Tag: Uwe Lenhoff

Crypto Daily with Slavomir Bures aka XXX Rico was a money launderer for Uwe LenhoffF
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February 21, 2025

FINANCIAL INTELLIGENCE REPORT: The True Money Laundering Nature of Crypto Daily!

Alex Slavomir Bures, a London resident with deep ties to cybercrime and money laundering, has resurfaced under the new identity "XXX Rico." Until 2019, Bures was a key player in laundering stolen funds for the cybercrime organization of the late Uwe Lenhoff. Now, whistleblower reports suggest he remains active in the crypto space, operating the online magazine Crypto Daily under a newly established Albanian entity.
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Alex Bures aka XXX Rico is the operator of Crypto DailyF
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February 20, 2025

FINANCIAL INTELLIGENCE REPORT: Alleged Money Launderer and Crypto Daily Operator Alex Slavomir Bures A/K/A XXX RICO!

Alex Slavomir Bures, a London resident with deep ties to cybercrime, money laundering, and Eastern European organized crime, has resurfaced under the new identity "XXX Rico." Initially introduced to FinTelegram by the late cybercrime mastermind Uwe Lenhoff in 2016, Bures was a key player in laundering stolen funds from fraudulent online gambling and betting businesses.
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EFRI against Dutch authorities with Change petitionP
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February 11, 2025

Payvision Scandal: Dutch Authorities Cover Up Fraud, Former COO Now Runs Regulated Stablecoin Provider

The Payvision scandal is one of the most shocking cases of corporate complicity in global cybercrime. A Dutch payment processor, Payvision, actively facilitated fraud networks, laundering and distributing stolen funds for years. Despite overwhelming evidence, Dutch authorities refuse to hold those responsible accountable and continue to withhold crucial investigative reports that could help victims recover their stolen money.
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The danger of money laundering with stablecoinsT
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December 22, 2024

Tether’s Unbelievable Bet: Investment in StablR Raises Red Flags Over Links to Cybercrime and Financial Scandals

Tether, the world’s leading stablecoin issuer, has shocked the crypto and financial world by investing in StablR, an EU stablecoin issuer run by former Payvision COO Gijs op de Weegh. This move raises serious questions about Tether’s due diligence processes and ethical commitments, as StablR’s leadership is tied to one of Europe’s most notorious financial scandals involving cybercrime facilitation. Crypto investors and stablecoin users should proceed with caution.
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Payvision and Rudolf BookerQ
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August 4, 2024

Questioning the Transparency in the Biography of StablR Founder Gijs op de Weegh!

In the rapidly evolving landscape of cryptocurrency regulation, the European Union's Markets in Crypto-Assets Regulation (MiCAR) emphasizes the need for maximum transparency, particularly for stablecoin issuers. The former Payvision founder and COO, Gijs op de Weegh, founder and CEO of the new stablecoin issuer StablR, recently presented a piece of partially accurate biographical information that can mislead potential investors.
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July 19, 2024

In-Depth Review: MFSA-Regulated Stablecoin Issuer StablR and its Payvision Legacy!

StablR, a stablecoin issuer founded by Dutch tech entrepreneur Gijs Op de Weegh in April 2023, has garnered attention with its MiCA-compliant euro stablecoin EURR and recent seed financing success. However, a closer examination reveals significant concerns regarding the company’s leadership and background that could undermine investor confidence. Key individuals of the StablR scheme, including its founder and CEO, have a past with the notorious scam facilitator Payvision.
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Payvision with Tornado Cash and a compromised judicial systemH
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July 14, 2024

Hall of Shame: The Disgraced Dutch Judicial System And the Money Laundering Charges Against Payvision and Tornado Cash!

The Netherlands is increasingly becoming a worldwide legal disgrace, particularly in the realm of financial crime. The Dutch judicial system appears to be fundamentally flawed and biased, as evidenced by the comparative analysis of the Tornado Cash and Payvision cases. Dutch prosecutors investigated both cases. One was settled out of court and one was tried. This disparity underscores a failure or even an abuse of the Dutch judicial system.
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Gery Shalon with Veltyco Group Uwe Lenhoff and Dirk-Jan BakkerE
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June 27, 2024

Exposed by Bloomberg: The Cybercrime Mastermind Gery Shalon and the Role of FinTelegram in his Exposure!

Bloomberg just published an extensive report about Gery Shalon and his incredible role as cybercrime mastermind and FBI undercover agent. The report mentions the role of FinTelegream and its founder Werner Boehm in exposing Shalon's cybercrime network. Thanks to the close cooperation between FinTelegram, its whistleblowers, and law enforcement agencies, key figures of this network, such as Uwe Lenhoff and Gal Barak, were arrested in early 2019.
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Australien court rules against money launderer Vladislav KoganV
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December 15, 2023

Vladislav ‘Vlad’ Kogan: The Elusive Money Launderer Facing Law Enforcement Heat in Australia and Europe!

In the tangled web of global cybercrime, Vladislav "Vlad" Kogan, a Russian-born Australian, is a key player in a multimillion-dollar laundering saga. According to criminal files from the Gal Barak and Uwe Lenhoff cybercrime case, Kogan facilitated the laundering of hundreds of millions through his Czech-based company, Xtrabit s.r.o., for numerous scams. While European courts and defrauded victims demand restitution, Kogan faces legal battles in Australia, with assets frozen since 2019.
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Gal Barak and the gangG
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August 21, 2023

German Prosecutor Of The Wolf Of Sofia Was Awarded The Highest Honor! What About The Whistleblowers?

Nino Goldbeck became known to FinTelegram readers as the chief prosecutor of Gal Barak, a/k/a, Wolf of Sofia, and his cybercrime organization in Germany. The Association of German Criminal Investigators recently awarded Goldbeck its highest honor, "Bul le mérite." However, the honor of crashing the Wolf of Sofia's cybercrime organization belongs not only to Goldbeck but also to an enabling whistleblower who exposed the fraud via FinTelegram. Here is the true story.
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Dutch lawyer Marius Hupkes goes against Payvision and INGA
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April 25, 2023

Attention: Dutch Lawyer Starts Legal Action Against Payvision!

It was early 2019 when a year-long investigation by law enforcement agencies resulted in the arrest of two cybercrime masterminds, Uwe Lenhoff and Gal Barak, took place. Both were clients of Rudolf Booker's high-risk payment processor Payvision with their scams. Lenhoff was even a sales partner of Payvision. Now the Dutch lawyer Marius Hupkes is also taking action against Payvision in Amsterdam on behalf of scam victims and invites them to contact him.
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Rudolf Booker attended Uwe Lenhoff's birthday partyP
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April 14, 2023

Payvision CEO Rudolf Booker At The Cybercrime Mastermind’s Birthday Party!

Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. Being a braggart and bon vivant, he spent his victims' money to buy expensive watches and luxury cars like Ferraris. It was in a Ferrari that Lenhoff was also arrested in early 2019. He had previously been under surveillance by law enforcement agents for months. One of Lenhoff's partners and facilitators was then Payvision CEO Rudolf Booker, who was photographed at Lenhoff's birthday party.
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