Call for Information: Blue Trading and Onyx Capital Investigation
Overview of the Case Scam-or Project has been contacted by several individuals claiming to be victims of the unregulated investment platform Blue Trading. The platform operated…
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German Payment Services and the Facilitation of Fraud
Uncovering the Financial Infrastructure Behind Illegal Broker Schemes Overview In recent months, investigative authorities and independent research organizations such as the Organized Crime and Corruption Reporting…
Request for Information: VCapital Podgorica, Stox Market, and Related Broker Operations
Background on Illicit Brokerage Structures The investigation of fraudulent online brokers frequently leads the Scam-or Project through a web of international jurisdictions. Despite many of these…
Wirecard’s Role in Illegal Binary Options Networks (Part I)
The Scale of the Fraud Since early 2018, the Scam-or Project has been actively reporting on illegal brokerage operations, particularly those involving binary options. According to…
Veltyco Group Under Scrutiny: Suspected Insider Trading and Bulgarian Share Transactions
Undisclosed Share Purchases by Uwe Lenhoff Through Bulgarian Entities According to information obtained by the Scam-or Project from sources closely associated with Veltyco Group and its…
Cybercrime – Sofia Court Delays Ruling on Gal Barak’s Extradition to Austria
Arrest of “The Wolf of Sofia” Gal Barak, an Israeli national, is known as the head of E&G Bulgaria, a company linked to multiple unauthorized online…
Open Letter Regarding Wealth Recovery International and the Case of Austin Smith
Introduction To the team at Wealth Recovery International, To Ms. Tami Hamm, This letter aims to address recent events and public discussions concerning Wealth Recovery International…
Please, Don’t Do This, Fazli Hasi
Reported Threats Linked to Gal Barak and Uwe Lenhoff Recent intelligence suggests that Gal Barak may have approached Fazli Hasi with a troubling request. Based on…
The Lenhoff-Barak Network and the Montenegrin Money Trail
Unraveling Cross-Border Financial Operations from Montenegro to Bulgaria A Widening Web of Financial Crimes The sprawling financial operations of Uwe Lenhoff and Gal Barak, two central…
Gal Barak – The ‘Cat of Sofia’? Defense Claims vs. Victim Accounts
Interview with EU Victim Representative In a recent interview with Bulgarian journalist Desislava Rizova from bTV, Elfriede Sixt, a coordinator and financial crime analyst frequently consulted…