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). Lenhoff was found dead in his. 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. This is why we launched our investigations around this empire. 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. Some of his lieutenants and co-conspirators have to stand trial nevertheless. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. 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. LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco Group, which he founded. During his detention during an international police operat. PAYVISION B. 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,. 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. 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. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. The police assume damages in the millions. 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. According to the company’s data filed with the tax authorities, MoneySwap OÜ had between 1 – 2 employees during the last three years and had a turnover of € 66,490. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. After months of investigations by the authorities in Austria, Germany, and other EU countries, the authorities had enough evidence to convict Lenhoff of investment fraud. 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. Lenhoff was found dead in his prison cell in July 2020 before he was formally indicted. Both organizations were involved in fraudulent binary options and online. In this case, the London Stock Exchange’s supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. Payvision worked with online scammers like Gal Barak, the “Wolf of Sofia,” who was sentenced for investment fraud and money laundering, and his partner, Gery Shalon, a guy charged with a financial cybercrime in the US in 2015. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. com, Tradeinvest. 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. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. He typically operated in stealth mode with offshore entities,. 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 . You may leave a. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. 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”. According to the prosecutors, they allegedly cheated more than 1,100 German investors out of almost €42 million. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. The companies and platforms attributed to Gal Barak show a total turnover of €75,610,779. The public prosecutor’s office in Saarbruecken announced that the cybercrime case surrounding the German Uwe Lenhoff, who died in prison, had produced more than 200,000 victims in Germany alone. In his desperation, the investor was approached by a Fund Recovery scam promising him to recover the funds. 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. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Personal relationships. , 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. Here'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. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. FinTelegram has revealed that MoneyNetInt was a payment facilitator for Uwe Lenhoff and Gal Barak‘s cybercrime organizations. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. 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 is said to have been lying lifeless next to the bed. 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. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. On the contrary, BOOKER urged Uwe LENHOFF to sign a referral agreement with Uwe LENHOFF providing him with a fee for other scam referrals – LENHOFF got arrested before that happened. Bakker today denies having had a business partnership with Lenhoff. Like Gal Barak, Uwe Lenhoff also had his headquarters in Bulgaria. Prof. The LottoTech founder is also one of VELTYCO’s main shareholders and. The suspicion is of financial crime, money laundering, and investment fraud. 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. 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 was to become the cybercrime organization's white flagship and be used for money laundering. Shortly after the arrest of the two cybercrime masterminds Gal Barak and Uwe Lenhoff, in early 2019, Vladislav Kogan was put on the wanted list by the authorities on suspicion of investment fraud. 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 U. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. However, the authorities have not been able to find him. 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. The Reverse Takeover in 2016. 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. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. In January 2019,. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Cause of death. A. He has been the founder and main shareholder of public-listed Veltyco Group. 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. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. 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. Search. 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. In January 2019,. So he was responsible for the deal flow in the entire Tradologic Group. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. 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). 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. 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. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. Find directions and contact info, read reviews and browse photos on their 411 business listing. Das böse Märchen vom Wolf. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. 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. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. The scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. PAYVISION was busy doing business with other high-risk merchants in the Porn and the. 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. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. V. 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 "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. S. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. They established a joint venture, and Kalcher dedicated himself to developing dark web crypto payment solutions. With the Gal Barak and Uwe Lenhoff case, the Austrian law enforcement agents, in particular, succeeded in identifying and arresting the perpetrators. Arrest of Uwe Lenhoff and Gal Barak. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. At that time, Boehm’s relationship with Lenhoff. Both have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. As Boehm’s activity in the company. Veltyco G r oup PLC, founded in 2016 by currently detained Uwe Lenhoff and his partner Dirk Jan (DJ) Bakker, today announced its results for 2018. . However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. Following the arrest of Gal Barak and his partner Uwe Lenhoff, EFRI operator Elfriede Sixt continued the discussions and spoke with Gal Barak’s Austrian lawyers about the promised compensation. The money they previously stole from consumers and retail investors via their scams. Bakker today denies having had a business partnership with Lenhoff. In January 2019,. 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. I established that Lenhoff was engaged in illegal businesses and money laundering during this due diligence. com. The companies attributed to Uwe Lenhoff and platforms generated a total turnover of €55,646,534. is in the fight against cybercrime. He has been laundering the stolen money for Lenhoff and Barak. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. (without any contractual relationship). Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. So he was responsible for the deal flow in the entire Tradologic Group. In January 2019,. Join to view full profile. 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. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. That is simply nonsense! In December 2016, the BitRush co-founder Werner BOEHM. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's listed Veltyco. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. He was a. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. 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. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Lenhoff was also invested in Tradologic via its holding company Lensing Management Services. com. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his. Wirecard was, along with the Dutch payment startup Payvision of Rudolf Booker, one of the payment processors of the suspected German Uwe Lenhoff and his cybercrime organization. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. ING subsidiary Payvision was one of the largest payment processors of fraudulent binary options providers between 2014 and 2019. The Austrian authorities are coordinating the EU-wide. Uwe Lenhoff – still main VELTYCO shareholder. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. The. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. Stolen money processed by Payvision Gal Barak was arrested in Sofia, Bulgaria – where he operated boiler rooms and the. 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. 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. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. Typically, online investors turn to big brother Google to learn about the quality of the various platform providers. The reward for the founders and board of PAYVISION for being a PSP for scammers. V. Uwe Lenhoff and many of the scheme’s shell companies have been. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. Lenhoff and Barak were arrested for investment fraud and money laundering in 2019. 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. Since the beginning of the investigations, the case has expanded to such an extent that the EU. He was the. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. The cooperation of Payvision B. His contacts with the Mafia in Albania and Kosovo are said to be excellent. He had previously been under surveillance by law enforcement agents for. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. Uwe Lenhoff, 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. Goldbeck and his colleagues certainly did an excellent job. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Lenhoff and Barak have accused Vujosevic and Hoppl of stealing millions from them. U. 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. Gery Shalon made history in the U. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Resumee. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. 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). 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 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. Each of them held 25% of the company. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. 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. It lost almost 40% of its value in the lat. Doch wohin verschwand das Geld? Hinter der Fassade eines eher simplen Internetbetrugs tut sich ein Netzwerk aus Offshore-Firmen auf. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. He was arrested on 24 January 2019 in Austria and was found dead in his cell in Saarbrücken beginning of July 2020. Here's the story. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. 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. 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. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. He also has professional connections with Gal Barak. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. 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. 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. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. Mr. It has been ING‘s largest acquisition after the financial crisis to date. The Bitrush case was not a criminal case! it was a civil claim brought by the Bitrush people who wanted to do business with Uwe Lenhoff. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. After the arrest of the German Uwe Lenhoff in Feb 2019, the public Veltyco Group PLC, which he founded via a Reverse Takeover (RTO) in 2016, does not come to rest. 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. 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. 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. 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. We attended every day of the trials against Gal Barak and his wife. They are accused of financial crime, money laundering, and fraud. The Cybercrime Case. In January 2019, 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. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. The critics refer to a Canadian commercial court order and try to imply that Werner BOEHM did something wrong resp. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. Moreover, B2G was the money laundromat of choice for some of the big cybercrime organizations like those of the Israeli Gal Barak. 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. 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 latter was sentenced to four years in prison in the Vienna Cybercrime Trials (#VCT). In 2015, GPS was established as a joint venture of Vusjosevic, his godfather Lazar Hoppl, Uwe Lenhoff, and Gal Barak. Sixt says she worked with Austrian prosecutors and police to help apprehend the beneficiaries, figures who flitted between European countries until their. Each of them has its own cybercrime division, but they have cooperated closely with each other. This Betim Tasholli is considered a close confidant of Uwe Lenhoff and has developed extensive activities for him in the Balkans. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Gal Barak, the so-called Wolf of Sofia, was arrested in Sofia in February 2019 as part of a coordinated action by the European enforcement agencies. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. 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. In January 2019, Lenhoff was arrested. 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. 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. Spread financial intelligence. 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. 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. 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 and Gal Barak were arrested as part of a Europe-wide law enforcement operation in early 2019. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. Lenhoff was even a sales partner of Payvision. “cheated” his fellow shareholders. and the FCA regulated EMerchantPay Limited and Connectum Ltd have processed all card payments for Gal BARAK’s scams (xTraderfx, SafeMarkets, OptionStarsGlobal etc. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. The. He is currently under house arrest in Sofia, Bulgaria. Karsten Uwe has 1 job listed on their profile. Being a braggart and bon vivant, he spent his victims' money to buy expensive watches and luxury cars like Ferraris. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. In March 2017, I filed a money laundering complaint against the German online entrepreneur Uwe Lenhoff. Betim Tasholli is part of the network of Uwe Lenhoff, who is now in prison. The self-proclaimed online gambling pioneer Uwe Lenhoff and his partners have millions in assets. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Over the last couple of weeks, FinTelegram received a lot of information around Veltyco and its founder Uwe Lenhoff. 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. Case #2 – Uwe Lenhoff. ·. 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. 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. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. 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. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. In the RTO, Lenhoff and Bakker’s Sheltyco Enterprises Group acquired the majority of shares in the then. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Uwe Lenhoff and his companies were among the beneficiaries of the illegal money flow. Allegedly,. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Well, someone has to pay for their Bentleys. Lenhoff was found dead in his prison cell in the summer of 2020. . Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the criminal files. He was arrested in early 2019 and should be charged as one of the principals of a cybercrime organization, investment fraud, and money laundering. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 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. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. , 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. 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. 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 cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. @LucasLenhoff. Chief #Investigative #Reporter #nbcct #Investigates use #data #records, #whistleblowers to expose #waste #corruption & #wrongdoingAwards. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. It is heard that the Austrian Joachim KALCHER is the developer of 8Crypt which is said to be the basis for the MultiWallet. The lottery scam attacked mainly older people in Germany. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. In a joint effort with law enforcement agents and scam victims,. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Lenhoff was found dead in his prison cell in the summer of 2020. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. VELTYCO founder Uwe LENHOFF. The 35-year-old Israeli Gal Barak has shown how helpless the E. 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. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. ) as well as for Uwe Lenhoff’s brands (markets, Option888, Lottopalace, Tradovest). Dec 5, 2022. To me, it was a cybercrime organization. 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 fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. Read verified and trustworthy customer reviews for UWE. 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 death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. 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. 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 summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. 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. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. VELTYCO just. According to some of the co-defendants, Lenhoff blames the board and management of Veltyco as well as. We review and rate financial services providers. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO. 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. 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. It is no secret that we believe that VELTYCO has been (is) sort of an “Evil Empire” (Ⓒ Ronald Reagan) in the world of cryptocurrency, gaming, and sports betting. Bakker today denies having had a business partnership with Lenhoff. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. In January 2019, Lenhoff was arrested. 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. Rudolf Booker is said to spend a lot of time on his €30M yacht. A particular focus of the illegal payment service providers is the German city Cologne, the hometown of Uwe Lenhoff, who is now in prison. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. BOOKER and LENHOFF had a close private relationship (joint skiing. Uwe Lenhoff had financially strong partners in Amsterdam, the Netherlands, such as the real estate investor Dirk-Jan Bakker or the then Payvision CEO Rudolph Booker. Bakker today denies having had a business partnership with Lenhoff. Both actors had their own respective networks and quite. 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. 87 with Payvison. 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. GreenBox POS is to acquire Transact Europe for $30M in cash. Close personal and business relationships between BOOKER and Uwe LENHOFF – a known scammer. 79 during a period of only three years. Charges Against Whistleblowers. Lenhoff was found dead in his jail cell in. 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 public-listed VELTYCO GROUP was founded by Uwe LENHOFF in 2016 and positioned as a sort of huge money laundering machine. Let’s dive deep into details on how the two victims were witch-hunted by their former associates (Tzorya and Boehm) in the name of ‘whistle-blowing’ after their relationships crumble. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Lucas Lenhoff. The fact is that the two cybercrime principals Uwe Lenhoff and Gal Barak, laundered tens of millions of funds stolen from victims of their scam platforms during the relevant period between 2015 and. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Since Lenhoff’s death in July 2020, some. LENHOFF was a partner of Gal BARAK and principal shareholder of the listed company VELTYCO. Uwe Lenhoff and the Israeli Gal Barak discussed all the scam details themselves whereas on the Payvision side, communication at the board level was either done by Rudolf Booker himself or by Gijs op de Weegh. 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. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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,. 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 founder of Miner One. The German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. He has been waiting for his trial in a German prison for more than 500 days. 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. 30am on Isle of Man (details here). MoneyNetInt was, besides Payobin of Eyal Nachum and Tamir Zoltovski, one of the partners of the Israeli binary options schemes ICoption, TitanTrade, or TradeSolid. Bakker today denies having had a business partnership with Lenhoff. Total amount of money stolen. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Given the close association between BOOKER and some scammers like Uwe Lenhoff, it raises concerns about BOOKER´s awareness of the ongoing scams. 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. 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 police assume damages in the millions. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. As a result.