The running costs of the yacht are €3M per year. MoneyNetInt Ltd has also been involved in the “ Lenhoff-Barak ” organization and facilitated the laundering of many millions of illicit proceeds. The LottoTech founder is also one of VELTYCO’s main shareholders and. His partner in crime, Uwe Lenhoff, was the beneficial owner of option888, Tradovest. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. zoomtrader. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. At least nine of these websites were powered by Tradologic. Allegedly,. Cause of death unknown. Through this VELTYCO, many millions of illegally received investor funds have been moved to offshore destinations in the. 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. 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. Barak’s main business partner was Uwe Lenhoff, who presented himself as a successful German businessman involved in sports betting. 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. Booker even spent his holidays in Austria with one of the alleged principals of a cybercrime organization, Uwe Lenhoff. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. PAYVISION B. 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 . However, after the deals were busted, the two partners were indicted, bearing the heavy. Money-laundering for scammers. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. 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. 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. He used to be one of the beneficial owners of the binary options scheme,. 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. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. Gal Barak has been fighting his extradition to Austria for months. 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. Gal Barak and Uwe Lenhoff acquired 10% each in the company holding the IP rights to Tradologic Software. In it, Booker describes Lenhoff as his buddy. , 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. Uwe Lenhoff was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. 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. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Bakker today denies having had a business partnership with Lenhoff. Payvision and Booker knowingly and wilfully facilitated the scams for Lenhoff and Barak, processing tens if not hundreds of millions stolen from consumers to the pair’s. He was arrested in early 2019 and died in prison in 2020. Das böse Märchen vom Wolf. At that time, Boehm’s relationship with Lenhoff became strained. The lottery scam attacked mainly older people in Germany. 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. Lenhoff is the founder and main shareholder of the public Veltyco Group in the UK. Case #2 – Uwe Lenhoff. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Find directions and contact info, read reviews and browse photos on their 411 business listing. 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. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. The reward for the founders and board of PAYVISION for being a PSP for scammers. For interested investors, customers and legal representatives, we have listed the detailed arrangement of LottoPalace companies in the chart above. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. cooperate behind the scenes as a unit in furthering their devious ambitions. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. 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. 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. Without the collaboration of payment processors, scam operations and online fraud schemes would be very difficult if not impossible. V. 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 (there is an ongoing criminal investigation against BOOKER/PAYVISION – the main Payment Service provider for Barak and Lenhoff). This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. He was a personal friend of Booker and used Payvision for his dirty business. We review and rate financial services providers. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. 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. 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. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. It is actually amazing how long authorities watch before they act. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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 January 2019,. 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. As a result. Contact Karsten Uwe directly. Like Barak, Lenhoff was arrested in January 2019 and. 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. 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 dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. 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 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. 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. 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. A few weeks after the German scam mastermind Uwe Lenhoff was arrested, the website vanished. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. That is simply nonsense! In December 2016, the BitRush co-founder Werner BOEHM. V. 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. Die…Besides Gal BARAK also the German citizen Uwe LENHOFF was arrested. com. S. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. With the Gal Barak and Uwe Lenhoff case, the Austrian law enforcement agents, in particular, succeeded in identifying and arresting the perpetrators. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. 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. NYMERIA OÜ is a company also owned by Russian entrepreneurs that has served FOREX websites as a payment service provider. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Payvision´s cooperation with Gal Barak and Uwe Lenhoff; Why do scammers need to work with card companies! Related Reports; Our Approach On Fraud; Our Research; You got scammed – so what to do? FAQ; Search. Sixt says she worked with Austrian prosecutors and police to help apprehend the beneficiaries, figures who flitted between European countries until their. 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. 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 and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. 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. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. 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"). 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. Karsten Uwe has 1 job listed on their profile. 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. Ilan Tzorya ist ein Serienbetrüger, der die Kunst beherrscht, hinter den Kulissen mehrere Netzwerke von betrügerischen Geschäften und Partnerschaften zu betreiben, die nur selten ins Licht der Öffentlichkeit geraten. The Reverse Takeover in 2016. 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. In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. V. Lenhoff was found dead in his cell by his cell neighbor on 6 July 2020. After years of investigation, law enforcement had gathered. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. As Boehm’s activity in the company. Uwe Lenhoff was the operator of a worldwide cybercrime organization and engaged in large-scale money laundering. The trial started with the 29-year-old Kosovo. In September 2019, ING bought the remaining 25% share in PAYVISION. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. 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. This is said to have been the result of the detailed investigations of the German authorities. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. The companies and platforms attributed to Gal Barak show a total turnover of €75,610,779. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. 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. At the time, Barak had the headquarters of his cybercrime. To me, it was a cybercrime organization. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's listed Veltyco. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is. According to the investigating authorities, Lenhoff operated a network of fraudulent binary options sites with several. Both were arrested in early 2019. also made payouts to the credit/debit cards of the victims according to the instructions of BARAK and LENHOFF. 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. 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. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. Lenhoff allegedly had a role in the operations, which used companies and illegal call centers across Europe to. On 5 th July 2020, Uwe Lenhoff was found dead in his cell in Saarbrücken. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. 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. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. Join to view full profile. 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. In January 2019 the German Uwe Lenhoff was arrested. 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. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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 perfectly German-speaking man was one of the boiler room agents of the Veltyco cybercrime organization around Uwe Lenhoff. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Marko Vujosevic is one of the suspects in the cybercrime cases against Gal Barak and Uwe Lenhoff. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the. 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. 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. Well, ok. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. The. 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 German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. cooperate behind the scenes as a unit in furthering their devious ambitions. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. He was a. 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. com, and xmarkets. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. In March 2017, I filed a money laundering complaint against the German online entrepreneur 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. The fact is that the two cybercrime principals Uwe Lenhoff and Gal Barak, laundered tens of millions of funds stolen from victims of their scam platforms during the relevant period between 2015 and. I guess that means that the extent of the damage he did (according to the German. Lenhoff and Barak were arrested for investment fraud and money laundering in 2019. The 35-year-old Israeli Gal Barak has shown how helpless the E. He was arrested on 24 January 2019 in Austria and was found dead in his cell in Saarbrücken beginning of July 2020. Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. Through the person of Falk-Uwe Preussner and Transact Europe, we can establish another direct relationship between the Veltyco Group, Uwe Lenhoff and Gal Barak. Lenhoff was found dead in his prison cell in July 2020 before he was formally indicted. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. These are from the period December 2018 to January 2019, shortly before Lenhoff was arrested. He was found lifeless in his. He had previously been under surveillance by law enforcement agents for. U. 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. . Here's the story. 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. They are accused of financial crime, money laundering, and fraud. Both organizations were involved in fraudulent binary options and online. He hacked several banks. 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. FinTelegram has revealed that MoneyNetInt was a payment facilitator for Uwe Lenhoff and Gal Barak‘s cybercrime organizations. 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 Scam MO. 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. Lenhoff was also invested in Tradologic via its holding company Lensing Management Services. This is said to. This Betim Tasholli is considered a close confidant of Uwe Lenhoff and has developed extensive activities for him in the Balkans. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. 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 just. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. 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. The turn of the year marks the fifth anniversary of the Envion ICO scandal. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Additionally, I filed a money laundering complaint against Uwe Lenhoff and his co-conspirators. V. Lenhoff was found dead in his prison cell before the trial began. Currently, EFRI, co-fou. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. , contact info, ⌚ opening hours. ·. 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 this capacity, Lenhoff acquired other scam operators. 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. 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. 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. com, Tradeinvest. . ZomTrader was 100% owned by Tzorya through DTIG, a company he cloned from the DTI Seychelles. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Als Eigentümer des Betrugsnetzwerks lockte Tzorya Gal Barak und Uwe Lenhoff getrennt voneinander in sein Tradologic-Betrugsnetzwerk, wobei er mehrere Markennamen unter den Namen Barak und Lenhoff besaß, während er selbst noch unter dem Dach von Tradologic agierte. The 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. 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 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,. Gal. In a joint effort with law enforcement agents and scam victims,. In the dawn of the big crypto hype at the end of 2016, BitRush Corp had the opportunity to enter into a partnership with the German online-gaming veteran Uwe LENHOFF and his public-listed VELTYCO GROUP LTD (UK). Just to name a few. The cooperation of Payvision B. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. S. 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. Retrieved 2009-02-22. The former MGA official Iosif Galeo. In fact, Uwe Lenhoff and his partner, the Israeli Gal Barak, were arrested in early 2019 on suspicion of financial crime, money laundering, and investment fraud on the basis of EU arrest warrants. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. Since the beginning of the investigations, the case has expanded to such an extent that the EU. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. Each of them has its own cybercrime division, but they have cooperated closely with each other. Like Gal Barak, Uwe Lenhoff also had his headquarters in Bulgaria. 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. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his subsequent death in prison in early July 2020, it is completely unclear how the story will. Being a braggart and bon vivant, he spent his victims' money to buy expensive. Lenhoff died in custody and Barak was sentenced to several years in prison in 2020 for the same. 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. 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. 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. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials (#VCT). Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. However, after the deals were busted, the two partners were indicted, bearing the heavy. The authorities’ investigation is ongoing. For months there has apparently been a state of crisis. While Gal Barak was released into house arrest in Sofia for health reasons and fights his. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. Lucas Lenhoff. At that time, Boehm’s relationship with Lenhoff. Because of this, Joachim Kalcher was a suspect in the criminal proceedings of Uwe Lenhoff and others. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Werner Boehm & Karsten Uwe Lenhoff Worked Together. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. His partner, the German Uwe Lenhoff, was arrested in Austria. 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. The Scam MO. He died in custody in Germany in July 2020. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. Barak 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. While the principal and mastermind of the scheme, Uwe Lenhoff, has been in custody since the beginning of 2019, an EU arrest warrant was issued against his Israeli partner Gal Barak at the beginning of 2019. The German Uwe Lenhoff is one of the alleged masterminds of this cybercrime organization. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. 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. Goldbeck and his colleagues certainly did an excellent job. 79 during a period of only three years. Tzorya lockte Barak und Lenhoff dazu, mit ihm. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. During his detention during an international police operat. A total of 100 million euros is at stake, raised from over 30,000 investors from Germany and around the world. 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”. According to information available to FinTelegram, this VEmarkets is another illegal broker scheme associated with the. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. In his desperation, the investor was approached by a Fund Recovery scam promising him to recover the funds. 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. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. 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. Lenhoff was found dead in his jail cell in. 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. Here's. 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. Silkline Group. 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. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. There is no question about that. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. Lenhoff was even a sales partner of Payvision. 30am on Isle of Man (details here). Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. During the 23 days of the trial, more than 30 witnesses testified, including more than 20 victims. 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. Miner One, is a cryptomining startup operating in Lithuania and headed by Lithuanian resident Pranas Slusnys. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. Total amount of money stolen. The suspicion is of financial crime, money laundering, and investment fraud. 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. 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 police assume damages in the millions. Case #2 – Uwe Lenhoff. 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. 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. 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. 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. Lenhoff was found dead in. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. 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. According to the company’s data filed with the tax authorities, MoneySwap OÜ had between 1 – 2 employees during the last three years and had a turnover of € 66,490. At that time, Boehm’s relationship with Lenhoff became strained. 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. V. LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco Group, which he founded. In the file of the public prosecutor’s office, there are protocols of recorded phone discussions between Payvision CEO Rudolf Booker and Uwe Lenhoff. They spent skiing vacations together in Austria and communicated a lot. Some of his lieutenants and co-conspirators have to stand trial nevertheless. In Montenegro, they had jointly used the illegal payment processor Global Payment Solutions DOO, through which they received funds stolen from EU retail investors. 87 with Payvison. FinTelegram reported on the important role of Betim Tasholli in the Veltyco Group network and its founder and main shareholder Uwe Lenhoff. 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. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. 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. Lenhoff was even a sales partner of Payvision. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. 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. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. There he apparently earned the money that he now distributes in a charitable and influential way. 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. V. You may leave a. It has been ING‘s largest acquisition after the financial crisis to date. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. ICoption, MigFin, and Payobin. - Von hannes munzinger und uwe ritzer. 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. Since Lenhoff’s death in July 2020, some. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. He has been laundering the stolen money for Lenhoff and Barak. 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. 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. 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 Lenhoff had been under investigation by prosecutors in several jurisdictions since 2017. Spread financial intelligence. However, after the deals were busted, the two partners were indicted, bearing the heavy. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff’s. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Veltyco, LottoPalace and Uwe LENHOFF The LOTTOPALACE Structure Today. However, the authorities have not been able to find him. In this case, the London Stock Exchange’s supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. As Boehm’s activity in the company. In Sept. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. According to reliable information gathered by our team, Werner Boehm, the behind-the-scene editor of FinTelegram, published more than 100 articles defaming Lenhoff and a couple of other. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. He died in custody in Germany in July 2020. Victims are seeking to recover funds for victims of broker scams operated by Uwe Lenhoff and Gal Barak and their respective cybercrime organizations. They were accused by the authorities of operating an international cybercrime organization. He typically operated in stealth mode with offshore entities, trustees, nominee directors. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. FinTelegram received information from sources close to Veltyco Group and its shareholders that indicate that the company’s founder and then-director UWE LENHOFF bought Veltyco shares in 2017 without disclosing these director’s transactions. At that time, Boehm’s relationship with Lenhoff. Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes.