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Tag: LottoPalace

Exposed! FCA-regulated MoneyNetInt involved in big-style money-laundering!

The trial against the ringleaders of the cybercrime organization E&G Bulgaria is currently underway in Munich, Germany. Gal Barak was already sentenced to four years in jail in Vienna in Sept 2020. Almost unnoticed, the preparation of charges against several ringleaders of the cybercrime organization around the late Uwe Lenhoff and the Veltyco Group is currently underway in Saarbrücken. Criminal records show that MoneyNetInt was massively involved in Lenhoff's money laundering.

Israeli-German-Dutch scam network allegedly produced more than 200,000 victims in Germany

In September 2021, the Israeli cybercrime kingpin Gal Barak was sentenced to four years in prison for investment fraud and money laundering in Austria. German prosecutors, led by Nino Goldberg, also want to charge Gal Barak, see him convicted and sentenced to prison. Barak appealed against the indictment; the case is currently before the European Court of Justice. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. Barak and Lenhoff allegedly produced more than 200,000 victims in Germany!

Notorious scam-facilitator Deutsche Handelsbank about to close down payment business

The notoriously well-known Deutsche Handelsbank has been in the FinTelegram focus over the last three years. Like ING's Dutch subsidiary Payvision and, until its collapse, Wirecard, the bank was a prime address for scammers and cybercrime organizations. Uwe Lenhoff, who died in prison in 2020, was one of the clients of Deutsche Handelsbank and used the bank to launder the illicit proceeds of his huge lotto scam LottoPalace. Now the German financial institution seems to be about to its dirty payment division.

Daily Affiliate Warning – Fake News article promotes Lottery Heroes scheme!

Another email from Jason Voghel and the email address [email protected]. Oh yes, from Jason Voghel, we get a lot of emails from various email addresses. Today we are promised "Big Money" if we activate our account. The link in the email takes us to a fake EUROMONEY article on the Russian site https://lhfrist.ru. The article hails getting rich via the Lottery Heroes scheme. One is also led to thelottery betting site Lottery Heroes (www.lotteryheroes.com) if one wants to sign up for the new riches.

Kosovo call centers attack Germany with lottery and broker scams

Until the spring of 2019, the LottoPalace scam website attacking German-speaking victims. A few weeks after the German scam...

PPRO Group and its involvement in vast scam operations

PPRO Group consists of PPRO Financial Limited (www.ppro.com), an e-money institution (EMI) regulated by the UK FCA and several other entities in different jurisdictions including South America and Asia. The German PPRO Holding GmbH is the controlling entity. Philipp Nieland, a German citizen, is a director in both companies. The FCA-regulated PPRO Financial has a bank account with the BaFin-regulated Deutsche Handelsbank and through these accounts, it processes payments from scam customers and their victims.

Important Victims Information – Veltyco Group Annual General Meeting scheduled for Sept 19, 2019

This Annual General Meeting (AGM) is a very important date for all shareholders of Veltyco but also for the...

Investor warning: LottoPalace employees operate a funds recovery scam

LottoPalace is one of the scam platforms operated by the German Uwe Lenhoff and his listed Veltyco Group PLC....

Velytco Case – Winslet Enterprises, LottoPalace, the Bulgarian connection, and management responsibilities

The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges...

LottoPalace Collapse Ante Portas? Dashboard Not Accessible to Clients

LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco...

LottoPalace – Customer Complaints, Coinbase, And A Crypto Scheme

Customers of the online lottery site LottoPalace, which is officially operated by the companies of the meanwhile imprisoned German...

Binary Options Fraud Option888 – Office Raid In Germany

The binary options platform Option888 was one of the worst fraud sites in the online trading sector of recent...