charges of financial crime, money laundering, and fraud. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his subsequent death in prison in early July 2020, it is completely unclear how the story will. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K.