Lee Elbaz Case: BigOption

[oscarra]

Well, the Yukom owners Kobi Cohen and Yossi Herzog are known. Yossi continues enjoying his wealth in Israel.

YES they are known for ‘Misleading’ and ‘unconscionable’ behavior

What a polite phrasing for a bunch of ordinary criminals

https://www.timesofisrael.com/austr...t-magnitude-of-alleged-israeli-scam-industry/

 

[pipsbuster]

This whole trial will be pointless if the boiler room salesmen are the only ones to be punished. They did not end up getting those $145,000,000 to themselves, unlike the Yukon owners who walk free and enjoy their wealth.

 

[Starzlee]

I am so happy to find this room. I believe most of us here had been scammed by bigoption. Now will it be possible to recover our lost
fund from them? Appreciate if we can assist each other. I have engaged a company to work on my recovery. Is it a good choice?

 

[oscarra]

have engaged a company to work on my recovery. Is it a good choice?

Company name ?

 

[Starzlee]

Reclaws International. Their service requires a retainer payment of 250USD to initiate the proceedings.

 

[mbreitfelder]

Is he in Israel or Mauritius? The last I heard is that Kobi was in Kinsasha...or the other way around. I know both are Yukom's UBOs. If they are using bitcoin, they can be found from finding the info on the blockchain.

 

[pipsbuster]

Reclaws International. Their service requires a retainer payment of 250USD to initiate the proceedings.

Not sure they are not scammers themselves.

On page 38 of its lawsuit, the US CFTC already demands a full restitution of the BigOption clients’ losses: https://www.cftc.gov/media/2331/enfyukombinaryperetzcomplaint08122019/download

So after the court sides with the CFTC, all those who lost to BigOption will get reimbursed if the US government manages to collect.

 

[oscarra]

Reclaws International. Their service requires a retainer payment of 250USD to initiate the proceedings.

What are the 250 for, just to say Hello…any Lawyers Name

https://www.forexpeacearmy.com/comm...wyers-net-recovery-room-scammers.54889/page-6 post52

 

[pipsbuster]

Is he in Israel or Mauritius? The last I heard is that Kobi was in Kinsasha...or the other way around. I know both are Yukom's UBOs. If they are using bitcoin, they can be found from finding the info on the blockchain.

The last the media reported was Yossi proudly being in Israel enjoying his wealth. I doubt he needs to use Bitcoin as no charges have been brought against him there.

 

[Starzlee]

What are the 250 for, just to say Hello…any Lawyers Name

https://www.forexpeacearmy.com/comm...wyers-net-recovery-room-scammers.54889/page-6 post52

Its a retainer fee to open a file against Bigoption. No lawyers were mentioned. Looks like a bad choice?