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Israel network of fraud

Discussion in 'Scam Alerts' started by chasethem, Feb 19, 2019.

  1. chasethem

    chasethem Private, 1st Class

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    A team of Israelis work together on binary options websites to steal your money. Check out all the files and discover who they are. It includes Mr Guy Galboiz, Mr Eyal Nachum, Mr Tamir Zolotovski, David Bitton and Mr Daniel Kats. They are involved in the following : Titantrade, Icoption, Algocapitals. Moneta International UAB, Fintech International UAB, NRGBinary, AlfaTrade, Payobin, Payotech. Moneynetint who are FCA registered hold money for most of these brands and companies. Chase them and you will get your money. Bank details and contact details are all enclosed here.

    The following people are involved too.
    Darin Bakhshy
    Roni Rabinowitz
    Ella Vizel Madar
    Moneynetint Limited
    Isaac Armoni
    Guy Galboiz
    Wasim Saade
    Christian Stefan Trasca

    They know where your money is.

    Shared folder is here: http://www.mediafire.com/folder/js887m8aqbisb/IsreaelNetworkofFraudDrop
     
    Forseti and oscarra like this.
  2. FxMaster

    FxMaster Lt. Colonel

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    Thanks for the information mate :)
     
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  3. FmrBrokerExecutive

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    This is a very, very accusatory thread missing some important substance.
    First off, I don't know these people nor am I Israeli before someone tries to accuse me of that.

    But some of these companies are FCA licensed payment institutions. Just because they service offshore casinos or unregulated trading brokerages, don't mean they are violating any laws.
    It's pretty common for about half of the payment processing companies in Cyprus or UK to accept this type of business. It's a large sector of the market.
    So unless you can provide these people are directly scamming clients at brokers, it's very irresponsible to directly call them scammers.
     
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  4. oscarra

    oscarra 2nd Lieutenant

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    Oh they are violating many laws, just one, providing services for shell company’s is called money laundering….sorry

    Even the FCA regulated payment service providers firms end up under criminal investigation, mean time until indicted banned to provide services by country’s

    Indeed a very sick payment industry, CC firms don’t recognize crime, but call it high risk services, the higher the risk the more money for them

    Maybe some noticed MasterCard been fined some usd 650 millions, that was not about providing any kind of excellency , but robbing the consumers.
     
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  5. FmrBrokerExecutive

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    Yes, high risk payments is indeed an industry.
    FX, high leverage trading of any type, Cryptocurrency exchanges, online casinos, pharmacies, adult content.
    Most of these companies engage in all of these types of businesses. It is not criminal to operate any of the above websites.
    Obviously if they are working with companies they know are "shady" it's not good at all - but suggesting they are the same as the actual boiler room scammers is quite a stretch to say the least mate.
     
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  6. oscarra

    oscarra 2nd Lieutenant

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  7. FmrBrokerExecutive

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    Quite a childish argument to suggest a woman above working at a major payment company is a thief because they on-boarded a trading company that didn't process a withdrawal, etc.

    You are basically suggesting that online pharmacies, casinos, adult sites, etc should all be shut down because they fall in the high risk billing industry.
    And you're saying child porn / human trafficking is the same too.

    Find the actual brokerage employees. Not their merchant account providers. That is just very lazy. Sorry, but professional is professional.
     
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  8. chasethem

    chasethem Private, 1st Class

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    Mor Herches, Eyal Nachum, Tamir Zolotovsky, Guy Galboiz, Stefan Trasca, Ilana Sandler, Julieta Lapidus, Jacqueline Abunassar, Wasim Saade. They all know where the money is. They all live in Israel except for Trasca who lives in Romania. Trasca appears as the UBO in their companies but the real owner is Galboiz. There is Udi Haik too who can help you. Go to this address PAYOTECH LTD Koifman 6 TelAviv, Israel.

    If you go to the offices of Fintech International UAB and Moneta International UAB in Vilnius, Lithuania, you can meet Mr Eyal Nachum and Mr Tamir Zolotovsky. They own these companies. They know where your money did end up.
     

    Attached Files:

  9. oscarra

    oscarra 2nd Lieutenant

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  10. oscarra

    oscarra 2nd Lieutenant

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    Comments will follow up, for the next six months if needed….so all will understand how this works
     
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