Discover and read the best of Twitter Threads about #GTS
Most recents (16)
Wintertagung "#Demeter im Norden" mit der führenden anthroposophischen 'Medizinerin' und Corona-Leugnerin Michaela Glöckler. Thema: Der Bauernhof als lebender Organismus und die "sieben Lebensprozesse".
Wer Demeter kauft, unterstützt Esoterik in Gesellschaft und Landwirtschaft.
Wer Demeter kauft, unterstützt Esoterik in Gesellschaft und Landwirtschaft.
Unterstützer der Esoterik-Tagung sind u. a. #Demeter, der #Bauckhof, die Saftmosterei #Voelkel, #Stockmar Schreibwaren, die @glsbank, #Sonett Waschmittel sowie die #GTS Gemeinnützige Treuhandstelle Hamburg, die mittels "Mission-Investing" anthroposophische Projekte finanziert.
Danke an @FlopScho!
So one thing I've learnt if you are a money launder or scammer stay away from #vatfraud. Ripping off citizen's is low risk but if you tax authorities they will hunt you down. check @nicolaborzi article.
ilfattoquotidiano.it/in-edicola/art…
ilfattoquotidiano.it/in-edicola/art…
European #vatfraud appears to be such a small world. reading through the article I recognised the reference to a MTIC VAT fraud scheme.
As it was #vatfraud that brought down #dannybarrs
founder of #globaltransactionservices and his associated #onestopshop favoured by #ponzi promoters for almost a decade.
founder of #globaltransactionservices and his associated #onestopshop favoured by #ponzi promoters for almost a decade.
Dürfen wir vorstellen? Die KOMPLETTE Gradually-Then-Suddenly-Serie von @parkeralewis in einem langen, langen Thread!
Auftakt zur Serie, in der Parker Lewis beschreibt, wie in ihm langsam die Erkenntnis reifte, dass Bitcoin Geld ist👇🏻
1/18
🧵
aprycot.media/blog/gradually…
Auftakt zur Serie, in der Parker Lewis beschreibt, wie in ihm langsam die Erkenntnis reifte, dass Bitcoin Geld ist👇🏻
1/18
🧵
aprycot.media/blog/gradually…
2/18
Eine tiefgehende Analyse der Finanzkrise und der Auswirkungen der Geldmengenausweitung (QE). Verfasst noch bevor Parker Bitcoin ernsthaft als Lösung in Betracht gezogen hat.
aprycot.media/blog/enders-ga…
Eine tiefgehende Analyse der Finanzkrise und der Auswirkungen der Geldmengenausweitung (QE). Verfasst noch bevor Parker Bitcoin ernsthaft als Lösung in Betracht gezogen hat.
aprycot.media/blog/enders-ga…
3/18
Diejenigen, die versuchen, Bitcoin zu kopieren, zeigen, dass sie die Eigenschaften nicht verstehen, die Bitcoin wertvoll und als Geld überlebensfähig machen.
aprycot.media/blog/bitcoin-k…
Diejenigen, die versuchen, Bitcoin zu kopieren, zeigen, dass sie die Eigenschaften nicht verstehen, die Bitcoin wertvoll und als Geld überlebensfähig machen.
aprycot.media/blog/bitcoin-k…
1/365 - Starting this thread with one of the first Motorcycles to be built in India. The @royalenfield #Bullet350. A Motorcycle which was initially built for the Indian Army but with time found patronage amongst varying genre of people achieving a cult status over the decades.
2/365 - After selling imported Vespas for a while, Bajaj Auto started manufacturing the #Bajaj150 under license in 1959. This was one of the first Scooters in India and certainly changed the 2-Wheeler scene as it was initially available at a significant premium in the market.
3/365 Automobile Products of India (API) was the 1st Scooter maker in India and manufactured the #Lambretta Li 150 Series 2 under license from Innocenti at Bombay in the 1960's. This scooter was very popular and made appearances in a few famous Bollywood movies too. #BikerLife
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia Not possibly almost certainly. I have been researching #gts #globaltransactionservices since 2015. their services have faciliated the transfer of $billions for ponzi schemes, money launderers #maximtrader #fxunited #binaryoptions #crypto
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia I too for a while believed that #bitfan2013 was likely to be #ozyosef but I was wrong. I even went as far to identify the 4 banks #bitfan2012 mentioned....ironically quoting various #banks from the #gts stable.
#cryptocapital #gts #RIP . . with much more important things going on. I havent checked my alerts
#globaltradesolutions monitor pulled the pin. Liquidation approved on 26 Feb. The register dates lodgement at 27 Mar. Im a bit rusty on Swiss insolvency law....
#globaltradesolutions monitor pulled the pin. Liquidation approved on 26 Feb. The register dates lodgement at 27 Mar. Im a bit rusty on Swiss insolvency law....
but I'd say monitor found no assets, doubt #cryptocapital #panama was revived....pretty hard to recover funds without entities being in good standing let alone being more degrees of seperation than kevin bacon from the $$
Summary of Swiss liquidation process kmu.admin.ch/kmu/en/home/co…
occrp.org/en/investigati… great article by @OCCRP featuring some of my favourite #gts #ett #globaltransactionservices shambanks. #nysb #blackeagle
1/ Today's rabbit hole. Another dodgy #ETT #GTS banking site ...read through to the end as there's a couple of interesting twists. I went back and had another look at their dev subdomains and noticed "amercantiledb"
2/ I vaguely remember looking at "Allied Marcantile Bank Corporatiion" previously but didn't take much notice...as a side note: any site (or person) that tells you they are trustworthy tends to mean the exact opposite.
3/ #amercantile while it uses #epsilon SAAS banking software it does not appear to be part of the #cryptocapital stable. Its actually way more interesting. With its own SWIFT code ALMPMPMP its a bonafide bank. In fact its just one of Northern Mariana Islands four banks
#tether #gts #cryptocapital my 2bobs worth. No doubt ccc was dissolved by strike off not formal liquidation. (Can’t liquidate while having creditors and can’t assign the debt without an agreement) pay the outstanding fees and revive the Co probably cost 2k.
Seems unusual that the admin of GTS refused to accept service. Find someone owed money buy the debt off them and then go back to the admin and force their hand to liquidate. That should get their attention
Serve notice in Taiwan breach
There's no such thing as bad publicity....must be their motto #ett #epsilon #gts. what better platforrm than on the back of #cryptocapital arrests and indictments. To reunite the dream team and market your software that was central to #cryptocapital business model
Here's a copy of the presentation in case it disappears from linkedin
bit.ly/2qN9CWw #gts #chasingozandmolina
bit.ly/2qN9CWw #gts #chasingozandmolina
Its also worthwhile noting that #ETT #GTS SAAS backoffice provider to #cryptocapital is looking to the Indian market to peddle their shitbox backend. Im guessing the Indian market has an endless supply of dodgy FX platforms to pitch to.
Dan Barrs Jr abandoned linkedin (long before his stint in the big house with Barrs senior. Their banking software started out in 2006 as Epsilon (Latvia, Panama, Luxemberg) and in 2012 was renamed ETT out of Mauritius ett.mu
#finma will hopefully cast the net a bit wider. #gts previous address in Zug good place to start. mona.co coin...rebadged crytpo.com biggest selling point i could see from their marketing material is they had a ''metal'' prepaid visa...whooopy do.
long story short....track back through a myraid of defunct shells and you end up on the sunny seaside of #seychelles
Id almost forgot about Ivo kraemer....who helped transition the new straw board and the rebranding of semicon to Global Trade solutions. he stands tall amongst his peers as not only claiming pole position as to who's shell''s the grubbiest.
#chasingozandmolina
So this is essentially a new rabbit hole to chase my fav dodgy Panamanian stawmen.
So this is essentially a new rabbit hole to chase my fav dodgy Panamanian stawmen.
So the last time this address was used was for Rieh Financial.
So was just thinking....I don't remember seeing a Reg Fowler. But then I do a search of the archives....and apparently I do.
#cryptocapital #fowler #yosef
#cryptocapital #fowler #yosef
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Due to its cellular and molecular function, magnesium impacts nearly all systems of the body.
Magnesium Bicarbonate water may well be the fountain of good health!
It's also very easy to make yourself for very little money.
sott.net/article/325280…
The Magnesium Miracle 2017 by By Dr. Carolyn Dean M.D., N.D. may well be the most important book on health I have ever read! drcarolyndean.com/2017/10/the-ma…
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