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November 5, 2022

Ilan Tzorya Fraud Enabling Software: Ilan Tzorya Developed the Tradologic’s Software for Criminal Ventures

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

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 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,…

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…

September 13, 2022

A Threefold Fraud Venture: How Ilan Tzorya Allegedly Mints Millions Through Fraud at Police Watch ( Part 1)

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

Ilan Tzorya is a classic example of how a few corrupt leaders and a flawed justice system cover up a large-scale fraud without considering its far-reaching effects on the victims.…

July 24, 2022

From a Fraud Master to a Snitch: Ilan Tzorya Gives Out His Fellow Forex Fraudsters and Keeps Himself

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

Ilan Tzorya is famous for masterminding and running multiple complex fraud networks around Forex and Crypto. However, the mystery of him being free while his juniors in the business face…

July 11, 2022

Patented Fraud—Ilan Was the First Person to Ever Patent Fraud in the Internet of Things

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

Ilan Tzorya is a perfect example of how a single rogue business operator can cause trouble to thousands of innocent people in society. Having co-founded Tradologic in 2009 and fully…

May 27, 2022

The Criminal Ilan Tzorya: Little Known Truth Behind The Self-Proclaimed Crypto Billionaire

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

Ilan Tzorya has been one of the notorious personalities known for their massive fraud schemes that have left thousands of victims languishing in losses. Due to his long criminal history…

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