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Tag: LottoPalace

April 26, 2021

Daily Affiliate Warning – Fake News article promotes Lottery Heroes scheme facilitated by Praxis Cashier

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.

April 16, 2021

Bet90 Holdings – Surviving its vast cybercrime legacy?

In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. In January 2019, Lenhoff was arrested. In July 2020, he was found dead in his prison cell in Germany. Cause of death unknown. Consequently, Veltyco was renamed Bet90 Holdings and has now repositioned itself.

December 22, 2020

Bet90 Holdings – The Zombie company that survived its founder Lenhoff

On December 9, 2020, Bet90 Holdings PLC announced that it had received another €700,000 via a convertible loan. Since the arrest of founder Uwe Lenhoff in January 2019 on charges of operating a cybercrime organization with many online scams and his subsequent death in prison in early July 2020, it is completely unclear how the story will end. Authorities in several countries are still investigating the matter for investment fraud and money laundering and could give the story a few more twists.

December 19, 2020

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 mastermind Uwe Lenhoff was arrested, the..

December 1, 2020

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.

December 1, 2020

PPRO Group and its involvement in vast scam operations

September 8, 2019

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 victims of the many scams of..

August 6, 2019

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. FinTelegram and its EFRI campaign have..

July 29, 2019

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 of financial crime, money laundering, and..

Veltyco

March 20, 2019

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 Group, which he founded. In the..

Veltyco

March 3, 2019

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 Uwe Lenhoff, have kept FinTelegram busy..

January 25, 2019

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 years in German-speaking markets. Thousands of..