Diana Denisia Shemtov Diana Seinfeld, Diana Sheinfeld, Diana Semtov, Diana Shemtov, Diana TFM, The Flying Merchant Wire Fraud, Forex Fraud, Pump and Dump Fraud, Illegal Transactions Fraud, Transactions Laundering Tel Aviv Tel Aviv

I stumbled across this post because I was googling for Diana’s contact details.  I lost my cell in January and tons of numbers too (blush/blush).  I recovered some numbers here and there but a lot of valuable contacts were inevitably lost. Among them was her most recent contact information.  I searched for her online and stumbled upon this report which left me completely gobsmacked.

Although she and I lost touch in mid 2019, I am still very proud to say that Diana is a true friend. She was always there for me, always willing to listen and to help.  This is Diana. She gives and gives and never expects anything in return. 

I have known Diana for over 20 years. She is a noble woman with a strong moral backbone, talented, honest, real! She has always been a peacemaker so I can understand why she intervened in the situation described above.  Diana will always be the first person to step in to resolve a problem. That’s just who she is!  

Her integrity is rare. She’s as straight as an arrow can be and she will always be the bigger person regardless of the circumstances (you can safely leave your ego at the door).  

I don’t know who these people are or for whatever dastardly purpose they wrote this. They don’t even have the balls to include a URL or their company name or a contact name which makes this post all the more untenable.  The fact that this cheap website has REDACTED her rebuttle is evidence that they were paid to do so most likely. 

Whoever you are I just want you to know that YOU will never change the mind of those of us that know, trust and love this most remarkable, genuine and decent person.  

I can confirm without a single doubt that these accusations are completely contrary to her character. This is just not who she is. For those of us that know her and love her, those of us that have had the honour of experiencing her vibrant positive energy, we know the truth.  This is all that matters.  

If I know her well enough (and I believe I do) I can imagine she was most heartbroken by having her daughter ‘dragged’ into this. 

She loves and protects her children as every mother does. Whoever you are, you should be ashamed of yourself for doing this to her child. You can accuse Diana all you want but to bring her child into this matter is an abhorrent display of your lack of basic decency. To post the name of an innocent girl, (whom I believe was a minor at the time), is beyond shameful. It is pathetic, sleazy and repugnant. These actions are typical among the cheap low life classless sleaze-balls that resort to disparagement and baseless defamation when they have nothing else say. I just want you to know that in doing what you have done to this young innocent teenaged girl, you have firmly affixed yourself among the lowest bottom-feeders on earth! #PIG #WORM #MAGGOT 

I imagine that you do not have children, (much less a  daughter). Just try to imagine that your daughter has her name permanently and falsly embellished in such a flagrant manner on a reprehensible website as this.  If you DO have children, if you have a daughter especially, I pray you regret your actions for the rest of your life. What you have done to this young girl is unforgivable. She is a talented young girl, a professional Harpist, a straight A student all her life, intelligent, beautiful and strong. For YOU to post such slander about her is not only damaging to her future but illegal in Israel.  Yes, slander is ILLEGAL in Israel. I hope she decides to pursue you one day and if she is anything like her mother, expect more than a bark.

Diana has dedicated  her entire life to raising 4 head-strong, decent, talented children practically on her own. Her life has not been ideal or easy as far as I know. Whoever you are, whatever you are, I can only say this: In your feeble effort to damage her, you have only damaged yourself. When Diana loves you, you feel it. Her light and energy is remarkable. When you do her wrong, she will always forgive but when you hurt the people she loves?

…

I have no comment.  

The person who wrote this is a certified psychopath that believes I'm having an affair with her husband. The situation she's describing is completely inaccurate. 

(((REDACTED))), AKA(((REDACTED))), AKA (((REDACTED))), AKA(((REDACTED)))... referred her dodgy client to a third party provider. According to the provider, the client sent 2 fraudulent transactions which caused the account to be closed BY THE THIRD PARTY PROVIDER.  I have no way of knowing if the merchant was guilty or if the provider was guilty because I was not involved! 

I am victim to this whole circus myself! I have nothing to do with her fraudulent Forex clients or with this situation, I got dragged into this all because everybody was fighting and nobody was talking. None of what she is saying about this situation is accurate and certainly not any of the bs about laundering money or having accounts abroad. NONE OF IT IS TRUE, and (((REDACTED))) you lying witch, I'm going to sue you for Slander! I'm shocked that this site would publish such SLANDER without first trying to verify it's authenticity. 

(((REDACTED))) has tried repeatedly to slander my name. She stalks my teenage daughter (I have proof) and sends P.I's to spy on my kids (I have proof) because she THINKS I'm having an affair with her husband (i have proof) who is just a very dear friend of mine. She accuses him of having an affair with every woman he meets, even accused him of having an affair with his niece!

She's highly insecure about herself because she's crosseyed I think or because she has some serious daddy issues (dated a 70 year old man when she was 18, for the money perhaps). (((REDACTED))) is the typical hungarian gold digger... she was an Escort, (paid prostitute) for years until her husband literally RESCUED her like a dog from the street. She claims to be an AML officer yet, she helps her clients launder money, has accounts in Belize (I have proof) and gets away with it because she knows the rules too well. Unlike her, I actually have proof for what I claim and I won't be posting anything here on this site, but rather handing over the entire hard drive I have on her to the authorities. 

What she did and continues to do to her husband is solid proof that she's psycho. If you want more proof, email me and I will send you her entire psychological profile that states, among other things that she is  psychologically disturbed. Don't believe me? You can download (((REDACTED))) Psychological Profile PROVING she's mentally disturbed right here - in that file you will find the original report in Hungarian, and the translation in English. 

All of this is because she's jealous of her husband... ex husband because they're actually divorced last I heard. On suspicion alone, she ripped her husbands entire wardrobe to shreds, destroyed his watch collection which he had for over 20 years, sold his car, destroyed his laptop, attacked him with a knife, TRIED to murder him by shooting him (fortunately he pulled the pins when he discovered the gun), she ruined his career by slandering him, she hacked into his email account and then emailed all of his contacts nude pictures of him.  She recently threatened to kill her own children if he doesn't come back. Just last week, an ambulance had to be sent to her house because she attempted to kill herself (i have proof). She's an unfit mother that posts lovely pics of her perfect family on instagram but in reality, she beats her own mother and has recently started beating her little boy simply because the boy says he loves his daddy. She's abusive, violent and needs to be medicated but she refuses to take her pills! She doesn't allow him to see or speak to his kids despite him warning everyone that she is threatening to KILL her own kids and herself. This woman is psychotic!

I insist that this post be brought down as it is slanderous and highly inaccurate posted for the sole purpose smearing my name, it is purely vindictive. I have proof for all that I'm claiming and she does not because it is NOT TRUE. Show me ONE account I have offshore? Not happening. I don't have any.  Prove that I STOLE money from anyone ever? Not happening because I’ve never stolen a single cent from anyone ever in my life! These are all fabrications from a psychotic desperate lonely ex wife that lost her husband because he couldn’t live with this type of drama anymore, he couldn't take the abuse and he simply didn't love her anymore. I hope he will find happiness one day with the right woman because he certainly deserves better than this psychopath!

Oh an by dragging my teenage daughter into this she's taking it to whole new level. I told you to stay away from my kids (((REDACTED)))! She even accused her husband of having an affair with my teenage daughter by the way.  

(((REDACTED))), you work so hard to keep your image of the perfect mother, perfect wife, perfect business woman but you're a rotten soul, you're demonically possessed evil, you're certified psychotic, a total schizo and above all a LIAR. What youre doing here doesn't hold water and no matter how much you try to slander me, it's not going to bring your husband back. He's gone, you ruined it with behaviour like this. YOU DESTROYED YOUR OWN MARRIAGE. And for the record, he and I are NOT having an affair, you pathetic t**t.