Aufruf an Opfer von BARAK und LENHOFF: Gemeinsam für Gerechtigkeit!

Wichtige Mitteilung an alle Betroffenen der Betrugssysteme BARAK (Wolf of Sofia) und LENHOFF: Wir – die European Funds Recovery Initiative (EFRI), ein in Wien eingetragener gemeinnütziger Verein zur Bekämpfung von Cyberkriminalität gegen Kleinanleger und Verbraucher –  setzen uns seit mehreren Jahren aktiv für die Interessen von Opfern dieser Betrugssysteme ein.

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Payvision a huge PSP for scammers

PAYVISION B. V. was a huge PSP for scammers (Part I)

PAYVISION B.V. was the primary payment service provider for big scammers PAYVISION B.V., registered in Amsterdam, is a payment service provider founded in 2002 by Rudolf BOOKER and his partners to offer payment services to online shops. PAYVISION has been granted a license as a Payment Institution under the Payment

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Are you a victim of option888, xmarkets, Tradovest, zoomtrader?

Uwe Lenhoff, a German,  was arrested on 25th of January 2019 in Tyrol, Austria and faced multiple charges related to fraud. He was identified as the beneficial owner of the investment scams websites option888, xmarkets, Tradovest and zoomtrader/zoomtraderGlobal and Tradeinvest90. His criminal proceedings were subsequently transferred to Germany. Unfortunately, he

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