From orchestrating large-scale online scams to engaging in coercion and manipulation, Ilan Tzorya has expanded his fraudulent enterprise into new and darker dimensions, maintaining his grip on the shadowy corners of the financial world for years.
According to findings by FinLeak’s investigative reporters, the self-proclaimed crypto magnate, along with his close-knit criminal network, has allegedly targeted successful entrepreneurs across industries—demanding payouts under threat of reputational sabotage and potential legal entanglements.
His tactics didn’t spare former allies either. Past partners who resisted involvement in Tzorya’s covert operations—disguised as intelligence platforms for financial crime and fraud prevention—found themselves pressured and exposed through calculated smear campaigns.
A Three-Tiered Scheme: Fraud, Fear, and False Narratives
Tzorya’s operations reportedly revolve around three core pillars: fraudulent platforms, threats and pressure, and an aggressive information campaign. At the heart of it lies Tradologic—the foundational company for nearly all of Tzorya’s alleged schemes—which serves as the launchpad for a cycle of intimidation and manipulation.
Many individuals and businesses publicly attacked through FinTelegram, a platform run by Tzorya’s associate Werner Boehm, have been linked to former partnerships that soured after refusal to cooperate in questionable ventures. Notable figures like Uwe Lenhoff and Gal Barak were reportedly targeted following falling-outs with Tzorya. According to reports, after their refusal to continue the association, Tzorya provided police with misleading accusations, contributing to their arrests.
This high-stakes precedent has led several companies to settle quietly with Tzorya to avoid being dragged into destructive PR offensives—or worse, criminal investigations based on potentially fabricated claims.
Ties with Prominent Firms
One such firm allegedly tied to Tzorya is Global Payment Solution EOOD. While Tzorya denied receiving funds through this entity during Austrian police questioning, credible documentation obtained by FinLeaks suggests he was not just affiliated—but held a leading role and benefited financially from its operations.
Other companies, including Solitics, reportedly entered into revenue-sharing arrangements with Tzorya. Using deceptive “funnel” websites, his team lured unsuspecting business clients, monitored their activities, and subjected them to intense social media pressure—promoting phantom ventures that promised increased visibility and profits, which rarely materialized.
Tzorya has carefully cultivated a reputation as a digital dealmaker, convincing numerous firms to work with him, only for them to later find themselves embroiled in chaos. Despite facing criminal charges in Vienna, he appears to continue running his network, reaping massive profits while staying one step ahead of legal consequences.