Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials (#VCT). The reward for the founders and board of PAYVISION for being a PSP for scammers. Lenhoff was found dead in his prison cell in the summer of 2020. 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. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. The. Doch wohin verschwand das Geld? Hinter der Fassade eines eher simplen Internetbetrugs tut sich ein Netzwerk aus Offshore-Firmen auf. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Here's. They. In January 2019,. VELTYCO just. A major transaction. 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. You have to be a nice guy if you run a high-risk processor like Payvision and launder stolen funds for scammers and cybercriminals like Gal Barak or Uwe Lenhoff. 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. 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. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. Bakker today denies having had a business partnership with Lenhoff. 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. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. The trial started with the 29-year-old Kosovo. 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 cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. This is said to. 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. In 2015, GPS was established as a joint venture of Vusjosevic, his godfather Lazar Hoppl, Uwe Lenhoff, and Gal Barak. At least nine of these websites were powered by Tradologic. 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. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. At that time, Gal Barak did not know that shortly before, his partner Uwe Lenhoff had been arrested and an EU arrest warrant had been issued against him. There he apparently earned the money that he now distributes in a charitable and influential way. The Case History. Cause of death unknown. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. Illegal payment service providers for bank wiresUwe Lenhoff – still main VELTYCO shareholder. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. The above email evidence shows Tzorya’s outright partnership with the Lenhoff’s Vltyco, despite distancing himself during police interrogations and a series of scathing attacks and defamation published by Werner Borhm on FinTelegram. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. 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. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's. The running costs of the yacht are €3M per year. com. I established that Lenhoff was engaged in illegal businesses and money laundering during this due diligence. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. The public prosecutor's office announced that the cybercrime case surrounding the German Uwe Lenhoff, who died in prison, had produced more than 200,000 victims in Germany alone. The 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. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Among other things, at least 130 million euros were processed for the binary options scams of Uwe Lenhoff and Gal Barak. 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. It is actually amazing how long authorities watch before they act. However, after the deals were busted, the two partners were indicted, bearing the heavy. Several years ago, Lenhoff worked closely. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Lenhoff was found dead in his cell by his cell neighbor on 6 July 2020. 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. 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). 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. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Barak, along with U. also made payouts to the credit/debit cards of the victims according to the instructions of BARAK and LENHOFF. Money-laundering for scammers. 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. Goldbeck and his colleagues certainly did an excellent job. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Case #2 – Uwe Lenhoff. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. He also has professional connections with Gal Barak. LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco Group, which he founded. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. 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. He is currently in custody in Germany, waiting for his indictment and jury trial. 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. 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 became strained. com, Tradeinvest. FinTelegram offers high-level financial intelligence services for investors, merchants, and consumers. Since the beginning of the investigations, the case has expanded to such an extent that the EU. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Each of them held 25% of the company. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. In 2018, ING acquired Payvision from Booker and his co-shareholders for an estimated €400 million. 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. 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. U. 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. He died in custody in Germany in July 2020. According to some of the co-defendants, Lenhoff blames the board and management of Veltyco as well as. 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. December 27, 1933. 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 also invested in Tradologic via its holding company Lensing Management Services. 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. 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. 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. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. Being the parent company to almost all cloned brands and companies belonging to Tzorya through strawmen, Partnerships like the case of Uwe Lenhoff’s Veltyco Plc, plus a legally registered patent for the manipulative binary options trading platform (the Tradologic platform), Ilan Tzorya has been behind every fraud operations carried out by. Uwe Lenhoff – still main VELTYCO shareholder. The Scam MO. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. However, the authorities have not been able to find him. Uwe Lenhoff and his companies were among the beneficiaries of the illegal money flow. BOOKER and LENHOFF had a close private relationship (joint skiing. It was a breakthrough! It was a breakthrough! Due to meticulous criminal files, documents are available that show how these cybercrime organizations work and where the weak points. 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. Not to mention, he was also used Global Payment Solutions DOO, a company he also held a significant stake in. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Read verified and trustworthy customer reviews for UWE. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. V. Through this VELTYCO, many millions of illegally received investor funds have been moved to offshore destinations in the. The perfectly German-speaking man was one of the boiler room agents of the Veltyco cybercrime organization around Uwe Lenhoff. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. 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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. Lenhoff was found dead in. Good buddies and brothers in war – Lenhoff and Booker. 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. On December 9, 2020, Bet90 Holdings PLC announced that it had received another €700,000 via a convertible loan. Bakker today denies having had a business partnership with Lenhoff. Tzorya lockte Barak und Lenhoff dazu, mit ihm. We review and rate financial services providers. 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. . According to the company’s data filed with the tax authorities, MoneySwap OÜ had between 1 – 2 employees during the last three years and had a turnover of € 66,490. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. At that time, Boehm’s relationship with Lenhoff became strained. Hence, I provided a report to Boehm and the BitRush Corp board. He typically operated in stealth mode with offshore entities, trustees, nominee directors. In January 2019 the German Uwe Lenhoff was arrested. 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. 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. He is currently under house arrest in Sofia, Bulgaria. Both Lenhoff and Barak have been found guilty of investment fraud and money laundering in the Vienna Cybercrime Trials. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. 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. Being a braggart and bon vivant, he spent his victims' money to buy expensive watches and luxury cars like Ferraris. So he was responsible for the deal flow in the entire Tradologic Group. NYMERIA OÜ is a company also owned by Russian entrepreneurs that has served FOREX websites as a payment service provider. 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. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. They spent skiing vacations together in Austria and communicated intensively. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. According to reliable evidence, Tzorya held a significant share in Lenhoff’s Veltyco Plc through his company known as DTIG, and Werner Boehm was one of the business insiders granted POA by Tzorya to. At the time, Barak had the headquarters of his cybercrime. At that time, Boehm’s relationship with Lenhoff became strained. 6 million from the lottery business. 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. Since Lenhoff’s death in July 2020, some. 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Bryce,. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. So he was responsible for the deal flow in the entire Tradologic Group. 79 – stolen – with Payvision. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. 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. In the RTO, Lenhoff and Bakker’s Sheltyco Enterprises Group acquired the majority of shares in the then. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. Cause of death. This was money that victims deposited via Payvision and lost in the various scams. 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 authorities’ investigation is ongoing. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. He was a personal friend of Booker and used Payvision for his dirty business. 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. In addition to Lenhoff, four other people are to be charged. The Annual General Meeting (AGM) of the public-listed VELTYCO GROUP PLC (“VELTYCO“) is just around the corner. 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. Join to view full profile. He was arrested on 24 January 2019 in Austria and was found dead in his cell in Saarbrücken beginning of July 2020. In his desperation, the investor was. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. Founded in 2016 by the now arrested German Uwe Lenhoff and his Dutch partner, real estate investor Dirk-Jan Bakker, B90 Holdings has a record of. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. 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. 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. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. Lenhoff was also arrested in early 2019. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. After defaming Lenhoff and demonizing his brands, the three criminals use EFRI to scam already struggling victims with the false hope of getting them assisted at a fee. 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. MoneyNetInt was, besides Payobin of Eyal Nachum and Tamir Zoltovski, one of the partners of the Israeli binary options schemes ICoption, TitanTrade, or TradeSolid. ING subsidiary Payvision was one of the largest payment processors of fraudulent binary options providers between 2014 and 2019. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. The LottoTech founder is also one of VELTYCO’s main shareholders and. Gal Barak worked closely with the German Uwe Lenhoff. 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. 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”. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. Both are now in prison and awaiting indictment. The public-listed VELTYCO GROUP was founded by Uwe LENHOFF in 2016 and positioned as a sort of huge money laundering machine. In this capacity, Lenhoff acquired other. 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. DJ has now repeated this to FTM in an interview given on 10 Aug 2020. 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. The network is still very busy and seems to work in the tradition of the “Wolf of Sofia“, Gal Barak, and his partner Uwe Lenhoff. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. In January 2019, Lenhoff was arrested. “cheated” his fellow shareholders. They spent. Lenhoff was even a sales agent for Payvision. The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. LENHOFF’s websites totalling to EUR 55,646,524. 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. Case #2 – Uwe Lenhoff. Dec 5, 2022. VELTYCO founder Uwe 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. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. The criminal files show that a significant part of the money of the victims of the binary options scams of E&G Bulgaria was laundered through the Dutch Payvision. 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"). 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. This Betim Tasholli is considered a close confidant of Uwe Lenhoff and has developed extensive activities for him in the Balkans. 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. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. Each of them has its own cybercrime division, but they have cooperated closely with each other. 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 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. 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. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. - Von hannes munzinger und uwe ritzer. Lenhoff was not charged with any crime. 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. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. The Vanished Novox Capital. 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. The Scam MO. 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,. Lenhoff was even a sales partner of Payvision. , 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. 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. V. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. 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. 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. The cooperation of Payvision B. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. And Uwe Lenhoff’s case is a perfect example. Prof. The global dimension was already known. It was also not even disputed by the lawyers that Gal Barak was the operator of the broker scams such as XTraderFX or SafeMarkets . FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. 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. 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. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. One of his lieutenants was Betim Tasholli, a Kosovan national. Veltyco Group PLC, listed on the London Stock Exchange AIM, was founded by Lenhoff in 2016 with his Dutch partner and investor, Dirk-Jan Bakker. He is said to have been lying lifeless next to the bed. All of which had targeted investors and other customers all around Europe. V. The agenda of the AGM is currently not very exciting. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. 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. 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. His scams have deprived tens of thousands of victims of tens of millions of euros. 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. (Curacao), Capital Force Ltd, Payific Ltd or Celestial Trading Ltd have never had permissions or a licenses from any financial market supervisory authority to sell financial instruments in. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. 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. Die…Besides Gal BARAK also the German citizen Uwe LENHOFF was arrested. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. The sad truth is, however, that the German Uwe Lenhoff and the various operating entities of his option888 scheme such as Altair Entertainment N. 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. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Typically, online investors turn to big brother Google to learn about the quality of the various platform providers. 79 during a period of only three years. 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. So he was responsible for the deal flow in the entire Tradologic Group. 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. All of which had targeted investors and other customers all around Europe. 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. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. 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. Lenhoff was found dead in his prison cell before the trial began. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. While Gal Barak was released into house arrest in Sofia for health reasons and fights his. Rudolf Booker attended the three-days birthday party of Uwe Lenhoff at a luxury resort in Austria together with other close Lenhoff´s business partners. Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. Both actors had their own respective networks and quite. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. ICoption, MigFin, and Payobin. . He was a personal friend of Booker and used Payvision for his dirty business. Allegedly,. The. Learn more about UWE Immigration & Visa Services | Victoria, BC. New inform. Case #2 – Uwe Lenhoff. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). He was the. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. 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 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. Millions of client funds were funneled via. The critics refer to a Canadian commercial court order and try to imply that Werner BOEHM did something wrong resp. In January 2019,. Payvision, especially in connection with Gal Barak and the German cybercrime mastermind Uwe Lenhoff. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. The 35-year-old Israeli Gal Barak has shown how helpless the E. 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. 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. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. So he was responsible for the deal flow in the entire Tradologic Group. When readingA few days ago FinTelegram published an investor warning on the unregulated and illegal broker scheme VEmarkets (At the time of our repo. 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. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. However, after the deals were busted, the two partners were indicted, bearing the heavy. Booker even spent his holidays in Austria with one of the alleged principals of a cybercrime organization, Uwe Lenhoff. Lenhoff was not charged with any crime. At that time, Boehm’s relationship with Lenhoff. Miner One, is a cryptomining startup operating in Lithuania and headed by Lithuanian resident Pranas Slusnys. 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”. Uwe Lenhoff was part of the global cybercrime network around the Israelis Gal Barak, Gery Shalon, and the Russian Vladislav Smirnov. The German Uwe Lenhoff had been under investigation by prosecutors in several jurisdictions since 2017. 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. 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. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. 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. 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. 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. You may leave a. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. A. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. On Jan 14, 2019, the Estonian financial market authority Finantsinspektsioon warned against Grau International OU, a company registered in Estonia and the operator behind the illegal broker scheme VEmarkets. with the largest cyberfinance crime ever. 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. For a complete listing of awards, please view the Full CV. 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. As Boehm’s activity in the company. A total of 100 million euros is at stake, raised from over 30,000 investors from Germany and around the world. 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. 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). The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. As Boehm’s activity in the company. In January 2019,. V. In January 2019, Lenhoff was arrested. , contact info, ⌚ opening hours. 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. His partner, the German Uwe Lenhoff, was arrested in Austria. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. It has been ING‘s largest acquisition after the financial crisis to date. In January 2019,. 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. Werner Boehm & Karsten Uwe Lenhoff Worked Together. In March 2017, I filed a money laundering complaint against the German online entrepreneur Uwe Lenhoff. 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. According to the prosecutors, they allegedly cheated more than 1,100 German investors out of almost €42 million. Just to name a few. 87 with Payvison. He has been the founder and main shareholder of public-listed Veltyco Group. 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. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. 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 “Lenhoff-Barak” Organization. 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. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. Both were arrested in early 2019. , 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.