Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. 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. Bakker today denies having had a business partnership with Lenhoff. 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. Both are now in prison and awaiting indictment. It was in a Ferrari that Lenhoff was also arrested in early 2019. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is. The former MGA official Iosif Galeo. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. Wer den Erzählungen von Gal Barak, dem „Wolf von Sofia“, glaubte, konnte schnell alles verlieren. 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. Moreover, B2G was the money laundromat of choice for some of the big cybercrime organizations like those of the Israeli Gal Barak. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. @LucasLenhoff. Uwe Lenhoff just asked for a favour from his excellent friend Rudolf BOOKER/CEO of Payvision B. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. The U. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. On 5 th July 2020, Uwe Lenhoff was found dead in his cell in Saarbrücken. 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. Lenhoff was found dead in his prison cell before the trial began. These are from the period December 2018 to January 2019, shortly before Lenhoff was arrested. Uwe Lenhoff Profile: Germany: Sports betting, online lottery, binary options, boiler rooms, Founder of Veltyco Group: arrested by Austrian authorities in Feb 2019 on charges of financial crime, money laundering, and fraud. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. 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. 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. They. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. However, he has kept. 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. We received a lot of information from many people about questionable businesses and transactions. Lenhoff died in custody and Barak was sentenced to several years in prison in 2020 for the same. The self-proclaimed online gambling pioneer Uwe Lenhoff and his partners have millions in assets. A few months later, in early 2019, Gal Barak and Uwe Lenhoff were arrested. In this capacity, Lenhoff acquired other. 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. Uwe Lenhoff – still main VELTYCO shareholder. He was the. Francis Alison Faculty Award (University of Delaware: 2014) Marvin J. The 35-year-old Israeli Gal Barak has shown how helpless the E. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. Bet90 Holdings – The Zombie company that survived its founder Lenhoff. In January 2019, Lenhoff was arrested. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. 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. They spent skiing vacations together in Austria and communicated intensively. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. Lenhoff was not charged with any crime. This is said to. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. Uwe Lenhoff was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. One of his lieutenants was Betim Tasholli, a Kosovan national. They were accused by the authorities of operating an international cybercrime organization. I like this. 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. Because of this, Joachim Kalcher was a suspect in the criminal proceedings of Uwe Lenhoff and others. 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. 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. With FinTelegram under his direct control, Tzorya published defaming news against his former partners: Uwe Lenhoff, and Gal Barack, accusing them of fraud that he pioneered and lured them into strawmen. 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. He typically operated in stealth mode with offshore entities, trustees, nominee directors. They spent skiing vacations together in Austria and communicated a lot. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. He hacked several banks. 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. com, Tradeinvest. 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. So he was responsible for the deal flow in the entire Tradologic Group. At that time, Boehm’s relationship with Lenhoff became strained. PAYVISION B. However, after the deals were busted, the two partners were indicted, bearing the heavy. 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. 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. There is no question about that. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. In the meantime, Lenhoff has been extradited to Germany and is awaiting prosecution. That is simply nonsense! In December 2016, the BitRush co-founder Werner BOEHM. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. Miner One, is a cryptomining startup operating in Lithuania and headed by Lithuanian resident Pranas Slusnys. , 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. (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. Dec 5, 2022. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. Each of them has its own cybercrime division, but they have cooperated closely with each 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. In January 2019,. 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. They spent skiing vacations together in Austria and communicated intensively. 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. Resumee. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. 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. In Sept. Lenhoff is currently in custody in Austria, Barak is under. So he was responsible for the deal flow in the entire Tradologic Group. However, after the deals were busted, the two partners were indicted, bearing the heavy. The charm with this procedure was that even with these credits, tracing for the. 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. with the largest cyberfinance crime ever. Barak and Lenhoff allegedly produced more than 200,000 victims in Germany!Bet 90 Sports Limited d/b/a Bet90 in Malta is regulated by MGA and was a venture of the Veltyco cybercrime organization of alleged cybercrime mastermind Uwe Lenhoff and his partner Betim Tasholli. 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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. In January 2019, Lenhoff was arrested. Lenhoff – a already convicted criminal by then- became a sales agent of Payvision with the mission to direct more scammers to Payvision to drive up its transaction volume and revenues. 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 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. New inform. 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. The Austrian authorities are coordinating the EU-wide. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Lenhoff died in jail in the summer of 2020, but his accomplices like Betim. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. 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. We review and rate financial services providers. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. 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. This was money that victims deposited via Payvision and lost in the various scams. 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"). Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. 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. 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. Each of them held 25% of the company. Rudolf Lennhoff, one of the best known medical authorities in Berlin, died last night of apoplexy at the age of 68. The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested after months of investigations in various EU countries. 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. MoneyNetInt Ltd has also been involved in the “ Lenhoff-Barak ” organization and facilitated the laundering of many millions of illicit proceeds. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. This is said to have been the result of the detailed investigations of the German authorities. For interested investors, customers and legal representatives, we have listed the detailed arrangement of LottoPalace companies in the chart above. is in the fight against cybercrime. The perfectly German-speaking man was one of the boiler room agents of the Veltyco cybercrime organization around Uwe Lenhoff. The Case History. Sixt says she worked with Austrian prosecutors and police to help apprehend the beneficiaries, figures who flitted between European countries until their. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Understandable, right? In addition to this crisis situation, a Veltyco shareholder group and their advisors are now. ) as well as for Uwe Lenhoff’s brands (markets, Option888, Lottopalace, Tradovest). ING’s then-CEO Ralph Hamers was. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. His partner, the German Uwe Lenhoff, was arrested in Austria. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. In January 2019,. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. Lenhoff was even a sales partner of Payvision. DJ has now repeated this to FTM in an interview given on 10 Aug 2020. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials (#VCT). 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,. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. In 2015, GPS was established as a joint venture of Vusjosevic, his godfather Lazar Hoppl, Uwe Lenhoff, and Gal Barak. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. In January 2019,. com. 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. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. In September 2019, ING bought the remaining 25% share in PAYVISION. A spokesman for the mutant company ING points out that none of the three Payvision founders is currently listed as an accused party in any criminal proceedings. As Boehm’s activity in the company. 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. He has been the founder and main shareholder of public-listed Veltyco Group. A few weeks after the German scam mastermind Uwe Lenhoff was arrested, the website vanished. Lenhoff was also arrested in early 2019. GreenBox POS is to acquire Transact Europe for $30M in cash. 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. The. In January 2019,. 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. 9 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. According to Sixt, who has seen the criminal cases against two boiler room beneficiaries – Uwe Lenhoff and Gal Barak – stolen money was processed by Payvision across 12 different scams. He has been waiting for his trial in a German prison for more than 500 days. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. 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. Personal relationships. Evidently, those LENHOFF companies failed to pay their bills to VELTYCO leaving the company in. VELTYCO founder Uwe LENHOFF. 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. FinTelegram reported on the important role of Betim Tasholli in the Veltyco Group network and its founder and main shareholder Uwe Lenhoff. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. Millions of client funds were funneled via. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. 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. 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. Das böse Märchen vom Wolf. They spent. Bakker today denies having had a business partnership with Lenhoff. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 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. V. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. 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. Both have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. 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. 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. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. Join to view full profile. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Shortly before the trial starts, his former German partner Uwe Lenhoff was found dead in his prison cell in Germany. 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. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Search. 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 the RTO, Lenhoff and Bakker’s Sheltyco Enterprises Group acquired the majority of shares in the then. 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. COM is a success story which it isn’t. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. 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. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. 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. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Additionally, I filed a money laundering complaint against Uwe Lenhoff and his co-conspirators. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. The German Uwe Lenhoff had been under investigation by prosecutors in several jurisdictions since 2017. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the. 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 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. At least nine of these websites were powered by Tradologic. 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 critics refer to a Canadian commercial court order and try to imply that Werner BOEHM did something wrong resp. Google Search provides them with websites that have specialized in reviews or ratings of the. Die…Besides Gal BARAK also the German citizen Uwe LENHOFF was arrested. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. I established that Lenhoff was engaged in illegal businesses and money laundering during this due diligence. Victims are seeking to recover funds for victims of broker scams operated by Uwe Lenhoff and Gal Barak and their respective cybercrime organizations. Many other financial watchdogs included the Zoo Broker Scam sites on their respective warning lists. 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. V. 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. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. 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. At the time, Barak had the headquarters of his cybercrime. 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. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. 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 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. However, after the deals were busted, the two partners were indicted, bearing the heavy. All of which had targeted investors and other customers all around Europe. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. They are accused of financial crime, money laundering, and fraud. NYMERIA OÜ is a company also owned by Russian entrepreneurs that has served FOREX websites as a payment service provider. 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. Spread financial intelligence. Bakker today denies having had a business partnership with Lenhoff. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Both were 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. However, the authorities have not been able to find him. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. 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. 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. 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 Scam MO. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. 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. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. Currently, EFRI, co-fou. ING subsidiary Payvision was one of the largest payment processors of fraudulent binary options providers between 2014 and 2019. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Both organizations were involved in fraudulent binary options and online. With the Gal Barak and Uwe Lenhoff case, the Austrian law enforcement agents, in particular, succeeded in identifying and arresting the perpetrators. 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 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. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. 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. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. According to reliable evidence, Tzorya held a significant share in Lenhoff’s Veltyco Plc through his company known as DTIG, and Werner Boehm was one of the business insiders granted POA by Tzorya to. V. The cooperation of Payvision B. 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. Here's the story. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Case #2 – Uwe Lenhoff. In January 2019,. 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. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. But first, they said, they need a few thousand Euros initial payment. 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. In a joint effort with law enforcement agents and scam victims,. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. FinTelegram reports that Payvision founder and then-CEO Rudolf Booker and his team knew exactly that their clients Uwe Lenhoff and Gal Barak operated cybercrime organizations that had stolen victims’ money. For months there has apparently been a state of crisis. . According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. 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 this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Rudolf Booker is said to spend a lot of time on his €30M yacht. According to the criminal files, Payvision transferred millions of Euros to the offshore entities of their clients Uwe Lenhoff and Gal Barak until their arrest in early 2019. He was a personal friend of Booker and used Payvision for his dirty business. LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco Group, which he founded. Here's the story. His partner in crime, Uwe Lenhoff, was the beneficial owner of option888, Tradovest. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found. Cause of death unknown. 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. Bakker today denies having had a business partnership with Lenhoff. Over the past two decades, Lenhoff and his co-conspirators have established a network of illegally operating gambling and brokerage sites and, among other things, has stolen hundreds of millions of investors. His scams have deprived tens of thousands of victims of tens of millions of euros. So he was responsible for the deal flow in the entire Tradologic Group. 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. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. 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 . Well, ok. The authorities’ investigation is ongoing. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Two of the principals of a global cybercrime organization, Gal Barak and his partner Uwe Lenhoff, were arrested in January/February 2019 as part of an international enforcement action by the authorities of Germany, Austria, and Bulgaria. 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 file of the public prosecutor’s office, there are protocols of recorded phone discussions between Payvision CEO Rudolf Booker and Uwe Lenhoff. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. BOOKER and LENHOFF had a close private relationship (joint skiing. 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. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO. All of which had targeted investors and other customers all around Europe. (without any contractual relationship). Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. 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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. It was also not even disputed by the lawyers that Gal Barak was the operator of the broker scams such as XTraderFX or SafeMarkets . Join to view full profile. 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. 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. He typically operated in stealth mode with offshore entities, trustees, nominee directors. 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. 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. During the 23 days of the trial, more than 30 witnesses testified, including more than 20 victims. This is why we launched our investigations around this empire. 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. Basically, the money Tzorya received was divident from the “Lenhoff’s” brands (Veltyco). Lenhoff was even a sales agent for Payvision. The global dimension was already known. 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. 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. Now the authorities in the. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. 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 January 2019,. FinTelegram has reported since the beginning of 2018 about the binary options and online scams of the German Uwe Lenhoff and his Veltyco Group PLC (now Bet90 Holdings PLC) listed in London. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials . 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 hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. He was arrested in early 2019 and died in prison in 2020. 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. There he apparently earned the money that he now distributes in a charitable and influential way. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff’s. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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 “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.