Digital Fraud Ecosystem: How Ilan Tzorya Sponsored Multimillion Fraud-enabling Call Centers across Europe Using Tradologic
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 of call centers across Europe and beyond. While there were strawmen such as Gal Barack, who had no idea of what was going on in […]
Snitching for Safety: Ilan Tzorya Goes After Other Forex and Binary Options Sting Group Leaders in Exchange for his Freedom
Ilan Tzorya has been giving out some of his closest friends and others, although ‘small fishes’ in the shady businesses that Tzorya himself has profited from since he founded Tradologic company—the mother company with patented fraud-enabling platform and software many years ago. As the hunt for Israelis in the international forex industry by the German […]
Werner Böhm: Der größte Täuscher der österreichischen Geschichte
Der vom Parlament zum “größten Betrüger in der Geschichte Österreichs” gekrönte Werner Böhm hat sich diesen Titel mit jahrelangen Schikanen, die sich im Laufe der Zeit zu einem komplexen europaweiten Betrugsunternehmen ausgeweitet und verzweigt haben, sorgfältig erarbeitet. Natürlich ist der Schlüssel zu jeder Erfolgsgeschichte die Unterstützung. Ohne die Hilfe seiner guten Freunde und Kollegen, die […]
Ilan Tzorya’s Network of Coercion and Manipulation in the Forex and Crypto Sectors
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 […]
Digital Fraud Ecosystem: Ilan Tzorya profited from Over 250 Fraudulent Brands and Directly Controlled Them under Tradologic Umbrella
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 run via websites and call centers. While Ilan Tzorya constantly denied any wrongdoing and claimed he was never involved in the illegal business during his […]
A Triple-Layered Fraud Empire: How Ilan Tzorya Allegedly Rakes in Millions Under Police Radar (Part 1)
Ilan Tzorya exemplifies how deep-rooted corruption and systemic failure in law enforcement can shield even the most notorious fraudsters. As the founder and owner of Tradologic—a company linked to major online scam operations across Europe, Israel, and beyond—Tzorya has managed to maintain the image of innocence while operating what many describe as one of the […]
Key Figures Behind Ilan Tzorya’s Tradologic Scam: The Role of Michael Golod
While Ilan Tzorya is widely recognized as the architect behind one of Europe’s largest financial fraud networks through his Tradologic Group, he didn’t act alone. Several close associates played vital roles in orchestrating and executing the scheme—names that have surfaced in the indictment filed in a Vienna court. Yet, accountability for the widespread financial harm […]
Ilan Tzorya’s Fraud-enabling Software: How Ilan Tzorya Legitimized Binary Options Fraud through Patents under the Guise of Innovative Software
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 Group consisting of many companies involved in similar murkier businesses, Tzorya elevated his prospects by applying for patents for the same software used to scam […]