Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. 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. We know that PAYVISION served scammers like Gal BARAK and Uwe LENHOFF wilfully, as described in our article here. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. V. V. In it, Booker describes Lenhoff as his buddy. Bakker today denies having had a business partnership with Lenhoff. 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. Lenhoff is currently in custody in Austria, Barak is under. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. Lenhoff was even a sales partner of Payvision. 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. In January 2019,. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. Werner Boehm & Karsten Uwe Lenhoff Worked Together. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his. S. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. 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. I like this. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. 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. Stolen money processed by Payvision Gal Barak was arrested in Sofia, Bulgaria – where he operated boiler rooms and the. 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. Rudolf Lennhoff, one of the best known medical authorities in Berlin, died last night of apoplexy at the age of 68. 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. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. While Uwe Lenhoff is in custody in Austria awaiting indictment and trial, his friend and partner Gal Barak was released by the Bulgarian. 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 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. V. and the FCA regulated EMerchantPay Limited and Connectum Ltd have processed all card payments for Gal BARAK’s scams (xTraderfx, SafeMarkets, OptionStarsGlobal etc. 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. Lenhoff was found dead in his. The global dimension was already known. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. 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 Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. 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. 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. It lost almost 40% of its value in the lat. 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 cybercrime organization of Uwe Lenhoff and Gal Barak with their illegal broker schemes would not have been possible without the contribution of co-conspirators. MoneyNetInt was, besides Payobin of Eyal Nachum and Tamir Zoltovski, one of the partners of the Israeli binary options schemes ICoption, TitanTrade, or TradeSolid. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Bryce,. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Otherwise, FTM’s research has confirmed the essential claims of FinTelegram. MoneyNetInt is deeply involved in some scams of Gal Barak and Uwe Lenhoff. Veltyco has announced that Uwe Lenhoff‘s Altair Entertainment owes the company EUR 1. 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. . 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. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Uwe Lenhoff was the operator of a worldwide cybercrime organization and engaged in large-scale money laundering. During his detention during an international police operat. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. Here's. Retrieved 2009-02-22. Not to mention, he was also used Global Payment Solutions DOO, a company he also held a significant stake in. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. 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. The agenda of the AGM is currently not very exciting. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. COM is a success story which it isn’t. 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. Booker even spent his holidays in Austria with one of the alleged principals of a cybercrime organization, Uwe Lenhoff. 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. In his desperation, the investor was. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. ING’s then-CEO Ralph Hamers was. 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. He has been waiting for his trial in a German prison for more than 500 days. com, zoomtraderglobal. 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. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. 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. 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. Hence, I provided a report to Boehm and the BitRush Corp board. 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. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. EFRI explains that in January 2019 the Austrian and German law enforcement agencies arrested Uwe Lenhoff and charged him with fraud for being the beneficial owner of the boiler room scams Option888, ZoomTraderGlobal, Tradovest and Lottopalace, “which ripped off thousands of unsuspecting European consumers”. It was 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. The charm with this procedure was that even with these credits, tracing for the. However, the arrests did not go beyond the two, leaving him and close confidants such as Tal Arad, Delzar Khalaf,. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. 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. Lenhoff and Barak were arrested for investment fraud and money laundering in 2019. 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 summary, at that time, I prevented Uwe Lenhoff from running his dirty business by using BitRush Corp’s cryptocurrency solution. 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 running costs of the yacht are €3M per year. The Austrian authorities are coordinating the EU-wide. He was found lifeless in his. 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. His contacts with the Mafia in Albania and Kosovo are said to be excellent. Barak’s main business partner was Uwe Lenhoff, who presented himself as a successful German businessman involved in sports betting. Our detailed report on why payment companies facilitating money laundering are complicit in transnational. 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. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. 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. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. Werner Boehm & Karsten Uwe Lenhoff Worked Together. FinTelegram reported on the important role of Betim Tasholli in the Veltyco Group network and its founder and main shareholder Uwe Lenhoff. 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. They were accused by the authorities of operating an international cybercrime organization. The money they previously stole from consumers and retail investors via their scams. EFRI alleges that PayVision, under the leadership of its founding team, including Rudolf Booker, facilitated. New inform. So he was responsible for the deal flow in the entire Tradologic Group. 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 network is still very busy and seems to work in the tradition of the “Wolf of Sofia“, Gal Barak, and his partner Uwe Lenhoff. At that time, Boehm’s relationship with Lenhoff became strained. In this capacity, Lenhoff acquired other scam operators. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. 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. He is currently in custody in Germany, waiting for his indictment and jury trial. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. In this case, the London Stock Exchange’s supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. So he was responsible for the deal flow in the entire Tradologic Group. Given the close association between BOOKER and some scammers like Uwe Lenhoff, it raises concerns about BOOKER´s awareness of the ongoing scams. We received a lot of information from many people about questionable businesses and transactions. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. 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. Wer den Erzählungen von Gal Barak, dem „Wolf von Sofia“, glaubte, konnte schnell alles verlieren. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. The Vanished Novox Capital. . The police assume damages in the millions. As reported, Lenhoff has been arrested in Austria witch charges of fraud, financial crime, and money laundering. Lenhoff was not charged with any crime. We review and rate financial services providers. In the file of the public prosecutor’s office, there are protocols of recorded phone discussions between Payvision CEO Rudolf Booker and Uwe Lenhoff. 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 information available to FinTelegram, the company is already the subject of money laundering investigations by Interpol and Europol. Uwe Lenhoff and many of the scheme’s shell companies have been Payvision clients. At that time, Boehm’s relationship with Lenhoff became strained. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Shortly before the trial starts, his former German partner Uwe Lenhoff was found dead in his prison cell in Germany. Gal Barak worked closely with the German Uwe Lenhoff. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. They were accused by the authorities of operating an international cybercrime organization. Bakker today denies having had a business partnership with Lenhoff. Uwe Lenhoff was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. The reward for the founders and board of PAYVISION for being a PSP for scammers. The lottery scam attacked mainly older people in Germany. On 5 th July 2020, Uwe Lenhoff was found dead in his cell in Saarbrücken. 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. MoneyNetInt Ltd has also been involved in the “ Lenhoff-Barak ” organization and facilitated the laundering of many millions of illicit proceeds. Each of them held 25% of the company. 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 spent skiing vacations together in Austria and communicated intensively. 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. 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. Uwe Lenhoff and his legal problems. also made payouts to the credit/debit cards of the victims according to the instructions of BARAK and LENHOFF. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. 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. However, the authorities have not been able to find him. Doch wohin verschwand das Geld? Hinter der Fassade eines eher simplen Internetbetrugs tut sich ein Netzwerk aus Offshore-Firmen auf. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. For a complete listing of awards, please view the Full CV. Here's the story. 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. 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. 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. 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. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu betrügen, ihnen. In 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. He was a. The perfectly German-speaking man was one of the boiler room agents of the Veltyco cybercrime organization around Uwe Lenhoff. 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. 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. 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. For months there has apparently been a state of crisis. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. 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. 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. All of which had targeted investors and other customers all around Europe. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Lenhoff was found dead in his jail cell in. 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. Silkline Group. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. A particular focus of the illegal payment service providers is the German city Cologne, the hometown of Uwe Lenhoff, who is now in prison. Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the indictment. Lenhoff and his Israeli partner Gal Barak have been arrested in February 2019 on charges of financial crime, money laundering, and fraud. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. The critics refer to a Canadian commercial court order and try to imply that Werner BOEHM did something wrong resp. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. 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. Lenhoff was found dead in his prison cell before the trial began. 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. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. 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. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. FinTelegram has revealed that MoneyNetInt was a payment facilitator for Uwe Lenhoff and Gal Barak‘s cybercrime organizations. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. Through this VELTYCO, many millions of illegally received investor funds have been moved to offshore destinations in the. Gal. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. LottoPalace owes money to Veltyco In total, the Lenhoff group of companies allegedly owe Veltyco EUR 10. Barak paid large bribes to Bulgarian authorities and felt safe from international law enforcement agencies. Read verified and trustworthy customer reviews for UWE. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. 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. 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. 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. , 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. Die…Besides Gal BARAK also the German citizen Uwe LENHOFF was arrested. Lenhoff was found dead in his prison cell in July 2020 before he was formally indicted. Join to view full profile. Lenhoff was even a sales agent for Payvision. Contact Karsten Uwe directly. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. In January 2019,. According to the aggrieved victims,. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). 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 arrested in early 2019 and should be charged as one of the principals of a cybercrime organization, investment fraud, and money laundering. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. 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. Close personal and business relationships between BOOKER and Uwe LENHOFF – a known scammer. I guess that means that the extent of the damage he did (according to the German. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. 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. On 19 July 2021, GreenBox POS announced that it has entered into a binding MOU to purchase Transact Europe Holdings OOD. Learn more about UWE Immigration & Visa Services | Victoria, BC. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. the reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. On December 9, 2020, Bet90 Holdings PLC announced that it had received another €700,000 via a convertible loan. Barak was sentenced in Vienna in September 2020 for investment fraud and money laundering to several years in prison and a restitution payment of more than €4 million. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. The reward for the founders and board of PAYVISION for being a PSP for scammers. The German Uwe Lenhoff is one of the alleged masterminds of this cybercrime organization. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Miner One, is a cryptomining startup operating in Lithuania and headed by Lithuanian resident Pranas Slusnys. The 35-year-old Israeli Gal Barak has shown how helpless the E. 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. Karsten Uwe has 1 job listed on their profile. LENHOFF is also the founder of the public-listed VELTYCO PLC in the UK and has led the company together with his partner Marcel NOORDELOOS since. 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. 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. Cologne is also the home turf of the German online gambling veteran Uwe LENHOFF, who, according to current knowledge, is one of the beneficial owners and operators of Option888. In this capacity, Lenhoff acquired other. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Later, Uwe Lenhoff died under unclear circumstances while Barack was tried and sentenced to serve a prison term for a role he played innocently at E&G. While Gal Barak and Uwe Lenhoff were held responsible for extensive fraud committed by the so-called the Lenhoff and the Barak’s brands, the real masters: Ilan Tzorya, Werner Boehm, and Elfriede Sixt, enjoyed broad freedom. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. It was in a Ferrari that Lenhoff was also arrested in early 2019. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. But first, they said, they need a few thousand Euros initial payment. 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. 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. A few weeks after the German scam mastermind Uwe Lenhoff was arrested, the website vanished. According to the prosecutors, they allegedly cheated more than 1,100 German investors out of almost €42 million. Personal relationships. “cheated” his fellow shareholders. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. 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. 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. Dark Payment Processors. He worked with the fake name Sebastian Morelli in a boiler room in Pristina for the binary. The Case History. As Boehm’s activity in the company. In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. It should be noted that. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. 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. They are accused of financial crime, money laundering, and fraud. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Case #2 – Uwe Lenhoff. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. He hacked several banks. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. 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. A few months later, in early 2019, Gal Barak and Uwe Lenhoff were arrested. The German Uwe Karsten LENHOFF was a veteran in the gaming, gambling, and sports betting industry. To me, it was a cybercrime organization. 9 million. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. Like Gal Barak, Uwe Lenhoff also had his headquarters in Bulgaria. On Jan 14, 2019, the Estonian financial market authority Finantsinspektsioon warned against Grau International OU, a company registered in Estonia and the operator behind the illegal broker scheme VEmarkets. 79 during a period of only three years. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. He evidently had no issues at all with the kind of industry Lenhoff was dealing with, although he told the Austrian law enforcement in May 2019 negative media reports dating from summer 2018. However, after the deals were busted, the two partners were indicted, bearing the heavy. The companies attributed to Uwe Lenhoff and platforms generated a total turnover of €55,646,534. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. Moreover, B2G was the money laundromat of choice for some of the big cybercrime organizations like those of the Israeli Gal Barak. The European Funds Recovery Initiative has sent a letter of formal notice to the ING subsidiary Payvision and asked for restitution payments for the victims of scams of the German Uwe Lenhoff, who died in prison while waiting for his indictment. In January 2019,. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Lenhoff was not charged with any crime. The cooperation of Payvision B. Since the beginning of the investigations, the case has expanded to such an extent that the EU. 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. 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. with the largest cyberfinance crime ever. Gery Shalon made history in the U. 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. 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. 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. 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. His scams have deprived tens of thousands of victims of tens of millions of euros. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. @LucasLenhoff. 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. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. The Scam MO. 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. Lenhoff was not charged with any crime. LENHOFF was a partner of Gal BARAK and principal shareholder of the listed company VELTYCO. The fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. The Cybercrime Case. Find directions and contact info, read reviews and browse photos on their 411 business listing. 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. Victims are seeking to recover funds for victims of broker scams operated by Uwe Lenhoff and Gal Barak and their respective cybercrime organizations. Lenhoff was also invested in Tradologic via its holding company Lensing Management Services. In January 2019,. This is said to have been the result of the detailed investigations of the German authorities. 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. Dec 5, 2022. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. com. 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. According to the available findings of our research as well as the official investigations, it is proven that Uwe Lenhoff and Gal Barak had close cooperation. So he was responsible for the deal flow in the entire Tradologic Group. They spent skiing vacations together in Austria and communicated a lot. The criminal case involving the detained Uwe Lenhoff and his listed Veltyco Group is also developing into a case for the financial market supervisory authorities and apparently also includes misconduct by the Veltyco Management Board. 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. There he apparently earned the money that he now distributes in a charitable and influential way. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. 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. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. As a result.