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. Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. On the contrary! It’s an example of “how to destroy a valueable brand in just a few weeks”. 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 two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Both Lenhoff and Barak have been found guilty of investment fraud and money laundering in the Vienna Cybercrime Trials. VELTYCO just. 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. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Francis Alison Faculty Award (University of Delaware: 2014) Marvin J. Some of Boehm’s former partners who found themselves in trouble include Uwe Lenhoff, his long-term friend while at BitRush, and UBO of Lenhoffs OPTION888 Veltyco group alongside Ilan Tzorya. Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. This was money that victims deposited via Payvision and lost in the various scams. One of his lieutenants was Betim Tasholli, a Kosovan national. He died in custody in Germany in July 2020. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. . 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. In January 2019, Lenhoff was arrested. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his subsequent death in prison in early July 2020, it is completely unclear how the story will. 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. In January 2019,. 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. 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. Rudolf Booker is said to spend a lot of time on his €30M yacht. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Dec 5, 2022. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. In our understanding, Transact Europe is thus to be qualified as a possible co-conspirator to the fraud of the illegal broker schemes of Uwe Lenhoff, Gal Barak and. zoomtrader. 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 . 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. 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). 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 two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. V. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. Lenhoff was even a sales agent for Payvision. He has been laundering the stolen money for Lenhoff and Barak. Sixt says she worked with Austrian prosecutors and police to help apprehend the beneficiaries, figures who flitted between European countries until their. Bakker today denies having had a business partnership with Lenhoff. The Bitrush case was not a criminal case! it was a civil claim brought by the Bitrush people who wanted to do business with Uwe Lenhoff. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Uwe Lenhoff and Gal Barak have been arrested by the authorities a few days later in a coordinated action of German, Austrian, and Bulgarian police. Now the authorities in the. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Cause of death unknown. 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. 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 reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. 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. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Lenhoff was found dead in his prison cell in the summer of 2020. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. In 2018, ING acquired Payvision from Booker and his co-shareholders for an estimated €400 million. - Von hannes munzinger und uwe ritzer. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. 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). 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. Uwe Lenhoff – still main VELTYCO shareholder. As Boehm’s activity in the company became shadier, their. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. 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. 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. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. Evidently, those LENHOFF companies failed to pay their bills to VELTYCO leaving the company in. 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. Despite being one of the masterminds of the E&G network that led to the arrest of many people associated with the business in 2019, Tzorya is still roaming free. Both actors had their own respective networks and quite. Lenhoff was also invested in Tradologic via its holding company Lensing Management Services. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. Charges Against Whistleblowers. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. He is currently in custody in Austria. Well, ok. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. 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. 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. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. At that time, Boehm’s relationship with Lenhoff became strained. 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. In September 2019, ING bought the remaining 25% share in PAYVISION. They. To me, it was a cybercrime organization. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. 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. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. At least nine of these websites were powered by Tradologic. He was a personal friend of Booker and used Payvision for his dirty business. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. 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. 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. It was in a Ferrari that Lenhoff was also arrested in early 2019. He typically operated in stealth mode with offshore entities, trustees, nominee directors. In addition to Lenhoff, four other people are to be charged. V. ICoption, MigFin, and Payobin. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. So he was responsible for the deal flow in the entire Tradologic Group. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. Being a braggart and bon vivant, he spent his victims' money to buy expensive watches and luxury cars like Ferraris. 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 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. Payvision also made its choice. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Lucas Lenhoff. 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. Currently, EFRI, co-fou. 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. Stolen money processed by Payvision Gal Barak was arrested in Sofia, Bulgaria – where he operated boiler rooms and the. 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. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. 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. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. Learn more about UWE Immigration & Visa Services | Victoria, BC. Both were arrested in early 2019. He typically operated in stealth mode with offshore entities,. The LottoTech founder is also one of VELTYCO’s main shareholders and. The global dimension was already known. 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. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). . One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. His partner in crime, Uwe Lenhoff, was the beneficial owner of option888, Tradovest. 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. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. As a result. the founder of Miner One. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. In January 2019,. 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. 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. Moreover, B2G was the money laundromat of choice for some of the big cybercrime organizations like those of the Israeli Gal Barak. Barak paid large bribes to Bulgarian authorities and felt safe from international law enforcement agencies. Millions of client funds were funneled via. The Vanished Novox Capital. VELTYCO, listed on AIM in London, was founded in 2016 by the German citizen Uwe LENHOFF, who is still the main shareholder of the company and continues to work in management. 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. Goldbeck and his colleagues certainly did an excellent job. Here's. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. 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. FinTelegram offers high-level financial intelligence services for investors, merchants, and consumers. Case #2 – Uwe Lenhoff. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. 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 in Vienna in September 2020 for investment fraud and money laundering to several years in prison and a restitution payment of more than €4 million. LottoPalace owes money to Veltyco In total, the Lenhoff group of companies allegedly owe Veltyco EUR 10. Gal. 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. com. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. MoneyNetInt is deeply involved in some scams of Gal Barak and Uwe Lenhoff. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. com, Tradeinvest. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. They were accused by the authorities of operating an international cybercrime organization. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. It has been ING‘s largest acquisition after the financial crisis to date. This is said to. According to information available to FinTelegram, this VEmarkets is another illegal broker scheme associated with the. Through this VELTYCO, many millions of illegally received investor funds have been moved to offshore destinations in the. 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. S. 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. 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. 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. is in the fight against cybercrime. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. 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. 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. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. After years of investigation, law enforcement had gathered. The 1st Criminal Division in Bamberg, Germany, has submitted a request for a ruling to the European Court of Justice (ECJ) for the next steps in the Gal BARAK case on June 4, 2021. The authorities’ investigation is ongoing. In 2020, at the outbreak of massive online forex and crypto fraud in Europe and beyond, Tzorya fixed Gal Barack and Uwe Lenhoff with the police with fabricated claims over a business he masterminded and had them arrested. 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. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Each of them has its own cybercrime division, but they have cooperated closely with each other. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Uwe Lenhoff and his companies were among the beneficiaries of the illegal money flow. 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. Lenhoff was not charged with any crime. com, and xmarkets. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO. Cause of death. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. They spent. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Like Barak, Lenhoff waited in remand for the trial. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. 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. Gal Barak worked closely with the German Uwe Lenhoff. com, zoomtraderglobal. I like this. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. According to some of the co-defendants, Lenhoff blames the board and management of Veltyco as well as. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. Bet90 Holdings – The Zombie company that survived its founder Lenhoff. The former MGA official Iosif Galeo. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. 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. (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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. ZomTrader was 100% owned by Tzorya through DTIG, a company he cloned from the DTI Seychelles. The public-listed VELTYCO GROUP was founded by Uwe LENHOFF in 2016 and positioned as a sort of huge money laundering machine. Das böse Märchen vom Wolf. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. The Austrian authorities are coordinating the EU-wide. In Sept. And Uwe Lenhoff’s case is a perfect example. There he apparently earned the money that he now distributes in a charitable and influential way. Lenhoff was found dead in his prison cell in July 2020 before he was formally indicted. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. prosecutors indicted the Israeli Gery Shalon in 2015 and exposed his. His scams have deprived tens of thousands of victims of tens of millions of euros. Bakker was an investor in Lenhoff’s company and. We believe we have substantial evidence suggesting PAYVISION’s awareness, or at the very least, their potential to be aware. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. 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. Both are now in prison and awaiting indictment. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. 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. In Montenegro, they had jointly used the illegal payment processor Global Payment Solutions DOO, through which they received funds stolen from EU retail investors. 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 hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. He also has professional connections with Gal Barak. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found. He was arrested on 24 January 2019 in Austria and was found dead in his cell in Saarbrücken beginning of July 2020. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Like Gal Barak, Uwe Lenhoff also had his headquarters in Bulgaria. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. 79 – stolen – with Payvision. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested after months of investigations in various EU countries. Search. Personal relationships. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. 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. A. 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. Google Search provides them with websites that have specialized in reviews or ratings of the. It was early 2019 when a year-long investigation by law enforcement agencies resulted in the arrest of two cybercrime masterminds, Uwe Lenhoff and Gal Barak, took place. 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. FinTelegram received information from sources close to Veltyco Group and its shareholders that indicate that the company’s founder and then-director UWE LENHOFF bought Veltyco shares in 2017 without disclosing these director’s transactions. 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. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. He was the. 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 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 three owners of EFRI accused one of their former partners, Uwe Lenhoff, of all types of scams in which they all got their fair share. 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 contacts with the Mafia in Albania and Kosovo are said to be excellent. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. All of which had targeted investors and other customers all around Europe. 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. However, after the deals were busted, the two partners were indicted, bearing the heavy. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. However, the arrests did not go beyond the two, leaving him and close confidants such as Tal Arad, Delzar Khalaf,. 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. ) as well as for Uwe Lenhoff’s brands (markets, Option888, Lottopalace, Tradovest). In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. However, after the deals were busted, the two partners were indicted, bearing the heavy. 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. In July 2020, Lenhoff was. Each of them held 25% of the company. He died in custody in Germany in July 2020. Here's the story. 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. In this respect, VELTYCO and Uwe LENHOFF are the beneficial owners and operators of LottoPalace and thus also the responsible points of contact for complaints. 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. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. 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. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. 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. During his detention during an international police operat. Join to view full profile. Since the beginning of the investigations, the case has expanded to such an extent that the EU. Money-laundering for scammers. FinTelegram has revealed that MoneyNetInt was a payment facilitator for Uwe Lenhoff and Gal Barak‘s cybercrime organizations. So he was responsible for the deal flow in the entire Tradologic Group. 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. At least nine of these websites were powered by Tradologic. . Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. Bakker today denies having had a business partnership with Lenhoff. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. The Scam MO. So he was responsible for the deal flow in the entire Tradologic Group. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. In July. That is simply nonsense! In December 2016, the BitRush co-founder Werner BOEHM. The police assume damages in the millions. All of which had targeted investors and other customers all around Europe. 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. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. 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. The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges of financial crime, money laundering, and investment fraud. 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. While the two former partners of Novox Capital, Uwe Lenhoff and his Veltyco and Gal Barak and his E&G Bulgaria were under investigation by the public prosecutor’s office and indictments were carried out in Germany and Austria, the Hillels, away from the limelight, closed down their binary options. 79 during a period of only three years. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. 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. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. He was found lifeless in his. 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. Bakker today denies having had a business partnership with Lenhoff. 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. 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. A 33-year-old Kosovar was sentenced to an 18-month prison term in a trial in Austria after a seven-month pre-trial detainment. LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco Group, which he founded. The Cybercrime Case. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Good buddies and brothers in war – Lenhoff and Booker.