After that, mentioning safety questions about his providers competition, however ask them to possess economic likes he promised to invest right back

Immediately following the guy fled Israel on second time in 2017, Hayut traveled doing European countries, to present himself as the Simon Leviev, the newest boy from Russian-Israeli diamond mogul Lev Leviev.

He utilized the relationships software Tinder to make contact with women since the Leviev and you will scammed her or him for the loaning him money he never ever paid back

Considering a keen investigative report by Norway’s Verdens Group papers, Hayut conned feamales in Norway, Finland and you can Sweden from hundreds of thousands of bucks playing with an effective Ponzi plan.

Hayut in addition to used other people and then make his states a lot more plausible, and you will encircled themselves that have a fake bodyguard, company people and. He also theoretically altered their label to help you Leviev, so his license and passport manage match their story.

Leviev is actually reportedly faced with thieves, forgery and you will ripoff in 2011, having cashing taken checks. Considering reports, Hayut stole an excellent checkbook owned by children if you find yourself babysitting their kid, and you can another’s when you find yourself working as a good handyman on their home.

But he fled Israel before their sentencing, repaying during the Finland. In 2015, Finnish regulators charged your which have defrauding around three females, and you will sentenced him so you’re able to 2 years for the jail. When you look at the 2017, he was gone back to Israel, where he had been so you can becoming lso are-billed and you will sentenced, however, Hayut thought a different identity and you may fled the world.

Israel stated him an asked for fugitive, and you can police appealed to possess help from around the globe government to assist safe his get back. Hayut is also desired for various con and you can forgery offenses because of the Norway, Sweden as well as the British.

Hayut have declined the accusations up against him, telling Channel 12 in a job interview that all the women one to possess accused him from swindle and you may thieves performed thus for personal causes.

“Possibly they failed to eg in a love with me, or perhaps the manner in which We work,” he told you. “Perhaps their hearts was basically broken in procedure.”

“I never ever took a penny from their store; these female enjoyed on their own during my providers, they traveled and you will reached understand the community on my penny,” Hayut charged.

He and rejected taking checkbooks a great e so you’re able to Leviev: “I’ve the authority to like whichever term I want, We never showed me personally just like the kid out-of some one, however, somebody fool around with its imaginations.”

Dubbing your “the Tinder Swindler,” the new statement told you Hayut manage appeal females with lavish gift suggestions and you will taking these to dishes towards individual jets using currency he lent off their ladies he previously conned

Route twelve stated that Hayut’s swindle and you can theft over the last 24 months alone have amounted to some $10 million.

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