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Tzorya Indictment
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November 12, 2021

Tzorya-Anklageschrift: Teil 1

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

Ilan Tzorya, geboren am 18. Mai 1979, ist ein selbständiger israelischer Staatsbürger, der in seiner Karriere eine beachtliche Erfolgsbilanz vorzuweisen hat. Tzorya ist vor allem für sein Unternehmen Tradologic bekannt,…

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Tzorya Indictment
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October 24, 2021

Tzorya Indictment: Part 1

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

Ilan Tzorya, born on May 18, 1979, is a self-employed, Israeli citizen who has developed quite a notable track record in his career. Tzorya is most especially known for his…

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October 25, 2019

USA – McAfee Sure Bitcoin will Reach $1M in 2020

by Alexander M in Cryptocurrencies, Finance 0Comments

The controversial antivirus mogul stands behind his wild speculation John McAfee, the controversial, anti-virus mogul, was never a conservative man. The tech pioneer, who founded and made a fortune off…

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September 23, 2019

Special Series – Platforms of Evil Part 3

by David J in Criminal, Special Series 0Comments

The biggest trading platform in the world is a hub for criminals and everybody in the industry knows that. Why isn’t anything being done? Our second installment of our ‘Platforms…

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September 16, 2019

Special Series – Platforms of Evil Part 2

by David J in Finleaks Exclusive, Special Series 0Comments

Airsoft, one of the leading brands in the industry priding itself in its cleanliness facilitates scammers and profits from their scams. We kick off our series of special reports covering…

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September 11, 2019

India – Bitcoin Scam Kingpin Killed by Co-Conspirators

by Min H in Criminal 0Comments

Indian Police have learned about a massive $68 M Bitcoin scam, only after the leader of the scammer’s gang was beaten to death by his co-conspirators. Police in the Indian…

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September 3, 2019

Special Series – Platforms of Evil Part 1

by David J in Finleaks Exclusive, Scams, Special Series 0Comments

New series of reports will shed light on the way some of the biggest platforms facilitate ongoing Binary Trading scams around the world. The world of Binary Trading has been…

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August 20, 2019

Austria – International Pensioners’ Scam Uncovered

by Gianluigi D in Criminal 0Comments

3 international scammers, accused of defrauding pensioners of over €2.5M, arrested Another day, another heartless scam. Authorities in Austria have confirmed that 3 international scammers – two Serbian and one…

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August 13, 2019

EFRI-thing’s Wrong

by Gianluigi D in Criminal, Scams 0Comments

The truth about EFRI, Werner Boehm’s most despicable scam and its surprising recent resurfacing. All online investors are familiar with the fear of scamming and deception. The new technological advancements…

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August 12, 2019

USA – Email ‘Sextortion’ Scams on the Rise

by David J in Cyber Crime, Scams 0Comments

Cybersecurity giant reports a sharp rise in email ‘sextortion’ scams since the beginning of 2019. An email scam has been with us for decades. They have become more elaborate, and…

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