Perhaps the most notable recent example of romance scams is the Tinder Swindler, the moniker given to the Israeli-born Simon Leviev, who pretended to be the son of a billionaire diamond dealer and defrauded unsuspecting women on dating apps of an estimated $10m.
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.
Therefore, Who is the real owner of LLD Diamonds? Chagit is the CEO of Leviev Group US while her husband, Greg Sofiev, is the CEO of LLD Diamonds USA, a big name that trades both rough and polished diamonds across the world. Their precious jewels have adorned celebrities such as Salma Hayek, Mariah Carey and Charlize Theron, as well as international royalty.
Is there a real Simon Leviev? 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.
Then, 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 real Simon Leviev?
Simon Leviev, whose real name is Shimon Hayut, was banned from dating apps like Tinder and Hinge after Netflix released “The Tinder Swindler » on Feb. 2.
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.
How does Simon Leviev have money?
Some viewers may presume that Simon now has less money after his con work was publicised to the world. But the reality is that he gained his wealth through bitcoin, according to the Netflix star.
Where is Shimon Yehuda Hayut now?
He was extradited to Israel and, in December 2019, was sentenced to 15 months in prison, of which he served five. He has since been living as a free man in Tel Aviv. Hayut has never been charged for the crimes outlined in the Netflix documentary.
Where is Shimon Hayut?
In July 2019, Hayut was arrested in Greece and extradited back to Israel, where he was convicted of four fraud charges and ordered to compensate his victims a total of more than $43,000, The Times of Israel reported. He was released after having served only five months of his 15-month sentence.
How Simon Leviev still rich?
The Tinder Swindler’s net worth
But the reality is that he gained his wealth through bitcoin, according to the Netflix star. When asked how he funds his wealthy lifestyle, which includes flying on private jets and staying at expensive hotels, he detailed how he is a “legit businessman” who “is not a fraud or fake”.
Why is Simon Leviev still rich?
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.
Who was the real Simon Leviev?
2, tells the wild story of a man named Shimon Hayut, who allegedly posed as Simon Leviev and claimed to be the son of a diamond mogul on the popular dating app, Tinder. Under his false identity, he would charm women and persuade them to loan him money, swindling an estimated $10 million from people across the globe.
Where is Simon Leviev now 2022?
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.
How is Simon Leviev rich again?
Some viewers may presume that Simon now has less money after his con work was publicised to the world. But the reality is that he gained his wealth through bitcoin, according to the Netflix star.
Who is Simon Leviev dad?
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.
What does Simon Leviev do for a living?
According to The Tinder Swindler, Leviev is a “professional” con man and carries out his schemes as a living. In 2011, he was arrested and charged in Israel for crimes of theft, forgery, fraud and cashing stolen cheques.
Who is Simon Leviev father?
Just over an hour into the new documentary The Tinder Swindler, viewers glimpse the roots of the film’s subject, Simon Leviev, alleged dating app con artist. While Leviev claims to be the son of Lev Leviev, the international king of diamonds, to his romance ponzi scheme victims, the truth is far less glamorous.
What is Lev Leviev worth?
Leviev is the founder of Africa Israel Investments, a diversified conglomerate. He is a noted philanthropist for Chabad Lubavitch causes in Eastern Europe and Israel. In 2018, Leviev had a net worth of US$1 billion according to Forbes.
…
Lev Avnerovich Leviev.
| Lev Leviev | |
|---|---|
| Spouse(s) | Olga Leviev |
| Children | 9 |
Where is Simon Leviev 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. Note: At the time of his arrest in Greece and extradition to Israel, Simon denied allegations against him to Channel 12 news.
How did Simon Leviev get rich again?
He was arrested in 2017 but only spent five months in prison due to good behaviour; since then, he’s supposedly gotten into business consulting, real estate and bitcoin.
Where is Shimon hayut?
In July 2019, Hayut was arrested in Greece and extradited back to Israel, where he was convicted of four fraud charges and ordered to compensate his victims a total of more than $43,000, The Times of Israel reported. He was released after having served only five months of his 15-month sentence.
