The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. We attended every day of the trials against Gal Barak and his wife. He worked with the fake name Sebastian Morelli in a boiler room in Pristina for the binary. In July 2020, Lenhoff was. He hacked several banks. Until recently, LENHOFF was also a member of the company’s board, but resigned as part of a restructuring and is now “only the most important shareholder” and the business developer of VELTYCO. 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. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. 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. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. ·. As Boehm’s activity in the company. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. He has been the founder and main shareholder of public-listed Veltyco Group. Each of them held 25% of the company. After months of investigations by the authorities in Austria, Germany, and other EU countries, the authorities had enough evidence to convict Lenhoff of investment fraud. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. On 19 July 2021, GreenBox POS announced that it has entered into a binding MOU to purchase Transact Europe Holdings OOD. All of which had targeted investors and other customers all around Europe. There is no question about that. 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. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. 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. Because of this, Joachim Kalcher was a suspect in the criminal proceedings of Uwe Lenhoff and others. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. with the largest cyberfinance crime ever. 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. Rudolf Booker is said to spend a lot of time on his €30M yacht. 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. 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. After defaming Lenhoff and demonizing his brands, the three criminals use EFRI to scam already struggling victims with the false hope of getting them assisted at a fee. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. He is currently under house arrest in Sofia, Bulgaria. In January 2019,. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. These are from the period December 2018 to January 2019, shortly before Lenhoff was arrested. In the criminal proceedings against Uwe Lenhoff and Gal Barak and his wife Marina Barak (according to the testimony of Gal Barak, she was a co-operator of the E&G Bulgaria boiler rooms), a significant part of the Austrian victims is represented by EFRI and its Austrian lawyer. The money they previously stole from consumers and retail investors via their scams. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. 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 reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. 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. 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. 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. Uwe Lenhoff and his legal problems. The Case History. 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. Als Eigentümer des Betrugsnetzwerks lockte Tzorya Gal Barak und Uwe Lenhoff getrennt voneinander in sein Tradologic-Betrugsnetzwerk, wobei er mehrere Markennamen unter den Namen Barak und Lenhoff besaß, während er selbst noch unter dem Dach von Tradologic agierte. FinTelegram reported about this arrest. Uwe Lenhoff just asked for a favour from his excellent friend Rudolf BOOKER/CEO of Payvision B. The police assume damages in the millions. In January 2019,. 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. 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. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. In January 2019,. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019. This Betim Tasholli is considered a close confidant of Uwe Lenhoff and has developed extensive activities for him in the Balkans. 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. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. It is actually amazing how long authorities watch before they act. As reported, Lenhoff has been arrested in Austria witch charges of fraud, financial crime, and money laundering. 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. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. 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 cooperation of Payvision B. 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. V. 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. At that time, Boehm’s relationship with Lenhoff became strained. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. 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. Being a braggart and bon vivant, he spent his victims' money to buy expensive watches and luxury cars like Ferraris. Being a braggart and bon vivant, he spent his victims' money to buy expensive. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. 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. 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. Case #2 – Uwe Lenhoff. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. 9 million. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Currently, EFRI, co-fou. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. Case #2 – Uwe Lenhoff. - Von hannes munzinger und uwe ritzer. At least nine of these websites were powered by Tradologic. The cooperation of Payvision B. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. However, the arrests did not go beyond the two, leaving him and close confidants such as Tal Arad, Delzar Khalaf,. 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. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. Prof. The companies attributed to Uwe Lenhoff and platforms generated a total turnover of €55,646,534. However, after the deals were busted, the two partners were indicted, bearing the heavy. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. He was found lifeless in his. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. is in the fight against cybercrime. MoneyNetInt is deeply involved in some scams of Gal Barak and Uwe Lenhoff. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. Now the. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. 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. ING subsidiary Payvision was one of the largest payment processors of fraudulent binary options providers between 2014 and 2019. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). According to information available to FinTelegram, this VEmarkets is another illegal broker scheme associated with the. 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. 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. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. 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. And Uwe Lenhoff’s case is a perfect example. 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. EFRI‘s lawyers have filed lawsuits for victims of broker scams facilitated by the ING subsidiary Payvision. 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 cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. They are accused of financial crime, money laundering, and fraud. All of which had targeted investors and other customers all around Europe. Silkline Group. It should be noted that. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. His partner, the German Uwe Lenhoff, was arrested in Austria. 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. At the time, Barak had the headquarters of his cybercrime. 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. Through this VELTYCO, many millions of illegally received investor funds have been moved to offshore destinations in the. You may leave a. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. 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 Vanished Novox Capital. 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. In January 2019, Lenhoff was arrested. He evidently had no issues at all with the kind of industry Lenhoff was dealing with, although he told the Austrian law enforcement in May 2019 negative media reports dating from summer 2018. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. 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. Hence, I provided a report to Boehm and the BitRush Corp board. 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. 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. On the contrary! It’s an example of “how to destroy a valueable brand in just a few weeks”. ICoption, MigFin, and Payobin. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. His scams have deprived tens of thousands of victims of tens of millions of euros. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. Lenhoff was found dead in. On December 9, 2020, Bet90 Holdings PLC announced that it had received another €700,000 via a convertible loan. Uwe Lenhoff and his companies were among the beneficiaries of the illegal money flow. Victims are seeking to recover funds for victims of broker scams operated by Uwe Lenhoff and Gal Barak and their respective cybercrime organizations. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. The actual reason for the fallout and the legal claim was because I asked the board to include the fact that they wanted to do business with a scammer (money laundering) in the accounts. He was arrested in early 2019 and died in prison in 2020. Bryce,. In this capacity, Lenhoff acquired other scam operators. This partnership would have allegedly brought BitRush Corp up to USD 3 billion in. Both were arrested in early 2019. FinTelegram reported on the important role of Betim Tasholli in the Veltyco Group network and its founder and main shareholder Uwe Lenhoff. 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. Wer den Erzählungen von Gal Barak, dem „Wolf von Sofia“, glaubte, konnte schnell alles verlieren. 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. com. 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. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. NYMERIA OÜ is a company also owned by Russian entrepreneurs that has served FOREX websites as a payment service provider. 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. 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. Founded by Rudolf Booker shortly after the turn of the millennium, Payvision processed victims’ deposits for the major scam networks of Gal Barak and Uwe Lenhoff. Uwe Lenhoff, a German scammer who operated a vast criminal organization in cooperation with other big guys of the binary options industry (Gal BARAK, the by now infamous Wolf of Sofia, Ilan Troya (he acted as a whistleblower), Gary Shalon, and Vlad Smirnov). According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. However, after the deals were busted, the two partners were indicted, bearing the heavy. The investigations of the various EU Law Enforcement Agencies into what is probably the largest European-Israeli cybercrime organization around the German Uwe Lenhoff and his Israeli partner Gal Barak are taking on ever greater proportions. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the indictment. 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,. During his detention during an international police operat. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. 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. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. They were accused by the authorities of operating an international cybercrime organization. Lenhoff was arrested in early 2019 and was to be charged with operating a criminal organization and money laundering. They were accused by the authorities of operating an international cybercrime organization. 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. 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 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. Both actors had their own respective networks and quite. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's listed Veltyco. 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. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. For interested investors, customers and legal representatives, we have listed the detailed arrangement of LottoPalace companies in the chart above. 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”. Mr. In January 2019,. 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. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. 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). Lenhoff was arrested in January 2019 after long investigations by various EU law enforcement agencies. 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. 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. On July 11, 2018, it will take place at 10. Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. The lottery scam attacked mainly older people in Germany. Rudolf Booker, the founder and then CEO of Payvision, was a close business partner of Uwe Lenhoff and had also hired him as a distributor. com, zoomtraderglobal. Charges Against Whistleblowers. The self-proclaimed online gambling pioneer Uwe Lenhoff and his partners have millions in assets. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. FinTelegram has revealed that MoneyNetInt was a payment facilitator for Uwe Lenhoff and Gal Barak‘s cybercrime organizations. The German Uwe Lenhoff is one of the alleged masterminds of this cybercrime organization. It was in a Ferrari that Lenhoff was also arrested in early 2019. 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. Case #2 – Uwe Lenhoff. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials . Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. 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. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. Back then, Lenhoff was a respected online entrepreneur; the FinTelegram founder had no idea that Lenhoff was a close business partner of Wirecard , a company he has heard. While Uwe Lenhoff is in custody in Austria awaiting indictment and trial, his friend and partner Gal Barak was released by the Bulgarian. So he was responsible for the deal flow in the entire Tradologic Group. In January 2019,. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. 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. 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. (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. For months there has apparently been a state of crisis. Lenhoff was found dead in his prison cell in the summer of 2020. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. He has enough time and money since he sold FinTech Payvision, which he founded and led as CEO, to ING in 2018 at a valuation of €360M. 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. 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. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Trials are currently being held in Germany and Austria against members of his cybercrime organization for investment fraud and money laundering. According to the investigating authorities, Lenhoff operated a network of fraudulent binary options sites with several. Booker even spent his holidays in Austria with one of the alleged principals of a cybercrime organization, Uwe Lenhoff. LottoPalace owes money to Veltyco In total, the Lenhoff group of companies allegedly owe Veltyco EUR 10. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Additionally, I filed a money laundering complaint against Uwe Lenhoff and his co-conspirators. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Stolen money processed by Payvision Gal Barak was arrested in Sofia, Bulgaria – where he operated boiler rooms and the. And Uwe Lenhoff’s case is a perfect example. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Shortly before the trial starts, his former German partner Uwe Lenhoff was found dead in his prison cell in Germany. Dark Payment Processors. We have minutes of conversations from which it can be seen that Lenhoff estimated the volume of the cash flow controlled by him at $3 billion a year. 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. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. We believe we have substantial evidence suggesting PAYVISION’s awareness, or at the very least, their potential to be aware. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. cooperate behind the scenes as a unit in furthering their devious ambitions. The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested after months of investigations in various EU countries. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco Group, which he founded. MoneyNetInt was, besides Payobin of Eyal Nachum and Tamir Zoltovski, one of the partners of the Israeli binary options schemes ICoption, TitanTrade, or TradeSolid. Learn more about UWE Immigration & Visa Services | Victoria, BC. Both have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. Typically, online investors turn to big brother Google to learn about the quality of the various platform providers. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. LENHOFF was a partner of Gal BARAK and principal shareholder of the listed company VELTYCO. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. the founder of Miner One. Barak, along with U. This is said to have been the result of the detailed investigations of the German authorities. As Boehm’s activity in the company. FinTelegram received information from sources close to Veltyco Group and its shareholders that indicate that the company’s founder and then-director UWE LENHOFF bought Veltyco shares in 2017 without disclosing these director’s transactions. 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,. There he apparently earned the money that he now distributes in a charitable and influential way. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. V. To me, it was a cybercrime organization. This is why we launched our investigations around this empire. Read verified and trustworthy customer reviews for UWE. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. As a result. Like Gal Barak, Uwe Lenhoff also had his headquarters in Bulgaria. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. In January 2019,. 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 his prison cell in the summer of 2020. zoomtrader. The turn of the year marks the fifth anniversary of the Envion ICO scandal. 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. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. In his desperation, the investor was. 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. 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. As Boehm’s activity in the company. Evidently,. Bet90 Holdings – The Zombie company that survived its founder Lenhoff. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found. PAYVISION B. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. 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. In September 2019, ING bought the remaining 25% share in PAYVISION. It lost almost 40% of its value in the lat. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. 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. 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. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. Both Lenhoff and Barak have been found guilty of investment fraud and money laundering in the Vienna Cybercrime Trials. Bakker today denies having had a business partnership with Lenhoff. V. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Like Barak, Lenhoff waited in remand for the trial. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. 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. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's. Doch wohin verschwand das Geld? Hinter der Fassade eines eher simplen Internetbetrugs tut sich ein Netzwerk aus Offshore-Firmen auf. Being the owner of the fraudsters network, Tzorya lured Gal Barak and Uwe Lenhoff separately into becoming part of his Tradologic fraud network, owning multiple brand names under the Barak and Lenhoff while still under his Tradologic umbrella. Uwe Lenhoff was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. It is heard that the Austrian Joachim KALCHER is the developer of 8Crypt which is said to be the basis for the MultiWallet. 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. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. He was the. On 28 Jan, 2019, another 5-hours trip to Belgrade was scheduled. 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. ZomTrader was 100% owned by Tzorya through DTIG, a company he cloned from the DTI Seychelles. After years of investigation, law enforcement had gathered. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. com, Tradeinvest. 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. Money-laundering for scammers. In 2020, at the outbreak of massive online forex and crypto fraud in Europe and beyond, Tzorya fixed Gal Barack and Uwe Lenhoff with the police with fabricated claims over a business he masterminded and had them arrested. Gery Shalon made history in the U. 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. He has been laundering the stolen money for Lenhoff and Barak. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. According to the prosecutors, they allegedly cheated more than 1,100 German investors out of almost €42 million. 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. 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. In January 2019,. 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. 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. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. 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. 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”. One of his lieutenants was Betim Tasholli, a Kosovan national. Gal Barak has been fighting his extradition to Austria for months. 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. 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. 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. Resumee. The. They spent. 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. 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. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. 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"). They spent skiing vacations together in Austria and communicated intensively. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. , 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. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is. Werner Boehm & Karsten Uwe Lenhoff Worked Together. He has been waiting for his trial in a German prison for more than 500 days. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Search.