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. Johnson Award of ACS BIOT Division:. Well, someone has to pay for their Bentleys. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. 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. When readingA few days ago FinTelegram published an investor warning on the unregulated and illegal broker scheme VEmarkets (At the time of our repo. Uwe Lenhoff was part of the global cybercrime network around the Israelis Gal Barak, Gery Shalon, and the Russian Vladislav Smirnov. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. 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. 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. Both Lenhoff and Barak have been found guilty of investment fraud and money laundering in the Vienna Cybercrime Trials. COM is a success story which it isn’t. Werner Boehm & Karsten Uwe Lenhoff Worked Together. 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 authorities’ investigation is ongoing. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. At that time, Boehm’s relationship with Lenhoff. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. He also has professional connections with Gal Barak. In January 2019, Lenhoff was arrested. 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. 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. 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. Prof. 6 million from the lottery business. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found. He was arrested in early 2019 and should be charged as one of the principals of a cybercrime organization, investment fraud, and money laundering. Lenhoff died in custody and Barak was sentenced to several years in prison in 2020 for the same. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Uwe Lenhoff and his legal problems. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's listed Veltyco. 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. He used to be one of the beneficial owners of the binary options scheme,. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. On 5 th July 2020, Uwe Lenhoff was found dead in his cell in Saarbrücken. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. Tzorya is perfect at running fraudulent online financial markets behind the scenes by owning a significant stake in the business, as was the case for Gal Barak and Uwe Lenhoff. Lenhoff’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. This Annual General Meeting (AGM) is a very important date for all shareholders of Veltyco but also for the victims of the many scams of its founder and maj. 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. Millions of client funds were funneled via. But first, they said, they need a few thousand Euros initial payment. . 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. V. cooperate behind the scenes as a unit in furthering their devious ambitions. Without the collaboration of payment processors, scam operations and online fraud schemes would be very difficult if not impossible. They. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 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. The German SZ has reported that the alleged German cybercriminal Uwe Lenhoff, who was found dead in his prison cell in Germany on July 6, 2020, may have committed suicide. The 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. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. He has been laundering the stolen money for Lenhoff and Barak. At that time, Boehm’s relationship with Lenhoff became strained. The police assume damages in the millions. In March 2017, I filed a money laundering complaint against the German online entrepreneur Uwe Lenhoff. 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. 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 German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. 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. 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, the arrests did not go beyond the two, leaving him and close confidants such as Tal Arad, Delzar Khalaf,. 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. He died in custody in Germany in July 2020. 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. Here's. 87 with Payvison. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. U. 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. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. Betim Tasholli is part of the network of Uwe Lenhoff, who is now in prison. 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 fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. Lenhoff was found dead in his prison cell before the trial began. 79 – stolen – with Payvision. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. 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. Lenhoff was found dead in his prison cell before the trial began. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. 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. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. Case #2 – Uwe Lenhoff. The suspicion is of financial crime, money laundering, and investment fraud. The global dimension was already known. 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. For months there has apparently been a state of crisis. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. The U. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. 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. 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. 79 during a period of only three years. Hence, I provided a report to Boehm and the BitRush Corp board. and the FCA regulated EMerchantPay Limited and Connectum Ltd have processed all card payments for Gal BARAK’s scams (xTraderfx, SafeMarkets, OptionStarsGlobal etc. 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”. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. 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. 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. Bakker today denies having had a business partnership with Lenhoff. Mr. Bakker today denies having had a business partnership with 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. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. As Boehm’s activity in the company. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. Uwe STUEBNER was born on August 4, 1940 and passed away on January 8, 2018 in Victoria, BC and is under the care of First Memorial Funeral Services. At the time, Barak had the headquarters of his cybercrime. During his detention during an international police operat. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. 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. Lenhoff was also invested in Tradologic via its holding company Lensing Management Services. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. 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. The Austrian authorities are coordinating the EU-wide. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. The company’s. All of which had targeted investors and other customers all around Europe. 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 . Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. As reported, Lenhoff has been arrested in Austria witch charges of fraud, financial crime, and money laundering. Uwe Lenhoff had financially strong partners in Amsterdam, the Netherlands, such as the real estate investor Dirk-Jan Bakker or the then Payvision CEO Rudolph Booker. Find directions and contact info, read reviews and browse photos on their 411 business listing. 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. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. also made payouts to the credit/debit cards of the victims according to the instructions of BARAK and LENHOFF. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. I like this. As Boehm’s activity in the company. Silkline Group. 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,. Consequently, VELTYCO engaged with the illegal broker schemes operated by its founder Uwe LENHOFF. Being a braggart and bon vivant, he spent his victims' money to buy expensive watches and luxury cars like Ferraris. 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. According to reliable evidence, Tzorya held a significant share in Lenhoff’s Veltyco Plc through his company known as DTIG, and Werner Boehm was one of the business insiders granted POA by Tzorya to. Lenhoff 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. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. 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. 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. While Uwe Lenhoff is in custody in Austria awaiting indictment and trial, his friend and partner Gal Barak was released by the Bulgarian. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. The self-proclaimed online gambling pioneer Uwe Lenhoff and his partners have millions in assets. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. 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. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. EFRI‘s lawyers have filed lawsuits for victims of broker scams facilitated by the ING subsidiary Payvision. Miner One, is a cryptomining startup operating in Lithuania and headed by Lithuanian resident Pranas Slusnys. 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. 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. ·. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. 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. Arrest of Uwe Lenhoff and Gal Barak. Resumee. Just to name a few. 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. Numerous warnings from regulatory authorities during their. 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. Since the arrest of Uwe Lenhoff (died in prison as of July 6th, 2020) and Gal Barak in January 2019, the prosecutors and courts are busy in Austria, Germany and Netherlands. 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. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. The Scam MO. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Gal Barak worked closely with the German Uwe Lenhoff. 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 cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. The German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. His partner, the German Uwe Lenhoff, was arrested in Austria. The Dutch FinTech PAYVISION B. 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. After years of investigation, law enforcement had gathered. 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. 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 met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. In Sept. Evidently, those LENHOFF companies failed to pay their bills to VELTYCO leaving the company in. This is why we launched our investigations around this empire. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. 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. You may leave 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. During the 23 days of the trial, more than 30 witnesses testified, including more than 20 victims. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. We have minutes of conversations from which it can be seen that Lenhoff estimated the volume of the cash flow controlled by him at $3 billion a year. 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. This is said to have been the result of the detailed investigations of the German authorities. The 1st Criminal Division in Bamberg, Germany, has submitted a request for a ruling to the European Court of Justice (ECJ) for the next steps in the Gal BARAK case on June 4, 2021. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. GreenBox POS is to acquire Transact Europe for $30M in cash. Here's the story. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. EFRI alleges that PayVision, under the leadership of its founding team, including Rudolf Booker, facilitated. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. Lenhoff was not charged with any crime. “cheated” his fellow shareholders. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. V. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. New inform. They spent skiing vacations together in Austria and communicated intensively. The reward for the founders and board of PAYVISION for being a PSP for scammers. com, zoomtraderglobal. Evidently,. 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. Trials are currently being held in Germany and Austria against members of his cybercrime organization for investment fraud and money laundering. Bakker today denies having had a business partnership with Lenhoff. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. He was the. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. In it, Booker describes Lenhoff as his buddy. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. However, he has kept. Barak paid large bribes to Bulgarian authorities and felt safe from international law enforcement agencies. Gery Shalon made history in the U. There is no question about that. 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. For a complete listing of awards, please view the Full CV. 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 two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. He typically operated in stealth mode with offshore entities, trustees, nominee directors. It was also not even disputed by the lawyers that Gal Barak was the operator of the broker scams such as XTraderFX or SafeMarkets . 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. In the announcement, one still searches in vain for an indication that the company’s founder and officer Uwe Lenhoff was arrested in February 2019 on suspicion of serious fraud, financial crime,. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. , a Dutch supervised Payment Service provider, with the cybercriminals Gal Barak, Uwe Lenhoff, and his accomplices (Gery Shalon, Vlad Smirnov, and others) began in 2013. A few weeks after the German scam mastermind Uwe Lenhoff was arrested, the website vanished. So he was responsible for the deal flow in the entire Tradologic Group. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. S. Bakker was an investor in Lenhoff’s company and. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. 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. Contact Karsten Uwe directly. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. 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. He has been the founder and main shareholder of public-listed Veltyco Group. 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. Tzorya lockte Barak und Lenhoff dazu, mit ihm. 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. 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. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. The “Lenhoff-Barak” Organization. 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. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. At that time, Gal Barak did not know that shortly before, his partner Uwe Lenhoff had been arrested and an EU arrest warrant had been issued against him. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. However, after the deals were busted, the two partners were indicted, bearing the heavy. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. 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. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. @LucasLenhoff. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. In January 2019,. The scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. Personal relationships. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO. 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. MoneyNetInt is deeply involved in some scams of Gal Barak and Uwe Lenhoff. com. 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. 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. Dark Payment Processors. 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. (without any contractual relationship). 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. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. (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. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. According to the criminal files, Payvision transferred millions of Euros to the offshore entities of their clients Uwe Lenhoff and Gal Barak until their arrest in early 2019. The trial against alleged Israeli scammer and cybercrime principal Gal Barak on charges of investment fraud and money-laundering is scheduled to start on 8 July 2020 in Vienna, Austria. Lenhoff was also arrested in early 2019. MoneyNetInt Ltd has also been involved in the “ Lenhoff-Barak ” organization and facilitated the laundering of many millions of illicit proceeds. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. December 27, 1933. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. 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 de Weegh. Uwe Lenhoff and many of the scheme’s shell companies have been. The running costs of the yacht are €3M per year. In January 2019,. 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. 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. We received a lot of information from many people about questionable businesses and transactions. Currently, EFRI, co-fou. In our understanding, Transact Europe is thus to be qualified as a possible co-conspirator to the fraud of the illegal broker schemes of Uwe Lenhoff, Gal Barak and. 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. In July. Werner Boehm & Karsten Uwe Lenhoff Worked Together. 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. He was a. VELTYCO just. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. Lenhoff was not charged with any crime. 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. Shortly before the trial starts, his former German partner Uwe Lenhoff was found dead in his prison cell in Germany. Because of this, Joachim Kalcher was a suspect in the criminal proceedings of Uwe Lenhoff and others. In September 2019, ING bought the remaining 25% share in PAYVISION. 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. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019. Now the authorities in the. It was early 2019 when a year-long investigation by law enforcement agencies resulted in the arrest of two cybercrime masterminds, Uwe Lenhoff and Gal Barak, took place. com, Tradeinvest. Lenhoff was arrested in early 2019 and was to be charged with operating a criminal organization and money laundering. In his desperation, the investor was approached by a Fund Recovery scam promising him to recover the funds. At that time, Boehm’s relationship with Lenhoff became strained. 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 is said to have been lying lifeless next to the bed. Lenhoff was not charged with any crime. . Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. Bet90 Holdings – The Zombie company that survived its founder Lenhoff. Cause of death. He is currently under house arrest in Sofia, Bulgaria. with the largest cyberfinance crime ever. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. His contacts with the Mafia in Albania and Kosovo are said to be excellent. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. V. According to the information available to FinTelegram, the company is already the subject of money laundering investigations by Interpol and Europol. Sixt says she worked with Austrian prosecutors and police to help apprehend the beneficiaries, figures who flitted between European countries until their. The LottoTech founder is also one of VELTYCO’s main shareholders and. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. As Boehm’s activity in the company. Payvision, especially in connection with Gal Barak and the German cybercrime mastermind Uwe Lenhoff. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. The Case History. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. The reward for the founders and board of PAYVISION for being a PSP for scammers. However, the authorities have not been able to find him. 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. 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). At that time, Boehm’s relationship with Lenhoff. 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. In a joint effort with law enforcement agents and scam victims,. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. Lenhoff was even a sales partner of Payvision. Gal Barak and Uwe Lenhoff acquired 10% each in the company holding the IP rights to Tradologic Software. According to Sixt, who has seen the criminal cases against two boiler room beneficiaries – Uwe Lenhoff and Gal Barak – stolen money was processed by Payvision across 12 different scams. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. 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. So he was responsible for the deal flow in the entire Tradologic Group. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. ING subsidiary Payvision was one of the largest payment processors of fraudulent binary options providers between 2014 and 2019. So he was responsible for the deal flow in the entire Tradologic Group. All of which had targeted investors and other customers all around Europe. 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.