Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. Because of this, Joachim Kalcher was a suspect in the criminal proceedings of Uwe Lenhoff and others. 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. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. 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. 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. Lenhoff was found dead in his prison cell before the trial began. 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. The Case History. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019. PAYVISION was busy doing business with other high-risk merchants in the Porn and the. Without the collaboration of payment processors, scam operations and online fraud schemes would be very difficult if not impossible. ICoption, MigFin, and Payobin. 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. 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. - Von hannes munzinger und uwe ritzer. 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. 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. At the end of December 2017, they stopped working for NOVOX and joined Lenhoff and Barak`s criminal organization. Illegal payment service providers for bank wiresUwe Lenhoff – still main VELTYCO shareholder. The companies and platforms attributed to Gal Barak show a total turnover of €75,610,779. Uwe Lenhoff and his legal problems. 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. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the. For months there has apparently been a state of crisis. 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. The German prosecutors charged Lenhoff with operating a cybercrime organization, investment. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. 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 this capacity, Lenhoff acquired other. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his. LENHOFF was a partner of Gal BARAK and principal shareholder of the listed company VELTYCO. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. They were accused by the authorities of operating an international cybercrime organization. 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. 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. Lenhoff is currently in custody in Austria, Barak is under. Mr. “cheated” his fellow shareholders. 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. 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. Lenhoff was even a sales partner of Payvision. I established that Lenhoff was engaged in illegal businesses and money laundering during this due diligence. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to 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. 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. 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. 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. December 27, 1933. Some of his lieutenants and co-conspirators have to stand trial nevertheless. At that time, Boehm’s relationship with Lenhoff became strained. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. It was also not even disputed by the lawyers that Gal Barak was the operator of the broker scams such as XTraderFX or SafeMarkets . Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. Lenhoff was arrested in early 2019 and was to be charged with operating a criminal organization and money laundering. BOOKER and LENHOFF had a close private relationship (joint skiing. They established a joint venture, and Kalcher dedicated himself to developing dark web crypto payment solutions. 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. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. Uwe Lenhoff, who died in prison in 2020, was one of the clients of Deutsche Handelsbank and used the bank to launder the illicit proceeds of his huge lotto scam LottoPalace. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. com, zoomtraderglobal. 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. The actual reason for the fallout and the legal claim was because I asked the board to include the fact that they wanted to do business with a scammer (money laundering) in the accounts. Francis Alison Faculty Award (University of Delaware: 2014) Marvin J. Gal Barak worked closely with the German Uwe Lenhoff. Gal. Arrest of Uwe Lenhoff and Gal Barak. Hence, I provided a report to Boehm and the BitRush Corp board. The Scam MO. The European Funds Recovery Initiative has sent a letter of formal notice to the ING subsidiary Payvision and asked for restitution payments for the victims of scams of the German Uwe Lenhoff, who died in prison while waiting for his indictment. 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. The companies attributed to Uwe Lenhoff and platforms generated a total turnover of €55,646,534. The lottery scam attacked mainly older people in Germany. 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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. Prof. At that time, Boehm’s relationship with Lenhoff. Lenhoff was found dead in his prison cell in the summer of 2020. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. Case #2 – Uwe Lenhoff. The German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. 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. One suspect in police custody, according to the July 3 report, is German national Karsten Uwe Lenhoff, a 55-year-old veteran of the sports betting and online gambling industry who had been. After months of investigations by the authorities in Austria, Germany, and other EU countries, the authorities had enough evidence to convict Lenhoff of investment fraud. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. 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. Barak was sentenced in Vienna in September 2020 for investment fraud and money laundering to several years in prison and a restitution payment of more than €4 million. 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Cologne is also the home turf of the German online gambling veteran Uwe LENHOFF, who, according to current knowledge, is one of the beneficial owners and operators of Option888. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. LENHOFF’s websites totalling to EUR 55,646,524. Barak’s main business partner was Uwe Lenhoff, who presented himself as a successful German businessman involved in sports betting. ) as well as for Uwe Lenhoff’s brands (markets, Option888, Lottopalace, Tradovest). Betim Tasholli is part of the network of Uwe Lenhoff, who is now in prison. U. The reward for the founders and board of PAYVISION for being a PSP for scammers. Millions of client funds were funneled via. . Like Barak, Lenhoff was arrested in January 2019 and. 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. However, after the deals were busted, the two partners were indicted, bearing the heavy. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. (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. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. He was a personal friend of Booker and used Payvision for his dirty business. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). This is said to have been the result of the detailed investigations of the German authorities. 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,. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. In January 2019 the German Uwe Lenhoff was arrested. According to the aggrieved victims,. Both were arrested in early 2019. The cybercrime organization of Uwe Lenhoff and Gal Barak with their illegal broker schemes would not have been possible without the contribution of co-conspirators. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. In the RTO, Lenhoff and Bakker’s Sheltyco Enterprises Group acquired the majority of shares in the then. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. 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. 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. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found. However, the authorities have not been able to find him. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Bakker today denies having had a business partnership with Lenhoff. Lenhoff was arrested in January 2019 after long investigations by various EU law enforcement agencies. 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. . Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. Veltyco G r oup PLC, founded in 2016 by currently detained Uwe Lenhoff and his partner Dirk Jan (DJ) Bakker, today announced its results for 2018. One suspect in police custody, according to the July 3 report, is German national Karsten Uwe Lenhoff, a 55-year-old veteran of the sports betting and online gambling industry who had been. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the criminal files. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. Bryce,. 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. Lenhoff was found dead in his cell by his cell neighbor on 6 July 2020. 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. 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. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is. 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. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. 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. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. Uwe Lenhoff – still main VELTYCO shareholder. Lenhoff allegedly had a role in the operations, which used companies and illegal call centers across Europe to. Goldbeck and his colleagues certainly did an excellent job. 6 million from the lottery business. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. 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. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Miner One, is a cryptomining startup operating in Lithuania and headed by Lithuanian resident Pranas Slusnys. Moreover, B2G was the money laundromat of choice for some of the big cybercrime organizations like those of the Israeli Gal Barak. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Uwe Lenhoff was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. This partnership would have allegedly brought BitRush Corp up to USD 3 billion in. Numerous warnings from regulatory authorities during their. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. The Dutch FinTech PAYVISION B. The money they previously stole from consumers and retail investors via their scams. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. 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. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. Each of them held 25% of the company. 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. 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. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. 79 during a period of only three years. Here's. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Cause of death. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. 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,. 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. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. He was arrested in early 2019 and should be charged as one of the principals of a cybercrime organization, investment fraud, and money laundering. He is currently in custody in Austria. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. In January 2019, Lenhoff was arrested. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. MoneyNetInt is deeply involved in some scams of Gal Barak and Uwe Lenhoff. Lenhoff and Barak were arrested for investment fraud and money laundering in 2019. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. You may leave a. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. That is simply nonsense! In December 2016, the BitRush co-founder Werner BOEHM. 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 reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. His scams have deprived tens of thousands of victims of tens of millions of euros. 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. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. It lost almost 40% of its value in the lat. They spent. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. Payvision also made its choice. 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. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. Several years ago, Lenhoff worked closely. In it, Booker describes Lenhoff as his buddy. Lenhoff was even a sales agent for Payvision. The suspicion is of financial crime, money laundering, and investment fraud. 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 his desperation, the investor was approached by a Fund Recovery scam promising him to recover the funds. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. 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. FinTelegram offers high-level financial intelligence services for investors, merchants, and consumers. Just to name a few. He typically operated in stealth mode with offshore entities,. It has been ING‘s largest acquisition after the financial crisis to date. Currently, EFRI, co-fou. To me, it was a cybercrime organization. He has been the founder and main shareholder of public-listed Veltyco Group. 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. It is heard that the Austrian Joachim KALCHER is the developer of 8Crypt which is said to be the basis for the MultiWallet. com, and xmarkets. 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. Google Search provides them with websites that have specialized in reviews or ratings of the. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. Gery Shalon made history in the U. The cooperation of Payvision B. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. the founder of Miner One. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. 79 – stolen – with Payvision. 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. 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. 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. Typically, online investors turn to big brother Google to learn about the quality of the various platform providers. We believe we have substantial evidence suggesting PAYVISION’s awareness, or at the very least, their potential to be aware. Lenhoff was found dead in. The Vanished Novox Capital. Both actors had their own respective networks and quite. Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. He used to be one of the beneficial owners of the binary options scheme,. 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. Retrieved 2009-02-22. After defaming Lenhoff and demonizing his brands, the three criminals use EFRI to scam already struggling victims with the false hope of getting them assisted at a fee. prosecutors indicted the Israeli Gery Shalon in 2015 and exposed his. 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. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. 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. 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. In January 2019, Lenhoff was arrested. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. All of which had targeted investors and other customers all around Europe. 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 heart of the contention lies with the involvement of PayVision with the scams of Uwe Lenhoff and Gal Barak. 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. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. The lottery scam attacked mainly older people in Germany. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and 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. Basically, the money Tzorya received was divident from the “Lenhoff’s” brands (Veltyco). 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. Major shareholder Falk Preussner is also linked to the late alleged cybercrime mastermind Uwe Lenhoff. Bakker today denies having had a business partnership with Lenhoff. In this enforcement action in February 2019 the Israeli Gal Barak and the German Uwe Lenhoff were arrested as principals of the global cybercrime organization. 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. Lenhoff was found dead in his prison cell in July 2020 before he was formally indicted. Resumee. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. According to the information available to FinTelegram, the company is already the subject of money laundering investigations by Interpol and Europol. LENHOFF is also the founder of the public-listed VELTYCO PLC in the UK and has led the company together with his partner Marcel NOORDELOOS since. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. 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. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. 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. Uwe Lenhoff and many of the scheme’s shell companies have been. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. VELTYCO founder Uwe LENHOFF. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Payvision, especially in connection with Gal Barak and the German cybercrime mastermind Uwe Lenhoff. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. Now the authorities in the. The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges of financial crime, money laundering, and investment fraud. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. As a result. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's listed Veltyco. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. As Boehm’s activity in the company became shadier, their. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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 January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Case #2 – Uwe Lenhoff. 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. So he was responsible for the deal flow in the entire Tradologic Group. In 2018, ING acquired Payvision from Booker and his co-shareholders for an estimated €400 million. Well, someone has to pay for their Bentleys. The cooperation of Payvision B. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. The. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. In the meantime, Lenhoff has been extradited to Germany and is awaiting prosecution. 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. Money-laundering for scammers. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. Evidently, those LENHOFF companies failed to pay their bills to VELTYCO leaving the company in. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. So he was responsible for the deal flow in the entire Tradologic Group. As Boehm’s activity in the company. 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. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Consequently, VELTYCO engaged with the illegal broker schemes operated by its founder Uwe LENHOFF. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and 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. 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. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. com, Tradeinvest. Zu dieser Zeit wurde Böhms Verhältnis zu 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. 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. In September 2019, ING bought the remaining 25% share in PAYVISION. We review and rate financial services providers. This Betim Tasholli is considered a close confidant of Uwe Lenhoff and has developed extensive activities for him in the Balkans. 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. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. The critics refer to a Canadian commercial court order and try to imply that Werner BOEHM did something wrong resp. Currently, EFRI, co-founded by FinTelegram, is fighting with the Dutch FinTech Payvision for restitution payments to the victims of scams of Uwe Lenhoff and Gal Barak who has been found guilty of investment fraud and money-laundering in the Vienna Cybercrime Trials ("#VCT"). The two German founders or VELTYCO and its people around Uwe LENHOFF? Actually, VELTYCO seems to work hard to make its own shareholders believe that ESPORTS. The Austrian authorities are coordinating the EU-wide. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. S. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. 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. This was money that victims deposited via Payvision and lost in the various scams. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. He worked with the fake name Sebastian Morelli in a boiler room in Pristina for the binary.