The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Cause of death unknown. 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. It lost almost 40% of its value in the lat. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. At least nine of these websites were powered by Tradologic. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. 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. Find directions and contact info, read reviews and browse photos on their 411 business listing. Mr. During his detention during an international police operat. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. 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. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. 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 German Uwe Lenhoff had been under investigation by prosecutors in several jurisdictions since 2017. You may leave a. Werner Boehm & Karsten Uwe Lenhoff Worked Together. prosecutors indicted the Israeli Gery Shalon in 2015 and exposed his. Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Read verified and trustworthy customer reviews for UWE. Retrieved 2009-02-22. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. He died in custody in Germany in July 2020. Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. Johnson Award of ACS BIOT Division:. In January 2019 the German Uwe Lenhoff was arrested. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. Until recently, LENHOFF was also a member of the company’s board, but resigned as part of a restructuring and is now “only the most important shareholder” and the business developer of VELTYCO. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials (#VCT). ·. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. 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. 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. 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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. 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. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. 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. 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. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. All of which had targeted investors and other customers all around Europe. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. 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. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. 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. ING’s then-CEO Ralph Hamers was. These are from the period December 2018 to January 2019, shortly before Lenhoff was arrested. On July 11, 2018, it will take place at 10. MoneyNetInt was, besides Payobin of Eyal Nachum and Tamir Zoltovski, one of the partners of the Israeli binary options schemes ICoption, TitanTrade, or TradeSolid. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. He is currently in custody in Austria. S. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Back then, Lenhoff was a respected online entrepreneur; the FinTelegram founder had no idea that Lenhoff was a close business partner of Wirecard , a company he has heard. 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 and his legal problems. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Like Barak, Lenhoff was arrested in January 2019 and. 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 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 was not charged with any crime. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. One of his lieutenants was Betim Tasholli, a Kosovan national. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. Resumee. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. with the largest cyberfinance crime ever. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. EFRI explains that in January 2019 the Austrian and German law enforcement agencies arrested Uwe Lenhoff and charged him with fraud for being the beneficial owner of the boiler room scams Option888, ZoomTraderGlobal, Tradovest and Lottopalace, “which ripped off thousands of unsuspecting European consumers”. Join to view full profile. Allegedly,. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. , 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. Lenhoff was found dead in his prison cell before the trial began. 9 million. 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. 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. MoneyNetInt Ltd has also been involved in the “ Lenhoff-Barak ” organization and facilitated the laundering of many millions of illicit proceeds. V. Contact Karsten Uwe directly. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. The two were arrested in the course of international police actions in February 2019 (FinTelegram article here). It has been ING‘s largest acquisition after the financial crisis to date. NYMERIA OÜ is a company also owned by Russian entrepreneurs that has served FOREX websites as a payment service provider. Miner One, is a cryptomining startup operating in Lithuania and headed by Lithuanian resident Pranas Slusnys. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. Cause of death unknown. 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. The police assume damages in the millions. com. The Scam MO. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. The companies attributed to Uwe Lenhoff and platforms generated a total turnover of €55,646,534. Veltyco has announced that Uwe Lenhoff‘s Altair Entertainment owes the company EUR 1. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. As Boehm’s activity in the company became shadier, their. 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. Gery Shalon made history in the U. BOOKER and LENHOFF had a close private relationship (joint skiing. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. And Uwe Lenhoff’s case is a perfect example. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. 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. Without the collaboration of payment processors, scam operations and online fraud schemes would be very difficult if not impossible. At that time, Boehm’s relationship with Lenhoff became strained. The. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Lenhoff was even a sales partner of Payvision. S. 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. 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. 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. Basically, the money Tzorya received was divident from the “Lenhoff’s” brands (Veltyco). Since the arrest of Uwe Lenhoff (died in prison as of July 6th, 2020) and Gal Barak in January 2019, the prosecutors and courts are busy in Austria, Germany and Netherlands (there is an ongoing criminal investigation against BOOKER/PAYVISION – the main Payment Service provider for Barak and Lenhoff). In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. 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. 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. 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. Victims are seeking to recover funds for victims of broker scams operated by Uwe Lenhoff and Gal Barak and their respective cybercrime organizations. 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the. The reward for the founders and board of PAYVISION for being a PSP for scammers. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. In January 2019, Lenhoff was arrested. Uwe Lenhoff and his companies were among the beneficiaries of the illegal money flow. 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. Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. Bakker today denies having had a business partnership with Lenhoff. This is said to. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. They spent skiing vacations together in Austria and communicated intensively. (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. EFRI explains that in January 2019 the Austrian and German law enforcement agencies arrested Uwe Lenhoff and charged him with fraud for being the beneficial owner of the boiler room scams Option888, ZoomTraderGlobal, Tradovest and Lottopalace, “which ripped off thousands of unsuspecting European consumers”. 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. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. The German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. For a complete listing of awards, please view the Full CV. He has been the founder and main shareholder of public-listed Veltyco Group. “cheated” his fellow shareholders. 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. 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. In 2015, GPS was established as a joint venture of Vusjosevic, his godfather Lazar Hoppl, Uwe Lenhoff, and Gal Barak. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. 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. Case #2 – Uwe Lenhoff. Lenhoff was found dead in his cell by his cell neighbor on 6 July 2020. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. He used to be one of the beneficial owners of the binary options scheme,. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. Major shareholder Falk Preussner is also linked to the late alleged cybercrime mastermind Uwe Lenhoff. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. To me, it was a cybercrime organization. He is said to have been lying lifeless next to the bed. This partnership would have allegedly brought BitRush Corp up to USD 3 billion in. 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. The critics refer to a Canadian commercial court order and try to imply that Werner BOEHM did something wrong resp. 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. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. Here's the story. Total amount of money stolen. 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. 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 was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. . 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. Wer den Erzählungen von Gal Barak, dem „Wolf von Sofia“, glaubte, konnte schnell alles verlieren. 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. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. Bakker today denies having had a business partnership with Lenhoff. According to the investigating authorities, Lenhoff operated a network of fraudulent binary options sites with several. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. At that time, Boehm’s relationship with Lenhoff. 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. 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. com. 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. 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 worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. In it, Booker describes Lenhoff as his buddy. 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. Since the arrest of Uwe Lenhoff (died in prison as of July 6th, 2020) and Gal Barak in January 2019, the prosecutors and courts are busy in Austria, Germany and Netherlands. 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. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. He was arrested on 24 January 2019 in Austria and was found dead in his cell in Saarbrücken beginning of July 2020. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. 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. 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. He had previously been under surveillance by law enforcement agents for. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. 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. 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. In January 2019, Lenhoff was arrested. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. Bet90 Holdings – The Zombie company that survived its founder Lenhoff. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. 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. 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. 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. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. 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 criminal files show that a significant part of the money of the victims of the binary options scams was laundered through the Dutch Payvision. . 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. Understandable, right? In addition to this crisis situation, a Veltyco shareholder group and their advisors are now. Gal Barak and Uwe Lenhoff acquired 10% each in the company holding the IP rights to Tradologic Software. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. This is why we launched our investigations around this empire. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. , contact info, ⌚ opening hours. We have minutes of conversations from which it can be seen that Lenhoff estimated the volume of the cash flow controlled by him at $3 billion a year. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. . In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. Lenhoff was found dead in. ) as well as for Uwe Lenhoff’s brands (markets, Option888, Lottopalace, Tradovest). 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. 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. V. V. When readingA few days ago FinTelegram published an investor warning on the unregulated and illegal broker scheme VEmarkets (At the time of our repo. 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. In a joint effort with law enforcement agents and scam victims,. At that time, Boehm’s relationship with Lenhoff became strained. 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 reward for the founders and board of PAYVISION for being a PSP for scammers. The lottery scam attacked mainly older people in Germany. The above email evidence shows Tzorya’s outright partnership with the Lenhoff’s Vltyco, despite distancing himself during police interrogations and a series of scathing attacks and defamation published by Werner Borhm on FinTelegram. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. 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. So he was responsible for the deal flow in the entire Tradologic Group. Currently, EFRI, co-fou. Consequently, VELTYCO engaged with the illegal broker schemes operated by its founder Uwe LENHOFF. In fact, Uwe Lenhoff and his partner, the Israeli Gal Barak, were arrested in early 2019 on suspicion of financial crime, money laundering, and investment fraud on the basis of EU arrest warrants. The network is still very busy and seems to work in the tradition of the “Wolf of Sofia“, Gal Barak, and his partner Uwe Lenhoff. The Dutch FinTech PAYVISION B. He died in custody in Germany in July 2020. He is currently under house arrest in Sofia, Bulgaria. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. His contacts with the Mafia in Albania and Kosovo are said to be excellent. Prof. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. , 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. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. The companies and platforms attributed to Gal Barak show a total turnover of €75,610,779. 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. 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. When I filed the first money laundering complaint against UWE Lenhoff, Joachim Kalcher (Bitrush CTO) and the business angels of Bitrush (those who told me that doing no business with UWE Lenhoff would be a missed opportunity) I was not aware about the size of fraud going on in Europe and when I learned about it I started to act. The sad truth is, however, that the German Uwe Lenhoff and the various operating entities of his option888 scheme such as Altair Entertainment N. Lenhoff and Barak were arrested for investment fraud and money laundering in 2019. Like Gal Barak, Uwe Lenhoff also had his headquarters in Bulgaria. 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. According to Lenhoff, Betim Tasholli is (or was) also a shareholder in Lensing Management Ltd (British Virgin Islands), which in turn is the main shareholder of Veltyco Group PLC . In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Moreover, B2G was the money laundromat of choice for some of the big cybercrime organizations like those of the Israeli Gal Barak. Payvision, especially in connection with Gal Barak and the German cybercrime mastermind Uwe Lenhoff. Lenhoff was found dead in his prison cell before the trial began. The German Uwe Lenhoff is one of the alleged masterminds of this cybercrime organization. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. He was a personal friend of Booker and used Payvision for his dirty business. Each of them held 25% of the company. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. We believe we have substantial evidence suggesting PAYVISION’s awareness, or at the very least, their potential to be aware. Lenhoff was even a sales agent for Payvision. 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. 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. 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. Werner Boehm & Karsten Uwe Lenhoff Worked Together. 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. 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. Case #2 – Uwe Lenhoff. The criminal organization was busted in January 2019. Chief #Investigative #Reporter #nbcct #Investigates use #data #records, #whistleblowers to expose #waste #corruption & #wrongdoingAwards. He typically operated in stealth mode with offshore entities, trustees, nominee directors. 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. However, the arrests did not go beyond the two, leaving him and close confidants such as Tal Arad, Delzar Khalaf,. Payvision also made its choice. Case #2 – Uwe Lenhoff. 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. 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. Through this VELTYCO, many millions of illegally received investor funds have been moved to offshore destinations in the. He is a German as is Uwe LENHOFF, the co-founder of VELTYCO which is the partner for the NEXUS Global Crypto-MLM. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. EFRI alleges that PayVision, under the leadership of its founding team, including Rudolf Booker, facilitated. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). 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 fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. Werner Boehm & Karsten Uwe Lenhoff Worked Together. MoneyNetInt is deeply involved in some scams of Gal Barak and Uwe Lenhoff. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. LENHOFF was a partner of Gal BARAK and principal shareholder of the listed company VELTYCO. Uwe Lenhoff, a German scammer who operated a vast criminal organization in cooperation with other big guys of the binary options industry (Gal BARAK, the by now infamous Wolf of Sofia, Ilan Troya (he acted as a whistleblower), Gary Shalon, and Vlad Smirnov). The 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. Lenhoff was arrested in early 2019 and was to be charged with operating a criminal organization and money laundering. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. V. On the contrary! It’s an example of “how to destroy a valueable brand in just a few weeks”. Like Barak, Lenhoff waited in remand for the trial. 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. 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. Lenhoff was not charged with any crime. At that time, Boehm’s relationship with Lenhoff became strained. 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. A major transaction. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. Booker even spent his holidays in Austria with one of the alleged principals of a cybercrime organization, Uwe Lenhoff. Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. In September 2019, ING bought the remaining 25% share in PAYVISION. 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 . 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. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. His partner Uwe Lenhoff (55) was also arrested in January 2019 and extradited to Austria at the end of 2019, but he died suddenly in remand prison in May last year. Goldbeck and his colleagues certainly did an excellent job. Lenhoff was arrested in January 2019 after long investigations by various EU law enforcement agencies. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 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. Search. This Betim Tasholli is considered a close confidant of Uwe Lenhoff and has developed extensive activities for him in the Balkans. 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. Lenhoff died in jail in the summer of 2020, but his accomplices like Betim. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found. Evidently,. 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. 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. As Boehm’s activity in the company. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. 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. LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco Group, which he founded. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. The cooperation of Payvision B. There is no question about that. It was also not even disputed by the lawyers that Gal Barak was the operator of the broker scams such as XTraderFX or SafeMarkets . 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. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. He has been waiting for his trial in a German prison for more than 500 days. 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. 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. 87 with Payvison. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. 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. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. 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. The Reverse Takeover in 2016. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. 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. 79 during a period of only three years. Both have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. 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. Gal Barak has been fighting his extradition to Austria for months. 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. As Boehm’s activity in the company. In the dawn of the big crypto hype at the end of 2016, BitRush Corp had the opportunity to enter into a partnership with the German online-gaming veteran Uwe LENHOFF and his public-listed VELTYCO GROUP LTD (UK). Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. My 7v7 film from 8th and 9th grade while I was playing, beating and earning the respect of any top 5 Star you can think of. We attended every day of the trials against Gal Barak and his wife. Bakker today denies having had a business partnership with Lenhoff. FinTelegram offers high-level financial intelligence services for investors, merchants, and consumers.