1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Lee Elbaz Case

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

  1. oscarra

    oscarra 2nd Lieutenant

    Joined:
    Oct 30, 2014
    Messages:
    1,052
    Likes Received:
    369
    Starzlee and SoniNew like this.
  2. pipsbuster

    pipsbuster Sergeant

    Joined:
    Jul 28, 2008
    Messages:
    219
    Likes Received:
    11
    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 likes this.
  3. Starzlee

    Starzlee Recruit

    Joined:
    Oct 29, 2019
    Messages:
    7
    Likes Received:
    0
    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?
     
  4. oscarra

    oscarra 2nd Lieutenant

    Joined:
    Oct 30, 2014
    Messages:
    1,052
    Likes Received:
    369
    Company name ? :eek:
     
  5. Starzlee

    Starzlee Recruit

    Joined:
    Oct 29, 2019
    Messages:
    7
    Likes Received:
    0
    Reclaws International. Their service requires a retainer payment of 250USD to initiate the proceedings.
     
  6. mbreitfelder

    mbreitfelder 2nd Lieutenant

    Joined:
    May 2, 2016
    Messages:
    545
    Likes Received:
    122
    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.
     
  7. pipsbuster

    pipsbuster Sergeant

    Joined:
    Jul 28, 2008
    Messages:
    219
    Likes Received:
    11
    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.
     
    Starzlee and oscarra like this.
  8. oscarra

    oscarra 2nd Lieutenant

    Joined:
    Oct 30, 2014
    Messages:
    1,052
    Likes Received:
    369
  9. pipsbuster

    pipsbuster Sergeant

    Joined:
    Jul 28, 2008
    Messages:
    219
    Likes Received:
    11
    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.
     
  10. Starzlee

    Starzlee Recruit

    Joined:
    Oct 29, 2019
    Messages:
    7
    Likes Received:
    0

Share This Page