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 article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. 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. 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. 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. The cooperation of Payvision B. Learn more about UWE Immigration & Visa Services | Victoria, BC. The 1st Criminal Division in Bamberg, Germany, has submitted a request for a ruling to the European Court of Justice (ECJ) for the next steps in the Gal BARAK case on June 4, 2021. Now the. 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. com. 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). The Dutch FinTech PAYVISION B. As Boehm’s activity in the company. 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. PAYVISION B. With FinTelegram under his direct control, Tzorya published defaming news against his former partners: Uwe Lenhoff, and Gal Barack, accusing them of fraud that he pioneered and lured them into strawmen. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Well, someone has to pay for their Bentleys. 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. 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. 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. We believe we have substantial evidence suggesting PAYVISION’s awareness, or at the very least, their potential to be aware. , contact info, ⌚ opening hours. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. They were accused by the authorities of operating an international cybercrime organization. ) as well as for Uwe Lenhoff’s brands (markets, Option888, Lottopalace, Tradovest). Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Uwe Lenhoff and his legal problems. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Now the authorities in the. The German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. One of his lieutenants was Betim Tasholli, a Kosovan national. However, after the deals were busted, the two partners were indicted, bearing the heavy. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. A few weeks after the German scam mastermind Uwe Lenhoff was arrested, the website vanished. At that time, Boehm’s relationship with Lenhoff. ICoption, MigFin, and Payobin. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. 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. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. Lenhoff was not charged with any crime. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Basically, the money Tzorya received was divident from the “Lenhoff’s” brands (Veltyco). In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Veltyco has announced that Uwe Lenhoff‘s Altair Entertainment owes the company EUR 1. 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. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. 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. For interested investors, customers and legal representatives, we have listed the detailed arrangement of LottoPalace companies in the chart above. The scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. He is said to have been lying lifeless next to the bed. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. 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. 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 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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. Ilan Tzorya recruited new customers and also initiated the “business relationship” of Tradologic Group with Uwe Lenhoff and concluded license agreements with the “fire” operators. The Annual General Meeting (AGM) of the public-listed VELTYCO GROUP PLC (“VELTYCO“) is just around the corner. Among other things, at least 130 million euros were processed for the binary options scams of Uwe Lenhoff and Gal Barak. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. 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. Tzorya is perfect at running fraudulent online financial markets behind the scenes by owning a significant stake in the business, as was the case for Gal Barak and Uwe Lenhoff. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Gal Barak has been fighting his extradition to Austria for months. Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. 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. So he was responsible for the deal flow in the entire Tradologic Group. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. In January 2019,. ·. Gal. He is currently in custody in Austria. Being a braggart and bon vivant, he spent his victims' money to buy expensive watches and luxury cars like Ferraris. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. So he was responsible for the deal flow in the entire Tradologic Group. Payvision also made its choice. 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. The Scam MO. Both actors had their own respective networks and quite. Contact Karsten Uwe directly. 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. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. Good buddies and brothers in war – Lenhoff and Booker. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. 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”. 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. In January 2019, Lenhoff was arrested. Many other financial watchdogs included the Zoo Broker Scam sites on their respective warning lists. 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 cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Lenhoff was found dead in his prison cell before the trial began. 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. 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. Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. 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. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. S. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. 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. 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. 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. It is heard that the Austrian Joachim KALCHER is the developer of 8Crypt which is said to be the basis for the MultiWallet. He is currently in custody in Germany, waiting for his indictment and jury trial. V. Lenhoff allegedly had a role in the operations, which used companies and illegal call centers across Europe to. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. Lenhoff was found dead in his. 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. This is said to have been the result of the detailed investigations of the German authorities. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. He typically operated in stealth mode with offshore entities, trustees, nominee directors. 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. Moreover, B2G was the money laundromat of choice for some of the big cybercrime organizations like those of the Israeli Gal Barak. Major shareholder Falk Preussner is also linked to the late alleged cybercrime mastermind Uwe Lenhoff. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. 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. 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. The LottoTech founder is also one of VELTYCO’s main shareholders and. zoomtrader. Lenhoff was found dead in his prison cell in July 2020 before he was formally indicted. Uwe Lenhoff – still main VELTYCO shareholder. According to the available findings of our research as well as the official investigations, it is proven that Uwe Lenhoff and Gal Barak had close cooperation. - Von hannes munzinger und uwe ritzer. 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. At that time, Boehm’s relationship with Lenhoff became strained. The company’s. 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. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. 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. 6 million from the lottery business. 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 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. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). 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. Additionally, I filed a money laundering complaint against Uwe Lenhoff and his co-conspirators. 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. On July 11, 2018, it will take place at 10. Several years ago, Lenhoff worked closely. The Vanished Novox Capital. Rudolf Lennhoff, one of the best known medical authorities in Berlin, died last night of apoplexy at the age of 68. 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. Some of his lieutenants and co-conspirators have to stand trial nevertheless. For months there has apparently been a state of crisis. All of which had targeted investors and other customers all around Europe. 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. Case #2 – Uwe Lenhoff. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. They spent skiing vacations together in Austria and communicated a lot. 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. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Just to name a few. It should be noted that. Case #2 – Uwe Lenhoff. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the. 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. In January 2019,. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. DJ has now repeated this to FTM in an interview given on 10 Aug 2020. The global dimension was already known. . 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. Illegal payment service providers for bank wiresUwe Lenhoff – still main VELTYCO shareholder. 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. 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. In March 2017, I filed a money laundering complaint against the German online entrepreneur Uwe Lenhoff. He was arrested in early 2019 and died in prison in 2020. 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 two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. with the largest cyberfinance crime ever. 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 Reverse Takeover in 2016. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. Bakker today denies having had a business partnership with Lenhoff. 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). Here's the story. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. 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. In this capacity, Lenhoff acquired other. Lenhoff is currently in custody in Austria, Barak is under. . . 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 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,. This was money that victims deposited via Payvision and lost in the various scams. The critics refer to a Canadian commercial court order and try to imply that Werner BOEHM did something wrong resp. 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. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. However, after the deals were busted, the two partners were indicted, bearing the heavy. VELTYCO, listed on AIM in London, was founded in 2016 by the German citizen Uwe LENHOFF, who is still the main shareholder of the company and continues to work in management. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. 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. In January 2019,. Ilan Tzorya recruited new customers and also initiated the “business relationship” of Tradologic Group with Uwe Lenhoff and concluded license agreements with the “fire” operators. Being the owner of the fraudsters network, Tzorya lured Gal Barak and Uwe Lenhoff separately into becoming part of his Tradologic fraud network, owning multiple brand names under the Barak and Lenhoff while still under his Tradologic umbrella. In a joint effort with law enforcement agents and scam victims,. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. , 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. The. During his detention during an international police operat. In the RTO, Lenhoff and Bakker’s Sheltyco Enterprises Group acquired the majority of shares in the then. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. The. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. According to the aggrieved victims,. 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. Bet 90 Sports Limited d/b/a Bet90 (in Malta is regulated by the Malta Gaming Authority (MGA) and was a venture of the Veltyco cybercrime organization of alleged cybercrime mastermind Uwe Lenhoff and his partner Betim Tasholli. As a result. 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. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. 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. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. But even when Uwe LENHOFF and Gal BARAK were arrested and charged with fraud, PAYVISION BV processed other scam websites like 24option (up to April 2020!) and continued to be involved in US bank fraud up to May 2021. With the Gal Barak and Uwe Lenhoff case, the Austrian law enforcement agents, in particular, succeeded in identifying and arresting the perpetrators. A. ZomTrader was 100% owned by Tzorya through DTIG, a company he cloned from the DTI Seychelles. 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. All of which had targeted investors and other customers all around 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. 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. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. 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. Evidently,. However, he has kept. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. 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. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Shortly before the trial starts, his former German partner Uwe Lenhoff was found dead in his prison cell in Germany. Each of them has its own cybercrime division, but they have cooperated closely with each other. 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. Stolen money processed by Payvision Gal Barak was arrested in Sofia, Bulgaria – where he operated boiler rooms and the. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. On December 9, 2020, Bet90 Holdings PLC announced that it had received another €700,000 via a convertible loan. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Werner Boehm & Karsten Uwe Lenhoff Worked Together. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. COM is a success story which it isn’t. 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. 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. Google Search provides them with websites that have specialized in reviews or ratings of the. In this case, the London Stock Exchange’s supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. He is a German as is Uwe LENHOFF, the co-founder of VELTYCO which is the partner for the NEXUS Global Crypto-MLM. V. 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. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. We received a lot of information from many people about questionable businesses and transactions. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. GreenBox POS is to acquire Transact Europe for $30M in cash. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials . Karsten Uwe has 1 job listed on their profile. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. Retrieved 2009-02-22. 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. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. At that time, Boehm’s relationship with Lenhoff. 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. His partner in crime, Uwe Lenhoff, was the beneficial owner of option888, Tradovest. 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. 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 public prosecutor’s office in Saarbruecken announced that the cybercrime case surrounding the German Uwe Lenhoff, who died in prison, had produced more than 200,000 victims in Germany alone. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Bakker today denies having had a business partnership with Lenhoff. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. On 5 th July 2020, Uwe Lenhoff was found dead in his cell in Saarbrücken. The German Uwe Lenhoff is one of the alleged masterminds of this cybercrime organization. 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 hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. And Uwe Lenhoff’s case is a perfect example. . 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. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. V. Rudolf Booker attended the three-days birthday party of Uwe Lenhoff at a luxury resort in Austria together with other close Lenhoff´s business partners. In July. prosecutors indicted the Israeli Gery Shalon in 2015 and exposed his. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Francis Alison Faculty Award (University of Delaware: 2014) Marvin J. So he was responsible for the deal flow in the entire Tradologic Group. The “old” B90 Holdings plc, which operated as Veltyco Group PLC at the time, was founded by Lenhoff and played an essential role in his scams. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. It is actually amazing how long authorities watch before they act. The two German founders or VELTYCO and its people around Uwe LENHOFF? Actually, VELTYCO seems to work hard to make its own shareholders believe that ESPORTS. Uwe Lenhoff and his companies were among the beneficiaries of the illegal money flow. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Das böse Märchen vom Wolf. 79 – stolen – with Payvision. LENHOFF was a partner of Gal BARAK and principal shareholder of the listed company VELTYCO. The “Lenhoff-Barak” Organization. In this capacity, Lenhoff acquired other scam operators. 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. But first, they said, they need a few thousand Euros initial payment. It has been ING‘s largest acquisition after the financial crisis to date. In July 2020, Lenhoff was. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. At least nine of these websites were powered by Tradologic. 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. VELTYCO just. Marko Vujosevic is one of the suspects in the cybercrime cases against Gal Barak and Uwe Lenhoff. 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. 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. Silkline Group. This Betim Tasholli is considered a close confidant of Uwe Lenhoff and has developed extensive activities for him in the Balkans.