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Israel network of fraud

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

  1. needtostop

    needtostop Private, 1st Class

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    good thing to have this document. yes, lee elbaz has been found guilty and taken back into custody and regarding Herzog, it is very clear that he has been working with payobin. what about the others like cohen? what about their companies in this island of mauritius? linkopia.. so far, no news about them.
     
  2. needtostop

    needtostop Private, 1st Class

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    finally, she has been found guilty and apparently the US will start extradttion proceddure for herzog and others maybe.
     
  3. oscarra

    oscarra 2nd Lieutenant

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    for sure guilty, eighty years jail BANG ! over the next days some of the old friends will join her, so no need to feel lonesome….. poor David Star

    (Cooperating with US justice, could had been a better choice….

    https://www.icij.org/investigations...hons-tax-from-poor-nations-to-benefit-elites/

    hum, one more treasure island
     
  4. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    I just noticed something and let me know if I am right or not Chasethem, but did Wirecard have an INTERNAL email address with Payobin?!?! I just noticed this trying to find Eyal or Tamir's phone numbers here on the FPA. My partner wants to give them a call. They are with Moneta still,correct?
     
  5. chasethem

    chasethem Private, 1st Class

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    According to Lithuania Registry of Companies, they are still the shareholders and Directors of Moneta International UAB. Call them at the offices in Vilnius. The receptionist will tell you that they are not available to talk.
     
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  6. chasethem

    chasethem Private, 1st Class

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    Eyal Nachum and Tamir Zoltovski (Directors of Moneta International UAB, Payotech (Fintech NV in Israel) have now applied for a remittance license from Singapore under a newly registered company named Moneta International Services PTE. It is important that the Singapore Authorities know the past of these two people. It is also very important that they explain who Oded Jeremitsky is. This Oded was declared bankrupt in 2010. He shows as a director of Payobin Limited (a UK registered company). This company sued Umbrella Onlinetech in the US (branded as Eprime Global). The documents of this court case include a sworn statement of Eyal Nachum who makes it clear that he is the CEO of Payobin. The documents also make it clear that this company dealt with binary options websites. These websites have now all disappeared.

    However, this is not the full scandal. The scandal also includes that this UK company (Payobin Limited) has been dissolved in the UK and no audited accounts have ever been presented, and hence no tax has been paid on this income and profits.
     
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  7. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    I will have the "receptionist" take a note down that they owe me, big time!! It is funny how PandaTS Lahav and Farber don't respond to emails...guess it is time to call them as well.
     
  8. themchase

    themchase Recruit

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    You Are Right I Found This Document's And If Such Letter's Exist Ans It Seems Original The Service Provider Is This Company Which You Can Find In This Link https://offshoreleaks.icij.org/nodes/55040872 Which Is In Paradise Papers This Most Probably The Link To This Company
     

    Attached Files:

    oscarra likes this.
  9. oscarra

    oscarra 2nd Lieutenant

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    Obviously a never ending list of MAFIA’s going all directions can be found on ICIJ https://offshoreleaks.icij.org/nodes/56013037
    but for sure Europol and number of little corrupted Eu nations still need to learn reading :D

    Ok, this time no Kpmg or EY…….( on first look

    https://www.primeadvisorynetwork.com/en/kayem-consulting-malta/

    https://www.maltatoday.com.mt/news/...angheta_gaming_bust_off_the_hook#.XWzEPSgzZPY

    Galea was the director of the company Betsolution4U, which was on the prosecutors’ list of suspicious companies, with Keith Massa as company secretary. The three shareholders in the company included GVM Holdings.

    ….and so on
     
  10. chasethem

    chasethem Private, 1st Class

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    Eyal Nachum is the Director and the UBO behind Payobin company which is registered in Malta. His company is also on the Paradise Papers. https://offshoreleaks.icij.org/nodes/55069325

    This signed declaration of Eyal Nachum is very clear. He knows where the money did end up. His other company in Lithuania (Moneta International UAB) together with his dear friend Tamir Zoltovski can help you. They will be happy to take your calls. Their friend Guy Galboiz is also mentioned in the declaration of Eyal Nachum.

    https://fintelegram.com/the-eyal-nachum-declaration-on-guy-galboiz-and-binary-option-scams
     

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