Discover and read the best of Twitter Threads about #HYIP

Most recents (5)

@ArmitageJim @premnsikka 1/ The curious case of “disguise, I see thou art a wickedness” [Viola, Twelfth Night] - PART 1 of 2: <Background>. On 22/Oct/2021 #ClearBank froze the accounts of @theFCA’s notorious #Emoney op #Viola Money(Europe) Ltd “VMEL”, …
2/ citing “financial crime concerns” + informed the slumbering UK regulator (@theFCA). A week later VMEL’s Estonian bank (#LHV) issued 2 months termination notice to VMEL. 4 days later (on 2/11/2021) the FCA finally issued a pitiful ‘1st supervision notice’ BUT astonishingly …
3/ still allowed VMEL to carry out unsupervised ‘individual transactions’ of <£5k (remember this + this date for Part 2). 6 days later astonishingly the FCA reportedly backtracked + rescinded even the conditions of it’s pitiful ‘1st supervision notice’ (#BigLaw no doubt …
Read 67 tweets
@ArmitageJim @premnsikka 1/ PRIMERS for upcoming #Emoney curious cases : 1. #PSP (Payment Service Providers)/shell SPV ‘transaction laundries’ (). 2. PSP/payment processor/debit card ops at the heart of MLM (Multi-Level Marketing …
2/ aka pyramid schemes - ). 3. PSP/payment processors at the heart of #HYIP (High Yield Investment Programs aka Prime Bank scams - ). 4. PSP/payment processors/debit card ops at the heart of other scams eg fake FX/CFD/ …
3/ BinaryOption/Crypto brokers () 5. The raison d'etre for the nefarious world of payment processing/debit card etc ops - facilitating the ops of the #PornMen/#GamblingMen & their associated affiliate schemes (
Read 4 tweets
ВОПРОС:
Добрый день! Вам ничего не известно про Web Token Profit? Обещают просто огромные ежедневные проценты, вывод денег хоть каждый день. Одну знакомую затянуло туда, сама несёт туда деньги, знакомых агитирует очень настойчиво…

ОТВЕТ:
В данном проекте
налицо не только классические признаки финансовой пирамиды, но и также наличие в схеме псевдовалюты, MLM-схема распространения, реферальные выплаты.
Да и все три слова, вынесенные в название проекта (Web Token Profit) как бы кричат нам о том, что перед нами
лохотрон обыкновенный.

Подробнее:
vklader.com/web-token-prof… для продвижения используют такие теги: #wtp, #webtokenprofit, #webtokenpay, #btc, #bitcoin, #trading, #dss, #crypta, #cryptocurrency, #hyip, #mlm, #млм, #заработок_в_интернете, #заработок_в_сети, #доход_в_сети,
Read 7 tweets
Part 3 #probanx @iSignthis_Ltd #fruxbank this thread will be shorter than previous but has the added twist of promoting #hyip #ponzi on @Facebook for those who say its FUD and doesnt matter as these are old probanx customers....well they not this from probanx customer page today Image
Just a quick reminder. Frux is one of the myriad of companies claiming to have (or had) a license from Gambia but of course they dont because they don't exist. As covered relentlessly by the good folks at @OCCRP
occrp.org/en/29leaks/pha… Image
@OCCRP #fruxbank offering annualised returns of > 300% awesome. Image
Read 3 tweets
Back from a weekend of travelling..time to continue the teardown of #probanx #isignthis #deepdive part 2.
#probanx customer #globecapitalfincorp 'leading investment bank and financial institution based in the USA and UK (probanx words not mine)
Sounds great. well in Lala land anyway.
Read 21 tweets

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