Werner Boehm & Karsten Uwe Lenhoff Worked Together. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. The Case History. This partnership would have allegedly brought BitRush Corp up to USD 3 billion in. 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. Evidently,. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. The German Uwe Lenhoff had been under investigation by prosecutors in several jurisdictions since 2017. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. “cheated” his fellow shareholders. All of which had targeted investors and other customers all around Europe. Lenhoff died in jail in the summer of 2020, but his accomplices like Betim. Barak and his officers were sentenced to prison and fines in Austria and Germany for this. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. Through the arrest of Uwe Lenhoff and the related investigations, the authorities were able to gather extensive facts in this regard. ICoption, MigFin, and Payobin. The companies attributed to Uwe Lenhoff and platforms generated a total turnover of €55,646,534. 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”. 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. 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 dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. 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. Basically, the money Tzorya received was divident from the “Lenhoff’s” brands (Veltyco). Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. In January 2019,. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. cooperate behind the scenes as a unit in furthering their devious ambitions. At least nine of these websites were powered by Tradologic. In January 2019,. All of which had targeted investors and other customers all around Europe. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019. Sixt says she worked with Austrian prosecutors and police to help apprehend the beneficiaries, figures who flitted between European countries until their. Lenhoff was found dead in his prison cell in July 2020 before he was formally indicted. Typically, online investors turn to big brother Google to learn about the quality of the various platform providers. 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. 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. 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. 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. 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. Our story with Wirecard started back in 2016 when the founder of Fintelegram met the German Uwe Lenhoff, jailed in Saarbrücken, Germany, on charges of binary options fraud. According to 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. Unlike the original DTI, where Tzorya only had a 40% stake, DTIG is exclusively registered under Ilan Tzorya’s name. He was a personal friend of Booker and used Payvision for his dirty business. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Founded by Rudolf Booker shortly after the turn of the millennium, Payvision processed victims’ deposits for the major scam networks of Gal Barak and Uwe Lenhoff. According to the information available to FinTelegram, the company is already the subject of money laundering investigations by Interpol and Europol. The trial started with the 29-year-old Kosovo. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is. A. Good buddies and brothers in war – Lenhoff and Booker. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. Ilan Tzorya recruited new customers and also initiated the “business relationship” of Tradologic Group with Uwe Lenhoff and concluded license agreements with the “fire” operators. VELTYCO just. Bakker today denies having had a business partnership with Lenhoff. The U. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. EFRI alleges that PayVision, under the leadership of its founding team, including Rudolf Booker, facilitated. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Lenhoff was not charged with any crime. ING’s then-CEO Ralph Hamers was. Lenhoff and Barak were arrested for investment fraud and money laundering in 2019. The former MGA official Iosif Galeo. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the. Uwe Lenhoff and many of the scheme’s shell companies have been. He hacked several banks. He is currently under house arrest in Sofia, Bulgaria. 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. 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. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. So he was responsible for the deal flow in the entire Tradologic Group. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. However, after the deals were busted, the two partners were indicted, bearing the heavy. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. 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. Both were arrested in early 2019. The latter was already a partner at Lenhoff at the time and co-financed its cyber activities. LottoPalace owes money to Veltyco In total, the Lenhoff group of companies allegedly owe Veltyco EUR 10. In January 2019,. Founded in 2016 by the now arrested German Uwe Lenhoff and his Dutch partner, real estate investor Dirk-Jan Bakker, B90 Holdings has a record of. Learn more about UWE Immigration & Visa Services | Victoria, BC. 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. 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. Based on the Tradologic platform, the German Uwe Lenhoff operated his illegal broker sites like Option888. 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. The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains unexplained and rather mysterious. Moreover, B2G was the money laundromat of choice for some of the big cybercrime organizations like those of the Israeli Gal Barak. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. 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. 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. 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. 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. He has been the founder and main shareholder of public-listed Veltyco Group. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. 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. Although they ran their independently acting cybercrime organizations, E&G Bulgaria and Veltyco Group, they shared many resources. 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. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. The German Uwe Lenhoff is one of the alleged masterminds of this cybercrime organization. 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. 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. Bakker today denies having had a business partnership with Lenhoff. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. ING subsidiary Payvision was one of the largest payment processors of fraudulent binary options providers between 2014 and 2019. The Vanished Novox Capital. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. 79 – stolen – with Payvision. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. The above email evidence shows Tzorya’s outright partnership with the Lenhoff’s Vltyco, despite distancing himself during police interrogations and a series of scathing attacks and defamation published by Werner Borhm on FinTelegram. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Cause of death. 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. 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. 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. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. 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). Because of this, Joachim Kalcher was a suspect in the criminal proceedings of Uwe Lenhoff and others. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. Through this VELTYCO, many millions of illegally received investor funds have been moved to offshore destinations in the. 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. Given the close association between BOOKER and some scammers like Uwe Lenhoff, it raises concerns about BOOKER´s awareness of the ongoing scams. Consequently, VELTYCO engaged with the illegal broker schemes operated by its founder Uwe LENHOFF. The charm with this procedure was that even with these credits, tracing for the. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others have remained the same. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Moreover, cooperation with Lenhoff’s illegal broker sites – Option888, XMarkets, and Zoomtrader – would have been rejected after due diligence. In January 2019,. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. 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. The German cybercrime mastermind Uwe Lenhoff was a close partner of Rudolf Booker and Payvision. 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. 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. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. He was a. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. FinTelegram offers high-level financial intelligence services for investors, merchants, and consumers. Total amount of money stolen. In the meantime, Lenhoff has been extradited to Germany and is awaiting prosecution. While the two former partners of Novox Capital, Uwe Lenhoff and his Veltyco and Gal Barak and his E&G Bulgaria were under investigation by the public prosecutor’s office and indictments were carried out in Germany and Austria, the Hillels, away from the limelight, closed down their binary options. In January 2019,. The turn of the year marks the fifth anniversary of the Envion ICO scandal. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. Charges Against Whistleblowers. His partner Uwe Lenhoff (55) was also arrested in January 2019 and extradited to Austria at the end of 2019, but he died suddenly in remand prison in May last year. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. (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. 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. 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. 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. Christian Michel Scheibener as the promotor of NEXUS Global makes sense. In his late 70s, a German investor had lost all his life savings of around €400,000 to the scams of German Uwe Lenhoff. 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. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). Veltyco, LottoPalace and Uwe LENHOFF The LOTTOPALACE Structure Today. , 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. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. The criminal organization was busted in January 2019. Also involved was Betim Tasholli, who, together with Uwe Lenhoff, owned the shares of Lensing Management Ltd, British Virgin Islands, which was the largest shareholder of Veltyco Group PLC. They were accused by the authorities of operating an international cybercrime organization. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. Well, someone has to pay for their Bentleys. 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 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. Gal Barak has been fighting his extradition to Austria for months. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. 6 million from the lottery business. GreenBox POS is to acquire Transact Europe for $30M in cash. Barak’s main business partner was Uwe Lenhoff, who presented himself as a successful German businessman involved in sports betting. VARKASSO is located in Sofia as well as other partners and companis of VELTYCO. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the criminal files. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his. Oh yes, the alleged German cybercrime mastermind Uwe Lenhoff was a very good acquaintance of Payvision founder and CEO Rudolf Booker. VELTYCO is basically a German game coordinated by the German Uwe LENHOFF. 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. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. The agenda of the AGM is currently not very exciting. 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. Rudolf Booker, the founder and then CEO of Payvision, was a close business partner of Uwe Lenhoff and had also hired him as a distributor. It was early 2019 when a year-long investigation by law enforcement agencies resulted in the arrest of two cybercrime masterminds, Uwe Lenhoff and Gal Barak. 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). The Annual General Meeting (AGM) of the public-listed VELTYCO GROUP PLC (“VELTYCO“) is just around the corner. In January 2019, Lenhoff was arrested. The scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. 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. While Uwe Lenhoff is in custody in Austria awaiting indictment and trial, his friend and partner Gal Barak was released by the Bulgarian. The public-listed VELTYCO GROUP was founded by Uwe LENHOFF in 2016 and positioned as a sort of huge money laundering machine. 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. with the largest cyberfinance crime ever. The running costs of the yacht are €3M per year. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. According to Lenhoff, Betim Tasholli is (or was) also a shareholder in Lensing Management Ltd (British Virgin Islands), which in turn is the main shareholder of Veltyco Group PLC . Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. Trials are currently being held in Germany and Austria against members of his cybercrime organization for investment fraud and money laundering. Uwe Lenhoff and his legal problems. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. He has enough time and money since he sold FinTech Payvision, which he founded and led as CEO, to ING in 2018 at a valuation of €360M. Uwe Lenhoff was an associate of Gal Barak and his partners Gery Shalon and Vladislav Smirnov. The fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. At that time, Boehm’s relationship with Lenhoff became strained. According to the prosecutors, they allegedly cheated more than 1,100 German investors out of almost €42 million. The perfectly German-speaking man was one of the boiler room agents of the Veltyco cybercrime organization around Uwe Lenhoff. In September 2019, ING bought the remaining 25% share in PAYVISION. This is said to have been the result of the detailed investigations of the German authorities. Now the. FinTelegram has revealed that MoneyNetInt was a payment facilitator for Uwe Lenhoff and Gal Barak‘s cybercrime organizations. The law enforcement findings – specifically the wire-tapped phone calls between Uwe LENHOFF and Rudolf BOOKER – suggest that Payvision knowingly and wilfully facilitated the investment fraud and money-laundering activities of Uwe LENHOFF. The global dimension was already known. The 35-year-old Israeli Gal Barak has shown how helpless the E. He died in custody in Germany in July 2020. 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. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Lenhoff was found dead in his cell by his cell neighbor on 6 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. ·. It was in a Ferrari that Lenhoff was also arrested in early 2019. 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. 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. Understandable, right? In addition to this crisis situation, a Veltyco shareholder group and their advisors are now. However, after the deals were busted, the two partners were indicted, bearing the heavy. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. 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. After years of investigation, law enforcement had gathered. 9 million. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. 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. 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. The companies and platforms attributed to Gal Barak show a total turnover of €75,610,779. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. EFRI‘s lawyers have filed lawsuits for victims of broker scams facilitated by the ING subsidiary Payvision. Rudolf Booker, the founder and then CEO of Payvision was a close business partner of Uwe Lenhoff and had also hired him as a distributor. It was also not even disputed by the lawyers that Gal Barak was the operator of the broker scams such as XTraderFX or SafeMarkets . In this case, the London Stock Exchange’s supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. In September 2019, ING bought the remaining 25% share in PAYVISION. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. 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. Numerous warnings from regulatory authorities during their. Not to mention, he was also used Global Payment Solutions DOO, a company he also held a significant stake in. 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 and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found. According to the aggrieved victims,. 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 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. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. 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. 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. 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 hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. 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. 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. 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. We attended every day of the trials against Gal Barak and his wife. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. . 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. . Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. 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. 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. On July 11, 2018, it will take place at 10. And Uwe Lenhoff’s case is a perfect example. A total of 100 million euros is at stake, raised from over 30,000 investors from Germany and around the world. It is actually amazing how long authorities watch before they act. 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. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. ZomTrader was 100% owned by Tzorya through DTIG, a company he cloned from the DTI Seychelles. The. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. At the end of December 2017, they stopped working for NOVOX and joined Lenhoff and Barak`s criminal organization. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. He died in custody in Germany in July 2020. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. You have to be a nice guy if you run a high-risk processor like Payvision and launder stolen funds for scammers and cybercriminals like Gal Barak or Uwe Lenhoff. We received a lot of information from many people about questionable businesses and transactions. He typically operated in stealth mode with offshore entities,. 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. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. 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. 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. One of his lieutenants was Betim Tasholli, a Kosovan national. 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. 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. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. In January 2019,. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. Millions of client funds were funneled via. V. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. The German prosecutors charged Lenhoff with operating a cybercrime organization, investment. Johnson Award of ACS BIOT Division:. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. 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. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). Contact Karsten Uwe directly. Bakker today denies having had a business partnership with Lenhoff. Lenhoff died in custody (cause of death unknown), and Barak was convicted in September 2020 for investment fraud and money laundering in Austria. However, he has kept. Gery Shalon made history in the U. Lenhoff and Barak have accused Vujosevic and Hoppl of stealing millions from them. 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. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. The lottery scam attacked mainly older people in Germany. 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. Read verified and trustworthy customer reviews for UWE. I like this. 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. They spent skiing vacations together in Austria and communicated intensively. 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. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the. They spent skiing vacations together in Austria and communicated intensively. Bakker was the main investor and partner of cybercrime mastermind Uwe Lenhoff, who died in prison in 2020, between 2015 and 2019. They are accused of financial crime, money laundering, and fraud. In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. He is currently in custody in Germany, waiting for his indictment and jury trial. 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. One of his partners was Amsterdam-based real estate investor Dirk-Jan Bakker, also a shareholder in Lenhoff’s. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. 30am on Isle of Man (details here). For months there has apparently been a state of crisis. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. Evidently,On December 9, 2020, the company announced that it had received another €700,000 via a convertible loan. In 2018, ING acquired Payvision from Booker and his co-shareholders for an estimated €400 million. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. The heart of the contention lies with the involvement of PayVision with the scams of Uwe Lenhoff and Gal Barak. 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. 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 July. At least nine of these websites were powered by Tradologic. Based on the screenshot evidence, Ivona Mollova prepared the reports of all businesses under Tzorya’s control, including Uwe Lenhoff’s businesses. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. At that time, Boehm’s relationship with Lenhoff. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. Money-laundering for scammers. Lenhoff was even a sales agent for Payvision. 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. 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. One suspect in police custody, according to the July 3 report, is German national Karsten Uwe Lenhoff, a 55-year-old veteran of the sports betting and online gambling industry who had been. The. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Lenhoff was arrested in early 2019 and was to be charged with operating a criminal organization and money laundering. 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,. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. For interested investors, customers and legal representatives, we have listed the detailed arrangement of LottoPalace companies in the chart above. 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. In his desperation, the investor was approached by a Fund Recovery scam promising him to recover the funds. 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. There is no question about that. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. In January 2019, Lenhoff was arrested. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. S. com, and xmarkets. In March 2017, I filed a money laundering complaint against the German online entrepreneur Uwe Lenhoff. Law enforcement had gathered enough evidence to arrest Lenhoff for being the mastermind and principal of a vast cybercrime organization.