Bad Actors Warning List

Perpetrators List

work in progress

 

Name Nationality Activities Remarks Connected with
Eyal Nachum
Profile
Israel An Israeli payment services architect who is behind Payobal, Moneta International UAB, Hermes Solution and SeeddPay. Nachum and his partner Tamir Zoltovski provide payment services for many scams and illicit businesses. Tamir Zoltovski, Uri Katz, David Cartu, Jonathan Cartu, Eyal Nachum, Payobin, Payotech, Moneta International, SeeddPay, Hermes Solution
Tamir Zoltovski
Profile
Israel An Israeli payment services architect who is behind Payobal, Moneta International UAB, Hermes Solution and SeeddPay. Zoltovski and his partner Eyal Nachum provide payment services for many scams and illicit businesses. Eyal Nachum, Uri Katz, David Cartu, Jonathan Cartu, Eyal Nachum, Payobin, Payotech, Moneta International, SeeddPay, Hermes Solution
Betim Tasholli
Profile
Kosovo Forex and binary options consultant for scams connected with many binary options scams Uwe Lenhoff, Mohamed Shaker, James Azar, Karinza, CyberHub Academy, CyberHub USA
Karin Zalcberg
Profile
Israel Forex and binary options consultant for scams connected with many binary options scams Uwe Lenhoff, Ilan Tzorya, Betim Tasholli, Mohamed Shaker, James Azar, Karinza, CyberHub Academy, CyberHub USA
James Azar
Profile
Israel Forex and binary options consultant for scams connected with many binary options scams Uwe Lenhoff, Ilan Tzorya, Betim Tasholli, Mohamed Shaker, Karin Zalcberg, CyberHub Academy, CyberHub USA
Andrew Peter MacDonald
Profile
British controlling person of the two ICO scams RepuX and JoyToken connected with other ICO scams Nathan Harold Lockett, Repux Payment Limited, Joy Payment Limited
Nathen Lockett
Profile
British perpetrator behind the two ICO scams RepuX and JoyToken connected with other ICO scams Andrew Peter MacDonald, Repux Payment Limited, Joy Payment Limited
Uwe Lenhoff
Profile
Germany Sports betting, online lottery, binary options, boiler rooms, Founder of Veltyco Group arrested by Austrian authorities in Feb 2019 on charges of financial crime, money laundering, and fraud. Vladislav Smirnov, Gery Shalon, Gal Barak, Marcel Noordeloos, Option888, LottoPalace, Xmarkets, TradoVest, Celestial Trading, Capital Force, Altair Entertainment, Hithcliff
Marcel Noordeloos
Profile
Netherlands Sports betting, online lottery, binary options, boiler rooms Director of Veltyco Group, partner of Uwe Lenhoff Uwe Lenhoff, Hans Dahlgren, Dirk Jan Bakker
Gery Shalon
Profile
Israel cybercrime with hacker attacks against U.S. financial institutions and financial media, online casino operator, pump-and-dump stock schemes, binary options, affiliate schemes arrested by U.S. authorities, waiting for trial, allegedly paid more than $400 in a pre-trial plead agreement. Vladislav Smirnov, Gal Barak, Simon Tetroashvili, Coin.mx, GV Holdings, Global FinTech Solutions, Oldypak Capital
Vladislav Smirnov
Profile
Russia Spam artist and hacker, operates illegal payment services providers for binary options and forex scams and online casinos. works in Russia, used to live in UK and Canada Gery Shalon, Leonied Olshevsky, Gal Barak, Simon Tetroashvili, Coin.mx, GV Holdings, Global FinTech Solutions, Oldypak Capital
Leonid Olshevsky
Profile
Ukraine operator of unlicensed payment services companies DreamsPay s.r.o. and Binex Group, Binex Podgorica, also connected with forex broker scam Binex in Ukraine. partner of Vladislav Smirnov Vladislav Smirnov, DreamsPay, Binex Group, Fondy
Sergei Ershov
Profile
Ukraine manager of unlicensed payment services companies DreamsPay s.r.o. and Binex Group, Binex Podgorica, also connected with forex broker scam Binex in Ukraine. partner of Vladislav Smirnov and Leonid Olshevski Vladislav Smirnov, Leonid Olshevski, DreamsPay, Binex Group, Fondy
Gal Barak
Profile
Israel Onlice casinos, binary options and forex scams, boiler roomsVladislav Smirnov arrested by EU authorities in Bulgaria in Feb 2019, released into home detainment for health reasons Marina Andreeva, Kfir Levy, Itzik Gellet, Vladislav Smirnov, Gery Shalon, E&G Bulgaria, XTraderFX, SafeMarkets, Golden Markets, CryptoPoint
Marina Andreeva
Profile
Bulgaria Binary options and forex scams, boiler room operation, money launderinng acting CFO of E&G Bulgaria and the Gal Barak schemes Gal Barak, Kfir Levy, Itzik Gellet, Vladislav Smirnov, Gery Shalon, E&G Bulgaria, XTraderFX, SafeMarkets, Golden Markets, CryptoPoint
Lee Elbaz
Profile
Israel Binary options charged by U.S. authorities with binary options fraud Lissa Mel , Austin Smith, Lee Elbaz, Liora Welles, Shira Uzan, Yossi Herzog, Yukom Communication, BinaryBook, BigOption
Austin Smith
Profile
Israel Binary options and funds recovery charged by U.S. authorities with binary options fraud, pleaded guilty, waiting for sentencing. Tami Hamm, Lee Elbaz, BinaryBook, Yukom Communication
Christopher Rieder
Profile
Austria crypto exchange, Optioment crypto scam, ICO scam co-founder of crypto startup Cointed in Austria which filed for bankruptcy late 2018, allegedly the mastermind of Optioment crypto scam with more then 10,000 BTC damage for investors. Charli Aho, Daniil Orlov, Wolfgang Thaler, Cointed, Optioment, Crypto Unity
Wolfgang Thaler
Profile
Austria crypto exchange scam, ICO scam co-founder of Austrian crypto-startup Cointed which filed for bankruptcy late 2018. Charli Aho, Daniil Orlov, Christopher Rieder, Cointed, Optioment, Crypto Unity
Charli Aho
Profile
Austria crypto mining, ICO scam co-founder of Austrian crypto-startup Crypto Unity which later allegedly merged with Cointed. Charli Aho, Daniil Orlov, Christopher Rieder, Eduard Orloff, Jimi Aho, Roman Schmatzer, Cointed, Optioment, Crypto Unity, BitBrothers, Swiss Crypto Group,
Daniil Orlov
Profile
Austria crypto mining, ICO scam co-founder of Austrian crypto-startup Crypto Unity which later allegedly merged with Cointed. Charli Aho, Daniil Orlov, Christopher Rieder, Eduard Orloff, Jimi Aho, Roman Schmatzer, Cointed, Optioment, Crypto Unity, BitBrothers, Swiss Crypto Group
Kfir Levy
Profile
Israel Binary options fraud, boiler room operator Partner of Gal Barak in the binary options and forex scams. Founder and manager of boiler rooms in the Balkans. Gal Barak, Marina Andreeva, Itzik Gellet
Michael Luckow
Profile
Germany Founder of German crypto-startup Envion, responsible for the collapsed Envion ICO with more than 37,000 damaged investors who invested some $100 million Founder of Berlin-based Trado GmbH which founded the Swiss-based Envion AG together with Matthias Woestmann and his Quadrat Capital. Matthias Woestmann, Martin Laurent
Martin Laurent
Profile
Germany member of German crypto-startup team Envion which performed an illegal and ICO with more than 37,000 damaged investors who invested some $100 million Social media manager for the Berlin-based Trado GmbH which founded the Swiss-based Envion AG together with Matthias Woestmann and his Quadrat Capital. Matthias Woestmann, Michael Luckow
Mike Kiefer
Profile
Germany German MLM artist associated with a variety of MLM scams such as USI Tech or OmegaPro Kiefer’s MLM schemes typically have a global reach and dozens of thousands of victims. Ralf Gold, Horst Jicha
Michael Sander
Profile
Germany A big style German MLM and scam artist associated with a variety of scams such as ECM777, Billionaires Gate. Sander currently resides in Dubai. In April 2019, he wrote about serious health issues on his personal blog. Ralf Gold, Horst Jicha
Nadav Gover
Profile
Germany Israeli forex scam artist who ran the broker scam TradeSolid Gover and his partner Chen Malka orchestrated the TradeSolid scam via a Marshall Islands-registered company Chen Malka
Chen Malka
Profile
Germany Israeli forex scam artist who ran the broker scam TradeSolid Gover and his partner Navad Gover orchestrated the TradeSolid scam via a Marshall Islands-registered company Nadav Gover
Guy Galboiz
Profile
Israel An Israeli scam mastermind who ran a variety of broker scams such as ICoption, TitanTrade, AlfaTrade, AlgoCapitals, or NRGbinary Gover and his partner Navad Gover orchestrated the TradeSolid scam via a Marshall Islands-registered company Uri Katz, David Cartu, Jonathan Cartu, Eyal Nachum, Tamir Zoltovski, Ultra Solutions MG, Primera Capital Solutions, GTech Media Development, MigFin, ICoption, AlgoCapitals, NRGbinary, TitanTrades
Tamir Zoltovski
Profile
Germany An Israeli payment services architect who is behind Payobal, Moneta International UAB, Hermes Solution and SeeddPay. Zoltovski and his partner Eyal Nachum provide payment services for many scams and illicit businesses. Eyal Nachum, Uri Katz, David Cartu, Jonathan Cartu, Eyal Nachum, Payobin, Payotech, Moneta International, SeeddPay, Hermes Solution
Oded Jeremitsky
Profile
Israel An Israeli manager engaged with Payobin and other illicit payment schemes Jeremitsky has been working for years for Eyal Nachumand and Tamir Zoltovski in Payotech Ltd and Payobin. Eyal Nachum, Uri Katz, David Cartu, Jonathan Cartu, Eyal Nachum, Payobin, Payotech, Moneta International, SeeddPay, Hermes Solution
Uri Katz
Profile
Israel An Israeli forex trading specialist engaged in the early binary options scene has been working for David Carut and Jonathan Cartu in the GreyMountain Management binary options scheme. David Cartu, Jonathan Cartu, Eyal Nachum, Tamir Zoltovski, Michelle Molloy, Liam Grainger, Ryan Coates, GreyMountain Management, Worldwide Tech Limited
David Cartu
Profile
Israel One of the principals of the Israeli binary options scene and co-founder of Irish GreyMountain Management scheme. Involved in several binary options schemes himself (e.g. CherryTrade, BeeOptions). Closely related to German Wirecard and payment services provider MegaCharge Canadian-born Israeli, worked with his brother Jonathan Cartu in several binary options and payment schemes. Uri Katz, Jonathan Cartu, Eyal Nachum, Tamir Zoltovski, Michelle Molloy, Liam Grainger, Ryan Coates, GreyMountain Management, BeeOptions, CherryTrade, MegaCharge
Eduardo Rodriguez Cedillo
Profile
Israel Operated the binary options scheme PorterFinance Mexican citizen working with closely with Payobin as payment services provider Uri Katz, Eyal Nachum, Tamir Zoltovski, Sky Runway, Oracle Stone
Chen Ganaon
Profile
Israel Operated the binary options scheme PorterFinance Mexican citizen working with closely with Payobin as payment services provider Uri Katz, Eyal Nachum, Tamir Zoltovski, Sky Runway, Oracle Stone
Stefan Trasca
Profile
Romania Partner of Guy Galboiz in binary options and affiliate schemes Trasca used to be the frontend guy in the Israeli MigFin G.A. Finance and GTech Media Development beneficially owned by him and Guy Galboiz Guy Galboiz, Eyal Nachum, Tamir Zoltovski, MigFin, Gtech Media Development, ICoption, AlgoCapitals, NRGbinary, TitanTrades
Alberto Maria Comelli
Profile
Italia Operator of binary options scam BForex operated the BForex scam in close connection with payment services companies Payotech (Payobin). Eyal Nachum, Tamir Zoltovski
Floris Pieter Bartel Waals
Profile
Netherlands Operator of many forex broker scams FSM Smart. connected MRTmarkets, 10brokers, GlobalFXm, PrestigeFM, RoyalTrade, CFDS100, AlphaCapital, VEmarkets, XLRtrade Gaele de Graaf, Iuliia Davydenko, Zoltan Korcsog, Nostro Partnership LP, Nostro Technology Limited, Nostro Technology OÜ
Gaele de Graaf
Profile
Netherlands Operator of many forex broker scams connected MRTmarkets, 10brokers, GlobalFXm, PrestigeFM, RoyalTrade, CFDS100, AlphaCapital, VEmarkets, XLRtrade Floris Pieter Bartel Waals, Iuliia Davydenko, Zoltan Korcsog, Nostro Partnership LP, Nostro Technology Limited, Nostro Technology OÜ
Zoltan Korcsog
Profile
Hungary Operator of many forex broker scams connected MRTmarkets, 10brokers, GlobalFXm, PrestigeFM, RoyalTrade, CFDS100, AlphaCapital, VEmarkets, XLRtrade Floris Pieter Bartel Waals, Gaele de Graaf, Iuliia Davydenko, Nostro Partnership LP, Nostro Technology Limited, Nostro Technology OÜ
Iuliia Davydenko
Profile
Ukraine Frontlady of many forex broker scams connected MRTmarkets, 10brokers, GlobalFXm, PrestigeFM, RoyalTrade, CFDS100, AlphaCapital, VEmarkets, XLRtrade Floris Pieter Bartel Waals, Gaele de Graaf, Zoltan Korcsog, Nostro Partnership LP, Nostro Technology Limited, Nostro Technology OÜ
Georgi Komisarov
Profile
Bulgaria Froneman for several forex broker schemes, i.e. Gal Barak. Director of Gal Barak’s GPay Ltd which laundered dozens of millions of stolen client money, also connected with ROITEK, another forex broker scheme Gal Barak, Marina Andreeva, GPay Ltd, Green Oak, ROITEK, Chillimarkets OÜ, RoyalSwissMarket