One of his lieutenants was Betim Tasholli, a Kosovan national. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. The Vanished Novox Capital. 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 his statement to the Austrian public prosecutor’s office, however, Barak claims that there are absolutely no business relations between him and Uwe Lenhoff. Charges Against Whistleblowers. 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. 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. 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. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. The German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. In the criminal proceedings against Uwe Lenhoff and Gal Barak and his wife Marina Barak (according to the testimony of Gal Barak, she was a co-operator of the E&G Bulgaria boiler rooms), a significant part of the Austrian victims is represented by EFRI and its Austrian lawyer. The Israeli Gal Barak and his German partner Uwe Lenhoff were arrested after months of investigations in various EU countries. Until recently, LENHOFF was also a member of the company’s board, but resigned as part of a restructuring and is now “only the most important shareholder” and the business developer of VELTYCO. Lenhoff was even a sales partner of Payvision. Eyal Nachum and Tamir Zoltovsky ‘s payment group acted as a payment facilitator for the huge scams surrounding the Cartu Brothers ‘ GreyMountain Management ( GMM ) and many other Israeli binary options schemes. 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. He is said to have been lying lifeless next to the bed. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. In September 2019, ING bought the remaining 25% share in PAYVISION. Learn more about UWE Immigration & Visa Services | Victoria, BC. 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. In Sept. In the summer of 2016, the Veltyco Group PLC was founded in the course of a reverse takeover (RTO) by the German Uwe Lenhoff with his partner, the Dutchman Dirk Jan “DJ” Bakker, and other friends. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. cooperate behind the scenes as a unit in furthering their devious ambitions. 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. FinTelegram reported about this arrest. 79 – stolen – with 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. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. According to the criminal files, Payvision transferred millions of Euros to the offshore entities of their clients Uwe Lenhoff and Gal Barak until their arrest in early 2019. The. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. 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. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. Join to view full profile. zoomtrader. 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. 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. At least nine of these websites were powered by Tradologic. The scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. Cause of death. The LottoTech founder is also one of VELTYCO’s main shareholders and. 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. GreenBox POS is to acquire Transact Europe for $30M in cash. There he apparently earned the money that he now distributes in a charitable and influential way. So he was responsible for the deal flow in the entire Tradologic Group. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. As Boehm’s activity in the company. Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. A few weeks after the German scam mastermind Uwe Lenhoff was arrested, the website vanished. The German Uwe Lenhoff had been under investigation by prosecutors in several jurisdictions since 2017. In this capacity, Lenhoff acquired other scam operators. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the. 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 police assume damages in the millions. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. 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. LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco Group, which he founded. 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. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. It should be noted that. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. Despite being one of the masterminds of the E&G network that led to the arrest of many people associated with the business in 2019, Tzorya is still roaming free . He was arrested in early 2019 and should be charged as one of the principals of a cybercrime organization, investment fraud, and money laundering. 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”. Lenhoff was found dead in his prison cell in the summer of 2020. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. 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. And Uwe Lenhoff’s case is a perfect example. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. 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. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. 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. All of which had targeted investors and other customers all around Europe. According to the investigating authorities, Lenhoff operated a network of fraudulent binary options sites with several. 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 it, Booker describes Lenhoff as his buddy. 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. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. 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. According to the aggrieved victims,. 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. Read verified and trustworthy customer reviews for UWE. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. The turn of the year marks the fifth anniversary of the Envion ICO scandal. According to information available to FinTelegram, this VEmarkets is another illegal broker scheme associated with the. We attended every day of the trials against Gal Barak and his wife. Dec 5, 2022. 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. The Dutch FinTech PAYVISION B. It lost almost 40% of its value in the lat. 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. However, after the deals were busted, the two partners were indicted, bearing the heavy. Mr. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. The Case History. 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. With the Gal Barak and Uwe Lenhoff case, the Austrian law enforcement agents, in particular, succeeded in identifying and arresting the perpetrators. For a complete listing of awards, please view the Full CV. 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. He typically operated in stealth mode with offshore entities, trustees, nominee directors. 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. Lenhoff was found dead in his prison cell in the summer of 2020. Total amount of money stolen. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. FinTelegram offers high-level financial intelligence services for investors, merchants, and consumers. Lenhoff was found dead in his jail cell in. He was arrested on 24 January 2019 in Austria and was found dead in his cell in Saarbrücken beginning of July 2020. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. 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. He died in custody in Germany in July 2020. 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 two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. 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. 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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Uwe Lenhoff just asked for a favour from his excellent friend Rudolf BOOKER/CEO of Payvision B. Bet90 Holdings – The Zombie company that survived its founder Lenhoff. A 33-year-old Kosovar was sentenced to an 18-month prison term in a trial in Austria after a seven-month pre-trial detainment. ING subsidiary Payvision was one of the largest payment processors of fraudulent binary options providers between 2014 and 2019. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Now the authorities in the. 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. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. VELTYCO founder Uwe LENHOFF. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. The company’s. 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. Here's the story. Case #2 – Uwe Lenhoff. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. This Annual General Meeting (AGM) is a very important date for all shareholders of Veltyco but also for the victims of the many scams of its founder and maj. Case #2 – Uwe Lenhoff. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. Lenhoff was found dead in his prison cell before the trial began. Lenhoff died in jail in the summer of 2020, but his accomplices like Betim. Trials are currently being held in Germany and Austria against members of his cybercrime organization for investment fraud and money laundering. As a result. Tzorya lockte Barak und Lenhoff dazu, mit ihm. However, after the deals were busted, the two partners were indicted, bearing the heavy. At the end of December 2017, they stopped working for NOVOX and joined Lenhoff and Barak`s criminal organization. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. The German prosecutors charged Lenhoff with operating a cybercrime organization, investment. Criminal records show that there was a close relationship between the Payvision client and cybercrime mastermind Uwe Lenhoff, who died in prison, and Rudolf Booker. He was a personal friend of Booker and used Payvision for his dirty business. 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 business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. The money they previously stole from consumers and retail investors via their scams. Not to mention, he was also used Global Payment Solutions DOO, a company he also held a significant stake in. Join to view full profile. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. A. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. They. However, the authorities have not been able to find him. 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. ZomTrader was 100% owned by Tzorya through DTIG, a company he cloned from the DTI Seychelles. 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. Bakker today denies having had a business partnership with Lenhoff. In January 2019 the German Uwe Lenhoff was arrested. 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. He was a personal friend of Booker and used Payvision for his dirty business. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. 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. Since Lenhoff’s death in July 2020, some. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff's. . the reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. 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. 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. Gery Shalon made history in the U. com. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. Gal Barak has been fighting his extradition to Austria for months. com, Tradeinvest. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Here's the story. 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 other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. FinTelegram reported on the important role of Betim Tasholli in the Veltyco Group network and its founder and main shareholder Uwe Lenhoff. Tzorya lockte Barak und Lenhoff dazu, mit ihm. With FinTelegram under his direct control, Tzorya published defaming news against his former partners: Uwe Lenhoff, and Gal Barack, accusing them of fraud that he pioneered and lured them into strawmen. They spent. The criminal organization was busted in January 2019. Case #2 – Uwe Lenhoff. 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. 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 information available to FinTelegram, the company is already the subject of money laundering investigations by Interpol and Europol. At least nine of these websites were powered by Tradologic. When readingA few days ago FinTelegram published an investor warning on the unregulated and illegal broker scheme VEmarkets (At the time of our repo. The criminal files show that a significant part of the money of the victims of the binary options scams was laundered through the Dutch Payvision. It is actually amazing how long authorities watch before they act. Lenhoff was found dead in his cell by his cell neighbor on 6 July 2020. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. So he was responsible for the deal flow in the entire Tradologic Group. The cooperation of Payvision B. 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. 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. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. Just to name a few. Personal relationships. 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. 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. Bakker today denies having had a business partnership with Lenhoff. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. As Boehm’s activity in the company became shadier, their. It was also not even disputed by the lawyers that Gal Barak was the operator of the broker scams such as XTraderFX or SafeMarkets . Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. 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. On 28 Jan, 2019, another 5-hours trip to Belgrade was scheduled. 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. with the largest cyberfinance crime ever. On December 9, 2020, Bet90 Holdings PLC announced that it had received another €700,000 via a convertible loan. 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. Stolen money processed by Payvision Gal Barak was arrested in Sofia, Bulgaria – where he operated boiler rooms and the. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. V. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. In the RTO, Lenhoff and Bakker’s Sheltyco Enterprises Group acquired the majority of shares in the then. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Uwe Lenhoff was the operator of a worldwide cybercrime organization and engaged in large-scale money laundering. On 5 th July 2020, Uwe Lenhoff was found dead in his cell in Saarbrücken. 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. 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. Given the close association between BOOKER and some scammers like Uwe Lenhoff, it raises concerns about BOOKER´s awareness of the ongoing scams. 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. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. The U. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Like Barak, Lenhoff waited in remand for the trial. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Contact Karsten Uwe directly. 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. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. 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. LENHOFF’s websites totalling to EUR 55,646,524. 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). Payvision has been proven to have laundered money for the giant cybercrime organizations of Gal Barak and Uwe Lenhoff and is partly responsible for tens of thousands of victims. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. Payvision also made its choice. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. 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. 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. Barak’s main business partner was Uwe Lenhoff, who presented himself as a successful German businessman involved in sports betting. 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. Tzorya is perfect at running fraudulent online financial markets behind the scenes by owning a significant stake in the business, as was the case for Gal Barak and Uwe Lenhoff. Uwe Lenhoff, 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. 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. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. S. In the meantime, Lenhoff has been extradited to Germany and is awaiting prosecution. 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. 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 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. He was the. 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. His partner in crime, Uwe Lenhoff, was the beneficial owner of option888, Tradovest. A spokesman for the mutant company ING points out that none of the three Payvision founders is currently listed as an accused party in any criminal proceedings. At the time, Barak had the headquarters of his cybercrime. “cheated” his fellow shareholders. 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. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. V. 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 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. cooperate behind the scenes as a unit in furthering their devious ambitions. 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. The “Lenhoff-Barak” Organization. The fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. Lenhoff was even a sales agent for Payvision. 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. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Lenhoff was found dead in his prison cell in July 2020 before he was formally indicted. (without any contractual relationship). (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. 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. Over the last couple of weeks, FinTelegram received a lot of information around Veltyco and its founder Uwe Lenhoff. 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. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Lenhoff died in custody (cause of death unknown), and Barak was convicted in September 2020 for investment fraud and money laundering in Austria. 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 Boehm’s activity in the company. In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. All of which had targeted investors and other customers all around Europe. He is currently in custody in Germany, waiting for his indictment and jury trial. In 2015, GPS was established as a joint venture of Vusjosevic, his godfather Lazar Hoppl, Uwe Lenhoff, and Gal Barak. The companies and platforms attributed to Gal Barak show a total turnover of €75,610,779. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. 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. On 19 July 2021, GreenBox POS announced that it has entered into a binding MOU to purchase Transact Europe Holdings OOD. Numerous warnings from regulatory authorities during their. 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. 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. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. 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. 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. Resumee. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. So he was responsible for the deal flow in the entire Tradologic Group. Being a braggart and bon vivant, he spent his victims' money to buy expensive. ICoption, MigFin, and Payobin. The public prosecutor's office announced that the cybercrime case surrounding the German Uwe Lenhoff, who died in prison, had produced more than 200,000 victims in Germany alone. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials . Well, ok. Millions of client funds were funneled via. Good buddies and brothers in war – Lenhoff and Booker. Werner Böhm & Karsten Uwe Lenhoff arbeiteten zusammen. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. In January 2019, Lenhoff was arrested. 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,. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. 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. He was a. I established that Lenhoff was engaged in illegal businesses and money laundering during this due diligence. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. EFRI alleges that PayVision, under the leadership of its founding team, including Rudolf Booker, facilitated. View Karsten Uwe Lenhoff’s profile on LinkedIn, the world’s largest professional community. The German Uwe Lenhoff is one of the alleged masterminds of this cybercrime organization. The trial started with the 29-year-old Kosovo. 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 is a German as is Uwe LENHOFF, the co-founder of VELTYCO which is the partner for the NEXUS Global Crypto-MLM. In summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Sixt says she worked with Austrian prosecutors and police to help apprehend the beneficiaries, figures who flitted between European countries until their. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. The cooperation of Payvision B. The sad truth is, however, that the German Uwe Lenhoff and the various operating entities of his option888 scheme such as Altair Entertainment N. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. In January 2019,. ·. The 35-year-old Israeli Gal Barak has shown how helpless the E. Werner Boehm & Karsten Uwe Lenhoff Worked Together.