Ilan Tzorya extortion and investor fraud.

Ilan Tzorya is a new partner of Amiran Dzanashvili & Michael Eluashvili (aka Malkhaz, aka Malxaz).

Ilan Tzorya (an Israeli and Bulgarian citizen) is a professional corporate fraudster that raids companies, taking the shareholders for a ride and eventually leaving them cleaned out.

It started well… 

Around 2013, having made a deal with Yehoram and Shay Hillel to found Tradologic.com – one of biggest forex platforms today, Ilan attracted investments from three people excited about the idea: Gery Shalon, Vladislav Khokholov (now Smirnov) and Shalom Mackenzie. In total $4m was raised for a 30% investor stake.

With this money, the company burst forth in a blaze of successful glory – the most congenial welcome at any conference, a rapidly growing development team and a round advertising budget.

A happy ending depends on where you stop your story. This story went on.

Later on, Gery Shalon was conveniently arrested as the main JPMorgan hack suspect. Right after Gery’s arrest, Ilan made some very smooth moves that started the downhill slide for rest of the party.

In order to avoid responsibility and escape the problems from banks, Ilan Tzorya, having all the power as the CEO, removed Gery’s company from the list of shareholders in Tradologic, passed his share to Vlad, and bought out the shares of Shalom McKenzie.

Now Tradologic regained considerable power to operate and attract new quite eminent clients, including Gal Barak. Strangely enough, however, the company did not bring substantial profit.

This made Hillel brothers (50% stakeholders) wonder. They started to question Ilan’s integrity as the CEO and a partner. Obviously, Ilan couldn’t have the shareholders asking too many questions and checking accounting records, so he came up with a genius plan.

He managed to convince their biggest client at the time, Gal Barak, and Ilan’s convenient partner Vlad Smirnov that the other shareholders (Yehoram and Shay) were operating in favor of other companies to steal Gal’s clients.

Having seen the proof of database leaks generated by Ilan himself, Gal wrote a few letters of termination to shareholders of Tradologic. For Tradologic, losing Gal as a client was a devastating prospect.

And so the trickster kept on trickin’

Ilan told his “way too curious” partners that he wanted to sell Tradologic, cornering Hillel brothers with scanty options. Without the biggest client and Ilan as the CEO, Tradologic wouldn’t be worth much. Ilan organized a BMBY process within the partners where the biggest bidder would win the opponent’s share, the increasing bid being the evaluation of the company.

The auction closed quickly, resulting in the company’s evaluation growing from 500k to a mere 850k The winning bidder was Vlad Smirnov who bought the shares from Yehoram, Shay, and Ilan himself.  Little did Hillel brothers knew that it was only part of Ilan’s plot against them. As it turned out later, Ilan simply pretended to be selling his shares along with Yehoram and Shay, so that they would be more inclined to sell theirs.

A puppet shareholder

He sold everything to a puppet shareholder – Vlad, only to reorganize the company, rename it to Global Fintech Solution, LTD, and buy back a portion of shares of the newly formed GFS himself from Vlad. This led to the increase of his stake in the company that owns Tradologic brand, domain, clients and software.

Vlad was a convenient partner indeed, he lived in Russia, didn’t travel much, was happy to see Excel reports with pretty graphs of growing revenues, projected future profits, and an increased stake in the business.

From here on, Tradologic was fully in Ilan’s hands. The company started its new life. Legally Ilan had only 34% of the company, Vlad had 46%, and two other shareholders entered the scene with 10% each. Gal Barak and Uwe Lenhoff were the biggest clients of Tradologic.

However, concealed from the shareholders, all employees and the rent in the main office of the company were paid from his own company – SuperDev EOOD, where he owned 100%.

There’s always a bigger fish, but would it stop him?

Out of the blue, in 2017, when Gery Shalon (who everyone was convinced would spend the rest of his life in prison) was set free by the New York court,  started to ask the same inconvenient questions as Hillel brothers did before him. The revenues of the company were already close to one million a month, with very little dividends.

Ilan had a déjà vu. With him controlling only 34% of the main company and unable to make a deal with current shareholders, he needed to come up with a better plan.

Naturally, he came up with one; This time it seemed like he completely abandoned any concern for ethics or law.

Tzorya and a previously active director of Tradologic Michael Golod decided to take over the clients of Tradologic, its domain name, and databases. SuperDev EOOD (Ilan’s company) was now proclaimed a new brand that replaced Tradologic. Another trick was that it continued using the property of GFS to run the clients of GFS and sign new contracts with the clients.

Now SuperDev controls not only the office and the employees but apparently receives money from the clients of Tradologic. Those clients who are aware of the blatant theft of IP rights have no choice but to comply under the threats of their businesses being turned off.

Smooth move? Hold on, this isn’t all. What happens to the rest of the shareholders and investors of GFS? Apparently, that’s the easy part.

Nothing stops the conman

Ilan Tzroya partners up with members of Eli Musli gang – Michael Eluashvili (aka Malhaz, aka Malxaz) and Amiran Dzanashvili. They “buy” his 34% in GFS and start to send threatening letters to the newly elected director Gal Barak and other shareholders. What do you get? – Multiple intimidating phone calls from Malxaz and other gang members threatening Gal’s life. The same drill they always do when taking over companies in Albania and Romania.

What are the shareholders left with in the end? GFS is just a shell without anything but a trademark which is being dumped, and a mafia instead of a partnership.

Oh, and it gets better. Today Ilan Tzroya is paying off journalists to publish false information on their blogs. The funny thing is that only a few months ago Werner Boehm (the owner of Fintelegram) published an article about Ilan Tzroya. He silently removed it after being paid off, and now keeps publishing misleading information and fabricated claims about Ilan’s opponents.

More facts on: https://tradologic.solutions

Read More About Ilan’s International Scams (originally from FinTelegram):

24 thoughts on “Ilan Tzorya extortion and investor fraud.

  • September 23, 2018 at 5:29 pm
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    Ilan Tzroya known as criminal hiding for years behind binary scam operations, friends from industry very well aware with he’s connections to Crime world and Crime families in Israel, together with partners Ivona Mollova & Milena Kabadzhova have defrauded investors around the world with heavy money laundering schemes!

    Reply
  • September 23, 2018 at 5:42 pm
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    Ilan Tzorya and CFO Delzar Khalaf: ,they are really a SCAMMER company .
    .just ripped me off for £9000
    Do not trade/work with Ilan Tzorya. It is just like every scam. They steal your money with unrealistic promises of profits and then you never can withdraw

    BEWARE PEOPLE DO NOT TRUST THIS COMPANY

    Reply
    • September 23, 2018 at 5:45 pm
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      I invested some money with “Crowdwiz Michael Golod and Ilan Tzorya ” I now want to my money back and have waited 76 days and the only answer i get is delays happen, would defiantly recommend avoiding this rip off company. Seem only interested in how much you can invest but not willing to pay back !!

      Reply
      • September 23, 2018 at 6:54 pm
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        We will soon publish the info from inside of CrowdWiz scam. We have been contacted by an atterney that apperently has been taking investor claims against CrowdWiz and its masterminds – Michael Golod, Ilan Tzroya, and Delzar Khalef.

        Reply
  • September 23, 2018 at 5:54 pm
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    Ilan Tzroya Just to keep track of the men was & being accused of sexual harassment lately.

    shame shame shame

    Reply
  • September 23, 2018 at 6:47 pm
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    We investigate the insidious shapeshifting of fraudulent operation that are now aggressively targeting brokerages and investors owners for crypto and ICO lead traffic that is effectively recycled binary options traffic, with revenues earned on losses of client deposits on schemes that never have any connection with genuine investment or financial markets.

    Please report everything you have on Ilan Tzroya and Criminal activities involvements

    So far collect information
    Ilan owns brand binex.ru
    Ilan Tzroya part of huge scam onecoin
    Ilan Tzroya part of huge scam Uwire together with partners from Bulgaria
    Ilan Tzroya connected to sex traffic from Ukraine to A-EU countries

    Reply
  • September 23, 2018 at 7:18 pm
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    Just saw this article in Bulgarian law group, this is completely crazy such criminal walking free!

    Reply
  • September 23, 2018 at 7:23 pm
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    גל להפסיד זה מצב זמני. לוותר הופך אותו למצב קבוע.
    .

    Reply
  • September 23, 2018 at 8:51 pm
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    I have the exact same situation with this company. Started dealing with them in Mid 2016.

    The amount of successful investments on your account is minimal (Actually, the successful investments is not worth mentioning because the money lost far overshadows any investment closing in “profit”).

    Ilan Tzroya and the gang keep on asking for more money so as to be able to move your business to a “better conditions” with more benefits and the “promise” of higher profits. This never happens!

    They will open brochures motivated by web sites flashed in-front of you describing how the idea aka fake business is moving in the direction of dream, and then does exactly the reverse resulting in the loss of your money, and guess what? Yes, they want more money…….

    This unfortunate circle continues with you hoping to get your money out of the investment, and this never happens!

    Stay away from this company and people! They are shameless scam artist and liars devoid of any truth and to my great shame I was caught in this scam with 500,000EURO investment in lottery project of Mr Ilan Tzroya & Delzar Khalaf.

    Please do not loose your money as I did!

    PS: Administration i have proofs of scam on me by Ilan Tzroya & Delzar Khalaf of amount 500,000 investment in lottery scam project named lottotech
    my email address bizdevde22 @ Web . de
    Kindly contact me asap!

    Reply
  • September 25, 2018 at 12:41 am
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    very very bad people…very very poor investment “idea” they gave me i lost $55000 which means a lot lot to me.
    Actually they are players.
    One of their partners called me told to put all my money on Crowdwiz and he did it by telling me to enter an amount and then use double up feature.I being new to this got into this trick of his and what happened was quite obvious. my world turned upside down in a matter of minutes. I emailed their management and Ilan
    and the mgmt. told that they were not responsible and asked me to contact Michael Golod, when i requested my money and by demanding someone from my region start calling me and telling me be aware your have family and kids….
    I HIGHLY DIS RECOMMEND DEALING WITH THEM !!!! THEY ARE CHEATERS , IN DONOT BE FOOLED BY THIER CERTIFICATIONS NO ONE IS GONNA HELP YOU !!!
    CONTACT POLICE!!!

    Reply
  • September 25, 2018 at 1:00 am
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    How would all this help? Someone needs to take care of this criminal Gang and worldwide scam operation, i have worked with Ilan and Milena a few months when they provided a wire solution for my Forex Brand very fast we understood what they’re doing is very criminal and dirty we have decided to stop and our money never arrived. They deserve to be punished.

    Reply
  • September 25, 2018 at 1:14 am
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    Dirty Money ask Ilan Tzroya and he’s criminal Gang, However the spotlight has turned back onto HSBC we have fact’s and proofs, editors of this project please contact us we can share with you Ilan Tzroya’s bank accounts.

    Reply
    • September 25, 2018 at 3:49 am
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      Dear Avi

      We would like to know more, thank you!

      Administration – ReportedInfo.com

      Reply
  • September 25, 2018 at 3:20 am
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    Because of such Fake Israelites & criminals, our reputation is down stop with crypto CFD financial SCAM!

    Reply
  • September 25, 2018 at 9:04 am
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    illan and micha from tradologic are the biggest scammers in this field !! illan is a little girl hiding from everyone by paying to gangsters in the end they will eat him to and not just because this the life h choose, its because is a week pussy coward.

    Reply
  • September 25, 2018 at 9:14 am
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    me2 Victim of fraud with krypton investment and crowdwiz editors please contact me for more info

    Reply
  • September 26, 2018 at 8:16 pm
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    financial watchdog has warned of Ilan Tzorya investment fraud, including bitcoin scams, that use attractive advertising to target …
    Major fraud of Ilan and he’s gang https://cointelegraph.com/news/bulgarian-police-raids-onecoin-offices-ponzi-scheme-servers-shut-down
    onecoin out of Bulgaria

    Crowdwiz https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=2ahUKEwiC7rfdvdndAhWxzYUKHdCmBnYQFjAAegQIChAB&url=https%3A%2F%2Fwww.facebook.com%2FCrowdwiz%2Fposts%2Fscam-alert-we-will-never-publish-an-eth-wallet-address-on-any-of-our-channels-if%2F389671928102902%2F&usg=AOvVaw22ZIx1AXXWG807UkvdVOyF

    i will share more info in coming days!

    Reply
  • September 26, 2018 at 8:35 pm
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    Ilan A Creative New Scammer

    Reply
  • September 26, 2018 at 8:45 pm
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    Ilan’s The main target audience for the fraud (krypton crowdwiz and binary brands)
    24Winner
    OptionNow
    Safe24Option
    777Binary
    LBinary
    BuzzTrade
    CTOption
    OneTwoTrade
    PWRtrade
    Big option
    GToptions
    “”
    campaign was 31-55 year old men who are recognised as one of the most confident and assertive segments of the population but are one of the most likely age groups to lose money to fraud.

    STAY AWAY

    Ilan promising to get their money back. And that turned out to be yet another scam by Ilan and Gang Families……

    Reply
  • September 27, 2018 at 9:04 am
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    Само проверявам дали наистина могат да се правят коментари 😉

    Reply
  • October 3, 2018 at 12:06 am
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    My two cents, i know Ilan Tzorya since 2008
    Let me tell you bout this individual, everything he has achieved was base on fraud and investors/friends/partners misleading, he try to open with us affiliate network right after Gery Shalon was arrested my relatives warned me not even to dare dealing with Ilan nothing new for us, please stay away from this piece of s***

    Reply
  • October 3, 2018 at 9:03 am
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    yes, Ilan Tzorya is a thief. he will sell is mother if he could. i worked with him in tradologic as risk manager, he i trully piece of sheet.

    Reply

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