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
|Krypton Solutions||ICOBackers.com||ICO Management|
|Krypton Studio||Design and FE|
|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|
|Krypton Ventures||Gladius.io||DDOS protection|
|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)|
|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|
|Julia Semko||Kiev||Legal counsel||Management|
|Ihor Kornienko||Kiev||Legal Assistant||Trading|
|Dmytro Zinchuk||Kiev||Marketing manager||Coinadmin|
|Liubov Sharga||Kiev||SMM Manager||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|
|Gleb Udovichenko||Kiev||Manager Project||Academy|
|Maryna Krynytska||Kiev||Project manager||Events|
|Lisa Skorobreschuk||Kiev||Event manager||Events|
|Ekaterina Temelkova||Kiev||Project coordinator||Events|
|Aleksey Kuprin||Kiev||Sales manager||ICOBackers|
|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|
|Petar Panayotov||Sofia||ICO DB admin||Network|
|Marietta Milosheva||Sofia||ICO DB admin||Network|
|Rady Georgiev||Sofia||Marketing Manager||Network|
|Desislava Miroslavova||Sofia||HR Executive||Network|
|Ivan Penkov||Sofia||Tech. writer||Network|
|Lyubomi Zhechev||Sofia||Fin. writer||Network|
|Todor Bonev||Sofia||Web designer||Studio|
|Miroslav Metodiev||Sofia||Web designer||Studio|
|Tatiana Zakharova||Sofia||Project manager||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.
|Platform & Companies involved in criminal activities money laundering and defrauding investors
the following companies involved that owned by, Ilan TzoryaKrypton Capital
NEXT BLOCK Conference
Markets Media Investment
Forex Development Corportaion
cryptovest.comTRADOLOGIC HKFollowing Bank accounts have been reported as taking part in defrauding investorsAdsTech Solutions Inc. (Seychelles) Piraeus Bank Bulgaria AD IBAN BG20PIRB80681606101460
Tradologic HK Ltd (Hongkong) HSBC Hongkong Acc: 652-485897-838
TZORYA ILAN Bank of Cyprus Acc. 357024153091
TZORYA ILAN (ITN 2899226775) JSK UKRSIBBANK (KIEV) Acc. 26258010140507
Binarix Ltd (Seychelles)
DTIG Holding Limited (Cyprus)
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
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Below Romanian Articles
Michael Eluashvili (aka Malkhaz, aka Malxaz) Located in Romania, Connections Eli Musli Amiran Ilan Tzroya aka Ilan Tzorya criminal world in Israel Romania…