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. 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. ·. At least nine of these websites were powered by Tradologic. . However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. 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. Also involved was Betim Tasholli, who, together with Uwe Lenhoff, owned the shares of Lensing Management Ltd, British Virgin Islands, which was the largest shareholder of Veltyco Group PLC. They. 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. 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. The charm with this procedure was that even with these credits, tracing for the. Resumee. 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. 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. Moreover, B2G was the money laundromat of choice for some of the big cybercrime organizations like those of the Israeli Gal Barak. They spent skiing vacations together in Austria and communicated intensively. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Das böse Märchen vom Wolf. Major shareholder Falk Preussner is also linked to the late alleged cybercrime mastermind Uwe Lenhoff. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. , 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. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. So he was responsible for the deal flow in the entire Tradologic Group. He worked with the fake name Sebastian Morelli in a boiler room in Pristina for the binary. Lenhoff was not charged with any crime. He also has professional connections with Gal Barak. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. The public-listed VELTYCO GROUP was founded by Uwe LENHOFF in 2016 and positioned as a sort of huge money laundering machine. Join to view full profile. I guess that means that the extent of the damage he did (according to the German. As Boehm’s activity in the company. We review and rate financial services providers. A. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. Additionally, I filed a money laundering complaint against Uwe Lenhoff and his co-conspirators. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. 79 during a period of only three years. He is currently in custody in Austria. The lottery scam attacked mainly older people in Germany. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. 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. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. The reward for the founders and board of PAYVISION for being a PSP for scammers. S. Lenhoff was even a sales agent for Payvision. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. 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. 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. 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. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Breaking News! The trial against Veltyco Scheme with Option888 starts in Germany! In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. 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. 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 2018, ING acquired Payvision from Booker and his co-shareholders for an estimated €400 million. 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. Gal Barak worked closely with the German Uwe Lenhoff. Lenhoff allegedly had a role in the operations, which used companies and illegal call centers across Europe to. He was a personal friend of Booker and used Payvision for his dirty business. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. The police assume damages in the millions. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. , 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. Johnson Award of ACS BIOT Division:. Barak and Lenhoff allegedly produced more than 200,000 victims in Germany!Bet 90 Sports Limited d/b/a Bet90 in Malta is regulated by MGA and was a venture of the Veltyco cybercrime organization of alleged cybercrime mastermind Uwe Lenhoff and his partner Betim Tasholli. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Later, Uwe Lenhoff died under unclear circumstances while Barack was tried and sentenced to serve a prison term for a role he played innocently at E&G. It lost almost 40% of its value in the lat. 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 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. So he was responsible for the deal flow in the entire Tradologic Group. He typically operated in stealth mode with offshore entities,. 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. and the FCA regulated EMerchantPay Limited and Connectum Ltd have processed all card payments for Gal BARAK’s scams (xTraderfx, SafeMarkets, OptionStarsGlobal etc. VELTYCO, listed on AIM in London, was founded in 2016 by the German citizen Uwe LENHOFF, who is still the main shareholder of the company and continues to work in management. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. 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. However, he has kept. 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. 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. At that time, Boehm’s relationship with Lenhoff. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. A few months later, in early 2019, Gal Barak and Uwe Lenhoff were arrested. Uwe Lenhoff just asked for a favour from his excellent friend Rudolf BOOKER/CEO of Payvision B. 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. Founded by Rudolf Booker shortly after the turn of the millennium, Payvision processed victims’ deposits for the major scam networks of Gal Barak and Uwe Lenhoff. 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). 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. FinTelegram has revealed that MoneyNetInt was a payment facilitator for Uwe Lenhoff and Gal Barak‘s cybercrime organizations. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. ) as well as for Uwe Lenhoff’s brands (markets, Option888, Lottopalace, Tradovest). Payvision also made its choice. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. 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. According to reliable evidence, Tzorya held a significant share in Lenhoff’s Veltyco Plc through his company known as DTIG, and Werner Boehm was one of the business insiders granted POA by Tzorya to. The Austrian authorities are coordinating the EU-wide. Arrest of Uwe Lenhoff and Gal Barak. The German Uwe Lenhoff had been under investigation by prosecutors in several jurisdictions since 2017. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Trials are currently being held in Germany and Austria against members of his cybercrime organization for investment fraud and money laundering. His contacts with the Mafia in Albania and Kosovo are said to be excellent. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. The criminal organization was busted in January 2019. 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. It has been ING‘s largest acquisition after the financial crisis to date. Personal relationships. According to the investigating authorities, Lenhoff operated a network of fraudulent binary options sites with several. Uwe Lenhoff and his companies were among the beneficiaries of the illegal money flow. Uwe Lenhoff was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. 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. V. 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. Barak paid large bribes to Bulgarian authorities and felt safe from international law enforcement agencies. Barak, along with U. 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. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. Here's. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. LENHOFF’s websites totalling to EUR 55,646,524. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. In the presence of his lawyer, DJ claimed that he was a victim of his then-arrested partner Uwe Lenhoff and by no means his accomplice. At least nine of these websites were powered by Tradologic. The reward for the founders and board of PAYVISION for being a PSP for scammers. Lenhoff died in custody (cause of death unknown), and Barak was convicted in September 2020 for investment fraud and money laundering in Austria. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. Lenhoff was found dead in his prison cell before the trial began. 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. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. Gal Barak has been fighting his extradition to Austria for months. 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). Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. Lenhoff was not charged with any crime. Veltyco has announced that Uwe Lenhoff‘s Altair Entertainment owes the company EUR 1. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Lenhoff died in jail in the summer of 2020, but his accomplices like Betim. Bakker was an investor in Lenhoff’s company and. Case #2 – Uwe Lenhoff. 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. 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. 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. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Search. . com. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff’s. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. To me, it was a cybercrime organization. Both have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. 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. 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. Lenhoff and Barak were arrested for investment fraud and money laundering in 2019. FinTelegram reported about this arrest. 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. 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. is in the fight against cybercrime. In his desperation, the investor was approached by a Fund Recovery scam promising him to recover the funds. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Later, Uwe Lenhoff died under unclear circumstances while Barack was tried and sentenced to serve a prison term for a role he played innocently at E&G. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. As reported, Lenhoff has been arrested in Austria witch charges of fraud, financial crime, and money laundering. com, Tradeinvest. 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. He has been the founder and main shareholder of public-listed Veltyco Group. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his subsequent death in prison in early July 2020, it is completely unclear how the story will. Finally, Xtrabit also funneled customer funds directly to the private sphere of Uwe Lenhoff and Gal Barak and their respective companies such as Winslet Enterprises Ltd or New Markets S. 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. The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested after months of investigations in various EU countries. As Boehm’s activity in the company. All of which had targeted investors and other customers all around Europe. According to reliable evidence, Tzorya held a significant share in Lenhoff’s Veltyco Plc through his company known as DTIG, and Werner Boehm was one of the business insiders granted POA by Tzorya to. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Uwe Lenhoff was part of the global cybercrime network around the Israelis Gal Barak, Gery Shalon, and the Russian Vladislav Smirnov. 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. Cause of death unknown. Werner Boehm & Karsten Uwe Lenhoff Worked Together. The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges of financial crime, money laundering, and investment fraud. 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. In this capacity, Lenhoff acquired other. The two were arrested in the course of international police actions in February 2019 (FinTelegram article here). Lenhoff died in custody and Barak was sentenced to several years in prison in 2020 for the same. 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. 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. In his desperation, the investor was. In the meantime, Lenhoff has been extradited to Germany and is awaiting prosecution. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. @LucasLenhoff. One of his lieutenants was Betim Tasholli, a Kosovan national. Lenhoff was also arrested in early 2019. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Lenhoff was also invested in Tradologic via its holding company Lensing Management Services. 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. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. 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. This is why we launched our investigations around this empire. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. ING’s then-CEO Ralph Hamers was. Each of them held 25% of the company. 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. It was in a Ferrari that Lenhoff was also arrested in early 2019. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. Millions of client funds were funneled via. The self-proclaimed online gambling pioneer Uwe Lenhoff and his partners have millions in assets. Lucas Lenhoff. At that time, Boehm’s relationship with Lenhoff. the reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. 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. (without any contractual relationship). 79 – stolen – with Payvision. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. Uwe Lenhoff and many of the scheme’s shell companies have been. In this case, the London Stock Exchange’s supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. Shortly before the trial starts, his former German partner Uwe Lenhoff was found dead in his prison cell in Germany. On December 9, 2020, Bet90 Holdings PLC announced that it had received another €700,000 via a convertible loan. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. They established a joint venture, and Kalcher dedicated himself to developing dark web crypto payment solutions. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Contact Karsten Uwe directly. Like Barak, Lenhoff waited in remand for the trial. Rudolf Booker is said to spend a lot of time on his €30M yacht. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. In January 2019,. 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. They are accused of financial crime, money laundering, and fraud. 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. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. 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 is said to have been lying lifeless next to the bed. 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. 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. 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. 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. 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. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. The cooperation of Payvision B. For interested investors, customers and legal representatives, we have listed the detailed arrangement of LottoPalace companies in the chart above. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. 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,. 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. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. , contact info, ⌚ opening hours. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. 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. Lenhoff was even a sales partner of Payvision. Several years ago, Lenhoff worked closely. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. He has been waiting for his trial in a German prison for more than 500 days. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO and/or Uwe LENHOFF Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. cooperate behind the scenes as a unit in furthering their devious ambitions. In it, Booker describes Lenhoff as his buddy. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. Over the last couple of weeks, FinTelegram received a lot of information around Veltyco and its founder Uwe Lenhoff. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. He was the. Sixt says she worked with Austrian prosecutors and police to help apprehend the beneficiaries, figures who flitted between European countries until their. The Dutch FinTech PAYVISION B. Gery Shalon made history in the U. He was arrested in early 2019 and died in prison in 2020. 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. Payvision, especially in connection with Gal Barak and the German cybercrime mastermind Uwe Lenhoff. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. Without the collaboration of payment processors, scam operations and online fraud schemes would be very difficult if not impossible. Lenhoff was found dead in his prison cell in July 2020 before he was formally indicted. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. Each of them has its own cybercrime division, but they have cooperated closely with each other. V. Also involved was Betim Tasholli, who, together with Uwe Lenhoff, owned the shares of Lensing Management Ltd, British Virgin Islands, which was the largest shareholder of Veltyco Group PLC. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. The heart of the contention lies with the involvement of PayVision with the scams of Uwe Lenhoff and Gal Barak. Mr. He had previously been under surveillance by law enforcement agents for. zoomtrader. EFRI‘s lawyers have filed lawsuits for victims of broker scams facilitated by the ING subsidiary Payvision. In September 2019, ING bought the remaining 25% share in 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. FinTelegram has reported since the beginning of 2018 about the binary options and online scams of the German Uwe Lenhoff and his Veltyco Group PLC (now Bet90 Holdings PLC) listed in London. The 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. 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). The suspicion is of financial crime, money laundering, and investment fraud. Lenhoff was found dead in his prison cell before the trial began. VELTYCO founder Uwe LENHOFF. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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 was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. 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. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. He died in custody in Germany in July 2020. Lenhoff is the founder and main shareholder of the public Veltyco Group in the UK. The Scam MO. Uwe Ernst Lehnhof; Azem Spa-hiu; The Bulgarian Challenge. 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. Here's the story. Charges Against Whistleblowers. 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. Both are now in prison and awaiting indictment. 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. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. 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. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. Lenhoff was not charged with any crime. Dark Payment Processors. The three owners of EFRI accused one of their former partners, Uwe Lenhoff, of all types of scams in which they all got their fair share. In the worst-case scenario, the two arch criminals leverage the platform for vendetta, putting Uwe Lenhoff and Haim Toledano first on the victim’s list. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. 87 with Payvison. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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 Annual General Meeting (AGM) of the public-listed VELTYCO GROUP PLC (“VELTYCO“) is just around the corner. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. MoneyNetInt Ltd has also been involved in the “ Lenhoff-Barak ” organization and facilitated the laundering of many millions of illicit proceeds. Learn more about UWE Immigration & Visa Services | Victoria, BC. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. This partnership would have allegedly brought BitRush Corp up to USD 3 billion in. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. He died in custody in Germany in July 2020. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. GreenBox POS is to acquire Transact Europe for $30M in cash. In fact, Uwe Lenhoff and his partner, the Israeli Gal Barak, were arrested in early 2019 on suspicion of financial crime, money laundering, and investment fraud on the basis of EU arrest warrants. Werner Boehm & Karsten Uwe Lenhoff Worked Together. 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. 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. Bryce,. Victims are seeking to recover funds for victims of broker scams operated by Uwe Lenhoff and Gal Barak and their respective cybercrime organizations. Spread financial intelligence. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. He is currently in custody in Germany, waiting for his indictment and jury trial. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. They spent. 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. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is. also made payouts to the credit/debit cards of the victims according to the instructions of BARAK and LENHOFF. It is actually amazing how long authorities watch before they act. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. It is heard that the Austrian Joachim KALCHER is the developer of 8Crypt which is said to be the basis for the MultiWallet. Case #2 – Uwe Lenhoff. Miner One, is a cryptomining startup operating in Lithuania and headed by Lithuanian resident Pranas Slusnys.