See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. On the contrary! It’s an example of “how to destroy a valueable brand in just a few weeks”. 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. It is heard that the Austrian Joachim KALCHER is the developer of 8Crypt which is said to be the basis for the MultiWallet. 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. Since Lenhoff’s death in July 2020, some. Bakker today denies having had a business partnership with Lenhoff. Here's. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the. This is why we launched our investigations around this empire. 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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. For months there has apparently been a state of crisis. On 5 th July 2020, Uwe Lenhoff was found dead in his cell in Saarbrücken. 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). During his detention during an international police operat. Through this VELTYCO, many millions of illegally received investor funds have been moved to offshore destinations in the. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. LENHOFF was a partner of Gal BARAK and principal shareholder of the listed company VELTYCO. The Cybercrime Case. Lenhoff’s decision to sever their relationship after Boehm and his accomplices were found guilty of fraud and theft by a Canadian court wasn’t anything Boehm would expect. 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. 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. Currently, EFRI, co-fou. In January 2019, Lenhoff was arrested. Lenhoff was not charged with any crime. 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. with the largest cyberfinance crime ever. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. 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. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. Contact Karsten Uwe directly. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the criminal files. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. He is currently under house arrest in Sofia, Bulgaria. 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. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. It is no secret that we believe that VELTYCO has been (is) sort of an “Evil Empire” (Ⓒ Ronald Reagan) in the world of cryptocurrency, gaming, and sports betting. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. 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. Gal Barak has been fighting his extradition to Austria for months. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. 79 during a period of only three years. 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. However, after the deals were busted, the two partners were indicted, bearing the heavy. 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. 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. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. 9 million. Betim Tasholli is part of the network of Uwe Lenhoff, who is now in prison. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his. But first, they said, they need a few thousand Euros initial payment. And Uwe Lenhoff’s case is a perfect example. 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. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. Stolen money processed by Payvision Gal Barak was arrested in Sofia, Bulgaria – where he operated boiler rooms and the. They spent. The cooperation of Payvision B. Both organizations were involved in fraudulent binary options and online. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. A few months later, in early 2019, Gal Barak and Uwe Lenhoff were arrested. 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. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Contact Karsten Uwe directly. Gal. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. They spent skiing vacations together in Austria and communicated a lot. 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. 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. In January 2019,. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. Uwe Lenhoff was the operator of a worldwide cybercrime organization and engaged in large-scale money laundering. The Annual General Meeting (AGM) of the public-listed VELTYCO GROUP PLC (“VELTYCO“) is just around the corner. 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. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Tzorya lockte Barak und Lenhoff dazu, mit ihm. As a result. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. 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. Gal Barak and Uwe Lenhoff acquired 10% each in the company holding the IP rights to Tradologic Software. ICoption, MigFin, and Payobin. 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. We believe we have substantial evidence suggesting PAYVISION’s awareness, or at the very least, their potential to be aware. 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 . In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. When I filed the first money laundering complaint against UWE Lenhoff, Joachim Kalcher (Bitrush CTO) and the business angels of Bitrush (those who told me that doing no business with UWE Lenhoff would be a missed opportunity) I was not aware about the size of fraud going on in Europe and when I learned about it I started to act. Werner Boehm & Karsten Uwe Lenhoff Worked Together. ZomTrader was 100% owned by Tzorya through DTIG, a company he cloned from the DTI Seychelles. The company’s. V. Case #2 – Uwe Lenhoff. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. The global dimension was already known. As Boehm’s activity in the company. According to FinTelegram News, GPay’s history goes back to a group of individuals largely based in Israel, including Gal Barak, aka “Wolf of Sofia,” who was arrested last year in Bulgaria, his wife Marina Barak (formerly Andreeva), Karsten Uwe Lenhoff, who has been apprehended last July in Germany on charges of financial fraud,. He was arrested on 24 January 2019 in Austria and was found dead in his cell in Saarbrücken beginning of July 2020. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Like Barak, Lenhoff waited in remand for the trial. Join to view full profile. It was also not even disputed by the lawyers that Gal Barak was the operator of the broker scams such as XTraderFX or SafeMarkets . 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. In January 2019,. EFRI alleges that PayVision, under the leadership of its founding team, including Rudolf Booker, facilitated. Bakker today denies having had a business partnership with Lenhoff. Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. Each of them held 25% of the company. 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. Barak’s main business partner was Uwe Lenhoff, who presented himself as a successful German businessman involved in sports betting. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. It is actually amazing how long authorities watch before they act. The public prosecutor's office announced that the cybercrime case surrounding the German Uwe Lenhoff, who died in prison, had produced more than 200,000 victims in Germany alone. 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 two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. The Austrian authorities are coordinating the EU-wide. Case #2 – Uwe Lenhoff. 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. 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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. At that time, Boehm’s relationship with Lenhoff. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. 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. Prof. Lenhoff was found dead in his prison cell in the summer of 2020. PAYVISION B. 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. . 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. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. In January 2019,. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). Lenhoff died in custody (cause of death unknown), and Barak was convicted in September 2020 for investment fraud and money laundering in Austria. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Werner Boehm & Karsten Uwe Lenhoff Worked Together. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. 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. Lenhoff was found dead in his prison cell before the trial began. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. 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. 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. Total amount of money stolen. cooperate behind the scenes as a unit in furthering their devious ambitions. 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. He died in custody in Germany in July 2020. 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. Spread financial intelligence. Uwe Lenhoff – still main VELTYCO shareholder. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Both were arrested in early 2019. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. 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. The former MGA official Iosif Galeo. 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. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. I like this. 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. 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 . On 28 Jan, 2019, another 5-hours trip to Belgrade was scheduled. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Over the past two decades, Lenhoff and his co-conspirators have established a network of illegally operating gambling and brokerage sites and, among other things, has stolen hundreds of millions of investors. In this case, the London Stock Exchange’s supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. You may leave a. The Scam MO. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. During the 23 days of the trial, more than 30 witnesses testified, including more than 20 victims. Doch wohin verschwand das Geld? Hinter der Fassade eines eher simplen Internetbetrugs tut sich ein Netzwerk aus Offshore-Firmen auf. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. The scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. So he was responsible for the deal flow in the entire Tradologic Group. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and 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. Until recently, LENHOFF was also a member of the company’s board, but resigned as part of a restructuring and is now “only the most important shareholder” and the business developer of VELTYCO. Francis Alison Faculty Award (University of Delaware: 2014) Marvin J. - Von hannes munzinger und uwe ritzer. 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. As Boehm’s activity in the company. Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. Karsten Uwe has 1 job listed on their profile. 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 and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. 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. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. 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. According to the information available to FinTelegram, the company is already the subject of money laundering investigations by Interpol and Europol. 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. A particular focus of the illegal payment service providers is the German city Cologne, the hometown of Uwe Lenhoff, who is now in prison. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Wer den Erzählungen von Gal Barak, dem „Wolf von Sofia“, glaubte, konnte schnell alles verlieren. V. 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. Payvision also made its choice. Chief #Investigative #Reporter #nbcct #Investigates use #data #records, #whistleblowers to expose #waste #corruption & #wrongdoingAwards. However, the authorities have not been able to find him. Uwe Lenhoff and Gal Barak have been arrested by the authorities a few days later in a coordinated action of German, Austrian, and Bulgarian police. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Among other things, at least 130 million euros were processed for the binary options scams of Uwe Lenhoff and Gal Barak. 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. 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. Victims are seeking to recover funds for victims of broker scams operated by Uwe Lenhoff and Gal Barak and their respective cybercrime organizations. According to the investigating authorities, Lenhoff operated a network of fraudulent binary options sites with several. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. They. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. In January 2019, Lenhoff was arrested. His partner, the German Uwe Lenhoff, was arrested in Austria. . Find directions and contact info, read reviews and browse photos on their 411 business listing. @LucasLenhoff. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. Lenhoff was not charged with any crime. S. Each of them has its own cybercrime division, but they have cooperated closely with each other. The German Uwe Lenhoff had been under investigation by prosecutors in several jurisdictions since 2017. Lenhoff was found dead in his prison cell in July 2020 before he was formally indicted. According to the aggrieved victims,. 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. 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. com, and xmarkets. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. 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 two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. 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. com, Tradeinvest. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. S. 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. 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. 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. 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. The 35-year-old Israeli Gal Barak has shown how helpless the E. The turn of the year marks the fifth anniversary of the Envion ICO scandal. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. 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. Over the last couple of weeks, FinTelegram received a lot of information around Veltyco and its founder Uwe Lenhoff. 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. Tzorya lockte Barak und Lenhoff dazu, mit ihm. 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 was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. 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. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. 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. 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. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. In September 2019, ING bought the remaining 25% share in PAYVISION. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. Gal Barak worked closely with the German Uwe Lenhoff. The companies and platforms attributed to Gal Barak show a total turnover of €75,610,779. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. 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. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. COM is a success story which it isn’t. Lenhoff was even a sales partner of Payvision. It lost almost 40% of its value in the lat. 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. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. The running costs of the yacht are €3M per year. However, after the deals were busted, the two partners were indicted, bearing the heavy. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Lenhoff was found dead in his. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. 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. Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. VELTYCO just. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. V. In September 2019, ING bought the remaining 25% share in PAYVISION. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. So he was responsible for the deal flow in the entire Tradologic Group. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Tzorya lockte Barak und Lenhoff dazu, mit ihm. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. Trials are currently being held in Germany and Austria against members of his cybercrime organization for investment fraud and money laundering. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's listed Veltyco. The Case History. The three owners of EFRI accused one of their former partners, Uwe Lenhoff, of all types of scams in which they all got their fair share. Lenhoff was also invested in Tradologic via its holding company Lensing Management Services. 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”. 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. 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 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. 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. In January 2019,. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. In March 2017, I filed a money laundering complaint against the German online entrepreneur Uwe Lenhoff. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. 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. The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. 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. Close personal and business relationships between BOOKER and Uwe LENHOFF – a known scammer. They spent skiing vacations together in Austria and communicated intensively. In it, Booker describes Lenhoff as his buddy. 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. Resumee. 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. 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). Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Join to view full profile. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. Barak and Lenhoff allegedly produced more than 200,000 victims in Germany!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. 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. Werner Boehm & Karsten Uwe Lenhoff Worked Together. He used to be one of the beneficial owners of the binary options scheme,. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Case #2 – Uwe Lenhoff. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. 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. (without any contractual relationship). 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. S. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. He is said to have been lying lifeless next to the bed. The agenda of the AGM is currently not very exciting. Allegedly,. The German prosecutors charged Lenhoff with operating a cybercrime organization, investment. In January 2019 the German Uwe Lenhoff was arrested. In this capacity, Lenhoff acquired other. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. December 27, 1933. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Lenhoff allegedly had a role in the operations, which used companies and illegal call centers across Europe to. Uwe Lenhoff was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. Lenhoff was even a sales partner of Payvision. Lenhoff and Barak have accused Vujosevic and Hoppl of stealing millions from them. Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. 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. Learn more about UWE Immigration & Visa Services | Victoria, BC. Just to name a few. the reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. He was a personal friend of Booker and used Payvision for his dirty business. ING’s then-CEO Ralph Hamers was. In January 2019, Lenhoff was arrested.