Organized crime groups in Europe Casino Binary Blackmail

Michael Eluashvily

Personal Number: 65518001092

Date Of birth: 13/03/1962

Passport Number: 17AB04854

Address: 11 Chavchavadze av. Tbilisi ,  Georgia

Email Address: [email protected]

 

Eli Musli and Michael Eluashvily are part of a gang that cheated taxpayers out of hundreds of thousands of Euros in what was described by investigators ‘flagrant’ attack on the benefits system.

The fraudsters used forged home office documents and job references to illegally obtain national insurance numbers, which they used to claim a range of state handouts. Together with criminals from Bulgaria Ilan Tzorya & Michael Golod and other gang members they have used Tradologic/Super Dev Binary Investors Database to obtain personal information.

Gang members claimed benefits under many different aliases at the same time, and boosted the payouts they received by inventing children, producing what they said were photographs of the non-existent youngsters.

“”””””

“AMIRAN DZANASHVILI” Together With “Michael Eluashvily“

Are Israeli Citizens Holding Georgian Passports.

Doing businesses with Banned countries Iran Egypt.

Amiran Using Georgian passport conducting crimes and travel for illegal gambling and illegal operations for Eli Musli Family to Egypt and other regions in Middle East to collect cash from illegal Lottery and Betting operations..

Michael Eluashvily also holder of Georgian passport #17AB04854, passport  in use to register offshore companies bank accounts and launder money in EU and USA.

More information will be provided in next article.

Israeli and Georgian authorities have been informed.

“”””””

Some of the claimants did not live in the EU at all while making benefits claims, with one woman making regular flights into the country from Romania to collect their payments.

Michael Eluashvily, who using fake names and an alias holding Israeli and Georgian Passports.

Ringleader Eli Musli Michael Eluashvily, operating casino in Bucharest “PlatinumCasino”  & fraud binary option offices.

Professional investigators think Michael Eluashvily, must be jailed together with for seven years and eight months, For crimes that are completed in Romania Bulgaria Egypt and many more countries, together with Eli Musli & Amiran Djanashvili

 

Information we received bout companies that ILAN TZORYA AND Romanian and Israeli mafia members extorted

Company Funding	Brand/Domain	Activity
Krypton Solutions	ICOBackers.com	ICO Management
	Krypton Studio	Design and FE
	ICOAdm.in	ICO Admin
Even8	Even8	PR Services
Krypton Education	CryptoAcademy.com	Education for Blockchain
Krypton Publisher	Cryptovest.com	Blockchain News site
Krypton Network	Coins.online, Coinformation ..	Portals
Krypton TV (Intel Media)	CryptoTV.tv	TV/Video Channel
Krypton Events	Next Block	Expo/Conferences
Token Target	TokenTarget.com	Marketing
Smartologic	Smartologic.com	ICO Consulting
Krypton Ventures	Gladius.io	DDOS protection
	KarmaInternational.com	Entertaiment
	Fusion.org	Cross platform
	CognitoProtocol.com	Secure protocol
	Rewards.com / Younk	Rewards / Spotify on blockchain
	Forex Development Corporate	B2B tech solutions
	d10e investments pool	d10e investments (from March 08)
	Others for Smartologic	ICO Investments
	Others	Investments in ICOs
Krypton Trading	N/A	Trading Strategies (Jacob)
	N/A	AlgoTrading (Joseph)
Finance Magnates	FinanceMagnates.com	Advertisment and Expo
Management	N/A	Manage the funds

  

Employs that help The Mafia Ilan Tzorya in illegal take over that are about to face criminal charges.

 

Name, surname	Location	Position	Business unit
Sergey Kovinskyy	Kiev	HR/Administrator	Management
Tamara Arevshatian	Kiev	CFO	Management
Inna Kriva	Kiev	Accountant	Management
Marina Bezverkha	Kiev	Accountant	Management
Delzar Khalaf	Kiev	COO	Management
Jacob Palm	Kiev	CEO	Trading
Ilan Tzorya	Kiev	CEO	Management
Julia Semko	Kiev	Legal counsel	Management
Ihor Kornienko	Kiev	Legal Assistant	Trading
Yulia Palazhchenko	Kiev	CFO	Trading
Dmytro Zinchuk	Kiev	Marketing manager	Coinadmin
Liubov Sharga	Kiev	SMM Manager	Cryptovest
Itay Malinski	Kiev	CEO	Cryptovest
Dmytro Kostohryzov	Kiev	Sales manager	Cryptovest
Denis Didenko	Kiev	Sales manager	Cryptovest
Leonid Oksanichenko	Kiev	Sales manager	Cryptovest
Jenny Zlatova	Kiev	Sales manager	Coinadmin
Victoria Redko	Kiev	Content publisher	Cryptovest
Yevhen Sorochan	Kiev	Product manager	Cryptovest
Alex Omelchenko	Kiev	SEO manager	Cryptovest
Dave Younk	Kiev	Video content/Host	Cryptovest
Hunain Naseer	Islamabat	Editor in chief	Cryptovest
Kostiantyn Gomma	Kiev	CEO	Academy
Gleb Udovichenko	Kiev	Manager Project	Academy
Maryna Krynytska	Kiev	Project manager	Events
Alisa Berezutska	Kiev	CEO	Events
Lisa Skorobreschuk	Kiev	Event manager	Events
Ekaterina Temelkova	Kiev	Project coordinator	Events
Aleksey Kuprin	Kiev	Sales manager	ICOBackers
Natasha Holmer-Early	Scily	CEO	ICOBackers
Kate Tulley	UK	CMO	ICOBackers
Diana Korol	Kiev	CEO	Lever8
Ilya Lopatin	Kiev	Copywriter	Lever8
Nikita Besedin	Kiev	PR manager	Lever8
Pashina Natalia	Kiev	PR manager	Lever8
Maryna Kryzhevska	Kiev	PR manager	Lever8
Asaf Oz	Kiev	Head of Sales	Management
Siana Mishkova	Sofia	Editor in chief	Network
Svetoslav Savov	Sofia	CEO	Coinadmin
Anton Berov	Sofia	Journalist	Network
Kalina Tekelieva	Sofia	Journalist	Network
Marin Marinov	Sofia	Journalist	Network
Petar Genov	Sofia	Journalist	Network
Christina Dimitrova	Sofia	Journalist	Network
Petar Panayotov	Sofia	ICO DB admin	Network
Marietta Milosheva	Sofia	ICO DB admin	Network
Rady Georgiev	Sofia	Marketing Manager	Network
Denitsa Koseva	Sofia	Editor	Network
Desislava Miroslavova	Sofia	HR Executive	Network
Ivan Penkov	Sofia	Tech. writer	Network
Lyubomi Zhechev	Sofia	Fin. writer	Network
Deyana Kamenova	Sofia	Journalist	Network
Maya Bogdanova	Sofia	Editor	Network
MayaBaltaliiska	Sofia	Office Assiatance	Network
Nash	Sofia	CTO	Network
Todor Bonev	Sofia	Web designer	Studio
Miroslav Metodiev	Sofia	Web designer	Studio
Stan Kirilov	Sofia	CEO	Studio
Tatiana Zakharova	Sofia	Project manager	Studio
Miroslav Metodiev	Sofia	Designer	Studio

“Yuliya Semko” Legal Counsel of Krypton Capital [email protected]

 

According to the information available to us, the “Bulgarian-Ukrainian-Russian” BINEX is only part of a larger cybercrime network around the Scam Group From Romania Sofia and his cronies Eli Musli and Michael Golod.

 

 

The Boiler Rooms of “Ilan Tzorya & Krypton Capital”

According to the information available to us, the beneficial owners of Emarketstrade.com zoomtrader.com are the well-known binary options artists Ilan Tzorya . These guys are hiding behind offshore companies on the Marshall Islands, Panama and Samoa. We received details on this companies already but are still working on the verification.

Ilan Tzorya aka Ilan Tzroya and a fragment of their international binary options network

The platform was operated by Tradologic and Krypton Capital Krypton Capital & Ilan Tzorya, all notorious websites service providers or operators behind many trading platforms. Ilan Tzorya’s Finances’ call centers (boiler rooms) serve many binary options and FOREX platforms.

The “Krypton Capital” with its official headquarter in Sofia Kiev, Bulgaria Ukraine Malta is run by an international team of managers and scam artists. These include guys from Israel, Romania, Albania, and Bulgaria. We reached out to them and them colleagues for comments but have not heard back anything yet.

Besides many other FOREX & Binary Options brands, the company also provide its services to the platforms OptionStars and OptionStarsGlobal Owned and operated by Ilan Tzorya aka Ilan Tzroya & Michael Golod and the large cyber circle.

The Cypriot Krypton Capital & Ilan TzoryaLtd.

Emarketstrade OptionStars and many other platforms are also associated with Krypton Capital & Ilan Tzorya (Cyprus), according to various financial market supervisory authorities Krypton Capital & Ilan Tzorya serves as money transmitter and handles the custody accounts. In addition, Krypton Capital & Ilan Tzorya also operates several large platforms such as zoomtrader option888 on its own responsibility (and/or trustee for clients). The

Krypton Capital & Ilan Tzorya and some related binary options platforms

The financial service provider regulated by CySEC plays a central role in the network of binary options. Also, the platforms ZoomTraderand ZoomTraderGlobal as well as OptionBit or Option888, which were also targeted by financial supervisory authorities in Europe, North America, and Asia, were at least temporarily related to or established by Krypton Capital & Ilan Tzorya.

Although the financial service provider in connection with binary options was repeatedly fined with high penalties by the CySEC, the license has not yet been withdrawn which is quite alarming. CySEC is known for its relaxed standards and behavior when it comes to compliance and investors protection, unfortunately.

The large-scale binary option fraud

In recent years, Krypton Capital & Ilan Tzorya has operated a number of by now banned or closed binary options platforms, contributing to the potential loss of hundreds of millions of client assets. In 2016, the French Financial Market Authority (AMF) estimated that even with regulated financial services providers such as Novox Capital, around 90% of customers lose their money in FOREX and Binary Options transactions. In the case of unregulated operators.

We learned from insiders that considerable funds from the network have been frozen at banks. Among these frozen funds there are also supposed to be considerable funds at Deutsche Bank. According to our information, a huge investigation is already being conducted by authorities. More information on

• the freezing of funds in the network and
• the role of Krypton Capital – Cryptovest – Ilan Tzorya – Michael Golod – Krypton Trading and more….
• the VELTYCO

 

 

 

 

Below English Articles YOU CANT LEARN BOUT ILAN TZORYA AND CRIMINAL ENTERPRISE

Fraud & Take Over By Ilan Tzorya On Krypton Investors

The Boiler Rooms Of “Ilan Tzorya & Krypton Capital”

Ilan Tzorya extortion and investor fraud.

Ilan Tzorya Aka Ilan Tzroya CYBERCRIME CASES

DTI Group Scam and Extortion, By Ilan Tzorya

Ilan Tzroyas aka Ilan Tzorya fraud unveiled

DTI Group Scam And Extortion, By Ilan Tzorya

Another complication for an Israeli-Bulgarian, Ilan Tzorya

Another Bulgarian ICO – Gambling Investment Fund and its GIFcoin

INSIDE ONLINE TRADING CRIMINAL FAMILY SCHEMES

VELTYCO and (another) Bulgarian Connection

Werner Boehm & Tamir Cohen – FinTelegram

Below Hebrew Articles

שיטת ההונאה והסחיטה של קבוצת DTI בראשות אילן צרויה נחשפות

סחיטה והונאת משקיעים, הראש החדש של משפחת הפשע מוסלי, אילן צוריה.

הסתבכות נוספת לישראלי-בולגרי, אילן צוריה?

Below Bulgarian Articles

Илан Тсоря : ,, Вълкът облечен в партньорски одежди“

Below Romanian Articles

Ilan Tzorya – despre șantaj și fraudă față de investitori.

Michael Eluashvili (aka Malkhaz, aka Malxaz) Located in Romania, Connections Eli Musli Amiran Ilan Tzroya aka Ilan Tzorya criminal world in Israel Romania…