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EFRI-SIXT VICTIMS

FINTELEGRAM VICTIMS

YLINE VICTIMS

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TZROYA VICTIMS

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December 19, 2021

A Criminal’s Real Estate Empire: Ilan Tzorya Purchases Property with Stolen Money

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Fraud businesses thrive on scapegoats, covers, and hideouts. Ilan Tzorya, the mastermind behind one of Europe’s most complicated fraud schemes, would not have been able to grow his criminal empire…

December 16, 2021

Jubiter: The Payment Facilitator Behind FinTelegrams Booming Multi-million Dollar Fraud Networks

by David J in Finleaks Exclusive, Investors Fraud, Uncategorized 0Comments

Jubiter (https://www.jubiter.com/ ) is one of the brands key to Ilan Tzorya’s booming fraud networks. The website has facilitated the payments made through numerous fake trading websites set up by…

December 14, 2021

Ilan Tzorya: A 50% Owner Of E&G and Veltyco Network Scams Still Roaming Free

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya has been a secret owner of many fraud websites scamming people of their money under the guise of a binary options trade. Being the inventor and the sole…

December 12, 2021

Beware, Ilan Tzorya conceals fraud deals behind legal credibility

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is infamous for his notable track record of crimes. The Tradologic owner is the genius responsible for the pan-European scheme that has netted over 800 million euros and…

December 9, 2021

eMarketstrade And Zuerchercapital—Another Investor Nightmare Fashioned By Ilan Tzorya

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

As the crypto world gains more and more popularity, so is the snowballing of the world’s major online scams. From gambling to binary options trade, victims lose millions and millions…

December 8, 2021

EFRI, ein Betrugs- und Vertuschungsnetzwerk, das von Serientätern betrieben wird, die wegen mehrerer Straftaten angeklagt sind

by Alexander M in Finleaks Exclusive, Investors Fraud, Uncategorized 0Comments

Die Europäische Geldrückgewinnungsinitiative (EFRI) ist eine der populären Einrichtungen, die behauptet, Betrugsopfern zu helfen, ihr Geld von Betrügern und europäischen Behörden zurückzubekommen. Die in Wien, Österreich, eingetragene Organisation ist nur…

December 5, 2021

BizDev, Another Big Player in Tzorya’s Fraud Arena

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

You might be familiar with Ilan Tzorya’s Tradologic, one of the major contributors to his mega criminal enterprise, which has already garnered hundreds of millions of Euros. But let’s not…

December 2, 2021

BREAKING NEWS: Ein weiterer Geschäftspartner von Ilan Tzorya in Schwierigkeiten!

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Betrug und Geldwäscherei: Prominenter Geschäftsmann aus Israel zusammen mit sieben anderen wegen Betrugs verhaftet Moshe Hogeg, einer der langjährigen Geschäftspartner von Ilan Tzorya, wurde am Morgen (Donnerstag, 18. November 2021)…

December 2, 2021

Werner Boehm: The Fake Lawyer Behind Ilan Tzorya’s Fraud Deals

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Werner Böhm is largely known for his scandalous history, looting in every company he has ever worked with, blackmailing, and demonizing his former partners and their businesses through FinTelegram. The…

November 29, 2021

Ivona Mollova – The right hand of crime

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ivona Hristoforova Mollova is one of the little-known Ilan Tzorya’s business managers who access and controls nearly all Tzorya’s businesses. From controlling business bank accounts to coordinating sensitive business processes,…

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