Tag: Winslet Enterprises

B90 Holdings with Bet90 Sports and its cybercrime legacyB
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August 21, 2021

Background Report – International cybercrime, Bet90, and the dirty Maltese connections!

It was perhaps the largest cybercrime organization in Europe, but certainly, it was in Germany. The public prosecutor's office announced that the cybercrime case surrounding the German Uwe Lenhoff, who died in prison, had produced more than 200,000 victims in Germany alone. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. After Lenhoff's death, the company was renamed B90 Holdings PLC and operates the Bet90 sportsbook platform , licensed by the MGA. Bet90 has been funded with money stolen from the victims in this very same cybercrime case.
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Bet90 Holdings and its Veltyco legacyB
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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.
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Payvision Afterlife with Rudolf Booker and friendsT
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November 14, 2020

The Payvision Story continued – Fourthline and Cetler are the new playgrounds

The largest Dutch financial newspaper Het Financieele Dagblad has continued the story with Payvision and ING with an impressive piece of investigative work. In addition to the data he received from FinTelegram and EFRI, Betlem did extensive research of his own and concludes in his two reports that Payvision was and is a horror project for ING. The founder team with Rudolf Willem Booker, Gijs op de Weegh, and Cheng Liem Li had to leave the company in April 2020.
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Uwe Lenhoff and his partner Joachim Kalcher and their dark empireV
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September 6, 2020

Vienna Cybercrime Trials – Lenhoff’s Dark Empire legacy or who is Joachim Kalcher?

In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. They were accused by the authorities of operating an international cybercrime organization. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. Barak was sentenced to 4 years in prison on September 1, 2020. Dozens of Barak's and Lenhoff's co-conspirators are now waiting for their charges. The Austrian Joachim Kalcher allegedly was one of the late Lenhoff's partners.
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Dirk-Jan Bakker made the Amsterdam connection for cybercrime activist Uwe LenhoffD
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August 29, 2020

Dirk-Jan Bakker – Amsterdam partner and investor of the deceased cybercrime activist Lenhoff

FinTelegram has reported since the beginning of 2018 about the binary options and online scams of the German Uwe Lenhoff and his Veltyco Group PLC (now Bet90 Holdings PLC) listed in London. Lenhoff was arrested in January 2019 after long investigations by various EU law enforcement agencies. He was charged with operating a criminal organization, investment fraud, and big-style money laundering. He was found dead in his prison cell on July 6, 2020. The cause of death is not yet clear. One of his partners was the Dutch real estate investor Dirk-Jan Bakker.
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The mystious death of cybercrime principal Uwe LenhoffT
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July 17, 2020

The mysterious death of alleged cybercrime principal Uwe Lenhoff and his fraud legacy

The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains rather mysterious. HE was found dead in his cell. The autopsy did not find any obvious traces of external influence but suicide was also ruled out. To this day, however, no reason for death can be found either. Lenhoff is said to have cheated up to 124,000 German citizens with his scams. Many people will be relieved at Lenhoff's death.
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Veltyco network in BulgariaV
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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..
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