Up coming, mentioning safeguards inquiries linked to his organization competition, he’d inquire further getting financial likes the guy assured to expend back

Immediately following he escaped Israel with the second time in 2017, Hayut journeyed around European countries, presenting himself while the Simon Leviev, the latest son away from Russian-Israeli diamond mogul Lev Leviev.

He used the matchmaking software Tinder to make contact with females once the Leviev and you will conned him or her into the loaning him money that he never paid down

Considering an investigative statement of the Norway’s Verdens Group paper, Hayut fooled ladies in Norway, Finland and you will Sweden out of hundreds of thousands of dollars having fun with a good Ponzi scheme.

Hayut as well as made use of someone else and come up with their says much more believable, and you will encircled themselves having a phony bodyguard, team lovers https://connecting-singles.net/christianconnection-review/ and. He actually commercially altered their label to help you Leviev, thus their driver’s license and you will passport create suits his story.

Leviev was apparently charged with theft, forgery and ripoff in 2011, having cashing taken inspections. Considering account, Hayut took a beneficial checkbook owned by a family group whenever you are babysitting their son, and another’s when you’re being employed as a great handyman at their property.

But the guy escaped Israel before their sentencing, repaying in Finland. Inside 2015, Finnish regulators energized him that have defrauding about three female, and you will sentenced your in order to two years during the jail. In 2017, he had been gone back to Israel, where he had been to help you are re also-charged and you can sentenced, however, Hayut thought a unique identity and escaped the country.

Israel stated your a required fugitive, and cops appealed for help from around the world government to aid safer his return. Hayut is also wished a variety of fraud and forgery offenses because of the Norway, Sweden therefore the United kingdom.

Hayut enjoys rejected all the allegations up against your, advising Station twelve for the a job interview that most the women one to has implicated him away from ripoff and theft did so private factors.

“Maybe they did not instance staying in a relationship beside me, or the way that We work,” the guy said. “Maybe their hearts was basically damaged when you look at the process.”

“I never ever took a penny from them; these lady preferred on their own during my company, it traveled and you can reached understand the community on my penny,” Hayut energized.

He plus denied taking checkbooks a e in order to Leviev: “I have the ability to choose any type of identity I want, We never ever shown me personally due to the fact kid of somebody, but somebody use the imaginations.”

Dubbing him “the fresh new Tinder Swindler,” the fresh report said Hayut carry out charm women that have lavish merchandise and you may delivering them to food on individual jets playing with currency the guy borrowed from other lady he’d fooled

Route several reported that Hayut’s scam and you may theft within the last two years by yourself has amounted for some $ten million.

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