LENHOFF is also the founder of the public-listed VELTYCO PLC in the UK and has led the company together with his partner Marcel NOORDELOOS since. The fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. 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. , 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 January 2019,. It should be noted that. The sad truth is, however, that the German Uwe Lenhoff and the various operating entities of his option888 scheme such as Altair Entertainment N. 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. In March 2017, I filed a money laundering complaint against the German online entrepreneur Uwe Lenhoff. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. 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. NYMERIA OÜ is a company also owned by Russian entrepreneurs that has served FOREX websites as a payment service provider. Later, Uwe Lenhoff died under unclear circumstances while Barack was tried and sentenced to serve a prison term for a role he played innocently at E&G. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. 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. Allegedly,. While the principal and mastermind of the scheme, Uwe Lenhoff, has been in custody since the beginning of 2019, an EU arrest warrant was issued against his Israeli partner Gal Barak at the beginning of 2019. The Cybercrime Case. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. So he was responsible for the deal flow in the entire Tradologic Group. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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 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. 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. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. A total of 100 million euros is at stake, raised from over 30,000 investors from Germany and around the world. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. 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. He has been the founder and main shareholder of public-listed Veltyco Group. Because of this, Joachim Kalcher was a suspect in the criminal proceedings of Uwe Lenhoff and others. Uwe Lenhoff, who died in prison in 2020, was one of the clients of Deutsche Handelsbank and used the bank to launder the illicit proceeds of his huge lotto scam LottoPalace. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. also made payouts to the credit/debit cards of the victims according to the instructions of BARAK and LENHOFF. So he was responsible for the deal flow in the entire Tradologic Group. His scams have deprived tens of thousands of victims of tens of millions of euros. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. In January 2019,. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. , 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. Here's. 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. 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. 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. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. Tzorya is perfect at running fraudulent online financial markets behind the scenes by owning a significant stake in the business, as was the case for Gal Barak and Uwe Lenhoff. In 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. According to the information available to FinTelegram, the company is already the subject of money laundering investigations by Interpol and Europol. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. 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. We attended every day of the trials against Gal Barak and his wife. And Uwe Lenhoff’s case is a perfect example. 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. The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges of financial crime, money laundering, and investment fraud. 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. 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”. Being a braggart and bon vivant, he spent his victims' money to buy expensive. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. Uwe Lenhoff and his companies were among the beneficiaries of the illegal money flow. 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. Lenhoff was even a sales partner of Payvision. 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. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. 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. The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested after months of investigations in various EU countries. Personal relationships. Bakker today denies having had a business partnership with Lenhoff. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. On 19 July 2021, GreenBox POS announced that it has entered into a binding MOU to purchase Transact Europe Holdings OOD. Uwe Lenhoff was part of the global cybercrime network around the Israelis Gal Barak, Gery Shalon, and the Russian Vladislav Smirnov. After years of investigation, law enforcement had gathered. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. Lenhoff died in custody and Barak was sentenced to several years in prison in 2020 for the same. The cooperation of Payvision B. Given the close association between BOOKER and some scammers like Uwe Lenhoff, it raises concerns about BOOKER´s awareness of the ongoing scams. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. Not to mention, he was also used Global Payment Solutions DOO, a company he also held a significant stake in. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. Prof. Bryce,. com, zoomtraderglobal. When readingA few days ago FinTelegram published an investor warning on the unregulated and illegal broker scheme VEmarkets (At the time of our repo. S. Learn more about UWE Immigration & Visa Services | Victoria, BC. 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. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. Resumee. He hacked several banks. In a joint effort with law enforcement agents and scam victims,. The Reverse Takeover in 2016. 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. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. The cooperation of Payvision B. Typically, online investors turn to big brother Google to learn about the quality of the various platform providers. 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 reliable information gathered by our team, Werner Boehm, the behind-the-scene editor of FinTelegram, published more than 100 articles defaming Lenhoff and a couple of other. com, and xmarkets. 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. 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. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. (without any contractual relationship). 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. Join to view full profile. The Dutch FinTech PAYVISION B. 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, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 9 million. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. 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. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. Lenhoff was not charged with any crime. Over the last couple of weeks, FinTelegram received a lot of information around Veltyco and its founder Uwe Lenhoff. At that time, Boehm’s relationship with Lenhoff. 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 and many of the scheme’s shell companies have been Payvision clients. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. 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). In it, Booker describes Lenhoff as his buddy. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. In the meantime, Lenhoff has been extradited to Germany and is awaiting prosecution. Gal Barak worked closely with the German Uwe Lenhoff. , 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. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. He is said to have been lying lifeless next to the bed. 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,. They. 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. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. V. While Gal Barak was released into house arrest in Sofia for health reasons and fights his. Charges Against Whistleblowers. At least nine of these websites were powered by Tradologic. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. V. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. Johnson Award of ACS BIOT Division:. 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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. V. @LucasLenhoff. In January 2019,. Case #2 – Uwe Lenhoff. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Consequently, VELTYCO engaged with the illegal broker schemes operated by its founder Uwe LENHOFF. 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 died in custody (cause of death unknown), and Barak was convicted in September 2020 for investment fraud and money laundering in Austria. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. Like Barak, Lenhoff waited in remand for the trial. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. 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. It was in a Ferrari that Lenhoff was also arrested in early 2019. V. Understandable, right? In addition to this crisis situation, a Veltyco shareholder group and their advisors are now. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. As Boehm’s activity in the company. His partner, the German Uwe Lenhoff, was arrested in Austria. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. Francis Alison Faculty Award (University of Delaware: 2014) Marvin J. The turn of the year marks the fifth anniversary of the Envion ICO scandal. He has been waiting for his trial in a German prison for more than 500 days. 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. Rudolf Lennhoff, one of the best known medical authorities in Berlin, died last night of apoplexy at the age of 68. ICoption, MigFin, and Payobin. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. Uwe Lenhoff, who died in prison in 2020, was one of the clients of Deutsche Handelsbank and used the bank to launder the illicit proceeds of his huge lotto scam LottoPalace. 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. Lenhoff and Barak were arrested for investment fraud and money laundering in 2019. 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. Both actors had their own respective networks and quite. 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. Millions of client funds were funneled via. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. 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 . The global dimension was already known. In this case, the London Stock Exchange’s supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. 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. 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. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. We believe we have substantial evidence suggesting PAYVISION’s awareness, or at the very least, their potential to be aware. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. Both Lenhoff and Barak have been found guilty of investment fraud and money laundering in the Vienna Cybercrime Trials. The companies attributed to Uwe Lenhoff and platforms generated a total turnover of €55,646,534. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. Lenhoff was even a sales partner of Payvision. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Lenhoff is the founder and main shareholder of the public Veltyco Group in the UK. 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. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. In January 2019 the German Uwe Lenhoff was arrested. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff’s. Uwe Lenhoff and his legal problems. Lenhoff was found dead in his prison cell in the summer of 2020. ·. 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. 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. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. One suspect in police custody, according to the July 3 report, is German national Karsten Uwe Lenhoff, a 55-year-old veteran of the sports betting and online gambling industry who had been. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. 79 during a period of only three years. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. 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 just asked for a favour from his excellent friend Rudolf BOOKER/CEO of Payvision B. 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. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. When readingWhat the extradition of alleged Israeli broker scam perpetrator Gal Barak to Austria means for European fight against scams and cybercrimeAlready on June 5, 2019, EFRI sent numerous documents about the cooperation of PAYVISION with the criminal organizations of Gal BARAK and Uwe LENHOFF to the relevant supervisory authority in Denmark (de Nederlandsche Bank/DNB) as well as to ING for appropriate actions against the former board of management. We review and rate financial services providers. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. 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. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. LENHOFF was a partner of Gal BARAK and principal shareholder of the listed company VELTYCO. The German Uwe Lenhoff is one of the alleged masterminds of this cybercrime organization. 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. . Bakker today denies having had a business partnership with Lenhoff. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. 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. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Silkline Group. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. He died in custody in Germany in July 2020. 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. 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. ING subsidiary Payvision was one of the largest payment processors of fraudulent binary options providers between 2014 and 2019. The Scam MO. 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. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. 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. 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. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. 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. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. Lenhoff was also invested in Tradologic via its holding company Lensing Management Services. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. The trial started with the 29-year-old Kosovo. LENHOFF’s websites totalling to EUR 55,646,524. In January 2019,. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Uwe Lenhoff – still main VELTYCO shareholder. 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. These are from the period December 2018 to January 2019, shortly before Lenhoff was arrested. Veltyco has announced that Uwe Lenhoff‘s Altair Entertainment owes the company EUR 1. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. 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. 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. 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. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. The Case History. 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. But first, they said, they need a few thousand Euros initial payment. 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. For interested investors, customers and legal representatives, we have listed the detailed arrangement of LottoPalace companies in the chart above. 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. Case #2 – Uwe Lenhoff. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. 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. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. The U. The former MGA official Iosif Galeo. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Among other things, at least 130 million euros were processed for the binary options scams of Uwe Lenhoff and Gal Barak. Total amount of money stolen. One of his lieutenants was Betim Tasholli, a Kosovan national. 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. Hence, I provided a report to Boehm and the BitRush Corp board. At the time, Barak had the headquarters of his cybercrime. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's listed Veltyco. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. They spent skiing vacations together in Austria and communicated intensively. In January 2019, Lenhoff was arrested. is in the fight against cybercrime. This is said to. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. Now the authorities in the. Being the owner of the fraudsters network, Tzorya lured Gal Barak and Uwe Lenhoff separately into becoming part of his Tradologic fraud network, owning multiple brand names under the Barak and Lenhoff while still under his Tradologic umbrella. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Barak, along with U. I like this. 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. They established a joint venture, and Kalcher dedicated himself to developing dark web crypto payment solutions. 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. Lenhoff was arrested in January 2019 after long investigations by various EU law enforcement agencies. In January 2019,. On December 9, 2020, Bet90 Holdings PLC announced that it had received another €700,000 via a convertible loan. Tzorya lockte Barak und Lenhoff dazu, mit ihm. In the RTO, Lenhoff and Bakker’s Sheltyco Enterprises Group acquired the majority of shares in the then. with the largest cyberfinance crime ever. He typically operated in stealth mode with offshore entities, trustees, nominee directors. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Lenhoff was even a sales agent for Payvision. Cause of death unknown. 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. 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. 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. Several years ago, Lenhoff worked closely. Lenhoff’s decision to sever their relationship after Boehm and his accomplices were found guilty of fraud and theft by a Canadian court wasn’t anything Boehm would expect. The Annual General Meeting (AGM) of the public-listed VELTYCO GROUP PLC (“VELTYCO“) is just around the corner. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. 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. “cheated” his fellow shareholders. I guess that means that the extent of the damage he did (according to the German. They were accused by the authorities of operating an international cybercrime organization. Numerous warnings from regulatory authorities during their. 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. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO. 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. On 5 th July 2020, Uwe Lenhoff was found dead in his cell in Saarbrücken. However, after the deals were busted, the two partners were indicted, bearing the heavy. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. EFRI explains that in January 2019 the Austrian and German law enforcement agencies arrested Uwe Lenhoff and charged him with fraud for being the beneficial owner of the boiler room scams Option888, ZoomTraderGlobal, Tradovest and Lottopalace, “which ripped off thousands of unsuspecting European consumers”. Let’s dive deep into details on how the two victims were witch-hunted by their former associates (Tzorya and Boehm) in the name of ‘whistle-blowing’ after their relationships crumble. The 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. Well, someone has to pay for their Bentleys. Gal Barak and Uwe Lenhoff acquired 10% each in the company holding the IP rights to Tradologic Software. 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. Marko Vujosevic is one of the suspects in the cybercrime cases against Gal Barak and Uwe Lenhoff. In July 2020, Lenhoff was. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. 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. Some of his lieutenants and co-conspirators have to stand trial nevertheless. Bakker today denies having had a business partnership with Lenhoff. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. The German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. Lenhoff was found dead in his. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Just to name a few. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. 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. 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. ) as well as for Uwe Lenhoff’s brands (markets, Option888, Lottopalace, Tradovest). Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. New inform. 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. Tzorya is perfect at running fraudulent online financial markets behind the scenes by owning a significant stake in the business, as was the case for Gal Barak and Uwe Lenhoff. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. He is currently in custody in Austria. All of which had targeted investors and other customers all around Europe. 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. 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. 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. Doch wohin verschwand das Geld? Hinter der Fassade eines eher simplen Internetbetrugs tut sich ein Netzwerk aus Offshore-Firmen auf. Each of them has its own cybercrime division, but they have cooperated closely with each other. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. 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. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the. Veltyco, LottoPalace and Uwe LENHOFF The LOTTOPALACE Structure Today. 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. He is a German as is Uwe LENHOFF, the co-founder of VELTYCO which is the partner for the NEXUS Global Crypto-MLM. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. 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. 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. A few months later, in early 2019, Gal Barak and Uwe Lenhoff were arrested. 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. According to the aggrieved victims,. 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. Uwe Lenhoff and many of the scheme’s shell companies have been. During his detention during an international police operat. Chief #Investigative #Reporter #nbcct #Investigates use #data #records, #whistleblowers to expose #waste #corruption & #wrongdoingAwards.