Scams Archives - Finleaks

Ilan Tzorya is one of the most controversial international fraudsters who have perhaps gotten away with sickening financial crimes. Despite being thoroughly investigated and establishing he was the owner of…

November 1, 2022

Prominent Faces behind Ilan Tzorya’s Tradologic Racket: Michael Golod

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is responsible for masterminding one of Europe’s most extensive fraud operations, powered by his famous Tradologic Group. Despite being at the apex of the decision-making pyramid, Tzorya was…

October 29, 2022

Ilan Tzorya’s Fraud-enabling Software: How Ilan Tzorya Legitimized Binary Options Fraud through Patents under the Guise of Innovative Software

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is not only known for unleashing massive online financial scams but is also great at legitimizing his nefarious prospects. From founding the Tradologic Solutions LTD to the Tradologic…

October 23, 2022

Ilan Tzorya’s Fraud-enabling Software (Part 1): Why Hasn’t It Been Banned Despite Defrauding Victims Millions of Euros

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya’s massive fraud operations couldn’t have succeeded without the controversial Tradologic software, which the fraud insiders term as the loss mitigating software. In fact, without the software, we couldn’t…

October 19, 2022

Digital Fraud Ecosystem: Ilan Tzorya profited from Over 250 Fraudulent Brands and Directly Controlled Them under Tradologic Umbrella

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya’s massive fraud venture comprised a well-structured and sophisticated network of companies, payment gateways, and call centers. But that’s not all. The network also included more than 250 brands…

October 14, 2022

Digital Fraud Ecosystem: How Ilan Tzorya Sponsored Multimillion Fraud-enabling Call Centers across Europe Using Tradologic

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya was the mastermind and indirect owner of a massive fraud operation that the Austria-German police termed a “pan-European fraud scheme.” The Europe-wide fraud operations were run from hundreds…

October 7, 2022

How Ilan Tzorya Coordinated a Massive Fraud Scheme and Laundered Millions Without Arrest

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya has been one of the most sophisticated cyber scammers with a sophisticated fraud network built within an elaborate fraud ecosystem comprising fake trading websites, binary options trading software,…

October 4, 2022

Threefold Fraud: Protective Business Partners behind Ilan Tzorya’s Fraud Operations

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Just like any other serious business investor, Ilan Tzorya has a ring of close friends and partners supporting the massive fraud network he runs worldwide. In addition to the Tradologic…

September 30, 2022

Why Is Ilan Tzorya Not Yet Arraigned in Court Despite An Indictment Filed Against Him Almost A Year Ago?

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya’s case is one of the cases that have left many trying to figure out how strawmen ended up in jail while the real master is walking scot-free despite…

September 24, 2022

Digital Fraud Ecosystem (Part 1): How Ilan Tzorya Allegedly Minted Millions of Euros through Illegal Businesses

by Gianluigi D in Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is not just a mere fraudster but a mastermind who has never ended up in jail due to his sophisticated fraud networks. He set up a massive digital…

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