The Dutch FinTech PAYVISION B. 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. 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. 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. However, he has kept. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. New inform. In the file of the public prosecutor’s office, there are protocols of recorded phone discussions between Payvision CEO Rudolf Booker and Uwe Lenhoff. Let’s dive deep into details on how the two victims were witch-hunted by their former associates (Tzorya and Boehm) in the name of ‘whistle-blowing’ after their relationships crumble. He has been waiting for his trial in a German prison for more than 500 days. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Since Lenhoff’s death in July 2020, some. 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. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials (#VCT). Dark Payment Processors. He was a personal friend of Booker and used Payvision for his dirty business. with the largest cyberfinance crime ever. Case #2 – Uwe Lenhoff. Let’s dive deep into details on how the two victims were witch-hunted by their former associates (Tzorya and Boehm) in the name of ‘whistle-blowing’ after their relationships crumble. So he was responsible for the deal flow in the entire Tradologic Group. Barak paid large bribes to Bulgarian authorities and felt safe from international law enforcement agencies. Die…Besides Gal BARAK also the German citizen Uwe LENHOFF was arrested. According to the aggrieved victims,. A. In January 2019,. FinTelegram offers high-level financial intelligence services for investors, merchants, and consumers. 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. Lenhoff was also invested in Tradologic via its holding company Lensing Management Services. Bakker today denies having had a business partnership with Lenhoff. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. It should be noted that. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. Gal Barak and Uwe Lenhoff acquired 10% each in the company holding the IP rights to Tradologic Software. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his. 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, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. This is why we launched our investigations around this empire. com, zoomtraderglobal. 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. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. Cause of death unknown. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. The scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. 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. The charm with this procedure was that even with these credits, tracing for the. 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. 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. 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,. Charges Against Whistleblowers. This Betim Tasholli is considered a close confidant of Uwe Lenhoff and has developed extensive activities for him in the Balkans. 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. 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. 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. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Payvision also made its choice. Dec 5, 2022. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Lenhoff was even a sales partner of Payvision. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. So he was responsible for the deal flow in the entire Tradologic Group. 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. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Silkline Group. ING subsidiary Payvision was one of the largest payment processors of fraudulent binary options providers between 2014 and 2019. Case #2 – Uwe Lenhoff. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. December 27, 1933. 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. cooperate behind the scenes as a unit in furthering their devious ambitions. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Shortly before the trial starts, his former German partner Uwe Lenhoff was found dead in his prison cell in Germany. The “Lenhoff-Barak” Organization. Uwe Lenhoff was part of the global cybercrime network around the Israelis Gal Barak, Gery Shalon, and the Russian Vladislav Smirnov. We review and rate financial services providers. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff’s. However, the authorities have not been able to find 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. Lenhoff was also arrested in early 2019. , 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. 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. Bakker today denies having had a business partnership with Lenhoff. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. On the contrary! It’s an example of “how to destroy a valueable brand in just a few weeks”. While the principal and mastermind of the scheme, Uwe Lenhoff, has been in custody since the beginning of 2019, an EU arrest warrant was issued against his Israeli partner Gal Barak at the beginning of 2019. 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. 02 in the first quarter of 2023. 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. 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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. When readingAls Eigentümer des Betrugsnetzwerks lockte Tzorya Gal Barak und Uwe Lenhoff getrennt voneinander in sein Tradologic-Betrugsnetzwerk, wobei er mehrere Markennamen unter den Namen Barak und Lenhoff besaß, während er selbst noch unter dem Dach von Tradologic agierte. Werner Boehm & Karsten Uwe Lenhoff Worked Together. In January 2019, Lenhoff was arrested. In January 2019,. 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 is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Well, ok. The perfectly German-speaking man was one of the boiler room agents of the Veltyco cybercrime organization around 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. And Uwe Lenhoff’s case is a perfect example. And Uwe Lenhoff’s case is a perfect example. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. 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. 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. 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. 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. Some of Boehm’s former partners who found themselves in trouble include Uwe Lenhoff, his long-term friend while at BitRush, and UBO of Lenhoffs OPTION888 Veltyco group alongside Ilan Tzorya. In this capacity, Lenhoff acquired other scam operators. 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. 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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. 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. 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. In his desperation, the investor was. 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. Johnson Award of ACS BIOT Division:. Currently, EFRI, co-fou. 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. Exposed – ING subsidiary Payvision processed €130 million illicit proceeds for now-detained broker scammers Lenhoff & Barak and did so while reporting suspicious activities! by tamir February 28, 2020 February 29, 2020Option888 and the other broker scams were operated as part of the so-called Veltyco Cybercrime Scheme, established and masterminded by the German Uwe Lenhoff, who was found dead in prison in 2020; the cause of death is unknown. After years of investigation, law enforcement had gathered. In Sept. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. The companies attributed to Uwe Lenhoff and platforms generated a total turnover of €55,646,534. Join to view full profile. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. 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. At that time, Boehm’s relationship with Lenhoff became strained. He also has professional connections with Gal Barak. 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. 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. He typically operated in stealth mode with offshore entities, trustees, nominee directors. He was a. 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. 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. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Now the authorities in the. However, after the deals were busted, the two partners were indicted, bearing the heavy. Additionally, I filed a money laundering complaint against Uwe Lenhoff and his co-conspirators. While the now ING subsidiary Payvision is forced to wind down its business, the fintech hub at Tesselschadestraat 12 in Amsterdam is developing The last call took place two days before Uwe Lenhoff was arrested. 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. The investigation, which started in Austria, and received international support, soon led to the arrest of many suspects, including Gal Barack and Uwe Lenhoff, for running websites suspected of scamming people with a false promise of high ROI. In January 2019, Lenhoff was arrested. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. They were accused by the authorities of operating an international cybercrime organization. Tzorya lockte Barak und Lenhoff dazu, mit ihm. In Montenegro, they had jointly used the illegal payment processor Global Payment Solutions DOO, through which they received funds stolen from EU retail investors. According to the information available to FinTelegram, the company is already the subject of money laundering investigations by Interpol and Europol. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Each of them has its own cybercrime division, but they have cooperated closely with each other. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. He is currently under house arrest in Sofia, Bulgaria. 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. DJ has now repeated this to FTM in an interview given on 10 Aug 2020. FinTelegram has an abundance of evidence and proof that B2G has participated in big scams like Blue Trading, Option888, XTraderFX, SafeMarkets, and myriads of other brands. In 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. His contacts with the Mafia in Albania and Kosovo are said to be excellent. 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. 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 fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. Each of them held 25% of the company. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. The money they previously stole from consumers and retail investors via their scams. After the arrest of the German Uwe Lenhoff in Feb 2019, the public Veltyco Group PLC, which he founded via a Reverse Takeover (RTO) in 2016, does not come to rest. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Spread financial intelligence. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the criminal files. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. cooperate behind the scenes as a unit in furthering their devious ambitions. Lenhoff allegedly had a role in the operations, which used companies and illegal call centers across Europe to. The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested after months of investigations in various EU countries. . 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. It is heard that the Austrian Joachim KALCHER is the developer of 8Crypt which is said to be the basis for the MultiWallet. ICoption, MigFin, and Payobin. Through this VELTYCO, many millions of illegally received investor funds have been moved to offshore destinations in the. As Boehm’s activity in the company became shadier, their. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. The turn of the year marks the fifth anniversary of the Envion ICO scandal. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. 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. This is said to have been the result of the detailed investigations of the German authorities. In January 2019, Lenhoff was arrested. 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. . Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Uwe Lenhoff was the operator of a worldwide cybercrime organization and engaged in large-scale money laundering. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Cause of death. We attended every day of the trials against Gal Barak and his wife. “cheated” his fellow shareholders. Lenhoff was not charged with any crime. 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. Now the. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. also made payouts to the credit/debit cards of the victims according to the instructions of BARAK and LENHOFF. But first, they said, they need a few thousand Euros initial payment. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. All of which had targeted investors and other customers all around Europe. Retrieved 2009-02-22. In 2015, GPS was established as a joint venture of Vusjosevic, his godfather Lazar Hoppl, Uwe Lenhoff, and Gal Barak. He worked with the fake name Sebastian Morelli in a boiler room in Pristina for the binary. VELTYCO just. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. 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. Als Eigentümer des Betrugsnetzwerks lockte Tzorya Gal Barak und Uwe Lenhoff getrennt voneinander in sein Tradologic-Betrugsnetzwerk, wobei er mehrere Markennamen unter den Namen Barak und Lenhoff besaß, während er selbst noch unter dem Dach von Tradologic agierte. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. 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. 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. Close personal and business relationships between BOOKER and Uwe LENHOFF – a known scammer. 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. For interested investors, customers and legal representatives, we have listed the detailed arrangement of LottoPalace companies in the chart above. 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. , 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. Allegedly,. 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. All of which had targeted investors and other customers all around Europe. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. 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. Uwe Lenhoff and many of the scheme’s shell companies have been. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. 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. 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. 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. FinTelegram reported on the important role of Betim Tasholli in the Veltyco Group network and its founder and main shareholder Uwe Lenhoff. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. In the meantime, the Veltyco shares of the arrested founder Uwe Lenhoff have been transferred from Lensing Management Ltd (British Virgin Islands) to Ulen Holdings Ltd. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. On the contrary, BOOKER urged Uwe LENHOFF to sign a referral agreement with Uwe LENHOFF providing him with a fee for other scam referrals – LENHOFF got arrested before that happened. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the indictment. 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. I established that Lenhoff was engaged in illegal businesses and money laundering during this due diligence. Evidently,. 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. . Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. However, the arrests did not go beyond the two, leaving him and close confidants such as Tal Arad, Delzar Khalaf,. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. All of which had targeted investors and other customers all around Europe. One of his lieutenants was Betim Tasholli, a Kosovan national. He was arrested in early 2019 and died in prison in 2020. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. The cooperation of Payvision B. The. The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Bet90 Holdings – The Zombie company that survived its founder Lenhoff. Lenhoff is the founder and main shareholder of the public Veltyco Group in the UK. (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. A 33-year-old Kosovar was sentenced to an 18-month prison term in a trial in Austria after a seven-month pre-trial detainment. However, after the deals were busted, the two partners were indicted, bearing the heavy. 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. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. Shortly after the arrest of the two cybercrime masterminds Gal Barak and Uwe Lenhoff, in early 2019, Vladislav Kogan was put on the wanted list by the authorities on suspicion of investment fraud. com, and xmarkets. Veltyco Group PLC, listed on the London Stock Exchange AIM, was founded by Lenhoff in 2016 with his Dutch partner and investor, Dirk-Jan Bakker. Uwe Lenhoff and his legal problems. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. the reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. 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. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. The Scam MO. 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 LottoTech founder is also one of VELTYCO’s main shareholders and. 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. In the meantime, Lenhoff has been extradited to Germany and is awaiting prosecution. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. Moreover, B2G was the money laundromat of choice for some of the big cybercrime organizations like those of the Israeli Gal Barak. He was arrested on 24 January 2019 in Austria and was found dead in his cell in Saarbrücken beginning of July 2020. - Von hannes munzinger und uwe ritzer. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. 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. The Cybercrime Case. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. The Reverse Takeover in 2016. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. He died in custody in Germany in July 2020. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. That is simply nonsense! In December 2016, the BitRush co-founder Werner BOEHM. Lenhoff was found dead in his prison cell before the trial began. 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. 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. They spent skiing vacations together in Austria and communicated intensively. You may leave a. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. 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. Gal Barak, the so-called Wolf of Sofia, was arrested in Sofia in February 2019 as part of a coordinated action by the European enforcement agencies. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. The. 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. Trials are currently being held in Germany and Austria against members of his cybercrime organization for investment fraud and money laundering. However, after the deals were busted, the two partners were indicted, bearing the heavy. There is no question about that. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. Case #2 – Uwe Lenhoff. The cooperation of Payvision B. 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. Hence, I provided a report to Boehm and the BitRush Corp board. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. Bakker today denies having had a business partnership with Lenhoff. The Scam MO. 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. com, Tradeinvest. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Let’s dive deep into details on how the two victims were witch-hunted by their former associates (Tzorya and Boehm) in the name of ‘whistle-blowing’ after their relationships crumble. As reported, Lenhoff has been arrested in Austria witch charges of fraud, financial crime, and money laundering. com. Search. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Lucas Lenhoff. Cause of death unknown. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. Uwe Lenhoff just asked for a favour from his excellent friend Rudolf BOOKER/CEO of Payvision B. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Lenhoff was not charged with any crime. 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. You have to be a nice guy if you run a high-risk processor like Payvision and launder stolen funds for scammers and cybercriminals like Gal Barak or Uwe Lenhoff. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Some of his lieutenants and co-conspirators have to stand trial nevertheless. 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 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 . 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. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. The sad truth is, however, that the German Uwe Lenhoff and the various operating entities of his option888 scheme such as Altair Entertainment N. My 7v7 film from 8th and 9th grade while I was playing, beating and earning the respect of any top 5 Star you can think of. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. I guess that means that the extent of the damage he did (according to the German. Like Barak, Lenhoff waited in remand for the trial. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. 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. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Many other financial watchdogs included the Zoo Broker Scam sites on their respective warning lists. Back then, Lenhoff was a respected online entrepreneur; the FinTelegram founder had no idea that Lenhoff was a close business partner of Wirecard , a company he has heard.