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.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.