Then, citing protection concerns about his company race, he’d ask them having financial likes the guy guaranteed to expend right back

Once the guy escaped Israel with the second time in 2017, Hayut moved to Europe, to present themselves since the Simon Leviev, the brand new man from Russian-Israeli diamond mogul Lev Leviev.

He utilized the relationship app Tinder to get hold of girls since the Leviev and you can tricked them into the loaning your money he never repaid

Considering a keen investigative report by Norway’s Verdens Gang newsprint, Hayut conned women in Norway, Finland and you can Sweden out of thousands of dollars playing with a great Ponzi program.

Hayut in addition to put someone else and also make their states a lot more plausible, and surrounded themselves which have an artificial bodyguard, team couples and a lot more. He even commercially changed his term to help you Leviev, so their license and passport would meets their tale.

Leviev are reportedly charged with theft, forgery and you can swindle last year, to own cashing taken checks. Considering accounts, Hayut stole an excellent checkbook belonging to a family group when you find yourself babysitting its kid, and you will another’s while you are working as an effective handyman during the their home.

However, he fled Israel before their sentencing, paying down from inside the Finland. When you look at the 2015, Finnish government energized him having defrauding around three women, and you will sentenced your to help you 2 yrs in the prison. Inside the 2017, he had been gone back to Israel, in which he was to to get re-billed and you may sentenced, but Hayut thought another type of title and you may escaped the country.

Israel stated him a wanted fugitive, and you may cops appealed to have help from global regulators to help safe his go back. Hayut is additionally wanted a variety of swindle and forgery offenses from the Norway, Sweden additionally the United kingdom.

Hayut provides rejected all allegations facing your, informing Route 12 in a job interview that every the women you to provides accused him from swindle and you will theft did therefore private factors.

“Maybe they failed to instance in a romance with me, or perhaps the manner in which I operate,” he told you. “Possibly its minds have been broken inside techniques.”

“I never grabbed a penny from their store; these types of female appreciated by themselves during my team, they moved and you can reached understand the business to my penny,” Hayut billed.

He as well as declined taking checkbooks a great age so you’re able to Leviev: “We have the legal right to like whatever name Needs, I never showed me as boy out-of anyone, however, anybody fool around with their imaginations.”

Dubbing your “the latest Tinder Swindler,” the new statement told you Hayut would charm girls having lavish gifts and you will taking these to products into personal jets playing with money he lent off their female he previously conned

Channel 12 stated that Hayut’s con and you can thieves within the last 2 yrs by yourself features amounted to some $10 billion.

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