Scams Archives - Finleaks

Facebook Twitter Linkedin

EFRI-SIXT VICTIMS

FINTELEGRAM VICTIMS

YLINE VICTIMS

over 0 M

TZROYA VICTIMS

COMPLAINTS FILED

over 0 M

TOTAL INJURED

Facebook Twitter Linkedin

Complaint

Donate

Complaint

Donate

September 24, 2022

Digital Fraud Ecosystem (Part 1): How Ilan Tzorya Allegedly Minted Millions of Euros through Illegal Businesses

by Gianluigi D in Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is not just a mere fraudster but a mastermind who has never ended up in jail due to his sophisticated fraud networks. He set up a massive digital…

September 19, 2022

Ilan Tzorya’s Vast Fraud Network Allegedly Protected by Corrupt Government Officials

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

Ilan Tzorya’s Billions networth can be attributed to a vast fraud network allegedly protected by corrupt government officials, as the main fraud machine, Tradologic continues to support online scams worldwide.…

September 13, 2022

A Threefold Fraud Venture: How Ilan Tzorya Allegedly Mints Millions Through Fraud at Police Watch ( Part 1)

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

Ilan Tzorya is a classic example of how a few corrupt leaders and a flawed justice system cover up a large-scale fraud without considering its far-reaching effects on the victims.…

September 1, 2022

Hiding in the Plain Site—How Ilan Tzorya Allegedly Evades Police Arrests and Prosecution for Absurd Crimes

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

Despite being indicted of unleashing a “pan European” fraud operation, and his company, Tradologic, cited as a fraud-enabling machine used by many scammy websites, Ilan Tzorya continues with his operations…

August 26, 2022

Police Continue to Arrest Suspects in the Ilan Tzorya Led Fraud Operations As the Real Mastermind Enjoys Freedom

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

Many people have been arrested in Israel and Europe following a crackdown on the murkier industry that began more than 4 years ago. However, the real mastermind, Ilan Tzorya, and…

August 22, 2022

Ilan Tzorya Continues to Operate Illegal Businesses in Europe and Abroad Without Arrest despite Being Exposed As Fraud Mastermind

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

Ilan Tzorya is one of the investigated fraud business masterminds in Israel and Europe. However, no actions have been taken against the said fraud lord even after the Austrian Central…

August 5, 2022

Ilan Tzorya Is Behind the Recent Spate of Arrests of Forex Fraud Suspects in Israel and Europe

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

There has been a string of arrests of a group of Israelis suspected of running a wide web of forex fraud websites backed up with fraudulent call centres across Europe…

July 31, 2022

Snitching for Safety: Ilan Tzorya Goes After Other Forex and Binary Options Sting Group Leaders in Exchange for his Freedom

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

Ilan Tzorya has been giving out some of his closest friends and others, although ‘small fishes’ in the shady businesses that Tzorya himself has profited from since he founded Tradologic…

July 24, 2022

From a Fraud Master to a Snitch: Ilan Tzorya Gives Out His Fellow Forex Fraudsters and Keeps Himself

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

Ilan Tzorya is famous for masterminding and running multiple complex fraud networks around Forex and Crypto. However, the mystery of him being free while his juniors in the business face…

July 16, 2022

Ilan Tzorya’s System of Blackmail and Extortion In The Forex And Crypto Industry

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

From massive online fraud to blackmail and extortion, Ilan Tzorya furthered his fraud ambitions in a new front, staying afloat in the dark business world for years. According to reliable…

Load more posts

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Functional

Performance

Analytics

Others