FinTelegram is a huge (very clever) SCAM.

oscarra

2nd Lieutenant
Messages
1,237
okay will check.

Should be clear enough

https://www.timesofisrael.com/fbi-a...ns-ceo-as-she-disembarks-el-al-flight-at-jfk/

“The FBI went on to allege that SpotOption adjusted “customer risk settings” to manipulate the outcome of trades. The FBI was able to subpoena emails from Google and saw correspondence between Lee Elbaz and SpotOption in which they allegedly conspired to rig investors’ trades.

…..no call center idiot’s are able to rig trades ! the guy is definitely a big liar, probably obliged for his own survival, he will be safe in at. Jail, just make sure he stays there until all recover their moneys
 

EFRIteam

Company Representative
Messages
39
First Jail is not safe -- Uwe Lenhoff was presumably poisoned in Germany in Jail.
Secondly, who manipulated the trades is a very big discussion still going on. GAL Barak was charged mainly with running the call centers and knowing that all was just fake as no money was set aside for any winnings. Regarding trading and manipulation of software ilan Tzorya will have to be held responsible.. anyway remains interesting.. but we go after all belongings of GAL BARAK for refunds of all the GAL BARAK`s victims registered with us.
 

Scam Reporters

Master Sergeant
Messages
378
First Jail is not safe -- Uwe Lenhoff was presumably poisoned in Germany in Jail.
Secondly, who manipulated the trades is a very big discussion still going on. GAL Barak was charged mainly with running the call centers and knowing that all was just fake as no money was set aside for any winnings. Regarding trading and manipulation of software ilan Tzorya will have to be held responsible.. anyway remains interesting.. but we go after all belongings of GAL BARAK for refunds of all the GAL BARAK`s victims registered with us.
Risk settings (manipulation) is always done outise boiler rooms. Agents send requests via mail or Skype. Sometimes manipulators are in Israel office.
This Ilan Tsorya is rarely spoken of... This guy should be able to tell a lot more then just of Barak scams.
 

EFRIteam

Company Representative
Messages
39
Risk settings (manipulation) is always done outise boiler rooms. Agents send requests via mail or Skype. Sometimes manipulators are in Israel office.
This Ilan Tsorya is rarely spoken of... This guy should be able to tell a lot more then just of Barak scams.
Yes, also out thoughts :). Will keep you updated on this.
 

oscarra

2nd Lieutenant
Messages
1,237
Risk settings (manipulation) is always done outise boiler rooms. Agents send requests via mail or Skype. Sometimes manipulators are in Israel office.
This Ilan Tsorya is rarely spoken of... This guy should be able to tell a lot more then just of Barak scams.

You mean the former mossad guy

https://reportedinfos.com/2018/10/21/ilan-tzorya-criminal-enterprise-extortion-blackmail/

no idea how he got away from FBI, probably some diplomatic support

https://www.justice.gov/usao-edny/p...stors-binary-options-and-crytocurrency-scheme

https://www.justice.gov/usao-edny/p...rison-defrauding-investors-binary-options-and
 

Scam Reporters

Master Sergeant
Messages
378

oscarra

2nd Lieutenant
Messages
1,237
Yep... At least that's what is available online. Former army intelligence... Whatever that means.

sure right on ToI

NEXT
https://reshala.life/special-report-blue-bit-of-mystery/

The Big Questions

The names revealed in these documents have long been linked with various scam scandals around the world. Many of the scandals they were allegedly involved with bear great similarities to the Bit Blu Banc fraudulent scheme. Now that it has been revealed that they have served as part owners of this operation, many questions need to be addressed.

Is Blake Kantor (aka Bill Gordon) merely a patsy used by the criminal mastermind of Ilan Tzorya (like many others before him)?

Were the American authorities aware of their deep involvement in the BBB scam?

If so, why weren’t they trialed as members of this criminal conspiracy to defraud American investors?



……….SORRY IT’s going to happen again
 

EFRIteam

Company Representative
Messages
39
sure right on ToI

NEXT
https://reshala.life/special-report-blue-bit-of-mystery/

The Big Questions

The names revealed in these documents have long been linked with various scam scandals around the world. Many of the scandals they were allegedly involved with bear great similarities to the Bit Blu Banc fraudulent scheme. Now that it has been revealed that they have served as part owners of this operation, many questions need to be addressed.

Is Blake Kantor (aka Bill Gordon) merely a patsy used by the criminal mastermind of Ilan Tzorya (like many others before him)?

Were the American authorities aware of their deep involvement in the BBB scam?

If so, why weren’t they trialed as members of this criminal conspiracy to defraud American investors?



……….SORRY IT’s going to happen again
thanks did not know this article .
 
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