As a result. ·. 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. Gal Barak worked closely with the German Uwe Lenhoff. EFRI‘s lawyers have filed lawsuits for victims of broker scams facilitated by the ING subsidiary Payvision. 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. Lenhoff was even a sales agent for Payvision. He was arrested in early 2019 and should be charged as one of the principals of a cybercrime organization, investment fraud, and money laundering. 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. 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 January 2019,. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the. Money-laundering for scammers. However, after the deals were busted, the two partners were indicted, bearing the heavy. The cooperation of Payvision B. 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. 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. However, he has kept. 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. It was also not even disputed by the lawyers that Gal Barak was the operator of the broker scams such as XTraderFX or SafeMarkets . Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. 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. ZomTrader was 100% owned by Tzorya through DTIG, a company he cloned from the DTI Seychelles. We attended every day of the trials against Gal Barak and his wife. His scams have deprived tens of thousands of victims of tens of millions of euros. 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. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. In the file of the public prosecutor’s office, there are protocols of recorded phone discussions between Payvision CEO Rudolf Booker and Uwe Lenhoff. Evidently,. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. And Uwe Lenhoff’s case is a perfect example. 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. In January 2019,. Bakker today denies having had a business partnership with Lenhoff. Bakker today denies having had a business partnership with Lenhoff. ING’s then-CEO Ralph Hamers was. 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 early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. Barak’s main business partner was Uwe Lenhoff, who presented himself as a successful German businessman involved in sports betting. In a joint effort with law enforcement agents and scam victims,. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's. Bakker was an investor in Lenhoff’s company and. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's listed Veltyco. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Lenhoff was also arrested in early 2019. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. 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. Among other things, at least 130 million euros were processed for the binary options scams of Uwe Lenhoff and Gal Barak. the founder of Miner One. Here's the story. Search. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Lenhoff was even a sales agent for Payvision. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. VELTYCO just. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. 79 during a period of only three years. MoneyNetInt was, besides Payobin of Eyal Nachum and Tamir Zoltovski, one of the partners of the Israeli binary options schemes ICoption, TitanTrade, or TradeSolid. 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. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. com. 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 latter was sentenced to four years in prison in the Vienna Cybercrime Trials . A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. Millions of client funds were funneled via. At least nine of these websites were powered by Tradologic. The criminal organization was busted in January 2019. The cooperation of Payvision B. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. 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. NYMERIA OÜ is a company also owned by Russian entrepreneurs that has served FOREX websites as a payment service provider. Being a braggart and bon vivant, he spent his victims' money to buy expensive watches and luxury cars like Ferraris. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. 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. Each of them held 25% of the company. The Cybercrime Case. 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. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. 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. 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. In September 2019, ING bought the remaining 25% share in PAYVISION. Hence, I provided a report to Boehm and the BitRush Corp board. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. the reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. He was a personal friend of Booker and used Payvision for his dirty business. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. 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. 87 with Payvison. He worked with the fake name Sebastian Morelli in a boiler room in Pristina for the binary. Contact Karsten Uwe directly. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Prof. Lenhoff was not charged with any crime. 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. Stolen money processed by Payvision Gal Barak was arrested in Sofia, Bulgaria – where he operated boiler rooms and the. I guess that means that the extent of the damage he did (according to the German. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. Breaking News! The trial against Veltyco Scheme with Option888 starts in Germany! In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. 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. 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. 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. 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. 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. German online gaming veteran Uwe Lenhoff, 55, was arrested in Austria at the beginning of 2019 as a result of comprehensive investigations by various authorities in several countries. We believe we have substantial evidence suggesting PAYVISION’s awareness, or at the very least, their potential to be aware. 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. They were accused by the authorities of operating an international cybercrime organization. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. 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. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. But even when Uwe LENHOFF and Gal BARAK were arrested and charged with fraud, PAYVISION BV processed other scam websites like 24option (up to April 2020!) and continued to be involved in US bank fraud up to May 2021. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. That is simply nonsense! In December 2016, the BitRush co-founder Werner BOEHM. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. He also has professional connections with Gal Barak. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. He was a personal friend of Booker and used Payvision for his dirty business. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 6 million from the lottery business. 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 German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is. 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. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Veltyco G r oup PLC, founded in 2016 by currently detained Uwe Lenhoff and his partner Dirk Jan (DJ) Bakker, today announced its results for 2018. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. 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. On the contrary! It’s an example of “how to destroy a valueable brand in just a few weeks”. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. 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. ) as well as for Uwe Lenhoff’s brands (markets, Option888, Lottopalace, Tradovest). 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. 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 this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Each of them has its own cybercrime division, but they have cooperated closely with each other. However, after the deals were busted, the two partners were indicted, bearing the heavy. The police assume damages in the millions. The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. However, after the deals were busted, the two partners were indicted, bearing the heavy. One of his lieutenants was Betim Tasholli, a Kosovan national. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Gal Barak has been fighting his extradition to Austria for months. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. In his desperation, the investor was approached by a Fund Recovery scam promising him to recover the funds. Gery Shalon made history in the U. The fact is that the two cybercrime principals Uwe Lenhoff and Gal Barak, laundered tens of millions of funds stolen from victims of their scam platforms during the relevant period between 2015 and. Let’s summarize the relationship between NEXUS GLOBAL, VELTYCO and Uwe LENHOFF for this telegram: VELTYCO subsidiary VARKASSO develops the 8Crypt software and the multi-wallet for NEXUS GLOBAL, making it its strategic partner. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Bet 90 Sports Limited d/b/a Bet90 (in Malta is regulated by the Malta Gaming Authority (MGA) and was a venture of the Veltyco cybercrime organization of alleged cybercrime mastermind Uwe Lenhoff and his partner Betim Tasholli. 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. 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. He is currently under house arrest in Sofia, Bulgaria. 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). 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. 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. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. 30am on Isle of Man (details here). This partnership would have allegedly brought BitRush Corp up to USD 3 billion in. , 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. Being a braggart and bon vivant, he spent his victims' money to buy expensive. 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. 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. 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. 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. His partner in crime, Uwe Lenhoff, was the beneficial owner of option888, Tradovest. Basically, the money Tzorya received was divident from the “Lenhoff’s” brands (Veltyco). In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the criminal files. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. Uwe Lenhoff was the operator of a worldwide cybercrime organization and engaged in large-scale 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. Uwe Lenhoff – still main VELTYCO shareholder. It was in a Ferrari that Lenhoff was also arrested in early 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. It has been ING‘s largest acquisition after the financial crisis to date. Die…Besides Gal BARAK also the German citizen Uwe LENHOFF was arrested. Join to view full profile. Well, ok. 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. With the Gal Barak and Uwe Lenhoff case, the Austrian law enforcement agents, in particular, succeeded in identifying and arresting the perpetrators. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. 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. Without the collaboration of payment processors, scam operations and online fraud schemes would be very difficult if not impossible. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). 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. 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. Lenhoff was not charged with any crime. S. 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 other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. 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. 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. The heart of the contention lies with the involvement of PayVision with the scams of Uwe Lenhoff and Gal Barak. Both are now in prison and awaiting indictment. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Later, Uwe Lenhoff died under unclear circumstances while Barack was tried and sentenced to serve a prison term for a role he played innocently at E&G. 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. However, after the deals were busted, the two partners were indicted, bearing the heavy. 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. He was a 50% owner of Barak’s GMP BVI and took over Lenhoff’s brands after fixing him with the police for arrests over fabricated claims. The 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. 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. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. The Annual General Meeting (AGM) of the public-listed VELTYCO GROUP PLC (“VELTYCO“) is just around the corner. 02 in the first quarter of 2023. The LottoTech founder is also one of VELTYCO’s main shareholders and. PAYVISION B. The trial started with the 29-year-old Kosovo. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. Uwe Lenhoff was part of the global cybercrime network around the Israelis Gal Barak, Gery Shalon, and the Russian Vladislav Smirnov. In Montenegro, they had jointly used the illegal payment processor Global Payment Solutions DOO, through which they received funds stolen from EU retail investors. 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. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. 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. Total amount of money stolen. The Austrian authorities are coordinating the EU-wide. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. 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 dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Like Gal Barak, Uwe Lenhoff also had his headquarters in Bulgaria. He is also wanted for the more serious crimes of money laundering and Conspiracy to Defraud via binary trades he allegedly ran the Malta operation for, on behalf of Uwe Lenhoff. Here's the story. 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. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. FinTelegram has revealed that MoneyNetInt was a payment facilitator for Uwe Lenhoff and Gal Barak‘s cybercrime organizations. He was a 50% owner of Barak’s GMP BVI and took over Lenhoff’s brands after fixing him with the police for arrests over fabricated claims. The self-proclaimed online gambling pioneer Uwe Lenhoff and his partners have millions in assets. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. Lenhoff was found dead in his jail cell in. In January 2019, Lenhoff was arrested. While Gal Barak was released into house arrest in Sofia for health reasons and fights his. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Gal Barak and Uwe Lenhoff acquired 10% each in the company holding the IP rights to Tradologic Software. He was found lifeless in his. Cause of death unknown. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Uwe Lenhoff was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. 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 . In January 2019, Lenhoff was arrested. In January 2019, Lenhoff was arrested. Bakker today denies having had a business partnership with Lenhoff. cooperate behind the scenes as a unit in furthering their devious ambitions. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Barak paid large bribes to Bulgarian authorities and felt safe from international law enforcement agencies. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. In addition to Lenhoff, four other people are to be charged. FinTelegram offers high-level financial intelligence services for investors, merchants, and consumers. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. This Betim Tasholli is considered a close confidant of Uwe Lenhoff and has developed extensive activities for him in the Balkans. 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. V. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. V. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. 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. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. In January 2019,. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. Both were arrested in early 2019. 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 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. Close personal and business relationships between BOOKER and Uwe LENHOFF – a known scammer. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found. 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. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. The two German founders or VELTYCO and its people around Uwe LENHOFF? Actually, VELTYCO seems to work hard to make its own shareholders believe that ESPORTS. The companies and platforms attributed to Gal Barak show a total turnover of €75,610,779. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. . He died in custody in Germany in July 2020. As Boehm’s activity in the company. All of which had targeted investors and other customers all around Europe. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Tzorya lockte Barak und Lenhoff dazu, mit ihm. In March 2017, I filed a money laundering complaint against the German online entrepreneur Uwe Lenhoff. Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. Rudolf Booker, the founder and then CEO of Payvision, was a close business partner of Uwe Lenhoff and had also hired him as a distributor. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. This is said to have been the result of the detailed investigations of the German authorities. , contact info, ⌚ opening hours. Case #2 – Uwe Lenhoff. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. The police assume damages in the millions. At that time, Boehm’s relationship with Lenhoff became strained. 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. 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. In January 2019,. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. 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. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. Like Barak, Lenhoff waited in remand for the trial. When readingAls Eigentümer des Betrugsnetzwerks lockte Tzorya Gal Barak und Uwe Lenhoff getrennt voneinander in sein Tradologic-Betrugsnetzwerk, wobei er mehrere Markennamen unter den Namen Barak und Lenhoff besaß, während er selbst noch unter dem Dach von Tradologic agierte. Several years ago, Lenhoff worked closely. December 27, 1933. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. Both organizations were involved in fraudulent binary options and online. ICoption, MigFin, and Payobin. 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 prosecutors charged Lenhoff with operating a cybercrime organization, investment. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. 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. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Lenhoff was even a sales partner of Payvision. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. 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. Cause of death unknown. VELTYCO founder Uwe LENHOFF. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. He has been the founder and main shareholder of public-listed Veltyco Group. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. We received a lot of information from many people about questionable businesses and transactions. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. 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. 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. cooperate behind the scenes as a unit in furthering their devious ambitions. Lenhoff died in custody (cause of death unknown), and Barak was convicted in September 2020 for investment fraud and money laundering in Austria. 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. S. 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”. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. The Scam MO. Cologne is also the home turf of the German online gambling veteran Uwe LENHOFF, who, according to current knowledge, is one of the beneficial owners and operators of Option888. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. 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. When I filed the first money laundering complaint against UWE Lenhoff, Joachim Kalcher (Bitrush CTO) and the business angels of Bitrush (those who told me that doing no business with UWE Lenhoff would be a missed opportunity) I was not aware about the size of fraud going on in Europe and when I learned about it I started to act. The “old” B90 Holdings plc, which operated as Veltyco Group PLC at the time, was founded by Lenhoff and played an essential role in his scams. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. 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. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. His contacts with the Mafia in Albania and Kosovo are said to be excellent. 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. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence.