In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. 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. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. 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. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Case #2 – Uwe Lenhoff. 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. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. He was a friend of Rudolf BOOKER , the founder and ex-CEO of Payvision LENHOFF was found dead in his prison cell in Saarbrücken, thereby escaping accountability for victimizing thousands of older adults. the founder of Miner One. The cooperation of Payvision B. The trial started with the 29-year-old Kosovo. Money-laundering for scammers. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 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, took place. So he was responsible for the deal flow in the entire Tradologic Group. 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. We review and rate financial services providers. Mr. 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. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. Gal. My 7v7 film from 8th and 9th grade while I was playing, beating and earning the respect of any top 5 Star you can think of. 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. At least nine of these websites were powered by Tradologic. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Additionally, I filed a money laundering complaint against Uwe Lenhoff and his co-conspirators. In fact, Uwe Lenhoff and his partner, the Israeli Gal Barak, were arrested in early 2019 on suspicion of financial crime, money laundering, and investment fraud on the basis of EU arrest warrants. In this respect, VELTYCO and Uwe LENHOFF are the beneficial owners and operators of LottoPalace and thus also the responsible points of contact for complaints. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Dec 5, 2022. Without the collaboration of payment processors, scam operations and online fraud schemes would be very difficult if not impossible. He is currently in custody in Germany, waiting for his indictment and jury trial. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Lenhoff was found dead in his cell by his cell neighbor on 6 July 2020. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. COM is a success story which it isn’t. This is why we launched our investigations around this empire. The Vanished Novox Capital. 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. 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. Here's the story. This is said to. Join to view full profile. Case #2 – 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. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. 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. 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 . Read verified and trustworthy customer reviews for UWE. Both have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Lenhoff – a already convicted criminal by then- became a sales agent of Payvision with the mission to direct more scammers to Payvision to drive up its transaction volume and revenues. He is said to have been lying lifeless next to the bed. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. In January 2019,. Uwe STUEBNER was born on August 4, 1940 and passed away on January 8, 2018 in Victoria, BC and is under the care of First Memorial Funeral Services. Close personal and business relationships between BOOKER and Uwe LENHOFF – a known scammer. The cybercrime organization of Uwe Lenhoff and Gal Barak with their illegal broker schemes would not have been possible without the contribution of co-conspirators. 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 Annual General Meeting (AGM) of the public-listed VELTYCO GROUP PLC (“VELTYCO“) is just around the corner. Since Lenhoff’s death in July 2020, some. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. 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. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. (without any contractual relationship). Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. They spent skiing vacations together in Austria and communicated intensively. He used to be one of the beneficial owners of the binary options scheme,. He hacked several banks. Bakker today denies having had a business partnership with Lenhoff. At that time, Boehm’s relationship with Lenhoff became strained. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. The 35-year-old Israeli Gal Barak has shown how helpless the E. V. 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. 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. He has been the founder and main shareholder of public-listed Veltyco Group. LENHOFF’s websites totalling to EUR 55,646,524. 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. Arrest of Uwe Lenhoff and Gal Barak. 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. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. (Curacao), Capital Force Ltd, Payific Ltd or Celestial Trading Ltd have never had permissions or a licenses from any financial market supervisory authority to sell financial instruments in. 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. The fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. New inform. Join to view full profile. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Lenhoff was found dead in. 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. Case #2 – Uwe Lenhoff. Tzorya lockte Barak und Lenhoff dazu, mit ihm. 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 Cybercrime Case. Also involved was Betim Tasholli, who, together with Uwe Lenhoff, owned the shares of Lensing Management Ltd, British Virgin Islands, which was the largest shareholder of Veltyco Group PLC. A few weeks after the German scam mastermind Uwe Lenhoff was arrested, the website vanished. It lost almost 40% of its value in the lat. Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. 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. V. For interested investors, customers and legal representatives, we have listed the detailed arrangement of LottoPalace companies in the chart above. Lenhoff was found dead in his prison cell in July 2020 before he was formally indicted. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Many other financial watchdogs included the Zoo Broker Scam sites on their respective warning lists. FinTelegram reported about this arrest. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. FinTelegram reported on the important role of Betim Tasholli in the Veltyco Group network and its founder and main shareholder Uwe Lenhoff. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. 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. On 19 July 2021, GreenBox POS announced that it has entered into a binding MOU to purchase Transact Europe Holdings OOD. 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. 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. According to Lenhoff, Betim Tasholli is (or was) also a shareholder in Lensing Management Ltd (British Virgin Islands), which in turn is the main shareholder of Veltyco Group PLC . Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. 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. The criminal organization was busted in January 2019. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. S. Bakker today denies having had a business partnership with Lenhoff. He was a. Lenhoff was even a sales agent for Payvision. 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. Uwe Lenhoff – still main VELTYCO shareholder. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. 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. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is. 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. Over the last couple of weeks, FinTelegram received a lot of information around Veltyco and its founder Uwe Lenhoff. The police assume damages in the millions. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. He was the. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. 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. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. Lenhoff was found dead in his prison cell before the trial began. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. 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 July 2020, Lenhoff was. All of which had targeted investors and other customers all around Europe. The. The turn of the year marks the fifth anniversary of the Envion ICO scandal. 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. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. . Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. In 2015, GPS was established as a joint venture of Vusjosevic, his godfather Lazar Hoppl, Uwe Lenhoff, and Gal Barak. Uwe Lenhoff and his legal problems. The reward for the founders and board of PAYVISION for being a PSP for scammers. 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. On 28 Jan, 2019, another 5-hours trip to Belgrade was scheduled. ) as well as for Uwe Lenhoff’s brands (markets, Option888, Lottopalace, Tradovest). Barak’s main business partner was Uwe Lenhoff, who presented himself as a successful German businessman involved in sports betting. Currently, EFRI, co-fou. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. The heart of the contention lies with the involvement of PayVision with the scams of Uwe Lenhoff and Gal Barak. He was arrested in early 2019 and should be charged as one of the principals of a cybercrime organization, investment fraud, and money laundering. In January 2019,. LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco Group, which he founded. At the end of December 2017, they stopped working for NOVOX and joined Lenhoff and Barak`s criminal organization. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. But first, they said, they need a few thousand Euros initial payment. In Sept. 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. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. @LucasLenhoff. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. A particular focus of the illegal payment service providers is the German city Cologne, the hometown of Uwe Lenhoff, who is now in prison. The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. The company’s. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. 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. The public prosecutor's office announced that the cybercrime case surrounding the German Uwe Lenhoff, who died in prison, had produced more than 200,000 victims in Germany alone. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. The European Funds Recovery Initiative has sent a letter of formal notice to the ING subsidiary Payvision and asked for restitution payments for the victims of scams of the German Uwe Lenhoff, who died in prison while waiting for his indictment. Payvision also made its choice. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. His partner in crime, Uwe Lenhoff, was the beneficial owner of option888, Tradovest. 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. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. While Gal Barak and Uwe Lenhoff were held responsible for extensive fraud committed by the so-called the Lenhoff and the Barak’s brands, the real masters: Ilan Tzorya, Werner Boehm, and Elfriede Sixt, enjoyed broad freedom. This partnership would have allegedly brought BitRush Corp up to USD 3 billion in. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. However, the authorities have not been able to find him. Given the close association between BOOKER and some scammers like Uwe Lenhoff, it raises concerns about BOOKER´s awareness of the ongoing scams. 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. They were accused by the authorities of operating an international cybercrime organization. All of which had targeted investors and other customers all around Europe. The lottery scam attacked mainly older people in Germany. 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. 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. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. Like Barak, Lenhoff was arrested in January 2019 and. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. They spent skiing vacations together in Austria and communicated intensively. Typically, online investors turn to big brother Google to learn about the quality of the various platform providers. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Lenhoff is the founder and main shareholder of the public Veltyco Group in the UK. Sixt says she worked with Austrian prosecutors and police to help apprehend the beneficiaries, figures who flitted between European countries until their. Another partner of Smirnov, Shalon and Barak in Tradologic was the German Uwe Lenhoff who was arrested in January 2019 on charges of running a criminal organization and money-laundering operation. The running costs of the yacht are €3M per year. They are accused of financial crime, money laundering, and fraud. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. At that time, Boehm’s relationship with Lenhoff. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. He was a 50% owner of Barak’s GMP BVI and took over Lenhoff’s brands after fixing him with the police for arrests over fabricated claims. As a result. After the arrest of the German Uwe Lenhoff in Feb 2019, the public Veltyco Group PLC, which he founded via a Reverse Takeover (RTO) in 2016, does not come to rest. So he was responsible for the deal flow in the entire Tradologic Group. I guess that means that the extent of the damage he did (according to the German. 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. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. I like this. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. He had previously been under surveillance by law enforcement agents for. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. As Boehm’s activity in the company. The cooperation of Payvision B. Case #2 – Uwe Lenhoff. 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. The Austrian authorities are coordinating the EU-wide. He has been laundering the stolen money for Lenhoff and Barak. 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. Victims are seeking to recover funds for victims of broker scams operated by Uwe Lenhoff and Gal Barak and their respective cybercrime organizations. Payvision, especially in connection with Gal Barak and the German cybercrime mastermind Uwe Lenhoff. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Lenhoff allegedly had a role in the operations, which used companies and illegal call centers across Europe to. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Each of them has its own cybercrime division, but they have cooperated closely with each other. So he was responsible for the deal flow in the entire Tradologic Group. 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 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. Dark Payment Processors. 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. The Case History. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Lenhoff was arrested in January 2019 after long investigations by various EU law enforcement agencies. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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 scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. The suspicion is of financial crime, money laundering, and investment fraud. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. Uwe Lenhoff was part of the global cybercrime network around the Israelis Gal Barak, Gery Shalon, and the Russian Vladislav Smirnov. Payvision´s cooperation with Gal Barak and Uwe Lenhoff; Why do scammers need to work with card companies! Related Reports; Our Approach On Fraud; Our Research; You got scammed – so what to do? FAQ; Search. EFRI alleges that PayVision, under the leadership of its founding team, including Rudolf Booker, facilitated. One of his lieutenants was Betim Tasholli, a Kosovan national. 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. 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. Werner Boehm & Karsten Uwe Lenhoff Worked Together. with the largest cyberfinance crime ever. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. is in the fight against cybercrime. 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. 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. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested after months of investigations in various EU countries. In January 2019, Lenhoff was arrested. LENHOFF was a partner of Gal BARAK and principal shareholder of the listed company VELTYCO. com, zoomtraderglobal. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the. They spent. While Gal Barak and Uwe Lenhoff were held responsible for extensive fraud committed by the so-called the Lenhoff and the Barak’s brands, the real masters: Ilan Tzorya, Werner Boehm, and Elfriede Sixt, enjoyed broad freedom. The German Uwe LENHOFF has allegedly ripped off millions of investors and clients through his network of offshore companies, his UK listed VELTYCO and illegal broker sites, online lottery sites, and other casino and gambling sites. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. 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. Miner One, is a cryptomining startup operating in Lithuania and headed by Lithuanian resident Pranas Slusnys. 87 with Payvison. PAYVISION B. S. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. “cheated” his fellow shareholders. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. 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. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. S. 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 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. 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. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the criminal files. To me, it was a cybercrime organization. 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 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. Trials are currently being held in Germany and Austria against members of his cybercrime organization for investment fraud and money laundering. Charges Against Whistleblowers. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. ·. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. V. During the 23 days of the trial, more than 30 witnesses testified, including more than 20 victims. He was a 50% owner of Barak’s GMP BVI and took over Lenhoff’s brands after fixing him with the police for arrests over fabricated claims. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. Well, ok. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. For months there has apparently been a state of crisis. Bakker today denies having had a business partnership with Lenhoff. We received a lot of information from many people about questionable businesses and transactions. Tzorya lockte Barak und Lenhoff dazu, mit ihm. also made payouts to the credit/debit cards of the victims according to the instructions of BARAK and LENHOFF. Currently, EFRI, co-founded by FinTelegram, is fighting with the Dutch FinTech Payvision for restitution payments to the victims of scams of Uwe Lenhoff and Gal Barak who has been found guilty of investment fraud and money-laundering in the Vienna Cybercrime Trials ("#VCT"). December 27, 1933. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. In January 2019, Lenhoff was arrested. As Boehm’s activity in the company. Both actors had their own respective networks and quite. The perfectly German-speaking man was one of the boiler room agents of the Veltyco cybercrime organization around Uwe 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. In 2018, ING acquired Payvision from Booker and his co-shareholders for an estimated €400 million. A total of 100 million euros is at stake, raised from over 30,000 investors from Germany and around the world. VELTYCO founder Uwe LENHOFF. Bakker was an investor in Lenhoff’s company and. MoneyNetInt Ltd has also been involved in the “ Lenhoff-Barak ” organization and facilitated the laundering of many millions of illicit proceeds. He typically operated in stealth mode with offshore entities, trustees, nominee directors. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Gal Barak has been fighting his extradition to Austria for months. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. Betim Tasholli is part of the network of Uwe Lenhoff, who is now in prison. Payvision has been proven to have laundered money for the giant cybercrime organizations of Gal Barak and Uwe Lenhoff and is partly responsible for tens of thousands of victims. Bakker today denies having had a business partnership with Lenhoff. Lenhoff was also invested in Tradologic via its holding company Lensing Management Services. Numerous warnings from regulatory authorities during their. Bryce,. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. 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. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. The charm with this procedure was that even with these credits, tracing for the. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. A few months later, in early 2019, Gal Barak and Uwe Lenhoff were arrested. According to some of the co-defendants, Lenhoff blames the board and management of Veltyco as well as. . Uwe Lenhoff and his companies were among the beneficiaries of the illegal money flow. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. The critics refer to a Canadian commercial court order and try to imply that Werner BOEHM did something wrong resp. 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. Understandable, right? In addition to this crisis situation, a Veltyco shareholder group and their advisors are now. 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. 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.