the reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. 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 . (without any contractual relationship). At that time, Boehm’s relationship with Lenhoff. 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. 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 other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. 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. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). 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. Wer den Erzählungen von Gal Barak, dem „Wolf von Sofia“, glaubte, konnte schnell alles verlieren. During his detention during an international police operat. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. 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. The self-proclaimed online gambling pioneer Uwe Lenhoff and his partners have millions in assets. 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”. 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. Allegedly,. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. As a result. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. The scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. He has been laundering the stolen money for Lenhoff and Barak. His contacts with the Mafia in Albania and Kosovo are said to be excellent. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Das böse Märchen vom Wolf. While Gal Barak was released into house arrest in Sofia for health reasons and fights his. This was money that victims deposited via Payvision and lost in the various scams. Uwe Lenhoff and many of the scheme’s shell companies have been. “cheated” his fellow shareholders. 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”. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. 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. 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. Uwe Lenhoff was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. ING’s then-CEO Ralph Hamers was. Gal Barak has been fighting his extradition to Austria for months. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Basically, the money Tzorya received was divident from the “Lenhoff’s” brands (Veltyco). 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. 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. 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 arrested on 24 January 2019 in Austria and was found dead in his cell in Saarbrücken beginning of July 2020. Additionally, I filed a money laundering complaint against Uwe Lenhoff and his co-conspirators. 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. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials . 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. 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). Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Our story with Wirecard started back in 2016 when the founder of Fintelegram met the German Uwe Lenhoff, jailed in Saarbrücken, Germany, on charges of binary options fraud. Lenhoff was found dead in his jail cell in. The company’s. He is currently under house arrest in Sofia, Bulgaria. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). The law enforcement findings – specifically the wire-tapped phone calls between Uwe LENHOFF and Rudolf BOOKER – suggest that Payvision knowingly and wilfully facilitated the investment fraud and money-laundering activities of Uwe LENHOFF. In the 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. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. The trial started with the 29-year-old Kosovo. The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. The companies attributed to Uwe Lenhoff and platforms generated a total turnover of €55,646,534. In 2018, ING acquired Payvision from Booker and his co-shareholders for an estimated €400 million. 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. The Vanished Novox Capital. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. Each of them held 25% of the company. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. Well, someone has to pay for their Bentleys. MoneyNetInt is deeply involved in some scams of Gal Barak and Uwe Lenhoff. 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 June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. V. 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. Resumee. He typically operated in stealth mode with offshore entities, trustees, nominee directors. The charm with this procedure was that even with these credits, tracing for the. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. He is said to have been lying lifeless next to the bed. 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 . 02 in the first quarter of 2023. Exposed – ING subsidiary Payvision processed €130 million illicit proceeds for now-detained broker scammers Lenhoff & Barak and did so while reporting suspicious activities! by tamir February 28, 2020 February 29, 2020Option888 and the other broker scams were operated as part of the so-called Veltyco Cybercrime Scheme, established and masterminded by the German Uwe Lenhoff, who was found dead in prison in 2020; the cause of death is unknown. 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. A particular focus of the illegal payment service providers is the German city Cologne, the hometown of Uwe Lenhoff, who is now in prison. Karsten Uwe has 1 job listed on their profile. Lenhoff is currently in custody in Austria, Barak is under. Lenhoff died in jail in the summer of 2020, but his accomplices like Betim. On December 9, 2020, Bet90 Holdings PLC announced that it had received another €700,000 via a convertible loan. 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 drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. He died in custody in Germany in July 2020. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. 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. 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. He was a. Uwe Lenhoff was part of the global cybercrime network around the Israelis Gal Barak, Gery Shalon, and the Russian Vladislav Smirnov. @LucasLenhoff. In January 2019,. 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. In this case, the London Stock Exchange’s supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. 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. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. In January 2019,. Sixt says she worked with Austrian prosecutors and police to help apprehend the beneficiaries, figures who flitted between European countries until their. Doch wohin verschwand das Geld? Hinter der Fassade eines eher simplen Internetbetrugs tut sich ein Netzwerk aus Offshore-Firmen auf. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. 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,. 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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. 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. At least nine of these websites were powered by Tradologic. , 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. As Boehm’s activity in the company. Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. Several years ago, Lenhoff worked closely. . The Annual General Meeting (AGM) of the public-listed VELTYCO GROUP PLC (“VELTYCO“) is just around the corner. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. The German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. As Boehm’s activity in the company became shadier, their. Trials are currently being held in Germany and Austria against members of his cybercrime organization for investment fraud and money laundering. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's. It was in a Ferrari that Lenhoff was also arrested in early 2019. 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. LENHOFF’s websites totalling to EUR 55,646,524. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. Bet90 Holdings – The Zombie company that survived its founder Lenhoff. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. 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 July 2020, Lenhoff was. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. 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 criminal case involving the detained Uwe Lenhoff and his listed Veltyco Group is also developing into a case for the financial market supervisory authorities and apparently also includes misconduct by the Veltyco Management Board. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. Both have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. 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. 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. 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. 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. Not to mention, he was also used Global Payment Solutions DOO, a company he also held a significant stake in. He was arrested in early 2019 and died in prison in 2020. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. 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. 9 million. Retrieved 2009-02-22. Payvision also made its choice. 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. In Montenegro, they had jointly used the illegal payment processor Global Payment Solutions DOO, through which they received funds stolen from EU retail investors. He has been the founder and main shareholder of public-listed Veltyco Group. In January 2019,. V. 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. The German Uwe Lenhoff had been under investigation by prosecutors in several jurisdictions since 2017. S. In January 2019,. Lenhoff was even a sales agent for Payvision. , contact info, ⌚ opening hours. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. 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. Given the close association between BOOKER and some scammers like Uwe Lenhoff, it raises concerns about BOOKER´s awareness of the ongoing scams. The. 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. Lenhoff was even a sales partner of Payvision. Because of this, Joachim Kalcher was a suspect in the criminal proceedings of Uwe Lenhoff and others. They are accused of financial crime, money laundering, and fraud. At that time, Boehm’s relationship with Lenhoff became strained. 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). The heart of the contention lies with the involvement of PayVision with the scams of Uwe Lenhoff and Gal Barak. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. They spent skiing vacations together in Austria and communicated intensively. 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. 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. com, and xmarkets. The cooperation of Payvision B. Rudolf Booker is said to spend a lot of time on his €30M yacht. The 35-year-old Israeli Gal Barak has shown how helpless the E. The Austrian authorities are coordinating the EU-wide. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. 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. Bakker today denies having had a business partnership with Lenhoff. There he apparently earned the money that he now distributes in a charitable and influential way. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. 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. 30am on Isle of Man (details here). They were accused by the authorities of operating an international cybercrime organization. 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. It should be noted that. The. Now the authorities in the. NYMERIA OÜ is a company also owned by Russian entrepreneurs that has served FOREX websites as a payment service provider. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Since the arrest of Uwe Lenhoff (died in prison as of July 6th, 2020) and Gal Barak in January 2019, the prosecutors and courts are busy in Austria, Germany and Netherlands (there is an ongoing criminal investigation against BOOKER/PAYVISION – the main Payment Service provider for Barak and Lenhoff). The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. In 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. While the now ING subsidiary Payvision is forced to wind down its business, the fintech hub at Tesselschadestraat 12 in Amsterdam is developing The last call took place two days before Uwe Lenhoff was arrested. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Rudolf Lennhoff, one of the best known medical authorities in Berlin, died last night of apoplexy at the age of 68. Tzorya lockte Barak und Lenhoff dazu, mit ihm. On the contrary! It’s an example of “how to destroy a valueable brand in just a few weeks”. Some of his lieutenants and co-conspirators have to stand trial nevertheless. Being a braggart and bon vivant, he spent his victims' money to buy expensive watches and luxury cars like Ferraris. They. At the time, Barak had the headquarters of his cybercrime. At least since 2015, he had navigated his Payvision into the fraudulent binary options scene at the time, working closely with people like the German Uwe Lenhoff and the Israeli Gal Barak. Uwe 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. Since Lenhoff’s death in July 2020, some. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. In it, Booker describes Lenhoff as his buddy. Contact Karsten Uwe directly. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. defendant Gery Shalon, Russian Vladislav Smirnov and the German Uwe Lenhoff ran a global network of binary options and CFD broker scams, defrauding tens of thousands of victims of more than $200M. In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. At least nine of these websites were powered by Tradologic. It lost almost 40% of its value in the lat. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. And Uwe Lenhoff’s case is a perfect example. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. The. He is a German as is Uwe LENHOFF, the co-founder of VELTYCO which is the partner for the NEXUS Global Crypto-MLM. Barak’s main business partner was Uwe Lenhoff, who presented himself as a successful German businessman involved in sports betting. DJ has now repeated this to FTM in an interview given on 10 Aug 2020. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. In this capacity, Lenhoff acquired other. 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. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. Bakker today denies having had a business partnership with Lenhoff. On July 11, 2018, it will take place at 10. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. 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. Lenhoff was found dead in. He is currently in custody in Germany, waiting for his indictment and jury trial. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. 6 million from the lottery business. 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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. However, he has kept. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. The 1st Criminal Division in Bamberg, Germany, has submitted a request for a ruling to the European Court of Justice (ECJ) for the next steps in the Gal BARAK case on June 4, 2021. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. 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. Case #2 – Uwe Lenhoff. A few weeks after the German scam mastermind Uwe Lenhoff was arrested, the website vanished. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. VELTYCO just. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. In this capacity, Lenhoff acquired other scam operators. 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. He has been waiting for his trial in a German prison for more than 500 days. Both Lenhoff and Barak have been found guilty of investment fraud and money laundering in the Vienna Cybercrime Trials. On 5 th July 2020, Uwe Lenhoff was found dead in his cell in Saarbrücken. Uwe Lenhoff and his legal problems. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. In 2015, GPS was established as a joint venture of Vusjosevic, his godfather Lazar Hoppl, Uwe Lenhoff, and Gal Barak. In January 2019,. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. 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. 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 information available to FinTelegram, this VEmarkets is another illegal broker scheme associated with the. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. There is no question about that. 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. Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. 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. 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. Charges Against Whistleblowers. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. As reported, Lenhoff has been arrested in Austria witch charges of fraud, financial crime, and money laundering. 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. I established that Lenhoff was engaged in illegal businesses and money laundering during this due diligence. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. 87 with Payvison. is in the fight against cybercrime. After years of investigation, law enforcement had gathered. Gal Barak, the so-called Wolf of Sofia, was arrested in Sofia in February 2019 as part of a coordinated action by the European enforcement agencies. 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. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. His partner Uwe Lenhoff (55) was also arrested in January 2019 and extradited to Austria at the end of 2019, but he died suddenly in remand prison in May last year. 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. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Here's the story. In a joint effort with law enforcement agents and scam victims,. Lenhoff allegedly had a role in the operations, which used companies and illegal call centers across Europe to. The Dutch FinTech PAYVISION B. On 28 Jan, 2019, another 5-hours trip to Belgrade was scheduled. Lenhoff was not charged with any crime. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. 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. 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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. 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. Tzorya lockte Barak und Lenhoff dazu, mit ihm. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. with the largest cyberfinance crime ever. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. According to the aggrieved victims,. . Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their 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. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. 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. 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. 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. Both actors had their own respective networks and quite. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Google Search provides them with websites that have specialized in reviews or ratings of the. 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. Payvision, especially in connection with Gal Barak and the German cybercrime mastermind Uwe Lenhoff. 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 U. 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"). V. 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. Major shareholder Falk Preussner is also linked to the late alleged cybercrime mastermind Uwe Lenhoff. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. 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. 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.