Ilan Tzorya is not only known for unleashing massive online financial scams but is also great at legitimizing his nefarious prospects. From founding the Tradologic Solutions LTD to the Tradologic…
Ilan Tzorya’s case is one of the cases that have left many trying to figure out how strawmen ended up in jail while the real master is walking scot-free despite…
Ilan Tzorya is not just a mere fraudster but a mastermind who has never ended up in jail due to his sophisticated fraud networks. He set up a massive digital…
Ilan Tzorya is a classic example of how a few corrupt leaders and a flawed justice system cover up a large-scale fraud without considering its far-reaching effects on the victims.…
There has been a string of arrests of a group of Israelis suspected of running a wide web of forex fraud websites backed up with fraudulent call centres across Europe…
Ilan Tzorya has been giving out some of his closest friends and others, although ‘small fishes’ in the shady businesses that Tzorya himself has profited from since he founded Tradologic…
From massive online fraud to blackmail and extortion, Ilan Tzorya furthered his fraud ambitions in a new front, staying afloat in the dark business world for years. According to reliable…
Elfriede Sixt is one of Ilan Tzorya’s Mafia team members working on various fraud, extortion, and blackmail schemes. Sixt is a certified accountant who, for the past many years, has…
Delzar is one of the key people in Ilan Tzorya’s inner circle handling critical business activities on his behalf. Being a certified accountant, Delzar has been one of the most…
Solitics is a Software as s service (SaaS) company offering a targeted marketing platform for businesses seeking to expand their customer base. The SaaS platform is owned and managed by…