Simon Leviev (Hebrew: סיימון לבייב; born Shimon Yehuda Hayut, 27 September 1990) is an Israeli conman convicted of theft, forgery and fraud. According to The Times of Israel, between 2017 and 2019 he allegedly conned an estimated $10 million from victims across Europe in a Ponzi scheme.
Similarly Where is Shimon Hayut now? Simon Currently Lives in Israel
The Times of Israel reports that he lived in Bnei Brak as recently as December 2020, so presumably, he stuck around after getting out of jail.
Are LLD diamonds real? Yes, LLD Diamonds is a real company and has been a big name in the diamond business since 1998. Founded by Israeli businessman and philanthropist Lev Leviev, LLD Diamonds works with both rough and polished diamonds across the world.
Additionally, How does Simon Leviev still have money? How does Simon Leviev still have money? Simon is currently making thousands just from appearing at nightclubs, which he is charging $20K a time for. His newfound Netflix fame has heavily placed him in the public eye, especially for the younger generation.
Where is Simon Leviev now 2022?
“He ruined my life and shattered me emotionally and financially. » Currently 31 years old, Simon Leviev lives as a free man in Israel and is currently dating Israeli model Kate Konlin, according to Instagram stories shown in The Tinder Swindler.
Where did Simon Leviev get his money?
Simon Leviev, aka the Tinder Swindler, has revealed that he gained his wealth through bitcoin. Leviev, whose real name is Shimon Hayut, has given his first interview since The Tinder Swindler dropped on Netflix on 2 February.
Where is the real Simon Leviev?
Currently 31 years old, Simon Leviev lives as a free man in Israel and is currently dating Israeli model Kate Konlin, according to Instagram stories shown in The Tinder Swindler. Before the documentary premiered, his account was active with nearly 100,000 followers, although it was set to private.
Is Simon Leviev part of LLD Diamonds?
“Simon Hayut is a fraud who stole our family’s identity and has tried to exploit our good name to con victims out of millions of dollars,” says Chagit Sofiev-Leviev, daughter of the diamond tycoon. “He has no relation to the Leviev family and has no affiliation with our company, LLD Diamonds.”
Does Simon own LLD Diamonds?
The docuseries charts the rise and fall of Shimon Hayut (otherwise known as Simon Leviev) who pretended to be a billionaire playboy on Tinder as part of an elaborate con to defraud many women. As part of his con, Hayut pretended to be part of the billionaire Leviev family, who own the company LLD Diamonds.
Who is the CEO LLD Diamonds?
Greg Sofiev is the CEO of LLD Diamond USA, an integral division of the Lev Leviev Group of Companies.
Is Simon Leviev dad a billionaire?
Her father is known as the “King of Diamonds” and has a reported net worth of US$1 billion dollars. He owns “an integrated diamond outfit” with mines in South Africa and a jewellery boutique in New York, according to Forbes.
Is Simon Leviev Dad a millionaire?
Leviev’s father Avner was a successful textile merchant and a collector of rare Persian carpets. After seven years of waiting, the family emigrated to Israel in 1971, having converted their wealth into $1 million in rough diamonds, which they smuggled out of the country.
Was Simon Leviev rich?
In the documentary, Leviev is alleged to have swindled at least three women out of hundreds of thousands of dollars after becoming romantically involved with them. But now, Leviev has claimed that he’s a “legit businessman” and his wealth was acquired through an early investment in bitcoin.
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