This is why we launched our investigations around this empire. Case #2 – Uwe Lenhoff. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. The police assume damages in the millions. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials (#VCT). 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. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. 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. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Mr. EFRI‘s lawyers have filed lawsuits for victims of broker scams facilitated by the ING subsidiary Payvision. However, he has kept. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. 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. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. V. @LucasLenhoff. (without any contractual relationship). ING’s then-CEO Ralph Hamers was. As Boehm’s activity in the company. Despite being one of the masterminds of the E&G network that led to the arrest of many people associated with the business in 2019, Tzorya is still roaming free. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. There he apparently earned the money that he now distributes in a charitable and influential way. He was the. The companies attributed to Uwe Lenhoff and platforms generated a total turnover of €55,646,534. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. 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 June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. But first, they said, they need a few thousand Euros initial payment. We believe we have substantial evidence suggesting PAYVISION’s awareness, or at the very least, their potential to be aware. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. VELTYCO, listed on AIM in London, was founded in 2016 by the German citizen Uwe LENHOFF, who is still the main shareholder of the company and continues to work in management. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. Lenhoff was found dead in his prison cell in the summer of 2020. The U. 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. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Lenhoff was found dead in his jail cell in. 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. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. The sad truth is, however, that the German Uwe Lenhoff and the various operating entities of his option888 scheme such as Altair Entertainment N. At the time, Barak had the headquarters of his cybercrime. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. 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. 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 evidently had no issues at all with the kind of industry Lenhoff was dealing with, although he told the Austrian law enforcement in May 2019 negative media reports dating from summer 2018. Bakker was an investor in Lenhoff’s company and. BOOKER and LENHOFF had a close private relationship (joint skiing. 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. The suspicion is of financial crime, money laundering, and investment fraud. The Case History. In this respect, VELTYCO and Uwe LENHOFF are the beneficial owners and operators of LottoPalace and thus also the responsible points of contact for complaints. According to some of the co-defendants, Lenhoff blames the board and management of Veltyco as well as. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Another partner of Smirnov, Shalon and Barak in Tradologic was the German Uwe Lenhoff who was arrested in January 2019 on charges of running a criminal organization and money-laundering operation. MoneyNetInt Ltd has also been involved in the “ Lenhoff-Barak ” organization and facilitated the laundering of many millions of illicit proceeds. Silkline Group. The charm with this procedure was that even with these credits, tracing for the. 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 swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. the founder of Miner One. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. This partnership would have allegedly brought BitRush Corp up to USD 3 billion in. Lenhoff was even a sales partner of Payvision. We review and rate financial services providers. Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. com, and xmarkets. 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. I like this. He was arrested in early 2019 and should be charged as one of the principals of a cybercrime organization, investment fraud, and money laundering. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. This is said to. Case #2 – Uwe Lenhoff. Major shareholder Falk Preussner is also linked to the late alleged cybercrime mastermind Uwe Lenhoff. He had previously been under surveillance by law enforcement agents for. 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. 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. One of his lieutenants was Betim Tasholli, a Kosovan national. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. Gery Shalon made history in the U. Payvision has been proven to have laundered money for the giant cybercrime organizations of Gal Barak and Uwe Lenhoff and is partly responsible for tens of thousands of victims. 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. “cheated” his fellow shareholders. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. Lenhoff – a already convicted criminal by then- became a sales agent of Payvision with the mission to direct more scammers to Payvision to drive up its transaction volume and revenues. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). 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”. FinTelegram has reported since the beginning of 2018 about the binary options and online scams of the German Uwe Lenhoff and his Veltyco Group PLC (now Bet90 Holdings PLC) listed in London. The Annual General Meeting (AGM) of the public-listed VELTYCO GROUP PLC (“VELTYCO“) is just around the corner. ICoption, MigFin, and Payobin. 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. He was arrested in early 2019 and died in prison in 2020. Lenhoff was found dead in. At that time, Boehm’s relationship with Lenhoff became strained. Each of them held 25% of the company. There is no question about that. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. To me, it was a cybercrime organization. The "old" B90 Holdings plc 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. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. So he was responsible for the deal flow in the entire Tradologic Group. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. It is actually amazing how long authorities watch before they act. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. The cooperation of Payvision B. Both actors had their own respective networks and quite. 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 . Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. So he was responsible for the deal flow in the entire Tradologic Group. 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. Cause of death unknown. In January 2019,. 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. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. Just to name a few. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the criminal files. also made payouts to the credit/debit cards of the victims according to the instructions of BARAK and LENHOFF. Cause of death. 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 allegedly committed suicide in his prison cell in Germany on July 6, 2020. He died in custody in Germany in July 2020. Since Lenhoff’s death in July 2020, some. 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. S. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Francis Alison Faculty Award (University of Delaware: 2014) Marvin J. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Lenhoff died in custody and Barak was sentenced to several years in prison in 2020 for the same. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. And Uwe Lenhoff’s case is a perfect example. Illegal payment service providers for bank wiresUwe Lenhoff – still main VELTYCO shareholder. It lost almost 40% of its value in the lat. They spent skiing vacations together in Austria and communicated intensively. The perfectly German-speaking man was one of the boiler room agents of the Veltyco cybercrime organization around Uwe Lenhoff. 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 also invested in Tradologic via its holding company Lensing Management Services. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. On 19 July 2021, GreenBox POS announced that it has entered into a binding MOU to purchase Transact Europe Holdings OOD. 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. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. LottoPalace owes money to Veltyco In total, the Lenhoff group of companies allegedly owe Veltyco EUR 10. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's listed Veltyco. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. After years of investigation, law enforcement had gathered. , contact info, ⌚ opening hours. At that time, Boehm’s relationship with Lenhoff. Despite being one of the masterminds of the E&G network that led to the arrest of many people associated with the business in 2019, Tzorya is still roaming free . UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. 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 Group PLC, listed on the London Stock Exchange AIM, was founded by Lenhoff in 2016 with his Dutch partner and investor, Dirk-Jan Bakker. 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. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. Lenhoff was arrested in early 2019 and was to be charged with operating a criminal organization and money laundering. The reward for the founders and board of PAYVISION for being a PSP for scammers. For months there has apparently been a state of crisis. He was found lifeless in his. Given the close association between BOOKER and some scammers like Uwe Lenhoff, it raises concerns about BOOKER´s awareness of the ongoing scams. In January 2019,. V. U. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. FinTelegram offers high-level financial intelligence services for investors, merchants, and consumers. Gal Barak and Uwe Lenhoff acquired 10% each in the company holding the IP rights to Tradologic Software. Total amount of money stolen. ING subsidiary Payvision was one of the largest payment processors of fraudulent binary options providers between 2014 and 2019. 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. The two were arrested in the course of international police actions in February 2019 (FinTelegram article here). I established that Lenhoff was engaged in illegal businesses and money laundering during this due diligence. During the 23 days of the trial, more than 30 witnesses testified, including more than 20 victims. Through this VELTYCO, many millions of illegally received investor funds have been moved to offshore destinations in the. Understandable, right? In addition to this crisis situation, a Veltyco shareholder group and their advisors are now. Allegedly,. 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. The Vanished Novox Capital. Hence, I provided a report to Boehm and the BitRush Corp board. In July 2020, Lenhoff was. 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. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. We attended every day of the trials against Gal Barak and his wife. The global dimension was already known. S. 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. 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. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. 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. 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 two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. The investigation, which started in Austria, and received international support, soon led to the arrest of many suspects, including Gal Barack and Uwe Lenhoff, for running websites suspected of scamming people with a false promise of high ROI. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. 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. Uwe Lenhoff – still main VELTYCO shareholder. He was a 50% owner of Barak’s GMP BVI and took over Lenhoff’s brands after fixing him with the police for arrests over fabricated claims. While the two former partners of Novox Capital, Uwe Lenhoff and his Veltyco and Gal Barak and his E&G Bulgaria were under investigation by the public prosecutor’s office and indictments were carried out in Germany and Austria, the Hillels, away from the limelight, closed down their binary options. 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. Good buddies and brothers in war – Lenhoff and Booker. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. At least nine of these websites were powered by Tradologic. Bryce,. 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. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. 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. 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. While the principal and mastermind of the scheme, Uwe Lenhoff, has been in custody since the beginning of 2019, an EU arrest warrant was issued against his Israeli partner Gal Barak at the beginning of 2019. The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. 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. Without the collaboration of payment processors, scam operations and online fraud schemes would be very difficult if not impossible. V. His scams have deprived tens of thousands of victims of tens of millions of euros. The money they previously stole from consumers and retail investors via their scams. Veltyco has announced that Uwe Lenhoff‘s Altair Entertainment owes the company EUR 1. prosecutors indicted the Israeli Gery Shalon in 2015 and exposed his. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. 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. 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. A major transaction. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. In the file of the public prosecutor’s office, there are protocols of recorded phone discussions between Payvision CEO Rudolf Booker 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. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. Back then, Lenhoff was a respected online entrepreneur; the FinTelegram founder had no idea that Lenhoff was a close business partner of Wirecard , a company he has heard. 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. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. Several years ago, Lenhoff worked closely. 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. 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. ·. Founded in 2016 by the now arrested German Uwe Lenhoff and his Dutch partner, real estate investor Dirk-Jan Bakker, B90 Holdings has a record of. Lenhoff is currently in custody in Austria, Barak is under. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. In 2020, at the outbreak of massive online forex and crypto fraud in Europe and beyond, Tzorya fixed Gal Barack and Uwe Lenhoff with the police with fabricated claims over a business he masterminded and had them arrested. 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. He typically operated in stealth mode with offshore entities, trustees, nominee directors. the reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. Uwe Lenhoff was part of the global cybercrime network around the Israelis Gal Barak, Gery Shalon, and the Russian Vladislav Smirnov. It should be noted that. Arrest of Uwe Lenhoff and Gal Barak. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. After the arrest of the German Uwe Lenhoff in Feb 2019, the public Veltyco Group PLC, which he founded via a Reverse Takeover (RTO) in 2016, does not come to rest. So he was responsible for the deal flow in the entire Tradologic Group. 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. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. According to information available to FinTelegram, this VEmarkets is another illegal broker scheme associated with the. Uwe Lenhoff, a German scammer who operated a vast criminal organization in cooperation with other big guys of the binary options industry (Gal BARAK, the by now infamous Wolf of Sofia, Ilan Troya (he acted as a whistleblower), Gary Shalon, and Vlad Smirnov). 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. As Boehm’s activity in the company. 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. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. In this capacity, Lenhoff acquired other. The public-listed VELTYCO GROUP was founded by Uwe LENHOFF in 2016 and positioned as a sort of huge money laundering machine. Lenhoff was found dead in his prison cell before the trial began. The police assume damages in the millions. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. Case #2 – Uwe Lenhoff. 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 lottery scam attacked mainly older people in Germany. His partner in crime, Uwe Lenhoff, was the beneficial owner of option888, Tradovest. On the contrary! It’s an example of “how to destroy a valueable brand in just a few weeks”. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. V. 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. In his desperation, the investor was approached by a Fund Recovery scam promising him to recover the funds. 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. FinTelegram reported about this arrest. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. 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. Each of them has its own cybercrime division, but they have cooperated closely with each other. 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. 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. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. . Bakker today denies having had a business partnership with Lenhoff. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. 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. 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. 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. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. PAYVISION was busy doing business with other high-risk merchants in the Porn and the. He is said to have been lying lifeless next to the bed. defendant Gery Shalon, Russian Vladislav Smirnov and the German Uwe Lenhoff ran a global network of binary options and CFD broker scams, defrauding tens of thousands of victims of more than $200M. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. 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. The pending ruling of the ECJ will not only be important in the criminal case of Gal BARAK but plays a decisive role in the entire fight against organized cybercrime in Europe. This was money that victims deposited via Payvision and lost in the various scams. He was a 50% owner of Barak’s GMP BVI and took over Lenhoff’s brands after fixing him with the police for arrests over fabricated claims. Evidently,. FinTelegram received information from sources close to Veltyco Group and its shareholders that indicate that the company’s founder and then-director UWE LENHOFF bought Veltyco shares in 2017 without disclosing these director’s transactions. 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 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. Werner Boehm & Karsten Uwe Lenhoff Worked Together. 79 – stolen – with Payvision. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. They spent skiing vacations together in Austria and communicated a lot. He is also wanted for the more serious crimes of money laundering and Conspiracy to Defraud via binary trades he allegedly ran the Malta operation for, on behalf of Uwe Lenhoff. In January 2019,. cooperate behind the scenes as a unit in furthering their devious ambitions. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found. The authorities’ investigation is ongoing. Lenhoff was even a sales agent for Payvision. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. According to the investigating authorities, Lenhoff operated a network of fraudulent binary options sites with several. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. They spent. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. 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. V. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. The former MGA official Iosif Galeo. He was a 50% owner of Barak’s GMP BVI and took over Lenhoff’s brands after fixing him with the police for arrests over fabricated claims. 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. Like Barak, Lenhoff waited in remand for the trial. For interested investors, customers and legal representatives, we have listed the detailed arrangement of LottoPalace companies in the chart above. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. 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. Barak paid large bribes to Bulgarian authorities and felt safe from international law enforcement agencies. 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. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. 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. Also involved was Betim Tasholli, who, together with Uwe Lenhoff, owned the shares of Lensing Management Ltd, British Virgin Islands, which was the largest shareholder of Veltyco Group PLC. 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. In Montenegro, they had jointly used the illegal payment processor Global Payment Solutions DOO, through which they received funds stolen from EU retail investors. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. All of which had targeted investors and other customers all around Europe. Karsten Uwe has 1 job listed on their profile. Since the beginning of the investigations, the case has expanded to such an extent that the EU. Also involved was Betim Tasholli, who, together with Uwe Lenhoff, owned the shares of Lensing Management Ltd, British Virgin Islands, which was the largest shareholder of Veltyco Group PLC.