Snir Moshe Hananya Review: Fraud and Money Laundering Exposed! (Update 2024)
Snir Moshe Hananya markets himself as a digital marketer. However, he was part of an alleged fraud and money laundering syndicate.
According to legal documentation, Snir Moshe Hananya was running a global forex scam that defrauded consumers and engaged in money laundering. His partner in this venture was Guy Grinberg, another Israeli businessman.
Money laundering is an illegal activity of making a large amount of money. It is a serious crime which includes drug trafficking or gambling. These activities disguise the financial assets. There are various other bogus platforms where the investors were deceived by these scammers. It is better to avoid these fake platforms.
Apart from the fraudulent forex venture, the duo also operated a social media startup called Koolanoo.
Their startup venture attracted a lot of praise and was even mentioned in “Start-Up Nation: The Story of Israel’s Economic Miracle”.
His business partner, Guy Ginsberg, had given interviews to popular news outlets including Bloomberg and CNBC.
Moreover, their social media startup was China’s third-largest social media website at the time. Snir Moshe Hananya and Guy Ginsberg had a customer base of over 25 million Chinese adults.
However, the authorities arrested them at the behest of the FBI. A police statement revealed that they were engaging in fraudulent schemes through their forex company.
Why Did the Police Arrest Snir Moshe Hananya?
Last year, the Israeli authorities were running a joint operation with the FBI to expose a large-scale forex scam.
In October 2021, the operation resulted in the arrest of 26 individuals in Tel Aviv. Snir Moshe Hananya was one of them.
The authorities revealed that the scam had stolen tens of millions of shekels from victims abroad. Furthermore, the police only named two people out of the 26 arrested.
They were: Snir Moshe Hananya and Guy Ginsberg.
Also, the authorities said that they were running a large coordinated operation globally to detain the people committing financial crimes.
An FBI spokesperson confirmed that they were coordinating with the Israeli police and the National Police of Ukraine.
Snir Moshe Hananya’s business partner, Guy Ginsberg, had touted himself as a vice president of business development for an unknown forex firm.
He even shared posts on social media to attract investors for cryptocurrency and CFD products.
News sources reveal that Snir Moshe Hanany’s crime partner was working as an assistant manager at Camden Market Properties and Holding. Also, most of the arrested people said they did not know about the fraud.
Where is Snir Moshe Hananya Now?
Since the news and the arrest, you might wonder where Snir Moshe Hananya is now.
According to his website and profiles, it seems he has launched a new venture. Currently, he is running Crea MC Ltd, a UK-based company.
His digital marketing agency claims to help people get better engagement online.
Some of his services include AdWords Management, Social Media Marketing, Taboola Management, and Native Advertising.
However, you should be extremely cautious while dealing with his new firm. Considering his history of getting arrested for running a global scam, I wouldn’t recommend doing business with his agency.
Is Snir Moshe Hananya Using Illegal Tactics to Hide the News?
While I was looking into Snir Moshe Hananya, I found several DMCA notices against the news articles mentioning him.
Turns out, someone representing him and his crime partner, Guy Ginsberg, posted fake DMCA notices against news articles mentioning their arrest.
They copied the news article, posted it on their website, changed the date, and claimed that they were the original owner of the post.
Furthermore, they are using free websites to claim that renowned news sites have copied their content.
Fake DMCAs constitute perjury and fraud. They are illegal and are a common reputation management tactic among online scammers and fraudsters.
For example, Foxane is a shady forex broker which uses this tactic to hide negative reviews from the web.
Similarly, Alex Arash Ariana is a Hong Kong-based businessman who is using this illegal tactic to bury news articles mentioning the time when he beat up a police officer.
Conclusion
Seeing his history of arrest and his current illegal marketing tactics, it’s clear that you should avoid dealing with Snir Moshe Hananya.
He seems like a person who doesn’t hesitate to use unethical business tactics to get what he wants.
You should be extremely skeptical of businesses whose owner was arrested for fraud and money laundering.
For example, Tomas Elias Gonzalez Benitez is a corrupt businessman who engages in money laundering in Venezuela.
Beware of Snir Moshe Hananya.
These people will go to any bounds to earn money…what do they even do for such huge amounts…isn’t it psychotic behavior…they should better be counseled after getting jailed
When big news reporters come to take these fraudsters interview…don’t they do a background check…like wtf are you promoting to such criminals
…and god how they are ruining the lives of youth…they have no morals or anything…they need to be stopped
Seems like this drug epidemic has no end…25 M adults…that too of communist China…this forex scammer is a real criminal…he needs to be sued
This company Crea MC Ltd. is working just fine in the UK…but according to your article, it seems really fishy…I need to surf about it more…thanks
A total fraud he is and look how both of them are clicking pictures…who can say they are so unethical and commit financial crimes
How do these frauds keep finding new ways to fool more crowds…they need to be stopped and sued for their heinous crimes…they are ruining ao many peoples’ lives with their greed
Arrested by FBIs and still roaming lose…what is the government even doing
Fake DMCAs should be a cyber crime and equivalent AI should be made to pin ‘em out…how else can such criminals be surfaced
Crazy people doing crazy shits…freaking frauds
I feel bad for every victim of this fraudster. One of my friends was scammed by his forex provider so I have an idea of what it’s like.
These companies don’t care about their customers, not at all. They only focus on getting as much money out of their pockets as possible. My friend lost more than $1000 because of his forex scammer. It was very hard on him.
We need stricter punishments for white collar criminals like Snir Moshe Hananya. The way he is trying to take down news articles is proof he feels no remorse for his actions. Give him more time and he will launch another scam, thieves never learn.
The man is truly pathetic. First he looted people with his forex scam. Now he is lying to get websites to remove their news articles on him.
He must be very insecure.
Snir must have paid off someone in Israeli police or politics to get out of jail. There is no way the mastermind of such a behemoth scam is allowed to get out of jail so early. Something’s definitely wrong here. I thought the justice system in Israel was better but I guess corruption is the same everywhere.