‘Tinder Swindler’ Shimon Hayut prosecuted by real Leviev diamond relatives over impersonation

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The subject of the new Netflix genuine-offense documentary The Tinder Swindler has been sued of the real family relations about the brand new diamond kingdom which he said become an effective person in as he presumably scammed several lady he came across into the the latest relationships software out-of several millions.

In a nutshell

Based on court documents obtained by the Somebody, Israeli Russian diamond tycoon Lev Leviev along with his family are suing Shimon Hayut, alias Simon Leviev, to possess many after he presumably impersonated him or her and you may used their past identity to help you enrich themselves.

The latest suit, that was filed when you look at the Tel Aviv, Israel, alleges one to “for a long time, he [Hayut] has been and then make not true representations as the kid from Lev Leviev and getting several positives (together with point of these).”

New documents claim that Hayut could have been “cunningly playing with false terminology, stating to-be a person in the latest Leviev members of the family, which their family will pay and you can incur the expense of his masters.

“The guy even utilized the LLD Expensive diamonds signature and also make his sufferers accept that he had been in reality part of the diamond company (it is Chief executive officer believe it or not, for every single their signature) and is a person in the fresh new Leviev Loved ones.”

Thus, Hayut is believed to have “defrauded, duped, conned, falsified, and you will harm female, people, and you may businesses” with the an international measure, per documents.

“The fresh defendant made use of the matchmaking app ‘Tinder’ to find Jakarta wife ladies who then he psychologically manipulated, cunningly bamboozled from finance, and eventually pretty sure so you’re able to transfer a large amount of money to help you your according to the guise of being on the go off anybody aiming into the harming him,” the suit stated.


Hayut drawn off a lavish scam off millions of dollars from their Tinder dates. If you are dating these women, the guy observed a routine of creating an artificial crisis, immediately after which inquiring their schedules for money to greatly help him. His times establish the money through money and from their individual offers.

Hayut used the changes ego Leviev label stating he had been this new man of Israeli Russian diamond tycoon Lev Leviev, proprietor of LLD Diamonds.

New Netflix’s crime documentary The newest Tinder Swindler says to the story off about three subjects which decrease victim to help you Hayut and you can missing an incredible number of cash. On documentary, the ladies so-called you to Hayut said he was the fresh new son regarding Leviev, took her or him from fancy schedules and you will become relationships using them in advance of he ultimately tricked her or him from a large amount of cash. Hayut don’t are available in the latest documentary to deal with the latest accusations, however, a vocals content the fresh filmmakers told you he delivered her or him was as part of the last movie.

Inside 2015. Hayut supported two and a half years into the an effective Finnish jail once he was found guilty out of defrauding about three females. He also offered fifteen days within the an enthusiastic Israeli prison once becoming convicted out-of four ripoff costs, however, premiered immediately after five months.

What might have been said?

Chagit Leviev, new dily’s chance, issued an announcement saying that Hayut is actually an effective “scam just who stole all of our family’s name and has made an effort to mine our a label in order to ripoff subjects out of millions of dollars.”

She continued: “He has no reference to the fresh Leviev family unit members possesses no affiliation with us LLD Expensive diamonds. I am treated you to definitely their actual title and you can tips was basically in the world established, and you will hopefully this will give relief from his dishonest measures.

“The fresh suit we registered now is just the first rung on the ladder out many i will be taking to possess your deal with justice and also have the newest phrase the guy deserves.”

Child Ophir, the brand new Leviev family members’ lawyer, told you in an announcement your lawsuit is “only the beginning of many litigation.”

“Next faze we shall document a financial fit facing Simon and every other representative that may focus on your, together with some other sites that have Joint solutions with Simon and you can/otherwise has available to purchase cameos away from him,” new attorney told you in the an announcement. “Anyone who will try so you’re able to capitalise using this scheme was sued.”