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Report: #1485822

Complaint Review: Diana Denisia Shemtov - Tel Aviv Tel Aviv

  • Submitted:
  • Updated:
  • Reported By: Sentinel Israel — Israel
  • Diana Denisia Shemtov Sarona Towers, B building, 28 floor, apt 101 Sarona Tel Aviv, Tel Aviv Israel

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

*UPDATE EX-employee responds: So False

*REBUTTAL Individual responds: (((1/16/2020 - REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))) is a psychotic ex wife slandering

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Diana Seinfeld (the name she goes by, real name is Shemtov, US Citizen) is running a multi level scam out of Israel, via The Flying Merchant or TFM as they are known with Dan Segev, Nyv Segev (the TFM Team) they are offering "legit" EU and HK etc wire solutions via various reseller partners, where they lure in an offshore regulated FX client or Cryspto client, and when they start transacting, miraculously the account gets "frozen" and hundreds of thousands disappear under their hands.

They are first class thieves, running multiple set-ups, multiple accounts under dumb nominees from Europe, and when the account gets "frozen" (is what they claim), they ask the resellers to deal with the madness, and just simply block clients, change numbers and never talk to clients again. Dan Segev is known as "Charles" or "Mr Green" so avoid doing business with a protonmail operated group led by "Mr Green".





Even their cc processing they set up always "gets terminated" and settlements never get paid out.

Their ripoff has happened to us and others with various resellers, both times TFM ripped us off, never paid their resellers (well we cannot verify this, but it is what we were told) and run away with both client's funds and resellers commissions, and left us on our own, with no assistance on trying to get the supposed "frozen account unlocked".

We have teamed up with other victims who became the victim of TFM the past years, and lost money with them, and with joint forces we were able to gather further findings:

It turns out, that they have expanded operations and have various accounts set up in offshore locations too, they have a new person called "Dave" (his full name is yet to be verified) who drunkenly calls up clients and invites them to his "Sarona Penthouse for business", bragging about his hot-shot banking position (that cannot be verified by the way...) and his penthouse (sounds like a total idiot- I mean who does that in business?!)

where really it is an apartment where Diana's member of family (we assume) is seein' taking snaps on weekly basis and uploading it to social media (Gabriela Alter as you may find her), so their Sarona location is somewhat of a Diana/Family/Business hub, perhaps where they are keeping funds, as they are handling cash transactions and BTC transactions too, as it was seen on several occassions.

According to our sources, they are runnning new aggregated accounts they have set up, her and her group are occupying several apartments in Sarona and neighbouring buildings, and scamming customers with a pump-and-dump type of scam.

They are also dealing with Saudi and Arabic welathy nationals, whose money they are taking for "investments" and basically ripping them off too. We wonder how long before the IRS will ctatch up with Ms Shemtov for Tax fraud, as she hides her income under various companies and is failed to report under FATCA.

If you have became a victim of this group, get in touch we are gathering more evidence on them to proceed with prosecution and to serve justice.

 

 

This report was posted on Ripoff Report on 10/02/2019 04:36 AM and is a permanent record located here: https://www.ripoffreport.com/report/diana-denisia-shemtov/tel-aviv-seinfeld-sheinfeld-1485822. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 UPDATE EX-employee responds

So False

AUTHOR: John - (United States)

POSTED: Tuesday, March 31, 2020

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.  

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#1 REBUTTAL Individual responds

(((1/16/2020 - REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))) is a psychotic ex wife slandering

AUTHOR: Diana - (United States)

POSTED: Tuesday, October 15, 2019

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. 

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