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GreyMountain Management's Nest of Binary Scam Brokers

Discussion in 'Scam Alerts' started by mbreitfelder, Jun 17, 2016.

  1. truthsayer

    truthsayer Recruit

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    International Criminal Syndicate (Gambling, Hacking, Binary Options, Blackmail, Fraud etc.)

    Good day,

    We wish to report the following 2 individuals who operate a casino and binary options network that takes illegal bets globally. They have dozens of casinos and over 100 FAKE binary sites operating internationally. They have no licenses and money is laundered through various tax havens and entities around the globe.

    David Israel Cartu (dcartu@me.com and david@megacharge.com)
    Joshua Michael Oren Cartu (josh@cartu.com)

    are the names of the individuals that need to be investigated and charged accordingly.

    Here is all the information you need to identify them and take the necessary steps to arrest them so they can go to jail where they belong.

    Josh and Dave Cartu.

    [​IMG]Additional crimes committed by David Cartu and his brother, Joshua Cartu:
    David Israel Cartu and his brother, Joshua Michael Oren Cartu have a long history of theft and are been currently been sued in the UK courts for defrauding 4 investors to the tune of €4.1mil. David Cartu also has a payment processing company called Mega Charge (www.megacharge.com) that is used to miscode transactions in countries where gambling, trading and binary is illegal. He often steals the proceeds from this processing, citing that the funds were confiscated by the card issuers.

    David and Josh operate several illegal businesses and have amassed a fortune by defrauding people around the world. They are heavily involved in gambling, forex trading, binary options, hacking, illegal payment processing, drugs, blackmail and more.

    Some of the companies owned by Joshua Michael Oren Cartu David Israel Cartu:https://beta.companieshouse.gov.uk/officers/EyjapBEg0Hw5YRhTgvBQw7jWZ64/appointments

    1.Synergy Marketing Solutions Ltd

    Registrant: Cartu, Joshua
    1 Mapp St.
    Belize City
    Belize 099
    BZ

    2. SLINGSHOT INVESTMENTS LIMITED (previously Memox Services LTD – Company Number: 08136683 (ACTIVE COMPANY)

    1 Director: David Israel Cartu
    Address: 60 Chiswell Street, Milton Gate, London, , EC1Y 4AG (There are 61 companies registered at this address which I assume makes it a “remote office complex”)
    Appointment: Wednesday 27 May 2015 (1 years ago)
    Nature of business (SIC): 70229 - Management consultancy activities other than financial management
    Financials: https://companycheck.co.uk/director/919800915/DAVID-ISRAEL-CARTU/financials - in 2015, this business reported assets of £535,653.00. A full financial report is attached.
    Association: David Israel Cartu was Born in May, 1985 (31 years old) and associated with Memox Services since Wednesday 27 May 2015 as Director

    3. TVMUK LTD – Company Number: 07857202 (DISSOLVED COMPANY)

    1 Director: David Israel Cartu
    Address: 60 Chiswell Street, Milton Gate, London, , EC1Y 4AG
    Appointment: Wednesday 27 May 2015 (1 years ago)
    Nature of business (SIC): 74909 - Other professional, scientific and technical activities not elsewhere classified
    Financials: The business did not submit Financials and/or did not have any assets
    Association: David Israel Cartu was Born in May, 1985 (31 years old) and associated with TVMUK LTD since Wednesday 27 May 2015 as Director

    4. UKTVM LTD – Company Number: 08161522 (ACTIVE COMPANY)

    1 Director: David Israel Cartu
    Address: 60 Chiswell Street, Milton Gate, London, , EC1Y 4AG
    Appointment: Wednesday 27 May 2015 (1 years ago)
    Nature of business (SIC): 70229 - Management consultancy activities other than financial management
    Financials: The business did not submit Financials and/or did not have any assets
    Association: David Israel Cartu was Born in May, 1985 (31 years old) and associated with UKTVM LTD since Wednesday 27 May 2015 as Director. Resigned on 1 June 2015.

    5. IRELAND: Mega Optimization Limited - Company Number: 579492 (ACTIVE COMPANY)

    2 Directors: David Israel Cartu and Grainger Liam
    Address: 3rd Floor, Ulysses House, Foley Steet, Dublin 1
    Appointment: Thursday the 24th of March 2016
    Nature of business (SIC): [6201] Computer Programming Activities
    Financials: This business has not submitted Financials yet. It is 8 months old.

    6. INFERNO MANAGEMENT LTD – Company Number: 08558281 (DISSOLVED COMPANY)

    1 Director: David Israel Cartu
    Address: 60 Chiswell Street, Milton Gate, London, , EC1Y 4AG
    Appointment: Wednesday 27 May 2015 (1 years ago)
    Nature of business (SIC): 70229 - Management consultancy activities other than financial management
    Financials: The business did not submit Financials and/or did not have any assets
    Association: David Israel Cartu was Born in May, 1985 (31 years old) and associated with Inferno Management LTD since Wednesday 27 May 2015 as Director

    7. VILEX LTD – Company Number: 08280985 (DISSOLVED COMPANY)

    1 Director: David Israel Cartu
    Address: 60 Chiswell Street, Milton Gate, London, , EC1Y 4AG
    Appointment: Wednesday 27 May 2015 (1 years ago)
    Nature of business (SIC): 96090 - Other service activities not elsewhere classified
    Financials: The business did not submit Financials and/or did not have any assets
    Association: David Israel Cartu was Born in May, 1985 (31 years old) and associated with VILEX LTD since Wednesday 27 May 2015 as Director

    8. AUTOPILOTA LTD – Company Number: 08161522 (DISSOLVED COMPANY)

    1 Director: David Israel Cartu
    Address: 60 Chiswell Street, Milton Gate, London, , EC1Y 4AG
    Appointment: Wednesday 27 May 2015 (1 years ago)
    Nature of business (SIC): 70229 - Management consultancy activities other than financial management
    Financials: The business did not submit Financials and/or did not have any assets
    Association: David Israel Cartu was Born in May, 1985 (31 years old) and associated with AUTOPILOTA LTD since Wednesday 27 May 2015 as Director. Resigned on 1 June 2015.

    9. *IRELAND Greymountain Management LTD – 544173 (UNDER LIQUIDATION)

    4 Directors: Israel-based brothers Jonathan and David Cartu and Dublin-based Ryan Coates and Liam Grainger
    Address: DELOITTE, DELOITTE HOUSE, 29 EARLSFORT TERRACE, DUBLIN 2, D02AY28
    Appointment: N/A
    Nature of business (SIC): 70229 - Management consultancy activities other than financial management
    Financials: N/A

    * Greymountain Management LTD: “A group of investors who claim they lost millions of euro in an electronic trading scam have brought a High Court damages action against an Irish-registered firm and Irish- and Israeli-based directors. They have sued Greymountain Management Ltd, which is in liquidation, and its four directors, Israel-based brothers Jonathan and David Cartu and Dublin-based Ryan Coates and Liam Grainger.” Source: https://www.irishexaminer.com/break...ors-claim-they-lost-41m-in-e-scam-865980.html

    Greymountain Management have been behind many of the fake binary options scams that have defrauded people out of millions in savings. The same directors are listed on 100’s of other companies and all have been tied to fraud, corruption and theft. Through their company, Megacharge.com (listed in Ireland as Mega Optimization Limited), the Cartu brothers also provided the payment processing for the binary options companies. Over 100 Israeli based Binary Scam companies used Megacharge.com or other payment gateways provided by the Cartus.

    Dave Cartu, a cocaine addict and serial narcissist, has a long history of providing payment processing for illegal online activities, such as gambling, drugs, pharmaceutical etc. He miscodes the credit card transaction to look like it is a mail order or telephone order. Once he has the money in his merchant accounts, he often refuses to settle with the people he is processing for. So, not only does he make money from processing the transaction, he gets to keep the entire amount too. He has dozens of these companies and once he has stolen from a client, he uses one of the other companies to contact them and get them to start processing again. The unsuspecting client is usually so desperate at this point that they will sign up with anyone in the hope of making money. The process continues until the client is out of business or worse.A simple Google search will show the extent of the fraud committed by the Cartu Family. Here are just some of the links.


    Social Media:

    David Cartu: This is his Facebook page: https://www.facebook.com/david.cartu
    Joshua Cartu: This is his Facebook page: https://www.facebook.com/Cartu (he is the main guy behind the business, but spends his time racing Ferraris and travelling the world).
    Joshua Cartu: This is his Youtube channel: https://www.youtube.com/channel/UC0oLvp8zo7Lhkfn4VryIfMw
    Joshua Cartu: This is his Twitter channel: https://twitter.com/jcartu?lang=en and https://twitter.com/joshucaar
    Joshua Cartu: This is his Wiki Page: https://en.everybodywiki.com/Josh_Cartu

    Joshua Cartu collects Ferraris and is president of the Ferrari Club. Starting 2017, Josh Cartu has become an ambassador for the renowned Swiss luxury watchmaker Hublot, a company also strongly associated with Ferrari, and one of the main sponsors of the Scuderia Ferrari F1 Team.

    Josh Cartu also has very close connections to companies like Ferrari, as previously mentioned, Garage Italia, Pirelli, HRE Wheels and of course BAC Mono, just to name a few. Please go to these company’s social pages and share this story and your anger. These companies will not want be associated with criminals. If you reside in the countries they live in, go to your local police and open a charge of fraud and tax evasion against them. You can use the links in this article to support your case. These guys will only stop once in prison and it’s up to us to put them behind bars.

    More history:

    Josh Cartu made the news years ago when he stole Rome Casino from the guys who founded it. They hired him in good faith and he slowly and systematically stole the entire business from under their nose. By the time they realised what had happened, it was too late.

    Joshua Cartu and David Cartu also stole the Refilliates.com group of casinos. They did not pay for the brands and locked the rightful owners out and cancelled all affiliate accounts, destroying the livelihoods of dozens of people.

    They also defrauded a company called Top Game who provided them with gaming software. They would take cash from players and not report it. They basically cheated the books and caused severe losses to third parties.

    Dave Cartu has used several card processing companies to defraud merchants and their customers. Not only do they keep the processed amounts, they also steal the credit card information and sell it on the black market.

    Conclusion:

    The brothers are on an FBI watch list, but nothing is been done to actually stop them for good. This needs to be treated as urgent as thousands of people are been scammed on a daily basis by these guys.

    These two have learned from their father, Lazar Cartu that stealing is the only way to make an easy buck. If you read about the financial destruction (and even death) they have caused to 1000's of people, you simply cannot wait for the law or karma to catch up with them.

    If you need more proof of their processing, theft, hacking etc., please do a Google search and you will find 100’s of references to their criminal activities. Please share this with as many people as possible and please make use of social media to prevent these guys stealing from more people.

    Thank you,
     
    oscarra and mbreitfelder like this.
  2. mbreitfelder

    mbreitfelder Master Sergeant

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    I wonder if the liquidator has this information.
     
  3. katrina

    katrina Private

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    Great job, thanks for this, we are going after them big time, I hope they die and rot in hell but first I hope they are scrubbing prison toilets with a toothbrush for a few years.
     
    RuthK, mbreitfelder and truthsayer like this.
  4. katrina

    katrina Private

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    contact me
     
  5. oscarra

    oscarra 2nd Lieutenant

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    https://www.thejournal.ie/flanagan-money-laundering-4422152-Jan2019/

    “So-called white-collar crimes will not be tolerated in Ireland,” he said. “My message to criminals is clear: those engaging in corruption or money laundering in Ireland will not get away with their crimes.”

    …….yes sure :rolleyes: what a dreamer, maybe we should invite Sir Flanagan here

    Needless to say, besides this ridiculous liquidation, there hasn’t been the slightest prosecutor, police involvement investigations of whatsoever…..who knows the number of accomplice, acquiring Banks, Credit Card providers etc….
     
  6. mbreitfelder

    mbreitfelder Master Sergeant

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    Spot on. Garda won't even investigate. Maybe this person needs to get s copy of the intriguing "Project Avalanche". Lord knows that everyone and their brother already has it. Time to copy and paste some things to open some bankety blank eyes!!
    Thank you for the link!!!
     
  7. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    Did you recover the money?
     
  8. mbreitfelder

    mbreitfelder Master Sergeant

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    I am on the Deloitte Committee to see who is a creditor. Hello, everyone who has been scammed!! Working on it...
     
  9. oscarra

    oscarra 2nd Lieutenant

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    or debtor :eek:o_O

    mean time best, file again with gardai….again and again

    no way, such massive crimes will be white washed by some Irish accountant, forget it !

    the project sure raises huge questions, a police job, just for a start, how the hell a Maltese lawyer is able to obtain an ECB Banking license, strictly dedicated for criminals….
     
  10. RuthK

    RuthK Private, 1st Class

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    Can you find unmistakable connection between Tropical Trade and Greymountain, please? Deloitte won’t budge unless I can prove the connection even though some of the transactions on my credit card statements show Greymountain.

     

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