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.
Platform & Companies involved in criminal activities money laundering and defrauding investors the following companies involved that owned by, Ilan TzoryaKrypton Capital Krypton Blockchain Krypton Trading Krypton Invest Next-block kryptonevents.com NEXT BLOCK Conference Krypton Tech Krypton Solutions Krypton Education DTIG Krypton Publisher Intel Media Krypton Mining Krypton Publisher Token Target Krypton Management Smartologic Smart Invest Krypton Venture Markets Media Investment Forex Development Corportaion LT Tech LT Manangment Opera Intelligence Crowdwiz 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
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…