Scams Archives - Finleaks

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EFRI-SIXT VICTIMS

FINTELEGRAM VICTIMS

YLINE VICTIMS

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TZROYA VICTIMS

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May 23, 2022

Elfriede Sixt: The Rogue Chartered Accountant Hiding Behind EFRI

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Elfriede Sixt is one of Ilan Tzorya’s Mafia team members working on various fraud, extortion, and blackmail schemes. Sixt is a certified accountant who, for the past many years, has…

May 11, 2022

Delzar Khalaf: A Rogue Accountant behind E&G Group

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Delzar is one of the key people in Ilan Tzorya’s inner circle handling critical business activities on his behalf. Being a certified accountant, Delzar has been one of the most…

April 6, 2022

Normalizing Criminal Life: Criminal History of Werner Boehm

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Werner Boehm is one of the famous personalities in Europe for all the wrong reasons since the collapse of YLine in 2001 following insider trade and investor fraud by Boehm…

April 3, 2022

Breaking News! Darker Forces Operating Behind Solitics Revealed

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Solitics is a Software as s service (SaaS) company offering a targeted marketing platform for businesses seeking to expand their customer base. The SaaS platform is owned and managed by…

March 28, 2022

What You Should Know About the Criminal Werner Boehm

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Werner Boehm is one of the famous personalities in Europe for all the wrong reasons. Since the collapse of YLine in 2001 following insider trade and investor fraud by Boehm…

March 20, 2022

Breaking News! Solitics Signed a Revenue Share Deal with Ilan Tzorya’s Biz Dev to Hunt Down More Customers

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Solitics, a Beezer Technologies-owned Software as a service (SaaS) platform, collaborates with Biz Dev Holdings company to outsource more clients using Biz Dev as a hidden funnel to trap many…

March 15, 2022

The Fintelegram Mafia’s Out To Kill The Truth And Coverup Their Partner’s Mischief

by flnadmin in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

FinTelegram, a fake financial intelligence news website operated by behind-the-scenes serial criminals, is out to kill the truth about their partner’s multinational fraud businesses. The FinTelegram mafia group comprising Ilan…

March 11, 2022

Breaking! Tal Arad Managed All E&G Finances and Presided Over Dividend Split

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Tal Arad was one of the top-ranking officials in E&G operations. The certified accountant was in charge of the group’s finances, alongside paying salaries and dividends from the proceeds of…

March 1, 2022

Breaking News! Ilan Tzorya Received Millions From Global Payment Solutions, A Company He Always Deny Knowing

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is one of the greatest liars in the world’s history, besides being the mastermind of some of the largest online fraud scams that led to thousands upon thousands…

February 26, 2022

Tal Arad Was in Charge of What Goes on With the Money Siphoned from the E&G Clients’ Accounts

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Tal Arad was one of the top officials at the famous ‘pan European’ fraud network, who are walking scot-free, despite being at the center of a massive operation that scammed…

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