Israel network of fraud

needtostop

Private, 1st Class
Messages
64
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.
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.
 

needtostop

Private, 1st Class
Messages
64
https://financefeeds.com/us-court-refuses-grant-immunity-yossi-herzog-binary-options-fraud-case/

immunity yes why not, they should be happy Maryland State abolished hanging just recently, in other places, just take China it would be a bullet in the ear

https://www.timesofisrael.com/franc...ears-in-prison-fined-for-vast-tax-fraud-scam/

of course Israel extradites criminals , all those are now in Jail including the BiBi friend….uff took some time




best expose the criminals on FPA, remember the BdB settlement, we don’t want to see such SHIIT again…one sure can call it IMMUNITY FOR CRIMINALS
finally, she has been found guilty and apparently the US will start extradttion proceddure for herzog and others maybe.
 

oscarra

2nd Lieutenant
Messages
1,150

mbreitfelder

2nd Lieutenant
Messages
608
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.
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?
 

chasethem

Private, 1st Class
Messages
64
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?
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.
 

chasethem

Private, 1st Class
Messages
64
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.
 

mbreitfelder

2nd Lieutenant
Messages
608
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.
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.
 

themchase

Recruit
Messages
8
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












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
 

Attachments

oscarra

2nd Lieutenant
Messages
1,150
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
 

chasethem

Private, 1st Class
Messages
64
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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