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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Bakker today denies having had a business partnership with Lenhoff. 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. Lenhoff and Barak were arrested for investment fraud and money laundering in 2019. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. 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. 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 Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. 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. Some of his lieutenants and co-conspirators have to stand trial nevertheless. 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. While Uwe Lenhoff is in custody in Austria awaiting indictment and trial, his friend and partner Gal Barak was released by the Bulgarian. . 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. Veltyco, LottoPalace and Uwe LENHOFF The LOTTOPALACE Structure Today. Each of them held 25% of the company. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. But first, they said, they need a few thousand Euros initial payment. 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. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. Currently, EFRI, co-founded by FinTelegram, is fighting with the Dutch FinTech Payvision for restitution payments to the victims of scams of Uwe Lenhoff and Gal Barak who has been found guilty of investment fraud and money-laundering in the Vienna Cybercrime Trials ("#VCT"). Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. ZomTrader was 100% owned by Tzorya through DTIG, a company he cloned from the DTI Seychelles. 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. The 35-year-old Israeli Gal Barak has shown how helpless the E. 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. Lenhoff is currently in custody in Austria, Barak is under. In this capacity, Lenhoff acquired other scam operators. The company’s. 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. 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. Understandable, right? In addition to this crisis situation, a Veltyco shareholder group and their advisors are now. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. 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 early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. PAYVISION B. and the FCA regulated EMerchantPay Limited and Connectum Ltd have processed all card payments for Gal BARAK’s scams (xTraderfx, SafeMarkets, OptionStarsGlobal etc. Lenhoff was even a sales agent for Payvision. 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. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. He died in custody in Germany in July 2020. He is currently in custody in Austria. Currently, EFRI, co-fou. During his detention during an international police operat. However, after the deals were busted, the two partners were indicted, bearing the heavy. 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. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. 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. In January 2019,. Karsten Uwe has 1 job listed on their profile. 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. In 2015, GPS was established as a joint venture of Vusjosevic, his godfather Lazar Hoppl, Uwe Lenhoff, and Gal Barak. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. He typically operated in stealth mode with offshore entities, trustees, nominee directors. 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. ICoption, MigFin, and Payobin. DJ has now repeated this to FTM in an interview given on 10 Aug 2020. Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. EFRI‘s lawyers have filed lawsuits for victims of broker scams facilitated by the ING subsidiary Payvision. (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. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 02 in the first quarter of 2023. Close personal and business relationships between BOOKER and Uwe LENHOFF – a known scammer. Total amount of money stolen. It is heard that the Austrian Joachim KALCHER is the developer of 8Crypt which is said to be the basis for the MultiWallet. 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. According to the information available to FinTelegram, the company is already the subject of money laundering investigations by Interpol and Europol. Chief #Investigative #Reporter #nbcct #Investigates use #data #records, #whistleblowers to expose #waste #corruption & #wrongdoingAwards. He was a personal friend of Booker and used Payvision for his dirty business. Join to view full profile. Typically, online investors turn to big brother Google to learn about the quality of the various platform providers. Lenhoff and Barak have accused Vujosevic and Hoppl of stealing millions from them. Bet90 Holdings – The Zombie company that survived its founder Lenhoff. Bakker today denies having had a business partnership with Lenhoff. Lenhoff allegedly had a role in the operations, which used companies and illegal call centers across Europe to. This is said to. Through this VELTYCO, many millions of illegally received investor funds have been moved to offshore destinations in the. FinTelegram has revealed that MoneyNetInt was a payment facilitator for Uwe Lenhoff and Gal Barak‘s cybercrime organizations. 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. At that time, Boehm’s relationship with Lenhoff. 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 listed Veltyco. Bakker today denies having had a business partnership with Lenhoff. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. Charges Against Whistleblowers. 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. Werner Boehm & Karsten Uwe Lenhoff Worked Together. According to information available to FinTelegram, this VEmarkets is another illegal broker scheme associated with the. 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. 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 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. December 27, 1933. V. He has been waiting for his trial in a German prison for more than 500 days. 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. 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. 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). Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found. I guess that means that the extent of the damage he did (according to the German. According to the investigating authorities, Lenhoff operated a network of fraudulent binary options sites with several. 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. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. 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. In September 2019, ING bought the remaining 25% share in PAYVISION. They spent skiing vacations together in Austria and communicated intensively. FinTelegram reported on the important role of Betim Tasholli in the Veltyco Group network and its founder and main shareholder Uwe Lenhoff. 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,. This partnership would have allegedly brought BitRush Corp up to USD 3 billion in. cooperate behind the scenes as a unit in furthering their devious ambitions. 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. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. 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. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. U. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Lenhoff was found dead in his. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. 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. Good buddies and brothers in war – Lenhoff and Booker. Well, ok. 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. ) as well as for Uwe Lenhoff’s brands (markets, Option888, Lottopalace, Tradovest). Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. 87 with Payvison. Moreover, B2G was the money laundromat of choice for some of the big cybercrime organizations like those of the Israeli Gal Barak. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. The story started in 2018 when FinTelegram was just a few months old and published a report about German cybercrime activist Uwe Lenhoff and his organization. The turn of the year marks the fifth anniversary of the Envion ICO scandal. 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. Uwe Lenhoff was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. The police assume damages in the millions. However, after the deals were busted, the two partners were indicted, bearing the heavy. All of which had targeted investors and other customers all around Europe. 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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 is basically a German game coordinated by the German Uwe LENHOFF. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. The public-listed VELTYCO GROUP was founded by Uwe LENHOFF in 2016 and positioned as a sort of huge money laundering machine. 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. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. zoomtrader. 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. Since the beginning of the investigations, the case has expanded to such an extent that the EU. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. Lenhoff was also arrested in early 2019. , a Dutch supervised Payment Service provider, with the cybercriminals Gal Barak, Uwe Lenhoff, and his accomplices (Gery Shalon, Vlad Smirnov, and others) began in 2013. S. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. You may leave a. 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. 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. 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. In this enforcement action in February 2019 the Israeli Gal Barak and the German Uwe Lenhoff were arrested as principals of the global cybercrime organization. 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. 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. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. V. The charm with this procedure was that even with these credits, tracing for the. Lenhoff died in custody and Barak was sentenced to several years in prison in 2020 for the same. The actual reason for the fallout and the legal claim was because I asked the board to include the fact that they wanted to do business with a scammer (money laundering) in the accounts. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. Ilan Tzorya ist ein Serienbetrüger, der die Kunst beherrscht, hinter den Kulissen mehrere Netzwerke von betrügerischen Geschäften und Partnerschaften zu betreiben, die nur selten ins Licht der Öffentlichkeit geraten. In January 2019, Lenhoff was arrested. However, after the deals were busted, the two partners were indicted, bearing the heavy. 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. Gal. Search. However, the authorities have not been able to find 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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. 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. Uwe Lenhoff and his legal problems. For interested investors, customers and legal representatives, we have listed the detailed arrangement of LottoPalace companies in the chart above. They established a joint venture, and Kalcher dedicated himself to developing dark web crypto payment solutions. 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). 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. In July 2020, Lenhoff was. Uwe Lenhoff – still main VELTYCO shareholder. 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”. 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. Uwe STUEBNER was born on August 4, 1940 and passed away on January 8, 2018 in Victoria, BC and is under the care of First Memorial Funeral Services. 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 two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. 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. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. com. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. We received a lot of information from many people about questionable businesses and transactions. 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. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. ·. We review and rate financial services providers. 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. 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. 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. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. 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. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. Bakker today denies having had a business partnership with Lenhoff. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. At that time, Boehm’s relationship with Lenhoff became strained. Additionally, I filed a money laundering complaint against Uwe Lenhoff and his co-conspirators. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. According to some of the co-defendants, Lenhoff blames the board and management of Veltyco as well as. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. The Annual General Meeting (AGM) of the public-listed VELTYCO GROUP PLC (“VELTYCO“) is just around the corner. Uwe Lenhoff and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. 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. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Because of this, Joachim Kalcher was a suspect in the criminal proceedings of Uwe Lenhoff and others. He has been the founder and main shareholder of public-listed Veltyco Group. According to Lenhoff, Betim Tasholli is (or was) also a shareholder in Lensing Management Ltd (British Virgin Islands), which in turn is the main shareholder of Veltyco Group PLC . Well, someone has to pay for their Bentleys. As reported, Lenhoff has been arrested in Austria witch charges of fraud, financial crime, and money laundering. He has been laundering the stolen money for Lenhoff and Barak. 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. In the last months, FinTelegram has reported several times about the many customer complaints: a few months ago LottoPalace closed its Facebook page after many negative reviews;; Customers. When readingWhat the extradition of alleged Israeli broker scam perpetrator Gal Barak to Austria means for European fight against scams and cybercrimeAlready on June 5, 2019, EFRI sent numerous documents about the cooperation of PAYVISION with the criminal organizations of Gal BARAK and Uwe LENHOFF to the relevant supervisory authority in Denmark (de Nederlandsche Bank/DNB) as well as to ING for appropriate actions against the former board of management. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Just to name a few. In January 2019, Lenhoff was arrested. Mr. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. The law enforcement findings – specifically the wire-tapped phone calls between Uwe LENHOFF and Rudolf BOOKER – suggest that Payvision knowingly and wilfully facilitated the investment fraud and money-laundering activities of Uwe LENHOFF. 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. Personal relationships. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. There he apparently earned the money that he now distributes in a charitable and influential way. 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. 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. In January 2019,. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials . 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. 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. At the end of December 2017, they stopped working for NOVOX and joined Lenhoff and Barak`s criminal organization. While Gal Barak was released into house arrest in Sofia for health reasons and fights his. VELTYCO founder Uwe LENHOFF. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Evidently, those LENHOFF companies failed to pay their bills to VELTYCO leaving the company in. Lenhoff is the founder and main shareholder of the public Veltyco Group in the UK. 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. Lenhoff died in jail in the summer of 2020, but his accomplices like Betim. On July 11, 2018, it will take place at 10. Like Gal Barak, Uwe Lenhoff also had his headquarters in Bulgaria. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Bakker today denies having had a business partnership 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. 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. The. Contact Karsten Uwe directly. Booker even spent his holidays in Austria with one of the alleged principals of a cybercrime organization, Uwe Lenhoff. For a complete listing of awards, please view the Full CV. Arrest of Uwe Lenhoff and Gal Barak. However, the arrests did not go beyond the two, leaving him and close confidants such as Tal Arad, Delzar Khalaf,. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. @LucasLenhoff. His partner, the German Uwe Lenhoff, was arrested in Austria. Lenhoff was found dead in his prison cell in the summer of 2020. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. 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. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. 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. 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. They spent skiing vacations together in Austria and communicated a lot. 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. With the Gal Barak and Uwe Lenhoff case, the Austrian law enforcement agents, in particular, succeeded in identifying and arresting the perpetrators. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. He was a personal friend of Booker and used Payvision for his dirty business. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. cooperate behind the scenes as a unit in furthering their devious ambitions. LottoPalace owes money to Veltyco In total, the Lenhoff group of companies allegedly owe Veltyco EUR 10. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. As Boehm’s activity in the company. 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. 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. 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. Lenhoff was found dead in. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. The Cybercrime Case. He was the. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. 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. 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. Case #2 – Uwe Lenhoff. NYMERIA OÜ is a company also owned by Russian entrepreneurs that has served FOREX websites as a payment service provider. At least nine of these websites were powered by Tradologic. As a result. 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. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. Prof. 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. Uwe Lenhoff and many of the scheme’s shell companies have been. Millions of client funds were funneled via. In the RTO, Lenhoff and Bakker’s Sheltyco Enterprises Group acquired the majority of shares in the then. 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. The reward for the founders and board of PAYVISION for being a PSP for scammers. According to reliable information gathered by our team, Werner Boehm, the behind-the-scene editor of FinTelegram, published more than 100 articles defaming Lenhoff and a couple of other. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Among other things, at least 130 million euros were processed for the binary options scams of Uwe Lenhoff and Gal Barak. 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. Doch wohin verschwand das Geld? Hinter der Fassade eines eher simplen Internetbetrugs tut sich ein Netzwerk aus Offshore-Firmen auf. In this case, the London Stock Exchange’s supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. Join to view full profile. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. He hacked several banks. At that time, Boehm’s relationship with Lenhoff became strained. Case #2 – Uwe Lenhoff. 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. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. It lost almost 40% of its value in the lat. The Vanished Novox Capital. Uwe Lenhoff was the operator of a worldwide cybercrime organization and engaged in large-scale money laundering. In Montenegro, they had jointly used the illegal payment processor Global Payment Solutions DOO, through which they received funds stolen from EU retail investors. The “Lenhoff-Barak” Organization. While the now ING subsidiary Payvision is forced to wind down its business, the fintech hub at Tesselschadestraat 12 in Amsterdam is developing The last call took place two days before Uwe Lenhoff was arrested. . In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. At that time, Boehm’s relationship with Lenhoff. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. After years of investigation, law enforcement had gathered. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. These are from the period December 2018 to January 2019, shortly before Lenhoff was arrested. Here's the story. 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. EFRI alleges that PayVision, under the leadership of its founding team, including Rudolf Booker, facilitated. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. GreenBox POS is to acquire Transact Europe for $30M in cash. 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. I like this. 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. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. 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. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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 January 2019, Lenhoff was arrested. The companies attributed to Uwe Lenhoff and platforms generated a total turnover of €55,646,534. Several years ago, Lenhoff worked closely with Werner Boehm, one of the owners of FinTelegram, during the latter’s time as the head of BitRush. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Like Barak, Lenhoff waited in remand for the trial. 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. In July. 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. 30am on Isle of Man (details here). The lottery scam attacked mainly older people in Germany.