So he was responsible for the deal flow in the entire Tradologic Group. COM is a success story which it isn’t. You have to be a nice guy if you run a high-risk processor like Payvision and launder stolen funds for scammers and cybercriminals like Gal Barak or Uwe Lenhoff. I established that Lenhoff was engaged in illegal businesses and money laundering during this due diligence. 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,. Veltyco Group PLC, listed on the London Stock Exchange AIM, was founded by Lenhoff in 2016 with his Dutch partner and investor, Dirk-Jan Bakker. Founded by Rudolf Booker shortly after the turn of the millennium, Payvision processed victims’ deposits for the major scam networks of Gal Barak and Uwe Lenhoff. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. His partner Uwe Lenhoff (55) was also arrested in January 2019 and extradited to Austria at the end of 2019, but he died suddenly in remand prison in May last year. V. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Since Lenhoff’s death in July 2020, some. Hence, I provided a report to Boehm and the BitRush Corp board. 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. S. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. ING’s then-CEO Ralph Hamers was. In January 2019,. 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. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. As Boehm’s activity in the company. The former MGA official Iosif Galeo. , contact info, ⌚ opening hours. At that time, Boehm’s relationship with Lenhoff became strained. Basically, the money Tzorya received was divident from the “Lenhoff’s” brands (Veltyco). The turn of the year marks the fifth anniversary of the Envion ICO scandal. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. We have minutes of conversations from which it can be seen that Lenhoff estimated the volume of the cash flow controlled by him at $3 billion a year. Allegedly,. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. It was in a Ferrari that Lenhoff was also arrested in early 2019. Here's the story. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Both Lenhoff and Barak have been found guilty of investment fraud and money laundering in the Vienna Cybercrime Trials. In the criminal proceedings against Uwe Lenhoff and Gal Barak and his wife Marina Barak (according to the testimony of Gal Barak, she was a co-operator of the E&G Bulgaria boiler rooms), a significant part of the Austrian victims is represented by EFRI and its Austrian lawyer. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. The reward for the founders and board of PAYVISION for being a PSP for scammers. 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. Rudolf Booker is said to spend a lot of time on his €30M yacht. - Von hannes munzinger und uwe ritzer. Now the. All of which had targeted investors and other customers all around Europe. MoneyNetInt Ltd has also been involved in the “ Lenhoff-Barak ” organization and facilitated the laundering of many millions of illicit proceeds. 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. Lenhoff died in custody (cause of death unknown), and Barak was convicted in September 2020 for investment fraud and money laundering in Austria. Our story with Wirecard started back in 2016 when the founder of Fintelegram met the German Uwe Lenhoff, jailed in Saarbrücken, Germany, on charges of binary options fraud. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. The public-listed VELTYCO GROUP was founded by Uwe LENHOFF in 2016 and positioned as a sort of huge money laundering machine. 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 criminal files show that a significant part of the money of the victims of the binary options scams was laundered through the Dutch Payvision. Let’s summarize the relationship between NEXUS GLOBAL, VELTYCO and Uwe LENHOFF for this telegram: VELTYCO subsidiary VARKASSO develops the 8Crypt software and the multi-wallet for NEXUS GLOBAL, making it its strategic partner. As Boehm’s activity in the company became shadier, their. Payvision´s cooperation with Gal Barak and Uwe Lenhoff; Why do scammers need to work with card companies! Related Reports; Our Approach On Fraud; Our Research; You got scammed – so what to do? FAQ; Search. 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. As Boehm’s activity in the company. Both were arrested in early 2019. Understandable, right? In addition to this crisis situation, a Veltyco shareholder group and their advisors are now. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. 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. In January 2019 the German Uwe Lenhoff was arrested. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. German online gaming veteran Uwe Lenhoff, 55, was arrested in Austria at the beginning of 2019 as a result of comprehensive investigations by various authorities in several countries. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. 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. Join to view full profile. 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. At that time, Boehm’s relationship with Lenhoff became strained. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. The Annual General Meeting (AGM) of the public-listed VELTYCO GROUP PLC (“VELTYCO“) is just around the corner. According to the available findings of our research as well as the official investigations, it is proven that Uwe Lenhoff and Gal Barak had close cooperation. com, zoomtraderglobal. The company’s. 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. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. Gal Barak has been fighting his extradition to Austria for months. He is a German as is Uwe LENHOFF, the co-founder of VELTYCO which is the partner for the NEXUS Global Crypto-MLM. The reward for the founders and board of PAYVISION for being a PSP for scammers. 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. 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. GreenBox POS is to acquire Transact Europe for $30M in cash. 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. In July 2020, Lenhoff was. So he was responsible for the deal flow in the entire Tradologic Group. According to Lenhoff, Betim Tasholli is (or was) also a shareholder in Lensing Management Ltd (British Virgin Islands), which in turn is the main shareholder of Veltyco Group PLC . Ilan Tzorya ist ein Serienbetrüger, der die Kunst beherrscht, hinter den Kulissen mehrere Netzwerke von betrügerischen Geschäften und Partnerschaften zu betreiben, die nur selten ins Licht der Öffentlichkeit geraten. 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. Both have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. zoomtrader. Both organizations were involved in fraudulent binary options and online. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Over the last couple of weeks, FinTelegram received a lot of information around Veltyco and its founder Uwe Lenhoff. and the FCA regulated EMerchantPay Limited and Connectum Ltd have processed all card payments for Gal BARAK’s scams (xTraderfx, SafeMarkets, OptionStarsGlobal etc. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. FinTelegram reports that Payvision founder and then-CEO Rudolf Booker and his team knew exactly that their clients Uwe Lenhoff and Gal Barak operated cybercrime organizations that had stolen victims’ money. When readingWhat the extradition of alleged Israeli broker scam perpetrator Gal Barak to Austria means for European fight against scams and cybercrimeAlready on June 5, 2019, EFRI sent numerous documents about the cooperation of PAYVISION with the criminal organizations of Gal BARAK and Uwe LENHOFF to the relevant supervisory authority in Denmark (de Nederlandsche Bank/DNB) as well as to ING for appropriate actions against the former board of management. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. We attended every day of the trials against Gal Barak and his wife. On December 9, 2020, Bet90 Holdings PLC announced that it had received another €700,000 via a convertible loan. Because of this, Joachim Kalcher was a suspect in the criminal proceedings of Uwe Lenhoff and others. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. For a complete listing of awards, please view the Full CV. 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. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. Currently, EFRI, co-fou. The Bitrush case was not a criminal case! it was a civil claim brought by the Bitrush people who wanted to do business with Uwe Lenhoff. 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. EFRI alleges that PayVision, under the leadership of its founding team, including Rudolf Booker, facilitated. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. He worked with the fake name Sebastian Morelli in a boiler room in Pristina for the binary. Lenhoff was even a sales agent for 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. 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. Case #2 – Uwe Lenhoff. 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. Rudolf Lennhoff, one of the best known medical authorities in Berlin, died last night of apoplexy at the age of 68. This partnership would have allegedly brought BitRush Corp up to USD 3 billion in. 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. 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. Case #2 – Uwe Lenhoff. 79 – stolen – with Payvision. In the worst-case scenario, the two arch criminals leverage the platform for vendetta, putting Uwe Lenhoff and Haim Toledano first on the victim’s list. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials (#VCT). Christian Michel Scheibener as the promotor of NEXUS Global makes sense. He has been waiting for his trial in a German prison for more than 500 days. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. He is currently under house arrest in Sofia, Bulgaria. Das böse Märchen vom Wolf. The network is still very busy and seems to work in the tradition of the “Wolf of Sofia“, Gal Barak, and his partner Uwe Lenhoff. My 7v7 film from 8th and 9th grade while I was playing, beating and earning the respect of any top 5 Star you can think of. 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. They established a joint venture, and Kalcher dedicated himself to developing dark web crypto payment solutions. 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. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested after months of investigations in various EU countries. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. 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. All of which had targeted investors and other customers all around Europe. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. This Betim Tasholli is considered a close confidant of Uwe Lenhoff and has developed extensive activities for him in the Balkans. 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 article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. He has been the founder and main shareholder of public-listed Veltyco Group. 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. 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. 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. Like Barak, Lenhoff waited in remand for the trial. Lenhoff was found dead in. ) as well as for Uwe Lenhoff’s brands (markets, Option888, Lottopalace, Tradovest). FinTelegram has an abundance of evidence and proof that B2G has participated in big scams like Blue Trading, Option888, XTraderFX, SafeMarkets, and myriads of other brands. Goldbeck and his colleagues certainly did an excellent job. Miner One, is a cryptomining startup operating in Lithuania and headed by Lithuanian resident Pranas Slusnys. Payvision worked with online scammers like Gal Barak, the “Wolf of Sofia,” who was sentenced for investment fraud and money laundering, and his partner, Gery Shalon, a guy charged with a financial cybercrime in the US in 2015. 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. 9 million. also made payouts to the credit/debit cards of the victims according to the instructions of BARAK and LENHOFF. Typically, online investors turn to big brother Google to learn about the quality of the various platform providers. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. He was the. Personal relationships. 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. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. It is heard that the Austrian Joachim KALCHER is the developer of 8Crypt which is said to be the basis for the MultiWallet. According to the investigating authorities, Lenhoff operated a network of fraudulent binary options sites with several. 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”. Doch wohin verschwand das Geld? Hinter der Fassade eines eher simplen Internetbetrugs tut sich ein Netzwerk aus Offshore-Firmen auf. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. 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. He was a friend of Rudolf BOOKER , the founder and ex-CEO of Payvision LENHOFF was found dead in his prison cell in Saarbrücken, thereby escaping accountability for victimizing thousands of older adults. In the meantime, the Veltyco shares of the arrested founder Uwe Lenhoff have been transferred from Lensing Management Ltd (British Virgin Islands) to Ulen Holdings Ltd. prosecutors indicted the Israeli Gery Shalon in 2015 and exposed his. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. Money-laundering for scammers. com, and xmarkets. Cause of death unknown. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. 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. Search. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Lenhoff was even a sales partner of Payvision. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. During his detention during an international police operat. However, the authorities have not been able to find him. Rudolf Booker was introduced to Lenhoff by Amsterdam real estate investor Dirk-Jan Bakker, a partner of Lenhoff, who was found dead in his prison cell in July 2020. Milena Kabadzhova, another notorious criminal in Tzorya’s fraud arena, confirms in the emails exchanged between her and Ilan Tzorya that he is, in fact, paying straw men—in this case the straw woman, Sonya—as part of. Among other things, at least 130 million euros were processed for the binary options scams of Uwe Lenhoff and Gal Barak. . On 28 Jan, 2019, another 5-hours trip to Belgrade was scheduled. Several years ago, Lenhoff worked closely. The global dimension was already known. 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,. 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. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. 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. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. The critics refer to a Canadian commercial court order and try to imply that Werner BOEHM did something wrong resp. 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. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. Join to view full profile. The Vanished Novox Capital. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. 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. The cooperation of Payvision B. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Like Barak, Lenhoff was arrested in January 2019 and. Cause of death. Uwe Lenhoff and his companies were among the beneficiaries of the illegal money flow. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. 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 was to become the cybercrime organization's white flagship and be used for money laundering. Millions of client funds were funneled via. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. 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 companies and platforms attributed to Gal Barak show a total turnover of €75,610,779. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Gery Shalon made history in the U. 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. MoneyNetInt is deeply involved in some scams of Gal Barak and Uwe Lenhoff. Retrieved 2009-02-22. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. The public prosecutor’s office in Saarbruecken announced that the cybercrime case surrounding the German Uwe Lenhoff, who died in prison, had produced more than 200,000 victims in Germany alone. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. 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. In January 2019, Lenhoff was arrested. While the now ING subsidiary Payvision is forced to wind down its business, the fintech hub at Tesselschadestraat 12 in Amsterdam is developing The last call took place two days before Uwe Lenhoff was arrested. S. They. Uwe Lenhoff and many of the scheme’s shell companies have been. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. We believe we have substantial evidence suggesting PAYVISION’s awareness, or at the very least, their potential to be aware. Well, someone has to pay for their Bentleys. 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). Lenhoff and Barak have accused Vujosevic and Hoppl of stealing millions from them. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. When readingAls 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 heart of the contention lies with the involvement of PayVision with the scams of Uwe Lenhoff and Gal Barak. 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. 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. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. A few months later, in early 2019, Gal Barak and Uwe Lenhoff were arrested. Breaking News! The trial against Veltyco Scheme with Option888 starts in Germany! In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. The German Uwe Lenhoff is one of the alleged masterminds of this cybercrime organization. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. His scams have deprived tens of thousands of victims of tens of millions of euros. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. He is currently in custody in Germany, waiting for his indictment and jury trial. In a joint effort with law enforcement agents and scam victims,. In the meantime, Lenhoff has been extradited to Germany and is awaiting prosecution. 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. They were accused by the authorities of operating an international cybercrime organization. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. They spent skiing vacations together in Austria and communicated intensively. Tzorya lockte Barak und Lenhoff dazu, mit ihm. A particular focus of the illegal payment service providers is the German city Cologne, the hometown of Uwe Lenhoff, who is now in prison. @LucasLenhoff. In Montenegro, they had jointly used the illegal payment processor Global Payment Solutions DOO, through which they received funds stolen from EU retail investors. In 2018, ING acquired Payvision from Booker and his co-shareholders for an estimated €400 million. Good buddies and brothers in war – Lenhoff and Booker. In the file of the public prosecutor’s office, there are protocols of recorded phone discussions between Payvision CEO Rudolf Booker and Uwe Lenhoff. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. 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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. (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 Scam MO. He died in custody in Germany in July 2020. The German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. But first, they said, they need a few thousand Euros initial payment. Uwe Lenhoff and the Israeli Gal Barak discussed all the scam details themselves whereas on the Payvision side, communication at the board level was either done by Rudolf Booker himself or by Gijs op. . 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”. 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. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. Bakker today denies having had a business partnership with Lenhoff. Spread financial intelligence. On 5 th July 2020, Uwe Lenhoff was found dead in his cell in Saarbrücken. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. 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. Contact Karsten Uwe directly. At the end of December 2017, they stopped working for NOVOX and joined Lenhoff and Barak`s criminal organization. A few weeks after the German scam mastermind Uwe Lenhoff was arrested, the website vanished. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. , 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. LottoPalace owes money to Veltyco In total, the Lenhoff group of companies allegedly owe Veltyco EUR 10. “cheated” his fellow shareholders. 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. The investigations of the various EU Law Enforcement Agencies into what is probably the largest European-Israeli cybercrime organization around the German Uwe Lenhoff and his Israeli partner Gal Barak are taking on ever greater proportions. FinTelegram is the latest extortion and blackmail machine the criminals use to steal from many, with a threat of bringing down their business if they fail to cooperate. Uwe Lenhoff – still main VELTYCO shareholder. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Betim Tasholli is part of the network of Uwe Lenhoff, who is now in prison. He typically operated in stealth mode with offshore entities, trustees, nominee directors. Illegal payment service providers for bank wiresUwe Lenhoff – still main VELTYCO shareholder. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. 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. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the criminal files. He was a friend of Rudolf BOOKER, the founder and ex-CEO of Payvision LENHOFF was found dead in his prison cell in Saarbrücken, thereby escaping accountability for victimizing thousands of older adults. Close personal and business relationships between BOOKER and Uwe LENHOFF – a known scammer. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. The company’s primary focus is mining Bitcoin, part of which is converted to Euro to pay operating expenses and the remaining profit is converted to Ethereum and sent to investors in monthly payouts. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. 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. Bakker today denies having had a business partnership with Lenhoff. VELTYCO founder Uwe LENHOFF. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019. Both are now in prison and awaiting indictment. Lenhoff is currently in custody in Austria, Barak is under. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco Group, which he founded. Case #2 – Uwe Lenhoff. On July 11, 2018, it will take place at 10. The. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Exposed – ING subsidiary Payvision processed €130 million illicit proceeds for now-detained broker scammers Lenhoff & Barak and did so while reporting suspicious activities! by tamir February 28, 2020 February 29, 2020Option888 and the other broker scams were operated as part of the so-called Veltyco Cybercrime Scheme, established and masterminded by the German Uwe Lenhoff, who was found dead in prison in 2020; the cause of death is unknown. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. They spent skiing vacations together in Austria and communicated intensively. , 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. 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. For months there has apparently been a state of crisis. Case #2 – Uwe Lenhoff. It was also not even disputed by the lawyers that Gal Barak was the operator of the broker scams such as XTraderFX or SafeMarkets . Karsten Uwe has 1 job listed on their profile. Lenhoff was even a sales agent for Payvision. However, after the deals were busted, the two partners were indicted, bearing the heavy. Arrest of Uwe Lenhoff and Gal Barak. 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. When readingA few days ago FinTelegram published an investor warning on the unregulated and illegal broker scheme VEmarkets (At the time of our repo. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Well, ok. He hacked several banks. 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. In 2015, GPS was established as a joint venture of Vusjosevic, his godfather Lazar Hoppl, Uwe Lenhoff, and Gal Barak. Payvision, especially in connection with Gal Barak and the German cybercrime mastermind Uwe Lenhoff. . Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. 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. While Uwe Lenhoff is in custody in Austria awaiting indictment and trial, his friend and partner Gal Barak was released by the Bulgarian. 6 million from the lottery business. The law enforcement findings – specifically the wire-tapped phone calls between Uwe LENHOFF and Rudolf BOOKER – suggest that Payvision knowingly and wilfully facilitated the investment fraud and money-laundering activities of Uwe LENHOFF. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. 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. With FinTelegram under his direct control, Tzorya published defaming news against his former partners: Uwe Lenhoff, and Gal Barack, accusing them of fraud that he pioneered and lured them into strawmen. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Contact Karsten Uwe directly. All of which had targeted investors and other customers all around Europe. The “Lenhoff-Barak” Organization. V. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. Marko Vujosevic is one of the suspects in the cybercrime cases against Gal Barak and Uwe Lenhoff. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Moreover, B2G was the money laundromat of choice for some of the big cybercrime organizations like those of the Israeli Gal Barak. He typically operated in stealth mode with offshore entities, trustees, nominee directors. EFRI‘s lawyers have filed lawsuits for victims of broker scams facilitated by the ING subsidiary Payvision. 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 things have changed at B90 Holdings, while others. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. This Annual General Meeting (AGM) is a very important date for all shareholders of Veltyco but also for the victims of the many scams of its founder and maj. Tzorya lockte Barak und Lenhoff dazu, mit ihm. It has been ING‘s largest acquisition after the financial crisis to date. Some of his lieutenants and co-conspirators have to stand trial nevertheless. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. 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. is in the fight against cybercrime. 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. Lenhoff was even a sales partner of Payvision. Wer den Erzählungen von Gal Barak, dem „Wolf von Sofia“, glaubte, konnte schnell alles verlieren.