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The topic of this new Netflix true-crime documentary The brand new Tinder Swindler is being prosecuted by actual nearest and dearest trailing the brand new diamond kingdom exactly who the guy claimed as a great member of when he allegedly ripped off multiple people he satisfied towards the this new dating application off numerous hundreds of thousands.

Simply speaking

Considering documents obtained by Individuals, Israeli Russian diamond tycoon Lev Leviev and his family unit members are suing Shimon Hayut, alias Simon Leviev, to own hundreds of thousands shortly after he allegedly impersonated them and you may made use of its history name so you can improve himself.

The fresh new lawsuit, that has been registered inside the Tel Aviv, Israel, alleges you to definitely “for a long period, he [Hayut] could have been while making untrue representations as the son regarding Lev Leviev and obtaining several positives (along with question of these).”

The fresh new documents allege one Hayut could have been “cunningly playing with not true terminology, saying are a person in the newest Leviev loved ones, and that his family members pays and you can sustain the expense from their advantages.

“He also utilized the LLD Diamonds trademark while making their victims believe that he had been in fact a portion of the diamond providers (it’s President not less, for each his trademark) and try a person in the latest Leviev Family.”

Consequently, Hayut is believed getting “defrauded, duped, conned, falsified, and you will harm ladies, boys, and you can businesses” towards the an international level, for each and every court documents.

“The fresh defendant utilized the relationships app ‘Tinder’ to get ladies who he then emotionally manipulated, cunningly bamboozled regarding finance, and finally convinced so you’re able to import huge amounts of money so you’re able to him within the guise of being while on the move away from people intending towards the injuring your,” brand new lawsuit said.

Record

Hayut drawn off a luxurious swindle out of vast amounts out of his Tinder schedules. While you are dating these types of women, the guy implemented a period of fabricating an artificial crisis, right after which asking his dates for the money to simply help him. His dates created the money via loans and you may using their private deals.

Hayut utilized the alter ego Leviev title claiming he was brand new guy of your own Israeli Russian diamond tycoon Lev Leviev, holder of LLD Diamonds.

This new Netflix’s offense documentary The Tinder Swindler tells the story away from around three victims whom decrease victim so you’re able to Hayut and you will shed scores of bucks. In the documentary, the women so-called one Hayut reported he was the latest son off Leviev, got him or her out on extravagant times and come relationships together ahead of he sooner scammed them from a large amount of money. Hayut failed to come in the brand new documentary to address the fresh allegations, but a vocals content new filmmakers said he sent them try included in the final movie.

Within the 2015. Hayut offered two-and-a-half ages inside the an excellent Finnish jail after he was found guilty out-of defrauding about three people. The guy as well as supported 15 weeks for the a keen Israeli jail shortly after are found guilty out of five con charge, however, was released immediately after four months.

What has been told you?

Chagit Leviev, this new dily’s chance, issued an announcement saying that Hayut was a great “scam which took all of our family’s term and has now made an effort to mine our very own a great name to help you con victims of vast amounts.”

She continued: “He’s zero relation to the fresh Leviev family and has now zero association with our company LLD Diamonds. I’m alleviated one his real label and you may actions have been internationally started, and you may develop this may promote a cure for his unethical procedures.

“The fresh new lawsuit i recorded now is simply the first step away many we are providing having him deal with fairness and get the sentence he is really worth.”

Boy Ophir, the new Leviev family’s attorney, told you when you look at the an announcement your suit is actually “only the start of a number of litigation.”

“Within the next faze we’re going to file an economic match up against Simon and any other associate that run him, as well as particular other sites that have Mutual possibilities having Simon and you can/or features open to purchase cameos from your,” the fresh attorney told you inside the a statement. “Anyone that will attempt in order to capitalise from this scheme might be sued.”