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…
In the series of exposés against fraud network CFO, Tal Arad, we’ve covered some of the most scandalous revelations behind his underground affairs as Ilan Tzorya’s right hand. Despite the…
Over and over again, Ilan Tzorya has denied being behind many illegitimate online businesses, including money laundering, binary options trade fraud, extortion and blackmail powered under the massive pan-European fraud…
Have you ever wondered why criminal organizations smuggle bulk cash? The Immigration and Customs Enforcement of the US says, “criminal organizations smuggle bulk cash to keep their proceeds and related…
Online-Betrug und Finanzbetrug sind heutzutage keine Seltenheit mehr. Kriminelle geben sich als seriöse Experten aus, die den Menschen helfen, mit Geschäften und anderen Investitionen das große Geld zu machen. Die…
Online fraud and financial scams are pretty common nowadays, with criminals presenting themselves as legitimate experts ready to help people make it big in businesses and other investments. However, most…
ЖЕНАТА МИСТЕРИЯ ЗАД НАЙ-ГОЛЯМАТА СВЕТОВНА БИНАРНА СХЕМА Е РАЗКРИТА ЕВРОПЕЙСКИ КОРЕСПОНДЕНТ Света на бинарната търговия вече опозна и изпитва страх от Израелският гражданин, създателят на цялата една индустрия, Илан Цоря.…
The mystery woman behind the world’s biggest binary trading scam revealed The world of binary trading has learned to know, and fear, Ilan Tzorya, the Israeli-born Bulgarian citizen behind the…
Former head of the Blu Bit Banc (BBB) scam, sentenced by a Brooklyn judge, while his 3 co-conspirators remain at large. A New York judge has sentenced Blake Kantor (aka…
The Blu Bit Banc (BBB) binary options’ scam led to the indictment of its CEO Blake Kantor, but newly discovered documents suggest the masterminds behind the scam managed to mysteriously…