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Israel network of fraud

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

  1. oscarra

    oscarra 2nd Lieutenant

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  2. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    What in the world is she allergic to? Something bit her about 100k times to blow up like that. I hope that they have an emergency doctor available!!
     
  3. oscarra

    oscarra 2nd Lieutenant

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    JAIL , obviously many turn sick when time runs out….seems she is ready to fight, beat up the jury for a start.....
     
  4. chasethem

    chasethem Private, 1st Class

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    If you are chasing Grey Mountain Management, the following info is important to be noted. Mr Eyal Nachum and Mr Tamir Zoltovsky, owners of Moneta International UAB and International Fintech UAB in Lithuania and Payotech (now Fintech NV) in Israel do business with these people. They also own and manage Payobin which is registered in Malta but operates from Israel. They know Grey Mountain very well. They can tell you where your money is. They will tell you that they are not involved but the following documents make it clear that they are well involved. Call them at Moneta International UAB offices in Vilnius. Go and meet them at their offices. They will not be happy to see you. Get them enrolled in the Court Case of Ireland. Make them part of the law suit. They will have to testify and they cannot tell lies in front of the court. Will they collude with Grey Mountain and not defend them at Courts? Are they in collusion with GreyMountain? Ms Anat Blutner from Moneta International UAB can also assist. She is mentioned in these documents. However, Ms Anat Butler might say that she did not know what was happening. You can then ask Ms Darin Bakshy. She might know. They might run but they cannot hide.
     

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  5. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Time to wake up early or stay up late and call. I have to check if Lithuania is a one party consent country or not first. Thank you!!
     
  6. ema-suarez

    ema-suarez Recruit

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    mbreitfelder and needtostop like this.
  7. needtostop

    needtostop Private, 1st Class

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    thhis is only tip of the iceberg. like the case of Elbaz and Yukom, the real owners and partners are still out, roaming free and some hiding. the hit on lee elbaz is just part of the whole scheme. in some articles, the US autorities have mentioned other co conspirators such as Yossi herzog, yakov kobi cohen, austin smit and others. where are all those people? they are hiding and avoiding.

    so many things are still happening and there are so many others involved.
    if you check this post : https://www.forexpeacearmy.com/community/threads/lee-elbaz-case.60907/
     
  8. chasethem

    chasethem Private, 1st Class

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    There is a law suit in Israel by a victim of 23traders against the owners and managers of the website. You can read about it on Fintelegram. You can also ask to join that law suit and also try to get your money back. It is reported that the lawyer who is helping this victim is Yoram Fay. Try contacting him and he will guide you. For sure it would be interesting to have Payobin/Moneta/Payotech people as witness in the case. Marketgiants company was behind 23traders.

    It is clear from this attached document that Mr Eyal Nachum and Mr Tamir Zolotovsky know them very well since they work with them. This Nachum and Zolotowsky are the people behind Payobin / Moneta International UAB (Lithuania) /Payotech (now Fintech NV) in Israel.
     

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  9. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Do you have any of these Google images saved as another format. I opened a different browser and saved them as a PNG, but everything comes up fuzzy. I would like to use these if at all possible but they are not useful in the format that they are in now. Thank you very much! (Can you drop any more documents like this, even about Wirecard and their spot in all of this money laundering?)
     
  10. chasethem

    chasethem Private, 1st Class

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    It seems that Mr Eyal Nachum and Mr Tamir Zolotovski deserve a lesson. They need to learn to say the truth. They managed Payobin Limited (a UK company which appears under the bankrupt Oded Jeremitsky), which company has now been dissolved. This UK registered company operated from Israel, from Payotech's offices. They own Payotech Limited (now called Fintech NV) in Israel. So they closed the UK company and they changed the name of the Israeli company. However, they still are the shareholders and managers of Moneta International UAB and Fintech International UAB in Lithuania. The Payobin (UK company) was in business with Guy Galboiz's ICOPTION website. They did such business openly and they were not shy to sue Eprime Global (Umbrella Online LLC) in the US. They were collecting money from US citizens for ICOPTION. This is clearly shown in the sworn statement of Eyal Nachum. This statement is included in the court documents which are now in the public domain. To add insult to injury, how way through the court process, Payobin UK was dissolved! No audited accounts have ever been filed in the UK. Did they avoid paying any taxes?

    However, this bright guy, Mr Eyal Nachum together with his dear friend Tamir Zolotovski, did not do business just with Galboiz. They also did business with Herzog. Herzog is behind WSB Investments (binarybook). Lee Elbaz has just been sentenced in the US. The attached document clearly shows that they work together. I suggest all US citizens who were defrauded by these websites, to file police reports against Mr Eyal Nachum and Mr Tamir Zolotovski for their clear involvement. Read the above posts and you will find all their details. Do not be afraid. They need to be taught a lesson.
     

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