Problem FinTelegram is a huge (very clever) SCAM.

[oscarra]

RODELER .... horrible just to spell

…. interesting, so we had or still have CREDORAX pumping stolen funds out of the UNITED STATES OF AMERICA….of course authorized by the MALTA FINANCIAL CRIME ASSOCIATION

“ WELL COME to RIKERS ISLAND….enjoy the free housing

 

[Rondondon]

According to an article by CTECH, an Israeli Tech Newspaper, Ilan Tzorya got his indictment on the 14th of July. Alone in Austria he allegedly defrauded 4,500 victims.

One month ago, on July 14, an indictment was filed in Vienna against Tzorya for fraud and money laundering, after allegedly defrauding 4,500 victims in Austria alone for about EUR 10 million (close to $12 million). Authorities in Europe are continuing to investigate the affair, arresting and filing indictments against members of the network.

https://www.calcalistech.com/ctech/articles/0,7340,L-3915751,00.html

You guys should not forget that Tzorya had a business relationship with the Werner Böhm who set up FinTelegram and EFRI.

Tzorya had made the comment to Werner Boehm, the owner of a news website known as Fintelegram.com, which Tzorya apparently owned for about a week in July 2018, via a Marshall Islands company called Krypton Publisher that he seems to control.

https://www.timesofisrael.com/austr...f-intel-officer-mastermind-behind-e200m-scam/

 

[EFRIteam]

According to an article by CTECH, an Israeli Tech Newspaper, Ilan Tzorya got his indictment on the 14th of July. Alone in Austria he allegedly defrauded 4,500 victims.


https://www.calcalistech.com/ctech/articles/0,7340,L-3915751,00.html

You guys should not forget that Tzorya had a business relationship with the Werner Böhm who set up FinTelegram and EFRI.



https://www.timesofisrael.com/austr...f-intel-officer-mastermind-behind-e200m-scam/

Thanks for sharing the article. Always good to get infos delivered from scammers.
Regarding the indictment, I guess you know that you never can count on the judges in Austria. Just look at Marina BARAK - she got acquitted although she laundered stolen money for many years.
But for sure there will be interesting court days upcoming, stay tuned.

 

[FliFlaFlop]

Thanks for sharing the article. Always good to get infos delivered from scammers.
Regarding the indictment, I guess you know that you never can count on the judges in Austria. Just look at Marina BARAK - she got acquitted although she laundered stolen money for many years.
But for sure there will be interesting court days upcoming, stay tuned.

Why is he called a scammer? Because he shares an article?
Whats a scam or being a scammer for sharing relevant information from news articles?
Is that not what you also do?
The point is to get scammers in jail and help the victims get money back no?
Why are you so defensive ?
Same answers you gave other people here, very rude in my opinion, i wonder why you behave this way.

 

[Rondondon]

Regarding the indictment, I guess you know that you never can count on the judges in Austria.

Can you please go into detail what you mean with that, are you saying that Tzorya should not be indicted?

The Austrian authorities publicly state that the Tradologic founder is one of the masterminds behind the binary options fraud. Allegedly Tzorya's software company made the fraud possible in the first place. Everyone can read the press release by the Austrian Federal Criminal Police Office (Bundeskriminalamt) and The Times of Israel published an article about that.

https://www.bundeskriminalamt.at/news.aspx?id=704B4D42416E744E552F673D
https://www.timesofisrael.com/austr...f-intel-officer-mastermind-behind-e200m-scam/

Despite that journalists have doubts about Barak's role according to the article CTECH. Aleksandar Djordjevic from BIRN, who reported very detailed on the matter in the past, stated that in his estimation Gal Barak eventually worked for other larger players.

According to him, after the dubious forex companies were pushed out of Israel (currently trading in the country is subject to close regulatory supervision), they found refuge in Eastern Europe. First in Russia and Ukraine, and now mainly in the Balkans. "There are several groups that work the same way," Djordjevic said. "Gal Barak, too, in my estimation, eventually worked for other larger players."

https://www.calcalistech.com/ctech/articles/0,7340,L-3915751,00.html

This is Mr. Djordjevic's old article on the fraud, sadly it does not feature Ilan Tzorya, but his former business partner Werner Böhm and Fintelegram, the website that Tzorya owned, is mentioned.

Werner Boehm, who investigates cybercrime and financial scams for the website Fintelegram, met with Vujosevic and Hoppl several times in Belgrade. In notes made after a June 24 meeting in 2019 and seen by BIRN, Boehm described the security measures taken by the lawyers, who appeared to fear for their safety five months after Barak’s arrest.

https://balkaninsight.com/2020/10/19/easy-money-fake-forex-and-fraudulent-balkan-call-centre/

 

[EFRIteam]

Why is he called a scammer? Because he shares an article?
Whats a scam or being a scammer for sharing relevant information from news articles?
Is that not what you also do?
The point is to get scammers in jail and help the victims get money back no?
Why are you so defensive ?
Same answers you gave other people here, very rude in my opinion, i wonder why you behave this way.

Can you please go into detail what you mean with that, are you saying that Tzorya should not be indicted?

The Austrian authorities publicly state that the Tradologic founder is one of the masterminds behind the binary options fraud. Allegedly Tzorya's software company made the fraud possible in the first place. Everyone can read the press release by the Austrian Federal Criminal Police Office (Bundeskriminalamt) and The Times of Israel published an article about that.

https://www.bundeskriminalamt.at/news.aspx?id=704B4D42416E744E552F673D
https://www.timesofisrael.com/austr...f-intel-officer-mastermind-behind-e200m-scam/

Despite that journalists have doubts about Barak's role according to the article CTECH. Aleksandar Djordjevic from BIRN, who reported very detailed on the matter in the past, stated that in his estimation Gal Barak eventually worked for other larger players.



https://www.calcalistech.com/ctech/articles/0,7340,L-3915751,00.html

This is Mr. Djordjevic's old article on the fraud, sadly it does not feature Ilan Tzorya, but his former business partner Werner Böhm and Fintelegram, the website that Tzorya owned, is mentioned.



https://balkaninsight.com/2020/10/19/easy-money-fake-forex-and-fraudulent-balkan-call-centre/

Can you please go into detail what you mean with that, are you saying that Tzorya should not be indicted?

The Austrian authorities publicly state that the Tradologic founder is one of the masterminds behind the binary options fraud. Allegedly Tzorya's software company made the fraud possible in the first place. Everyone can read the press release by the Austrian Federal Criminal Police Office (Bundeskriminalamt) and The Times of Israel published an article about that.

https://www.bundeskriminalamt.at/news.aspx?id=704B4D42416E744E552F673D
https://www.timesofisrael.com/austr...f-intel-officer-mastermind-behind-e200m-scam/

Despite that journalists have doubts about Barak's role according to the article CTECH. Aleksandar Djordjevic from BIRN, who reported very detailed on the matter in the past, stated that in his estimation Gal Barak eventually worked for other larger players.



https://www.calcalistech.com/ctech/articles/0,7340,L-3915751,00.html

This is Mr. Djordjevic's old article on the fraud, sadly it does not feature Ilan Tzorya, but his former business partner Werner Böhm and Fintelegram, the website that Tzorya owned, is mentioned.



https://balkaninsight.com/2020/10/19/easy-money-fake-forex-and-fraudulent-balkan-call-centre/

Where did we say that Ilan Tzorya should not be indicted? this is not up to us to decide who should be indicted und who should not be indicted.
Regarding GAL BARAK`s role I am quite sure that there are more big players like Vlad Smirnov and Gary Shalon than him. GAL BARAK is not that clever to do such a big scam on its own. Without Tzoryas and Fintelegram´s cooperation with the European authorities noone would probalby know about this huge scam operation of GAL BARAK, GARY SHALON, VLAD SMIRNOV up to now.
But we being exited just let the European authorities do their job, we will se what happens during the next months.

 

[Rondondon]

Where did we say that Ilan Tzorya should not be indicted?

Sorry, you implied something with the sentence: "Regarding the indictment, I guess you know that you never can count on the judges in Austria." I am not sure what you mean with that statement. Is there a deal between Austrian authorities you and Tzorya? Why is EFRI question Austrian judges regarding Tzorya's indictment?

Regarding GAL BARAK`s role I am quite sure that there are more big players like Vlad Smirnov and Gary Shalon than him. GAL BARAK is not that clever to do such a big scam on its own. Without Tzoryas and Fintelegram´s cooperation with the European authorities noone would probalby know about this huge scam operation of GAL BARAK, GARY SHALON, VLAD SMIRNOV up to now.

Are the victims that joined EFRI and trust your sister company Fintelegram aware of your business relationship with the person who is allegedly did setup the fraud scheme? The person that run a company that, according to news articles and officials, offered manipulated trading software? That Tzorya allegedly made the fraud possible according to the Austrian authorities?

I have to disagree with you regarding your claim that European authorities would not know anything about the backgrounds of the fraud. BIRN shared the front page of a statement given by Aleksandar Ignjatovic to the German police. Ignjatovic seems to point his finger at the former owner of Fintelegram Tzorya, Barak and other people related to the scheme. The picture is uploaded in the article ‘Easy Money’: Fake Forex and Fraudulent Balkan Call Centre.

https://balkaninsight.com/2020/10/19/easy-money-fake-forex-and-fraudulent-balkan-call-centre/

Are the authorities aware that Tzorya had a business relationship with Fintelegram?

 

[EFRIteam]

Sorry, you implied something with the sentence: "Regarding the indictment, I guess you know that you never can count on the judges in Austria." I am not sure what you mean with that statement. Is there a deal between Austrian authorities you and Tzorya? Why is EFRI question Austrian judges regarding Tzorya's indictment?



Are the victims that joined EFRI and trust your sister company Fintelegram aware of your business relationship with the person who is allegedly did setup the fraud scheme? The person that run a company that, according to news articles and officials, offered manipulated trading software? That Tzorya allegedly made the fraud possible according to the Austrian authorities?

I have to disagree with you regarding your claim that European authorities would not know anything about the backgrounds of the fraud. BIRN shared the front page of a statement given by Aleksandar Ignjatovic to the German police. Ignjatovic seems to point his finger at the former owner of Fintelegram Tzorya, Barak and other people related to the scheme. The picture is uploaded in the article ‘Easy Money’: Fake Forex and Fraudulent Balkan Call Centre.

https://balkaninsight.com/2020/10/19/easy-money-fake-forex-and-fraudulent-balkan-call-centre/

Are the authorities aware that Tzorya had a business relationship with Fintelegram?

First of all EFRI is not a sister company of Fintelegram. EFRI is a registered not for profit organization, Only at the start in 2019 a sister company of FINTELEGRAM provided administrative work for the organization. So just stop to mix up EFRI with Fintelegram.
BIRN was able to share the info, because they received it from us - from me to be more personally. just ask them.
About the "relationship" if there is any (?) between Fintelegram and Ilan Tzorya , this is heavily discussed in the internet. so I guess everyone read about it at least once. I guess the authorities know about those articles.

?? what deal are you talking about?.

 

[Rondondon]

First of all EFRI is not a sister company of Fintelegram. EFRI is a registered not for profit organization, Only at the start in 2019 a sister company of FINTELEGRAM provided administrative work for the organization. So just stop to mix up EFRI with Fintelegram.

Sorry, I am a little bit confused about what EFRI is or isn't. According to the article "German, Austrian police raid offices, arrest suspects in Israel-linked scam" EFRI is in fact a sister company of Fintelegram. Could you please reach out to Simona Weinglass and ask her to correct that article?

This is from the Article:

The Times of Israel contacted Fintelegram to understand more about it and why it was focusing on this material. The site was founded by Austrian internet entrepreneur Werner Boehm. His business associate Elfriede Sixt has launched a sister company called the European Funds Recovery Initiative (EFRI), which says it helps victims of online trading scams recover their money.

https://www.timesofisrael.com/germa...ffices-arrest-suspects-in-israel-linked-scam/

BIRN was able to share the info, because they received it from us - from me to be more personally. just ask them.

Why should I ask BIRN about the relationship between Werner Böhm and Ilan Tzorya? Werner Böhm confirmed that Tzorya owned Fintelegram in 2018 and this fact is proven with company records of your alleged sister company. Or is EFRI saying that the article "Austrian authorities allege ex-IDF intel officer ‘mastermind’ behind €200m scam" is not correct?

https://www.timesofisrael.com/austr...f-intel-officer-mastermind-behind-e200m-scam/

About the "relationship" if there is any (?) between Fintelegram and Ilan Tzorya , this is heavily discussed in the internet. so I guess everyone read about it at least once. I guess the authorities know about those articles.

In my view it is a fact because Werner Böhm confirmed it to a reputable news website and there are public company records proving the business relationship between him and Tzorya. Tzorya is publicly accused to be the mastermind behind the scam. According to Austrian authorities the software Tradologic was manipulated. Everyone can read that on the website of the Federal Criminal Police Office of Austria.

https://www.bundeskriminalamt.at/news.aspx?id=704B4D42416E744E552F673D

 

[EFRIteam]

Sorry, I am a little bit confused about what EFRI is or isn't. According to the article "German, Austrian police raid offices, arrest suspects in Israel-linked scam" EFRI is in fact a sister company of Fintelegram. Could you please reach out to Simona Weinglass and ask her to correct that article?

This is from the Article:



https://www.timesofisrael.com/germa...ffices-arrest-suspects-in-israel-linked-scam/



Why should I ask BIRN about the relationship between Werner Böhm and Ilan Tzorya? Werner Böhm confirmed that Tzorya owned Fintelegram in 2018 and this fact is proven with company records of your alleged sister company. Or is EFRI saying that the article "Austrian authorities allege ex-IDF intel officer ‘mastermind’ behind €200m scam" is not correct?

https://www.timesofisrael.com/austr...f-intel-officer-mastermind-behind-e200m-scam/



In my view it is a fact because Werner Böhm confirmed it to a reputable news website and there are public company records proving the business relationship between him and Tzorya. Tzorya is publicly accused to be the mastermind behind the scam. According to Austrian authorities the software Tradologic was manipulated. Everyone can read that on the website of the Federal Criminal Police Office of Austria.

https://www.bundeskriminalamt.at/news.aspx?id=704B4D42416E744E552F673D

??? so what is this all about. What do you want from us. If you do not want to read Fintelegram, do not read it. If you do not want join EFRI, just do not do it. ...just go on with your life.. if you think Fintelegram is a scam, report it to the authorities, and if you think EFRI is a scam also just report it to the authorities or the press or whomever you want.