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‘Tinder Swindler’ Shimon Hayut sued because of the actual Leviev diamond family unit members more than impersonation

‘Tinder Swindler’ Shimon Hayut sued because of the actual Leviev diamond family unit members more than impersonation

‘Tinder Swindler’ Shimon Hayut sued because of the actual Leviev diamond family unit members more than impersonation

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The main topic of the fresh Netflix true-crime documentary The Tinder Swindler has been prosecuted by the genuine family unit members trailing the diamond kingdom whom the guy said is an excellent member of when he allegedly cheated numerous women the guy came across into the the fresh relationships app of multiple millions.

Simply speaking

According to court documents gotten from the Some body, Israeli Russian diamond tycoon Lev Leviev and his family members was suing Shimon Hayut, alias Simon Leviev, for many after he presumably impersonated her or him and utilized their history label to help you improve himself.

The fresh new lawsuit, which had been filed from inside the Tel Aviv, Israel, alleges one to “for a long period, the guy [Hayut] could have been to make incorrect representations as the boy regarding Lev Leviev and obtaining multiple advantages (as well as topic of them).”

The fresh records claim one Hayut could have been “cunningly using not the case terms, claiming is a member of new Leviev family relations, hence their members of the family will pay and incur the expense of his gurus.

“The guy actually used the LLD Diamonds signature and then make their sufferers believe that he was indeed a portion of the diamond team (it’s Ceo believe it or not, for each his signature) and you can try a person in new Leviev Family unit members.”

Thus, Hayut is thought having “defrauded, cheated, fooled, falsified, and damage lady, boys, and you can businesses” for the an international measure, for every court papers.

“The brand new accused utilized the relationship application ‘Tinder’ to find women that he then psychologically manipulated, cunningly bamboozled out of money, and eventually confident to import a large amount of cash to your in guise of being while on the move regarding individuals intending for the damaging your,” the new suit mentioned.


Hayut drawn out-of a lavish swindle away from millions of dollars from his Tinder times. When you are relationships these types of women, the guy used a pattern of creating a phony crisis, and then asking their dates for the money to help your. Their schedules install the cash via fund and you will off their individual offers.

Hayut utilized the change ego Leviev term saying he had been the newest child of one’s Israeli Russian diamond tycoon Lev Leviev, owner off LLD Diamonds.

This new Netflix’s crime documentary The Tinder Swindler says to the story off around three subjects exactly who dropped sufferer in order to Hayut and you may forgotten millions of bucks. Throughout the documentary, the women so-called you to definitely Hayut claimed he had been brand new boy out-of Leviev, got them on extravagant dates and you can been matchmaking with them before he sooner or later tricked him or her regarding huge amounts of cash. Hayut failed to appear in the fresh documentary to handle this new accusations, however, a vocals message brand new filmmakers told you he delivered them was within the latest flick.

In the 2015. Hayut served two-and-a-half ages for the good Finnish jail after he had been found guilty from defrauding about three girls. He including served fifteen days in the an Israeli jail after getting found guilty from five con charge, but was launched once four months.

Just what could have been told you?

Chagit Leviev, brand new dily’s luck, approved a statement saying that Hayut was an effective “scam exactly who took our family’s label and contains made an effort to mine our very own a beneficial identity so you’re able to con subjects of millions of dollars.”

She proceeded: “He’s got zero relation to the fresh Leviev friends and also zero affiliation with our team LLD Diamonds. I am treated that their real term and you will measures was international launched, and you will we hope this may offer an end to his unscrupulous steps.

“The fresh new lawsuit we registered now is simply the initial step aside of a lot we are bringing to own your face fairness and get the newest sentence he is definitely worth.”

Kid Ophir, the newest Leviev family members’ attorney, said during the a statement the suit was “precisely the start of loads of lawsuits.”

“In the next faze we’ll document a financial match against Simon and just about every other representative which can work with him, plus specific other sites that have Joint possibilities having Simon and you can/otherwise have available to buy cameos regarding your,” new lawyer said within the an announcement. “Anyone who will endeavour to capitalise from this design could be prosecuted.”

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