Israel network of fraud

mbreitfelder

1st Lieutenant
Messages
622
Brussels, a cesspool of Swamp Rats. Good for Italy, they are actually going by the freaking law that EVERYONE should be following!! Now that they have the updated laws, they can do this and they are, way to go Italy!!
 

oscarra

2nd Lieutenant
Messages
1,220
Brussels, a cesspool of Swamp Rats. Good for Italy, they are actually going by the freaking law that EVERYONE should be following!! Now that they have the updated laws, they can do this and they are, way to go Italy!!
maybe Santa Claus made it to Italy, unfortunately with Rodler it requires their anti-mafia brigades and prosecutors to step in…..send them to the Rock and start jailing these lawyers blackmailing victims whenever they show up complaining on forums….also some international arrest warrants for the Israeli ownership…tsss…etc

so far, the regulator don’t even expose the failures….the usual BS, we seen this before.....

(btw, looking for some true figures cost of Israel for US taxpayers, you have something ?
 

mbreitfelder

1st Lieutenant
Messages
622
I don't have an American dollar loss, unfortunately. I know that the coast decade plus that the losses are over $100 billion and counting. They are still creating businesses in crypto and binary options, so more money is being stolen.
 

TheAlert1

Sergeant
Messages
221
https://fintelegram.news/internatio...rganised-criminal-group-and-their-crypto-scam
February 4, 2020

"Approximately 85 victims in France and Belgium were defrauded of EUR 6 million by an Organised Criminal Group (OCG) operating from Israel."

International enforcement action stopped an Organised Criminal Group and their crypto scam
"According to Eurojust, the European Union Agency for Criminal Justice Cooperation, an international law enforcement action took action against an crypto scam promising returns of up to 35% on crypto investments. A big French private company and a French local authority are said to be among the 85 victims of this network. In total, 10 suspects related to the case have been arrested."
 

chasethem

Private, 1st Class
Messages
64
These documents clearly show the link between Eyal Nachum of Payobin who today is the Chairman of Brüc + Bond. He was an integral part of binary options world. He was a protagonist in all this. His dear friend and partner Mr Tamir Zoltovski is also part of it. Brüc + Bond have a license from Lithuania. They also have offices in Singapore. They are trying to hide all their past. They changed the names of their companies in an attempt to hide their past in binary options.
 

Attachments

chasethem

Private, 1st Class
Messages
64
Eyal Nachum uses a personal gmail account. Why does he use such a strange email account name? Do the staff at Brüc + Bond know about the past of Eyal Nachum and his partner Tamir Zoltovsky? Do they approve the past of Eyal Nachum and Tamir Zoltovsky?

The staff at Brüc + Bond are the following. Call them at their offices. They can answer your questions.

Rasa Staniukynaitė
Chief Executive Officer
rasa.staniukynaite@brucbond.com

Jurga Starkevičiūtė
Senior Account Manager
jurga.starkeviciute@brucbond.com

Erika Vaškytė
Information Security Officer
erika.vaskyte@brucbond.com

Vainius Auštrevičius
Brand Ambassador
vainius.austrevicius@brucbond.com

Krzysztof Matuszewski
Country Manager, Poland
krzysztof.matuszewski@brucbond.com

Gerda Aksinaviciute
Chief Compliance Officer
gerda.aksinaviciute@brucbond.com

Yehuda Amar
Chief Technology Officer
yehuda.amar@brucbond.com
 

Attachments

chasethem

Private, 1st Class
Messages
64
Guy Galboiz who is well known for his involvement in binary options (also reported by Reuters) is in touch with Eyal Nachum of Brüc + Bond. What do the staff of Brüc + Bond in Singapore think about Eyal Nachum's history?

Call them and they can answer your questions. Did Eyal Nachum and Tamir Zoltovsky tell them about their past?

Krishna Subramanyan
Chief Executive Officer
krishna.subramanyan@brucbond.com

Noa Levy
Country Manager
noa.levy@brucbond.com

Tarini Ponniah
Chief Compliance Officer
tarini.ponniah@brucbond.com
 

Attachments

FmrBrokerExecutive

Master Sergeant
Messages
254
Eyal Nachum uses a personal gmail account. Why does he use such a strange email account name? Do the staff at Brüc + Bond know about the past of Eyal Nachum and his partner Tamir Zoltovsky? Do they approve the past of Eyal Nachum and Tamir Zoltovsky?

The staff at Brüc + Bond are the following. Call them at their offices. They can answer your questions.

Rasa Staniukynaitė
Chief Executive Officer
rasa.staniukynaite@brucbond.com

Jurga Starkevičiūtė
Senior Account Manager
jurga.starkeviciute@brucbond.com

Erika Vaškytė
Information Security Officer
erika.vaskyte@brucbond.com

Vainius Auštrevičius
Brand Ambassador
vainius.austrevicius@brucbond.com

Krzysztof Matuszewski
Country Manager, Poland
krzysztof.matuszewski@brucbond.com

Gerda Aksinaviciute
Chief Compliance Officer
gerda.aksinaviciute@brucbond.com

Yehuda Amar
Chief Technology Officer
yehuda.amar@brucbond.com

How does posting the people who make a salaried income at a payment processing company help your case? These are not the people working in boiler rooms. Be professional and courteous.
 

mbreitfelder

1st Lieutenant
Messages
622
If there is anyone here who has been scammed by GreyMountain Mgt and would like to try to get your money back, including winnings, please DM me. Look at my work here, this is 100% real. If ANY of David Cartu's binary options companies scammed you, we need to chat.
 
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