The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. In September 2019, ING bought the remaining 25% share in PAYVISION. However, after the deals were busted, the two partners were indicted, bearing the heavy. 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. 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. 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. VELTYCO founder Uwe LENHOFF. 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. 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. Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. Case #2 – Uwe Lenhoff. 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. 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. 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. However, after the deals were busted, the two partners were indicted, bearing the heavy. 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. They spent skiing vacations together in Austria and communicated intensively. 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. Dark Payment Processors. However, he has kept. Here's the story. Gery Shalon made history in the U. 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. Dec 5, 2022. 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. prosecutors indicted the Israeli Gery Shalon in 2015 and exposed his. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. 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. And Uwe Lenhoff’s case is a perfect example. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. In January 2019 the German Uwe Lenhoff was arrested. 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. 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. Wirecard was, along with the Dutch payment startup Payvision of Rudolf Booker, one of the payment processors of the suspected German Uwe Lenhoff and his cybercrime organization. He was found lifeless in his. 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. Lenhoff was arrested in early 2019 and was to be charged with operating a criminal organization and money laundering. 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. 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. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. 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. Typically, online investors turn to big brother Google to learn about the quality of the various platform providers. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. The. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. 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. Currently, EFRI, co-fou. At that time, Boehm’s relationship with Lenhoff became strained. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Lenhoff and Barak have accused Vujosevic and Hoppl of stealing millions from them. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. (without any contractual relationship). The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. The. According to information available to FinTelegram, this VEmarkets is another illegal broker scheme associated with the. In his statement to the Austrian public prosecutor’s office, however, Barak claims that there are absolutely no business relations between him and Uwe Lenhoff. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. According to FinTelegram News, GPay’s history goes back to a group of individuals largely based in Israel, including Gal Barak, aka “Wolf of Sofia,” who was arrested last year in Bulgaria, his wife Marina Barak (formerly Andreeva), Karsten Uwe Lenhoff, who has been apprehended last July in Germany on charges of financial fraud,. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO. 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. His contacts with the Mafia in Albania and Kosovo are said to be excellent. 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. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. He died in custody in Germany in July 2020. In Sept. Bet90 Holdings – The Zombie company that survived its founder Lenhoff. “cheated” his fellow shareholders. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's listed Veltyco. Veltyco has announced that Uwe Lenhoff‘s Altair Entertainment owes the company EUR 1. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. Join to view full profile. Uwe Lenhoff was the operator of a worldwide cybercrime organization and engaged in large-scale money laundering. 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 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. The German prosecutors charged Lenhoff with operating a cybercrime organization, investment. In July 2020, Lenhoff was. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. 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. Additionally, I filed a money laundering complaint against Uwe Lenhoff and his co-conspirators. V. Evidently,. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. In January 2019,. One of his lieutenants was Betim Tasholli, a Kosovan national. Major shareholder Falk Preussner is also linked to the late alleged cybercrime mastermind Uwe Lenhoff. 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. But first, they said, they need a few thousand Euros initial payment. 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. 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. He was a 50% owner of Barak’s GMP BVI and took over Lenhoff’s brands after fixing him with the police for arrests over fabricated claims. The fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. The German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. 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. In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. Bakker was an investor in Lenhoff’s company and. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. A major transaction. In January 2019,. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. He is currently in custody in Germany, waiting for his indictment and jury trial. Uwe Lenhoff and his companies were among the beneficiaries of the illegal money flow. Bakker today denies having had a business partnership with Lenhoff. The companies and platforms attributed to Gal Barak show a total turnover of €75,610,779. 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 . 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. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. All of which had targeted investors and other customers all around Europe. 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. To me, it was a cybercrime organization. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. According to the information available to FinTelegram, the company is already the subject of money laundering investigations by Interpol and Europol. 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. He is currently in custody in Austria. Silkline Group. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. Understandable, right? In addition to this crisis situation, a Veltyco shareholder group and their advisors are now. Retrieved 2009-02-22. 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. 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. Case #2 – Uwe Lenhoff. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. 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 this capacity, Lenhoff acquired other. LottoPalace owes money to Veltyco In total, the Lenhoff group of companies allegedly owe Veltyco EUR 10. In it, Booker describes Lenhoff as his buddy. V. The police assume damages in the millions. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. Gal Barak and Uwe Lenhoff acquired 10% each in the company holding the IP rights to Tradologic Software. His partner, the German Uwe Lenhoff, was arrested in Austria. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. BOOKER and LENHOFF had a close private relationship (joint skiing. Lenhoff was even a sales agent for Payvision. Bakker today denies having had a business partnership with Lenhoff. cooperate behind the scenes as a unit in furthering their devious ambitions. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. 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. 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 “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. 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. Total amount of money stolen. 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. At least nine of these websites were powered by Tradologic. And Uwe Lenhoff’s case is a perfect example. . Wer den Erzählungen von Gal Barak, dem „Wolf von Sofia“, glaubte, konnte schnell alles verlieren. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. His partner in crime, Uwe Lenhoff, was the beneficial owner of option888, Tradovest. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the indictment. Contact Karsten Uwe directly. 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 the file of the public prosecutor’s office, there are protocols of recorded phone discussions between Payvision CEO Rudolf Booker and Uwe Lenhoff. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. I established that Lenhoff was engaged in illegal businesses and money laundering during this due diligence. 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. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. The Scam MO. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Payvision, especially in connection with Gal Barak and the German cybercrime mastermind Uwe Lenhoff. 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. Here's the story. They spent skiing vacations together in Austria and communicated intensively. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. 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. 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 . 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. 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 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. Bakker today denies having had a business partnership with Lenhoff. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Uwe Lenhoff and many of the scheme’s shell companies have been. Case #2 – Uwe Lenhoff. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. LENHOFF is also the founder of the public-listed VELTYCO PLC in the UK and has led the company together with his partner Marcel NOORDELOOS since. 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. 9 million. 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. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Lenhoff was arrested in January 2019 after long investigations by various EU law enforcement agencies. 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. V. Both Lenhoff and Barak have been found guilty of investment fraud and money laundering in the Vienna Cybercrime Trials. 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. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. All of which had targeted investors and other customers all around Europe. He was a 50% owner of Barak’s GMP BVI and took over Lenhoff’s brands after fixing him with the police for arrests over fabricated claims. The trial against alleged Israeli scammer and cybercrime principal Gal Barak on charges of investment fraud and money-laundering is scheduled to start on 8 July 2020 in Vienna, Austria. Lenhoff was found dead in his jail cell in. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. The cooperation of Payvision B. Until recently, LENHOFF was also a member of the company’s board, but resigned as part of a restructuring and is now “only the most important shareholder” and the business developer of VELTYCO. MoneyNetInt was, besides Payobin of Eyal Nachum and Tamir Zoltovski, one of the partners of the Israeli binary options schemes ICoption, TitanTrade, or TradeSolid. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Each of them has its own cybercrime division, but they have cooperated closely with each other. Bakker today denies having had a business partnership with Lenhoff. While Gal Barak and Uwe Lenhoff were held responsible for extensive fraud committed by the so-called the Lenhoff and the Barak’s brands, the real masters: Ilan Tzorya, Werner Boehm, and Elfriede Sixt, enjoyed broad freedom. and the FCA regulated EMerchantPay Limited and Connectum Ltd have processed all card payments for Gal BARAK’s scams (xTraderfx, SafeMarkets, OptionStarsGlobal etc. He typically operated in stealth mode with offshore entities, trustees, nominee directors. Cause of death unknown. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. So he was responsible for the deal flow in the entire Tradologic Group. 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. At that time, Boehm’s relationship with Lenhoff. A. In the meantime, Lenhoff has been extradited to Germany and is awaiting prosecution. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested after months of investigations in various EU countries. Both actors had their own respective networks and quite. 6 million from the lottery business. the reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. In the announcement, one still searches in vain for an indication that the company’s founder and officer Uwe Lenhoff was arrested in February 2019 on suspicion of serious fraud, financial crime,. Cause of death. 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. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. They spent. 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. Search. 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. So he was responsible for the deal flow in the entire Tradologic Group. 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. Lenhoff was found dead in his cell by his cell neighbor on 6 July 2020. According to the investigating authorities, Lenhoff operated a network of fraudulent binary options sites with several. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. Contact Karsten Uwe directly. The sad truth is, however, that the German Uwe Lenhoff and the various operating entities of his option888 scheme such as Altair Entertainment N. Uwe Lenhoff – still main VELTYCO shareholder. The cooperation of Payvision B. 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). Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. This is said to have been the result of the detailed investigations of the German authorities. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. But even when Uwe LENHOFF and Gal BARAK were arrested and charged with fraud, PAYVISION BV processed other scam websites like 24option (up to April 2020!) and continued to be involved in US bank fraud up to May 2021. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Allegedly,. 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 turn of the year marks the fifth anniversary of the Envion ICO scandal. I guess that means that the extent of the damage he did (according to the German. 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. ICoption, MigFin, and Payobin. You may leave a. 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. 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. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. 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. Now the authorities in the. That is simply nonsense! In December 2016, the BitRush co-founder Werner BOEHM. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the. Lenhoff died in jail in the summer of 2020, but his accomplices like Betim. Bakker today denies having had a business partnership with Lenhoff. The. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. Now the. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. It lost almost 40% of its value in the lat. 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. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's. In January 2019,. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Uwe Lenhoff just asked for a favour from his excellent friend Rudolf BOOKER/CEO of Payvision B. Being the owner of the fraudsters network, Tzorya lured Gal Barak and Uwe Lenhoff separately into becoming part of his Tradologic fraud network, owning multiple brand names under the Barak and Lenhoff while still under his Tradologic umbrella. 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. 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. On the contrary! It’s an example of “how to destroy a valueable brand in just a few weeks”. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). We attended every day of the trials against Gal Barak and his wife. Just to name a few. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Goldbeck and his colleagues certainly did an excellent job. Lenhoff was not charged with any crime. 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. 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. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. Both were arrested in early 2019. December 27, 1933. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. 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. 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. 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 was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. He has been the founder and main shareholder of public-listed Veltyco Group. 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). Hence, I provided a report to Boehm and the BitRush Corp board. In January 2019, Lenhoff was arrested. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. He was the. The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. There he apparently earned the money that he now distributes in a charitable and influential way. Each of them held 25% of the company. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. While Gal Barak and Uwe Lenhoff were held responsible for extensive fraud committed by the so-called the Lenhoff and the Barak’s brands, the real masters: Ilan Tzorya, Werner Boehm, and Elfriede Sixt, enjoyed broad freedom. However, the authorities have not been able to find him. Lenhoff was found dead in his prison cell before the trial began. 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. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. Lenhoff died in custody (cause of death unknown), and Barak was convicted in September 2020 for investment fraud and money laundering in Austria. It is actually amazing how long authorities watch before they act. Barak’s main business partner was Uwe Lenhoff, who presented himself as a successful German businessman involved in sports betting. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. Payvision also made its choice. The German Uwe Lenhoff is one of the alleged masterminds of this cybercrime organization. . The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. 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. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. The Case History.