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. 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. Lenhoff was found dead in his. Rudolf Lennhoff, one of the best known medical authorities in Berlin, died last night of apoplexy at the age of 68. DJ has now repeated this to FTM in an interview given on 10 Aug 2020. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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 . Uwe Lenhoff and his companies were among the beneficiaries of the illegal money flow. 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. Bakker today denies having had a business partnership with Lenhoff. During the 23 days of the trial, more than 30 witnesses testified, including more than 20 victims. The turn of the year marks the fifth anniversary of the Envion ICO scandal. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Several years ago, Lenhoff worked closely with Werner Boehm, one of the owners of FinTelegram, during the latter’s time as the head of BitRush. The reward for the founders and board of PAYVISION for being a PSP for scammers. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. 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. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. com, zoomtraderglobal. New inform. He typically operated in stealth mode with offshore entities, trustees, nominee directors. 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. 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. Lenhoff was arrested in January 2019 after long investigations by various EU law enforcement agencies. Uwe Lenhoff was the operator of a worldwide cybercrime organization and engaged in large-scale money laundering. 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. For months there has apparently been a state of crisis. 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. The heart of the contention lies with the involvement of PayVision with the scams of Uwe Lenhoff and Gal Barak. Lenhoff is currently in custody in Austria, Barak is under. ICoption, MigFin, and Payobin. According to FinTelegram News, GPay’s history goes back to a group of individuals largely based in Israel, including Gal Barak, aka “Wolf of Sofia,” who was arrested last year in Bulgaria, his wife Marina Barak (formerly Andreeva), Karsten Uwe Lenhoff, who has been apprehended last July in Germany on charges of financial fraud,. , 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. 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,. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. A major transaction. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. According to the investigating authorities, Lenhoff operated a network of fraudulent binary options sites with several. On the contrary! It’s an example of “how to destroy a valueable brand in just a few weeks”. MoneyNetInt was, besides Payobin of Eyal Nachum and Tamir Zoltovski, one of the partners of the Israeli binary options schemes ICoption, TitanTrade, or TradeSolid. Lenhoff was found dead in his prison cell in the summer of 2020. V. The self-proclaimed online gambling pioneer Uwe Lenhoff and his partners have millions in assets. 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. Basically, the money Tzorya received was divident from the “Lenhoff’s” brands (Veltyco). He is currently in custody in Germany, waiting for his indictment and jury trial. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. 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. 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. The LottoTech founder is also one of VELTYCO’s main shareholders and. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. LENHOFF’s websites totalling to EUR 55,646,524. He died in custody in Germany in July 2020. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. 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. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. 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. He also has professional connections with Gal Barak. I like this. 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. In the last months, FinTelegram has reported several times about the many customer complaints: a few months ago LottoPalace closed its Facebook page after many negative reviews;; Customers. According to some of the co-defendants, Lenhoff blames the board and management of Veltyco as well as. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. (without any contractual relationship). 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. 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. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. 87 with Payvison. Close personal and business relationships between BOOKER and Uwe LENHOFF – a known scammer. At that time, Boehm’s relationship with Lenhoff became strained. The two were arrested in the course of international police actions in February 2019 (FinTelegram article here). According to information available to FinTelegram, this VEmarkets is another illegal broker scheme associated with 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. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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 allegedly had a role in the operations, which used companies and illegal call centers across Europe to. 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. 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. The suspicion is of financial crime, money laundering, and investment fraud. Illegal payment service providers for bank wiresUwe Lenhoff – still main VELTYCO shareholder. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Being the parent company to almost all cloned brands and companies belonging to Tzorya through strawmen, Partnerships like the case of Uwe Lenhoff’s Veltyco Plc, plus a legally registered patent for the manipulative binary options trading platform (the Tradologic platform), Ilan Tzorya has been behind every fraud operations carried out by. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. com. Trials are currently being held in Germany and Austria against members of his cybercrime organization for investment fraud and money laundering. The cooperation of Payvision B. the reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. Here's the story. A whistleblower contacted us and offered information about Lenhoff and his business partner, 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. In Montenegro, they had jointly used the illegal payment processor Global Payment Solutions DOO, through which they received funds stolen from EU retail investors. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. , 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. Bakker today denies having had a business partnership with Lenhoff. However, after the deals were busted, the two partners were indicted, bearing the heavy. 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. 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. Join to view full profile. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff’s. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. Gal. The Case History. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Uwe Lenhoff was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. and the FCA regulated EMerchantPay Limited and Connectum Ltd have processed all card payments for Gal BARAK’s scams (xTraderfx, SafeMarkets, OptionStarsGlobal etc. On December 9, 2020, Bet90 Holdings PLC announced that it had received another €700,000 via a convertible loan. 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. 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. V. 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. In July. . Find directions and contact info, read reviews and browse photos on their 411 business listing. And Uwe Lenhoff’s case is a perfect example. The “Lenhoff-Barak” Organization. As Boehm’s activity in the company became shadier, their. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019. V. 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. 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. This is why we launched our investigations around this empire. 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 latter was already a partner at Lenhoff at the time and co-financed its cyber activities. 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. Join to view full profile. The Bitrush case was not a criminal case! it was a civil claim brought by the Bitrush people who wanted to do business with Uwe Lenhoff. The sad truth is, however, that the German Uwe Lenhoff and the various operating entities of his option888 scheme such as Altair Entertainment N. Lenhoff died in custody (cause of death unknown), and Barak was convicted in September 2020 for investment fraud and money laundering in Austria. @LucasLenhoff. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. 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. We attended every day of the trials against Gal Barak and his wife. 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. Mr. In Sept. Spread financial intelligence. It is heard that the Austrian Joachim KALCHER is the developer of 8Crypt which is said to be the basis for the MultiWallet. 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 law enforcement findings – specifically the wire-tapped phone calls between Uwe LENHOFF and Rudolf BOOKER – suggest that Payvision knowingly and wilfully facilitated the investment fraud and money-laundering activities of Uwe LENHOFF. In the RTO, Lenhoff and Bakker’s Sheltyco Enterprises Group acquired the majority of shares in the then. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. The German prosecutors charged Lenhoff with operating a cybercrime organization, investment. The Scam MO. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. cooperate behind the scenes as a unit in furthering their devious ambitions. The. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. 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. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. He has been the founder and main shareholder of public-listed Veltyco Group. V. 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. Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Evidently,. 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. com, and xmarkets. While Uwe Lenhoff is in custody in Austria awaiting indictment and trial, his friend and partner Gal Barak was released by the Bulgarian. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. We received a lot of information from many people about questionable businesses and transactions. In this case, the London Stock Exchange’s supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. 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. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. 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. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. 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. FinTelegram reported on the important role of Betim Tasholli in the Veltyco Group network and its founder and main shareholder Uwe Lenhoff. The. 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. That is simply nonsense! In December 2016, the BitRush co-founder Werner BOEHM. Both organizations were involved in fraudulent binary options and online. Each of them has its own cybercrime division, but they have cooperated closely with each other. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. In a joint effort with law enforcement agents and scam victims,. The company’s. Gal Barak worked closely with the German Uwe Lenhoff. There he apparently earned the money that he now distributes in a charitable and influential way. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Lenhoff was even a sales agent for Payvision. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. On July 11, 2018, it will take place at 10. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. A. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. Both Lenhoff and Barak have been found guilty of investment fraud and money laundering in the Vienna Cybercrime Trials. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. With the Gal Barak and Uwe Lenhoff case, the Austrian law enforcement agents, in particular, succeeded in identifying and arresting the perpetrators. 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 article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. 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. 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. 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 Vanished Novox Capital. Major shareholder Falk Preussner is also linked to the late alleged cybercrime mastermind Uwe Lenhoff. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Lenhoff died in jail in the summer of 2020, but his accomplices like Betim. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. He was a personal friend of Booker and used Payvision for his dirty business. 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. Eyal Nachum and Tamir Zoltovsky ‘s payment group acted as a payment facilitator for the huge scams surrounding the Cartu Brothers ‘ GreyMountain Management ( GMM ) and many other Israeli binary options schemes. In January 2019,. 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. Well, someone has to pay for their Bentleys. As Boehm’s activity in the company. However, after the deals were busted, the two partners were indicted, bearing the heavy. At that time, Boehm’s relationship with Lenhoff. Chief #Investigative #Reporter #nbcct #Investigates use #data #records, #whistleblowers to expose #waste #corruption & #wrongdoingAwards. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. com. The reward for the founders and board of PAYVISION for being a PSP for scammers. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. Uwe Lenhoff, a German scammer who operated a vast criminal organization in cooperation with other big guys of the binary options industry (Gal BARAK, the by now infamous Wolf of Sofia, Ilan Troya (he acted as a whistleblower), Gary Shalon, and Vlad Smirnov). In 2020, at the outbreak of massive online forex and crypto fraud in Europe and beyond, Tzorya fixed Gal Barack and Uwe Lenhoff with the police with fabricated claims over a business he masterminded and had them arrested. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. Breaking News! The trial against Veltyco Scheme with Option888 starts in Germany! In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. 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. 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 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. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. I guess that means that the extent of the damage he did (according to the German. Among other things, at least 130 million euros were processed for the binary options scams of Uwe Lenhoff and Gal Barak. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. 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. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. 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. EFRI‘s lawyers have filed lawsuits for victims of broker scams facilitated by the ING subsidiary Payvision. We believe we have substantial evidence suggesting PAYVISION’s awareness, or at the very least, their potential to be aware. He worked with the fake name Sebastian Morelli in a boiler room in Pristina for the binary. Understandable, right? In addition to this crisis situation, a Veltyco shareholder group and their advisors are now. 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. Some of his lieutenants and co-conspirators have to stand trial nevertheless. 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. Lenhoff died in custody and Barak was sentenced to several years in prison in 2020 for the same. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Lenhoff was even a sales partner of Payvision. 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. However, after the deals were busted, the two partners were indicted, bearing the heavy. 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. 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 typically operated in stealth mode with offshore entities,. is in the fight against cybercrime. 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. It is actually amazing how long authorities watch before they act. Dec 5, 2022. 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. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. 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. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. In his statement to the Austrian public prosecutor’s office, however, Barak claims that there are absolutely no business relations between him and Uwe Lenhoff. In January 2019 the German Uwe Lenhoff was arrested. 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. EFRI alleges that PayVision, under the leadership of its founding team, including Rudolf Booker, facilitated. You may leave a. Numerous warnings from regulatory authorities during their. 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. . The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. This is said to have been the result of the detailed investigations of the German authorities. As reported, Lenhoff has been arrested in Austria witch charges of fraud, financial crime, and money laundering. 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. Money-laundering for scammers. 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 scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. In it, Booker describes Lenhoff as his buddy. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. , contact info, ⌚ opening hours. In January 2019,. The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested after months of investigations in various EU countries. At the end of December 2017, they stopped working for NOVOX and joined Lenhoff and Barak`s criminal organization. Uwe Lenhoff – still main VELTYCO shareholder. PAYVISION was busy doing business with other high-risk merchants in the Porn and the. Uwe Lenhoff just asked for a favour from his excellent friend Rudolf BOOKER/CEO of Payvision B. 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. 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. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. zoomtrader. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. He was arrested on 24 January 2019 in Austria and was found dead in his cell in Saarbrücken beginning of July 2020. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. Founded by Rudolf Booker shortly after the turn of the millennium, Payvision processed victims’ deposits for the major scam networks of Gal Barak and Uwe Lenhoff. 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. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. - Von hannes munzinger und uwe ritzer. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. The police assume damages in the millions. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. He hacked several banks. Wirecard was, along with the Dutch payment startup Payvision of Rudolf Booker, one of the payment processors of the suspected German Uwe Lenhoff and his cybercrime organization. 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. Since Lenhoff’s death in July 2020, some. They were accused by the authorities of operating an international cybercrime organization. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. S. They spent skiing vacations together in Austria and communicated intensively. Barak, along with U. 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. 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. 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. FinTelegram has revealed that MoneyNetInt was a payment facilitator for Uwe Lenhoff and Gal Barak‘s cybercrime organizations. 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. A few weeks after the German scam mastermind Uwe Lenhoff was arrested, the website vanished. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. The public-listed VELTYCO GROUP was founded by Uwe LENHOFF in 2016 and positioned as a sort of huge money laundering machine. 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. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. 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. Das böse Märchen vom Wolf. All of which had targeted investors and other customers all around Europe. Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. FinTelegram offers high-level financial intelligence services for investors, merchants, and consumers. 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. 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. Total amount of money stolen. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found. 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. Tzorya lockte Barak und Lenhoff dazu, mit ihm. U. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Good buddies and brothers in war – Lenhoff and Booker. He was a 50% owner of Barak’s GMP BVI and took over Lenhoff’s brands after fixing him with the police for arrests over fabricated claims. Resumee. 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. VELTYCO just. It has been ING‘s largest acquisition after the financial crisis to date. 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. 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. Millions of client funds were funneled via. 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). GreenBox POS is to acquire Transact Europe for $30M in cash. His partner in crime, Uwe Lenhoff, was the beneficial owner of option888, Tradovest. Like Gal Barak, Uwe Lenhoff also had his headquarters in Bulgaria. 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. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. Learn more about UWE Immigration & Visa Services | Victoria, BC. According to the information available to FinTelegram, the company is already the subject of money laundering investigations by Interpol and Europol. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. Well, ok. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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.