Among other things, at least 130 million euros were processed for the binary options scams of Uwe Lenhoff and Gal Barak. 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. 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. When readingWhat the extradition of alleged Israeli broker scam perpetrator Gal Barak to Austria means for European fight against scams and cybercrimeAlready on June 5, 2019, EFRI sent numerous documents about the cooperation of PAYVISION with the criminal organizations of Gal BARAK and Uwe LENHOFF to the relevant supervisory authority in Denmark (de Nederlandsche Bank/DNB) as well as to ING for appropriate actions against the former board of management. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. 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. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Like Gal Barak, Uwe Lenhoff also had his headquarters in Bulgaria. I guess that means that the extent of the damage he did (according to the German. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Charges Against Whistleblowers. 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 "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. Lenhoff was found dead in. 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. This partnership would have allegedly brought BitRush Corp up to USD 3 billion in. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Lenhoff’s decision to sever their relationship after Boehm and his accomplices were found guilty of fraud and theft by a Canadian court wasn’t anything Boehm would expect. The global dimension was already known. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. New inform. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Like Barak, Lenhoff was arrested in January 2019 and. Both organizations were involved in fraudulent binary options and online. The cooperation of Payvision B. 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. In January 2019 the German Uwe Lenhoff was arrested. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. V. In the meantime, Lenhoff has been extradited to Germany and is awaiting prosecution. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. 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. He was arrested in early 2019 and should be charged as one of the principals of a cybercrime organization, investment fraud, and money laundering. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. Case #2 – Uwe Lenhoff. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. 6 million from the lottery business. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Lenhoff and Barak were arrested for investment fraud and money laundering in 2019. 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. Francis Alison Faculty Award (University of Delaware: 2014) Marvin J. 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 online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Uwe Lenhoff and his legal problems. 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,. 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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Evidently,. They spent skiing vacations together in Austria and communicated intensively. 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. 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 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Case #2 – Uwe Lenhoff. The heart of the contention lies with the involvement of PayVision with the scams of Uwe Lenhoff and Gal Barak. The turn of the year marks the fifth anniversary of the Envion ICO scandal. S. So he was responsible for the deal flow in the entire Tradologic Group. 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. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the. At that time, Gal Barak did not know that shortly before, his partner Uwe Lenhoff had been arrested and an EU arrest warrant had been issued against him. In his desperation, the investor was. 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. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. 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. Trials are currently being held in Germany and Austria against members of his cybercrime organization for investment fraud and money laundering. 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. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. 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. Case #2 – Uwe Lenhoff. So he was responsible for the deal flow in the entire Tradologic Group. 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. COM is a success story which it isn’t. 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. Payvision, especially in connection with Gal Barak and the German cybercrime mastermind Uwe Lenhoff. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the criminal files. Without the collaboration of payment processors, scam operations and online fraud schemes would be very difficult if not impossible. 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. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. When readingAls Eigentümer des Betrugsnetzwerks lockte Tzorya Gal Barak und Uwe Lenhoff getrennt voneinander in sein Tradologic-Betrugsnetzwerk, wobei er mehrere Markennamen unter den Namen Barak und Lenhoff besaß, während er selbst noch unter dem Dach von Tradologic agierte. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. Hence, I provided a report to Boehm and the BitRush Corp board. The sad truth is, however, that the German Uwe Lenhoff and the various operating entities of his option888 scheme such as Altair Entertainment N. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. DJ has now repeated this to FTM in an interview given on 10 Aug 2020. Miner One, is a cryptomining startup operating in Lithuania and headed by Lithuanian resident Pranas Slusnys. He was arrested in early 2019 and died in prison in 2020. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. U. The lottery scam attacked mainly older people in Germany. So he was responsible for the deal flow in the entire Tradologic Group. The cooperation of Payvision B. Lenhoff was also invested in Tradologic via its holding company Lensing Management Services. 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. 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. ICoption, MigFin, and Payobin. 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. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. Several years ago, Lenhoff worked closely. Lenhoff was not charged with any crime. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. They spent skiing vacations together in Austria and communicated intensively. Illegal payment service providers for bank wiresUwe Lenhoff – still main VELTYCO shareholder. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. He died in custody in Germany in July 2020. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. In January 2019,. S. 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. Bakker today denies having had a business partnership with Lenhoff. 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,. They. 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 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. According to the prosecutors, they allegedly cheated more than 1,100 German investors out of almost €42 million. Lenhoff is the founder and main shareholder of the public Veltyco Group in the UK. As reported, Lenhoff has been arrested in Austria witch charges of fraud, financial crime, and 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. Doch wohin verschwand das Geld? Hinter der Fassade eines eher simplen Internetbetrugs tut sich ein Netzwerk aus Offshore-Firmen auf. ZomTrader was 100% owned by Tzorya through DTIG, a company he cloned from the DTI Seychelles. 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. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. . Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. 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. Resumee. He hacked several banks. Lenhoff was arrested in early 2019 and was to be charged with operating a criminal organization and money laundering. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. There is no question about that. (without any contractual relationship). Lenhoff died in prison for unknown reasons in the summer of 2020, and Barak was sentenced in September 2020 to several years in prison and more than €4 million in restitution payments for investment fraud and money laundering. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. The perfectly German-speaking man was one of the boiler room agents of the Veltyco cybercrime organization around Uwe Lenhoff. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. Rudolf Booker is said to spend a lot of time on his €30M yacht. The companies and platforms attributed to Gal Barak show a total turnover of €75,610,779. He has been waiting for his trial in a German prison for more than 500 days. The German prosecutors charged Lenhoff with operating a cybercrime organization, investment. 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. 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. Both Lenhoff and Barak have been found guilty of investment fraud and money laundering in the Vienna Cybercrime Trials. 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 allegedly committed suicide in his prison cell in Germany on July 6, 2020. 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. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. As Boehm’s activity in the company became shadier, their. It should be noted that. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. The police assume damages in the millions. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. It is no secret that we believe that VELTYCO has been (is) sort of an “Evil Empire” (Ⓒ Ronald Reagan) in the world of cryptocurrency, gaming, and sports betting. The. On the contrary! It’s an example of “how to destroy a valueable brand in just a few weeks”. Marko Vujosevic is one of the suspects in the cybercrime cases against Gal Barak and Uwe Lenhoff. The German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. 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. At least nine of these websites were powered by Tradologic. Find directions and contact info, read reviews and browse photos on their 411 business listing. EFRI‘s lawyers have filed lawsuits for victims of broker scams facilitated by the ING subsidiary Payvision. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. He is currently in custody in Austria. LottoPalace owes money to Veltyco In total, the Lenhoff group of companies allegedly owe Veltyco EUR 10. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the. But first, they said, they need a few thousand Euros initial payment. 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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. 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. 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. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. Basically, the money Tzorya received was divident from the “Lenhoff’s” brands (Veltyco). 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. One of his lieutenants was Betim Tasholli, a Kosovan national. 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. 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. 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. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. In July 2020, Lenhoff was. com, zoomtraderglobal. 87 with Payvison. He used to be one of the beneficial owners of the binary options scheme,. 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, the arrests did not go beyond the two, leaving him and close confidants such as Tal Arad, Delzar Khalaf,. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. In the presence of his lawyer, DJ claimed that he was a victim of his then-arrested partner Uwe Lenhoff and by no means his accomplice. The Case History. According to the criminal files, Payvision transferred millions of Euros to the offshore entities of their clients Uwe Lenhoff and Gal Barak until their arrest in early 2019. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials (#VCT). 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. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. Another partner of Smirnov, Shalon and Barak in Tradologic was the German Uwe Lenhoff who was arrested in January 2019 on charges of running a criminal organization and money-laundering operation. 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 has been laundering the stolen money for Lenhoff and Barak. So he was responsible for the deal flow in the entire Tradologic Group. Lenhoff was also arrested in early 2019. , a Dutch supervised Payment Service provider, with the cybercriminals Gal Barak, Uwe Lenhoff, and his accomplices (Gery Shalon, Vlad Smirnov, and others) began in 2013. 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. 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. Additionally, I filed a money laundering complaint against Uwe Lenhoff and his co-conspirators. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. His scams have deprived tens of thousands of victims of tens of millions of euros. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. Several years ago, Lenhoff worked closely with Werner Boehm, one of the owners of FinTelegram, during the latter’s time as the head of BitRush. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. Read verified and trustworthy customer reviews for UWE. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. There he apparently earned the money that he now distributes in a charitable and influential way. 79 – stolen – with Payvision. Bakker today denies having had a business partnership with Lenhoff. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. He typically operated in stealth mode with offshore entities, trustees, nominee directors. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his. The agenda of the AGM is currently not very exciting. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Die…Besides Gal BARAK also the German citizen Uwe LENHOFF was arrested. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Lenhoff was even a sales partner of Payvision. 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. ING’s then-CEO Ralph Hamers was. 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. 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. Karsten Uwe has 1 job listed on their profile. Dec 5, 2022. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. 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. Victims are seeking to recover funds for victims of broker scams operated by Uwe Lenhoff and Gal Barak and their respective cybercrime organizations. cooperate behind the scenes as a unit in furthering their devious ambitions. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. So he was responsible for the deal flow in the entire Tradologic Group. 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. At the time, Barak had the headquarters of his cybercrime. In the announcement, one still searches in vain for an indication that the company’s founder and officer Uwe Lenhoff was arrested in February 2019 on suspicion of serious fraud, financial crime,. Tzorya lockte Barak und Lenhoff dazu, mit ihm. 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. 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. He was a personal friend of Booker and used Payvision for his dirty business. The above email evidence shows Tzorya’s outright partnership with the Lenhoff’s Vltyco, despite distancing himself during police interrogations and a series of scathing attacks and defamation published by Werner Borhm on FinTelegram. In this capacity, Lenhoff acquired other scam operators. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Both have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. Barak, along with U. He has been the founder and main shareholder of public-listed Veltyco Group. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. 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. 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 LottoTech founder is also one of VELTYCO’s main shareholders and. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Shortly before the trial starts, his former German partner Uwe Lenhoff was found dead in his prison cell in Germany. Als Eigentümer des Betrugsnetzwerks lockte Tzorya Gal Barak und Uwe Lenhoff getrennt voneinander in sein Tradologic-Betrugsnetzwerk, wobei er mehrere Markennamen unter den Namen Barak und Lenhoff besaß, während er selbst noch unter dem Dach von Tradologic agierte. He 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. 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. “cheated” his fellow shareholders. 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. Numerous warnings from regulatory authorities during their. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. Finally, Xtrabit also funneled customer funds directly to the private sphere of Uwe Lenhoff and Gal Barak and their respective companies such as Winslet Enterprises Ltd or New Markets S. Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. 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 German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. The iGaming platform is also linked to Uwe Lenhoff, who died under mysterious circumstances in jail as he was waiting to appear in court for his role in a massive financial fraud case that spanned the European continent. Well, someone has to pay for their Bentleys. Silkline Group. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. At that time, Boehm’s relationship with Lenhoff. Tzorya is perfect at running fraudulent online financial markets behind the scenes by owning a significant stake in the business, as was the case for Gal Barak and Uwe Lenhoff. Cause of death unknown. Case #2 – Uwe Lenhoff. prosecutors indicted the Israeli Gery Shalon in 2015 and exposed his. A. However, after the deals were busted, the two partners were indicted, bearing the heavy. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. He worked with the fake name Sebastian Morelli in a boiler room in Pristina for the binary. 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. BOOKER and LENHOFF had a close private relationship (joint skiing. Criminal records show that there was a close relationship between the Payvision client and cybercrime mastermind Uwe Lenhoff, who died in prison, and Rudolf Booker. The 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. Prof. MoneyNetInt Ltd has also been involved in the “ Lenhoff-Barak ” organization and facilitated the laundering of many millions of illicit proceeds. And Uwe Lenhoff’s case is a perfect example. 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. Lenhoff was found dead in his prison cell in the summer of 2020. They were accused by the authorities of operating an international cybercrime organization. Bakker today denies having had a business partnership with Lenhoff. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. 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. with the largest cyberfinance crime ever. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Payvision worked with online scammers like Gal Barak, the “Wolf of Sofia,” who was sentenced for investment fraud and money laundering, and his partner, Gery Shalon, a guy charged with a financial cybercrime in the US in 2015. Understandable, right? In addition to this crisis situation, a Veltyco shareholder group and their advisors are now. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. Evidently, those LENHOFF companies failed to pay their bills to VELTYCO leaving the company in. Wer den Erzählungen von Gal Barak, dem „Wolf von Sofia“, glaubte, konnte schnell alles verlieren. Lenhoff was found dead in his cell by his cell neighbor on 6 July 2020. Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. Good buddies and brothers in war – Lenhoff and Booker. We review and rate financial services providers. 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. He is currently under house arrest in Sofia, Bulgaria. 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. Here's the story. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. For a complete listing of awards, please view the Full CV. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. 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. Both were arrested in early 2019. VELTYCO founder Uwe LENHOFF. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. zoomtrader. The Scam MO. Veltyco has announced that Uwe Lenhoff‘s Altair Entertainment owes the company EUR 1. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. 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. 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. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. The. Lenhoff was even a sales agent for Payvision. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. 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. Major shareholder Falk Preussner is also linked to the late alleged cybercrime mastermind Uwe Lenhoff. Tzorya is perfect at running fraudulent online financial markets behind the scenes by owning a significant stake in the business, as was the case for Gal Barak and Uwe Lenhoff. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. As Boehm’s activity in the company. @LucasLenhoff. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. 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. Bakker today denies having had a business partnership with Lenhoff.