‘Tinder Swindler’ Shimon Hayut sued by real Leviev diamond nearest and dearest more impersonation

The main topic of the fresh new Netflix real-crime documentary The brand new Tinder Swindler will be prosecuted by genuine friends at the rear of new diamond kingdom which he claimed as good person in when he allegedly conned numerous women he came across toward the latest relationship application away from multiple millions.

In a nutshell

Centered on court papers gotten from the Anybody, Israeli Russian diamond tycoon Lev Leviev with his family unit members is actually suing Shimon Hayut, alias Simon Leviev, for millions after the guy presumably impersonated her or him and used the past label to help you kissbrides.com look at the website improve himself.

This new lawsuit, which had been registered into the Tel Aviv, Israel, alleges you to definitely « for a long period, he [Hayut] could have been and then make incorrect representations being the child out-of Lev Leviev and receiving numerous pros (also material of them). »

The fresh new data files claim you to definitely Hayut has been “cunningly having fun with untrue words, stating becoming a person in new Leviev family members, and therefore their members of the family will pay and you can sustain the costs out-of their gurus.

“The guy even utilized the LLD Expensive diamonds trademark to make his victims believe that he had been actually area of the diamond providers (it’s Chief executive officer not less, for each and every their signature) and was a person in new Leviev Family relations.”

Thus, Hayut is thought to possess “defrauded, cheated, fooled, falsified, and damage ladies, people, and companies” on the an international level, for every single documents.

“The newest accused used the dating software ‘Tinder’ to get women that he then emotionally manipulated, cunningly bamboozled of funds, and ultimately sure so you’re able to transfer large sums of money to your according to the guise of being on the go off anyone aiming on hurting your,” the brand new lawsuit stated.


Hayut pulled off a lavish con off millions of dollars out-of his Tinder times. If you find yourself relationships these lady, he accompanied a cycle of making an artificial crisis, and inquiring his dates for money to aid your. His times arranged the cash via loans and off their private discounts.

Hayut used the change pride Leviev label stating he had been the latest son of the Israeli Russian diamond tycoon Lev Leviev, owner off LLD Expensive diamonds.

The new Netflix’s crime documentary The latest Tinder Swindler tells the story from three victims just who decrease target so you’re able to Hayut and destroyed countless bucks. Regarding documentary, the ladies alleged one Hayut stated he had been the man out of Leviev, grabbed him or her out on extravagant schedules and you may already been dating using them before the guy at some point fooled them regarding huge amounts of money. Hayut failed to are available in the documentary to handle this new accusations, but a voice content the filmmakers said he sent him or her is actually as part of the last movie.

From inside the 2015. Hayut offered two-and-a-half ages when you look at the a beneficial Finnish jail immediately after he was found guilty regarding defrauding three female. The guy also supported fifteen months during the an enthusiastic Israeli jail once being found guilty out-of four scam costs, but premiered after four days.

Exactly what could have been told you?

Chagit Leviev, new dily’s luck, issued an announcement stating that Hayut try a good “fraud who stole our very own family’s term and has now tried to exploit our very own good title to fraud victims regarding millions of dollars.”

She proceeded: “He has got no regards to this new Leviev family features no association with our company LLD Diamonds. I am alleviated one their genuine label and you may methods was in fact in the world unwrapped, and we hope this may render an end to his unethical methods.

« This new suit i registered now is only the first rung on the ladder out many i will be bringing having your deal with justice and possess the latest sentence the guy is worth.”

Child Ophir, new Leviev family’s attorney, told you into the a statement that the lawsuit try “only the beginning of an abundance of legal actions.”

“In the next faze we’ll document a monetary match facing Simon and just about every other member which can manage your, as well as particular other sites having Joint potential with Simon and you will/otherwise has actually accessible to get cameos from him,” the fresh lawyer said inside the a statement. “Anyone who will try to capitalise from this system would be prosecuted.”