Recent content by needtostop

recently, there has also been a news article in the mauritius regarding runal jeebun and the yukom fraud, talking about bigoption, binarybook, israel and lee elbaz https://defimedia.info/options-binaires-un-mauricien-accuse-detre-implique-dans-une-fraude-de-rs-49-milliards

this is the real runal jeebun playing with lee hair.

Yossi is not in kinshasa. it is yakov kovi cohen who is in kinshasa doing his business there. i have got some more information from the mauritius company, people who are within the industry. Runal jeebun, who is also indicted in the case, is the director and partner in mauritius. recently...

it will happen. things are moving on the side of the authorities. might take some time but everyone will see the results sooner or later. some are hiding in israel while others in the congo.

he is the beneficial owner of all those companies along with his partner kobi cohen.

check out this article guys : https://www.thisismoney.co.uk/money/news/article-7489653/The-men-fraud-cost-savers-100million.html talks mainly about kobi cohen and yosi herzog.

Almost 2 years after the arrest of Lee elbaz in connection to what the CFTC label as the Yukom Enterprise, some interesting information has been revealed. Several companies and the different people connected to the case have been disclosed by media from around the world. From the defendants...

well well, some updates on the case of lee elbaz and partners, for friends that are following this thread. the times of israel has published an article where it clearly mentions few companies and few people. interstingly, the name of yakov kobi cohen and yossi herzog have come up and the...

well, i guess it will not take long before the authorities start investigating into the operations of synaegis co limited from mauritius and its owner, runal singh jeebun. according to some sources, in some few days, there will be more people and companies involved. any more information from...

this is an interesting article from fintelegram : https://fintelegram.com/cyberscam-forensic-the-yukom-communications-and-eg-bulgaria-in-a-comparative-analysis

all went to the pockets of the owners, shareholders, partners of course. how do you think they are living luxury lives and hiding from the police while their 'CEO' has been arrested, tried and convicted. when the thing was good, they were happy that they made money and said it loud and clear...

I didnt see this earlier. there is nothing official so far but i believe there is indictment. it is just a matter of time. ICIJ?

gather all the information and post here if you would like other members to see. did you send their customer support any mail/request?

there are threads to teach you how to invite them over to FPA. i believe you should do that. have you tried to contact your bank or credit card company and do 'chargeback' ?

i am not sure if they are on panama papers. linkopia director and ceo was also yakov kobi cohen and also runal singh jeebun. linkopia was a call center in mauritius and was mentioned in the first articles on binarybook and bigoption scam few years ago.