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Lee Elbaz Case

Discussion in 'Scam Alerts' started by needtostop, Jul 2, 2019.

  1. needtostop

    needtostop Private, 1st Class

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    [​IMG]

    the name of lee elbaz and yossi herzog and jeebun runal singh mentioned.
     
    4evermaat likes this.
  2. needtostop

    needtostop Private, 1st Class

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    does anyone else has any news or updates ?
     
  3. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Yes, you have the information now.
     
  4. needtostop

    needtostop Private, 1st Class

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    if you check the article from the israel news, you can see a lot of details on the case.

    https://www.timesofisrael.com/ahead...-multitude-of-lies-of-israeli-binary-options/

    For example

    the defendant and co consipirators defrauded tens of thousands of people worldwide. the other conspirators are namely Yossi herzog, yakov kobi cohen, ori, alfasi and other who seemed to be from israel.
    the article also mentions of a company in mauritius, which in fact is linkopia which was in the news before.
    this article failed to mention the name of jeebun runal from the mauritius company, as you can see in the diagram of fintelegram.
     
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  5. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Get 'em!! Nice work!!
     
  6. needtostop

    needtostop Private, 1st Class

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    As the case of lee elbaz goes and the trial will start soon, it is good to have a look at the past and see the key points and people involved.

    November 2016:
    first time it hit the news on the website 'the bureau investigates" and we can see the names of Yossi herzog along with lee elbaz. we also learn about mauritius and the company linkopia. at that time, the company yukom was also mentioned. yossi was managing yukom with lee. and what about linkopia?

    few days after, in the country of mauritius, another article came and then the name of Runal Sing Jeebun who was the CEO of linkopia company.


    another article appeared in the english newspaper which points to linkopia and mauritius again.


    later, when lee elbaz got arrested in 2017, since then several names have been cited. not only names but international connection between israel, mauritius, ukraine.

    Latest update, the court has declared several co conspirators namely Yakov Kobi Cohen who was the CEO of linkopia before.

    in few days, the trial will start. it will be interesting to see how many others are involved and who need to pay
    if yossi herzog is connected to yukom and linkopia and connected to lee elbaz, therefore, yakov kobi cohen is also connected to herzog and lee and also to runal singh jeebun who was the CEO of linkopia at a certain moment.

    where is yossi herzog hiding? where is cohen hiding? where is jeebun hiding?
     
  7. needtostop

    needtostop Private, 1st Class

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  8. AllTheTruth

    AllTheTruth Recruit

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    Most of the things that I thought to share have already been published but what is particularly interesting in the story is the fact that many names are not mentioned at all.
    For example, RONEN ROYTMAN aka “Alexander Goldman”. Ronen Roytman was the sole owner of Numaris Ltd. and a partner in Yukom Communications Ltd. Numaris was the company that operated the BinaryBook branch in Tel Aviv, where they stole nothing less than Yukom did and even more.
    Lisa Mel, who was arrested and pleaded guilty, was Ronen's mistress. He took advantage of her weakness as a single mother and recruited her to work for him in order to steal from victims, thereby effectively supporting her financially as a “Sugar Daddy”. Now she is on trial and he is traveling the world in luxury hotels while he is still engaged in the same business and continues to scam people under a different entity.

    It is funny to see that the article on Fintelegram mentions Austin Smith as the head of Numaris while he actually got instructions from Ronen and there is no indication of Ronen Roytman and his friends.. someone knows how to hide pretty well.

    Other people not mentioned are not only from Israel but from Mauritius. Those who took a very active part in the high management. A good example would be YOSWUNT DULTHUMMON aka “Yosh D.”
    Yosh is a former drug addict who was the head of the marketing department. He worked under the influence of hard drugs and taught naive employees how to deceive victims with false advertisements. He even married one of the sales representatives and left Mauritius after he got caught with drugs. Have anyone heard of this guy?

    In addition to the above examples, there are many others from Both Israel and Mauritius who have made a lot of money and must be brought to justice, but their names have never been raised or mentioned.

    There is no doubt that the US authorities should thoroughly investigate and bring to trial all the partners involved. Lee Elbaz is just a small “screw” in that scheme.
     
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  9. needtostop

    needtostop Private, 1st Class

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    Yeah, it is a shame to see how those owners and partners are manipulating, using and taking advantage of people weakness and innocence to get them to do their dirty jobs and in the mean time, they are hiding and enjoying life and luxury!
    Lee elbaz is truly a small screw in that scam and she will be paying for it sadly. hope the US government investigate fully and find all those partners involved and that they stop hiding behind fake names and get innocent people to pay instead of them.
     

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