Discover and read the best of Twitter Threads about #Investigation

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How @discord is a scammers paradise 🏝

A story /🧵 on how the lack of a trust layer 🤝 for the internet creates a breeding ground for scams / scammers with #red flags 🚩 to watch out for along the way.
1/ First, some team background. A lot of our team have backgrounds in fraud prevention / #investigation 🕵️‍♂️ which we’re extremely lucky to have as it prevents 🛑us falling for what you’re about to read.
2/ Around 2 weeks ago we were approached for a transaction via someone out of the blue on @telegram.

We’ve had plenty of these reach outs be incredible so only a small 🚩 here.
Read 20 tweets
#Tether - Let's take a look at the team that created USDT and their strange connections - #illegal ones. 🧐

➡️ NYAG INVESTIGATION
➡️ Origin, core-team and shady connections/frauds

This is a continuation of the last thread, which you can find below ⬇️

THREAD 🧵🐋
[2/x] CHAPTER ONE - #NYAG INVESTIGATION - In the Bitfinex and Tether fraud case

Tether claimed at the outset that it would cooperate with the NYAG, after which it obstructed the handing over of relevant documents and prolonged the process.
Read 29 tweets
Let's talk about #Tether - THREAD

Start with ew fun facts from their rules for using the #Tether services 🤡

Thread 🧵⬇️
[1/x]

In Tether's terms of service we can find information that #Tether doesn't have to buy back $USDT tokens, should anyone wish to exchange them back into $USD, if it does not want to.
[2/x]
The terms state that Tether reserves the right to delay the redemption of tokens at a time if such a delay is necessary due to lack of #liquidity, unavailability, or loss of any reserves held by Tether to support USDT Tokens.
Read 30 tweets
Inondations - L'exorcisme.
#inondations #Wallonie

Vendredi, #Investigation #RTBF retournait dans la vallée de la #Vesdre,... où tout le monde ou presque reste convaincu de la part de responsabilité du #barrage d'#Eupen.

Pourquoi ?

Thread [1/32]

rtbf.be/article/invest…
[2/32] Un an s'est pratiquement écoulé et les plaies sont toujours à vif :

💬 "Ce ne sera jamais plus comme avant"
💬 "Au courant de la moindre petite alerte, ça nous met tous [...] en état de stress"
💬 "Je ne sais pas où aller, je ne sais pas quoi faire"
[3/32] Après son reportage du mois d'octobre, le journaliste Alain Vaessen est reparti à la rencontre des habitants de la vallée pour la version "Podcast" estivale du magazine #Investigation.

Revoir l'émission d'octobre ⤵️
rtbf.be/auvio/detail_i…
Read 32 tweets
#FactCheck #Bucha 1/4
March 30 - #RussianArmy left town
March 31 - Mayor declared liberation, nothing special reported 2/4
April 1 - no reports
April 2 - Clearing Operation by #UAarmy 3/4
April 3 - #BuchaMasacre publ. by #Ukraine️
April 4 - RU kits nearby victims detected 4/4 ImageImage
#FactCheck #Bucha 2/4
Bucha Mayor Anatoliy Fedoruk:
... "March 31 will go down in the history of our settlement, the entire territorial community as a day of liberation from the Russian orcs ..." ...

Full translated message in EN/DE/ES see screens

Source
lb.ua/society/2022/0… ImageImageImage
#FactCheck #Bucha 3/4
#Specialforces have begun a clearing operation in the city of Bucha in the #Kyiv region, which has been liberated by the #ArmedForces of #Ukraine. The city is being cleared from saboteurs and accomplices of #Russian forces.
Source
en.lb.ua/news/2022/04/0… Image
Read 10 tweets
Why was there a child pornography ring called #Azov Films busted in 2013? "The videos included naked boys from #Germany, #Romania and #Ukraine, which it marketed as naturist movies and claimed were legal in #Canada and the #United States." Stumbled upon this searching Azov in TPB
"Way was charged with 24 offenses, including child pornography. He is in jail. Police also designated Azov Films as a criminal organization, charging Way with giving directions on behalf of a gang"

npr.org/sections/thetw…
The Chief of Staff of @SenAlexander "hung himself" after being caught on the #Azov Films child porn list in 2014.

#Senator , do you have any statement about your former Chief of Staff and this "child porn gang" named after #Nazis, and filmed in #Crimea?

thehill.com/blogs/blog-bri…
Read 8 tweets
taylerhansen.substack.com/p/exclusive-fi…

@TaylerUSA

EXCLUSIVE: First Hand Accounts Allege Officer #BrianSicknick Was Denied Critical Treatment By Police

One witness helped another offered life saving care

Jan. 13, 2022

Fight the censorship & algorithms: like, comment, retweet, share, follow!
Two shocking eye-witness accounts corroborate something worse than we could have ever imagined. The @CapitolPolice appear to not only be responsible for the #death of multiple #protesters (which they lied about) but also for the #death of a fellow officer, #BrianSicknick.
Read 53 tweets
Wie geinteresseerd is in nasleep van #J6 kan dit rapport lezen. Daar steek je meer van op dan die oppervlakkige reportage van @MariekeNOS voor @Nieuwsuur atlanticcouncil.org/in-depth-resea…
Heb je Lorenzo Vidino, een toponderzoeker, te pakken en gebruik je slechts twee qootjes. In je reportage ook helemaal niets over aanpassing van inlichtingendiensten en pogingen tot invoering nieuwe wetgeving om 'binnenlands terrorisme' vijand nummer 1 te maken.
In de reportage ook helemaal niets over de FBI provocaties en infiltranten tijdens #J6. In de reportage ook helemaal niets over de voortgang van de #J6_Commission. De berechting van de meer dan 700 aangehouden personen kwam er ook bekaaid vanaf.
Read 15 tweets
5/12/2021: covid protest in #Brussels🇧🇪 ends in #riots.
Police 👮 use water cannon and tear gas, but two kids (11 & 5 yo) are present.

Police brutality or recklessness of the mother?

I looked for #facts in a #visual #investigation.
How? Check 📽️: 1/13
A clip of 17 seconds or less is shared on #Telegram, #Instagram, #Facebook and #Twitter. We see two kids in a chaotic scene.

Someone shares the video with this quote: “Even in North Korea 🇰🇵 they would not dare use a water cannon against children.” 2/13 Image
What really happened?

With the use of open sources (#OSINT) I made a #reconstruction of the events. 3/13

#Verification 🔎
#HowToOSINT 🧐
#FactCheckingImage
Read 13 tweets
Another update on crews investigating the oil sheen that was discovered: #ocoilspill

➡️ On November 20, crews scheduled for planned work on the pipeline observed and reported a sheen of 30’ by 70’ as they approached the area of the line. #breakingnews
Divers conducting the planned assessments on the line then discovered small droplets on the syntho-glass wrap.

Unified Command deployed pollution responders & oil spill response organization assets to investigate the sheen & whether it was related to the pipeline.

#news
As of 1400, no sheen has been observed by on-water or aerial assets. The old wrap was removed from the line and the new wrap was installed.

Crews will monitor the line overnight to ensure effectiveness.
#ocoilspill #news
Read 8 tweets
#RaoultMerci

Que ce soit à l’initiative de #Merdiapart le journalisme à ce niveau a des relents de puanteurs.
Normal quand on connaît le parcours de Plenel…
Toujours du côté de l’oncle Sam avec lui le grand Capital n’a rien à craindre.
Trotskiste dans sa jeunesse, mouvement très tôt noyauté par la cia, il débute au Matin de Paris (déjà Perdriel) puis brillante carrière au Monde ( Perdriel Minc, 2 grands gauchistes!)
Ces pseudos révélations alimentant #RaoultGate
sont ignobles et indignes de journaliste se revendiquant #investigation
à qui profite le crime?
à la bande à Macron Veran bien sur mais…
Read 4 tweets
Inondations - Les Experts.
#inondations #Wallonie #Vesdre

- Analyse indépendante #Stucky
- #Investigation
- Commission d’enquête

La catastrophe qu’on n’a pas voulu voir venir.
Et qu'on ne veut toujours pas regarder en face.

Thread [1/67]
⏱️lecture : 15 min.
[2/67] La semaine dernière a commencé, un peu par surprise, sous le signe des Experts : lundi, la première partie du rapport d’analyse indépendante sur les inondations en Wallonie était rendue publique.

📄 henry.wallonie.be/home/communiqu…
[3/67] Nous y reviendrons, mais restons un instant, d’abord, dans la métaphore télévisuelle et intéressons-nous au dernier numéro d’#Investigation, diffusé mercredi par la RTBF.

rtbf.be/auvio/detail_i…
Read 68 tweets
Investigation Thrillers

துப்பறியும் படங்கள் எப்போதுமே ஸ்பெஷல் தான். அவனா இருக்குமோ ? இவனா இருக்குமோ ? என சுத்தி விட்டு கடைசியில் எவனுமே இல்லனு புதுசா ஒருத்தனை காட்டுவாங்க. விறு விறுப்புக்கு பஞ்சமே இருக்காது. 
#tamilhollywoodrecommendations
#Tamil
#investigation
இல்லைனா நம்ம இவனா தான் இருக்கும்னு யோசிச்சு வச்சுருப்போம் அவன் தான் கொலைகாரன் என்பது போலவே காட்டி கடைசியில் ட்விஸ்ட் வைப்பார்கள். 

இன்னொரு ரகம் துப்பறியும் போலீஸ் பார்வையில் நகரும் படம். யாருக்குமே கொலைகாரனை தெரியாது.. போலீஸ் போலவே க்ளூவ வச்சு நாமளும் யோசிச்சுகிட்டு இருப்போம்.
இன்வெஸ்டிகேஷன் திரில்லர் என்பதால் குழந்தை கடத்தல் விசாரணை சம்பந்தப்பட்ட இரண்டு மூன்று படங்களையும் இணைத்து உள்ளேன்.

இன்னும் நிறைய நல்ல படங்கள் உள்ளன. இது நான் பார்த்த நல்ல படங்களின் ஒரு பகுதி மட்டுமே. So நீங்க இந்த படத்தை விட்டுட்டீங்கனு கம்பளெய்ன்ட் பண்ணாதீங்க.
#crime #Thriller
Read 30 tweets
Here's a long thread with evidence about why the @RSPOtweets has failed to make any difference with key sustainability promises incl. stopping #deforestation #indigenous #landgrabbing #ecocide #slavery #humanrights abuses for supermarket brands. 1/7 palmoildetectives.com/2021/08/23/why…
Source: @EIA_News @RSPOtweets members using so-called "sustainable" #palmoil continue with #deforestation #ecocide #illegal #landgrabbing from #Indigenous peoples.
Thus the certification is a #greenwashing con. @EIA_News #Boycottpalmoil #Boycott4Wildlife eia-international.org/news/palm-oil-…
The certification of #palmoil is considered to be a con by @GreenpeaceUK as it doesn't stop #ecocide #deforestation. Certified "sustainable" #palmoil doesn't exist #Boycottpalmoil #Boycott4Wildlife
Read 17 tweets
Si ce sont de vrais documents fuités du Kremlin, ce serait 1 bombe thermonucléaire égale à 100 Watergate: 1 #Russie qui aurait décidé dès janvier 2016 de tout faire pour la victoire d'1 #Trump par ailleurs compromis. Mais le conditionnel reste de rigueur. amp.theguardian.com/world/2021/jul…
2. Prudence car précisément le complexe du Watergate- être le nouveau Bernstein/Woodward de l'investigation- en alpaguant 1 (ex-)président US- surtout comme #Trump-, pour des faits aussi graves, peut amener des emballements, des exagérations...
3...et on rappellera que le précédent scoop "XXXL" de Luke Harding du Guardian en 2018, par ailleurs très grand connaisseur de la Russie et défenseur de la thèse de la collusion avec #Trump, sur la rencontre Manafort/Assange a été très contesté. apnews.com/article/9f593c…
Read 4 tweets
#BackToSchool With all the investigations & talk about Congressional Committees, it’s important to review some history & understand the impact CC’s have had in the past? Why is it so much harder to get accountability today? (Hint: Think elephant)
open.lib.umn.edu/americangovern… 1/13
Conducting investigations is one of the most public activities in which congressional committees engage. 2/13 #JusticeMatters #investigation #accountability #TheBigLie #demswork4usa
During the Progressive Era of the 1890s through 1920s, members could gain the attention of muckraking journalists by holding investigative
hearings to expose corruption in business and government. 3/13 #Corruption #accountability #Congress #TheBigLie
Read 13 tweets
#BackToSchool With all the investigations and coverage of House/Senate Committees, it’s important to review how it all works, how it’s structured & what it all means. What do Congressional Committees do? How are members selected?
open.lib.umn.edu/americangovern… 1/18
In 1885, Woodrow Wilson famously observed, “Congress in session is Congress on public exhibition, whilst Congress in its committee-rooms is Congress at work” (Wilson, 1885). This statement is no less true today. 2/18 #demswork4usa #Congress
Committees are the lifeblood of Congress. They develop legislation, oversee executive agencies and programs, and conduct investigations.
There are different types of committees that are responsible for particular aspects of congressional work. 3/18 #demswork4usa #Congress
Read 18 tweets
Daily Bookmarks to GAVNet 04/10/2021 greeneracresvaluenetwork.wordpress.com/2021/04/10/dai…
Complexity Economics: Proceedings of the Santa Fe Institute's 2019 Fall Symposium (Dialogues of the Applied Complexity Network)

jasss.soc.surrey.ac.uk/24/2/reviews/3…

#ComplexityEconomics #SantaFeInstitute #proceedings #book
Read 10 tweets
"#FBI #Seeking #Information Related to #Violent #Activity at the U.S Capitol Building

tips.fbi.gov/digitalmedia/a…

The @FBI is seeking information that will assist in identifying individuals who are #actively #instigating #violence in Washington, DC."

1-800-CALL-FBI(1-800-225-5324) Image
"The #FBI is accepting #tips & #digital #media depicting rioting & violence in the U.S. #Capitol Building & surrounding area in #Washington, DC, on January 6, 2021."

tips.fbi.gov/digitalmedia/a…

If file > limit, please call 1-800-CALL-FBI (1-800-225-5324) for additional instructions Image
"If you have witnessed unlawful violent actions, we urge you to submit any information, photos, or videos that could be relevant at fbi.gov/USCapitol."

tips.fbi.gov/digitalmedia/a…

If file exceeds limit, please call 1-800-#CALL-#FBI (1-800-225-5324) for additional instructions Image
Read 7 tweets
How to with a BREAKUP, Google?...

A Thread 🧵🧵on Allegations on Google by US Govt.

@Abhishekkar_ @FI_InvestIndia
@Sanjay__Bakshi @dmuthuk @ipo_mantra @RichifyMeClub @Rishikesh_ADX @FinKrypt @Vivek_Investor @join2manish #scamdemic2020 Image
The Department of Justice (DOJ) in the US has filed a lawsuit against Google, which could potentially break-up the company.

#Google #Commission #StockMarket #USA #DOJ #Scam1992 Image
But, why the case?

The Government alleges that Google is using unlawful tactics to maintain its dominant position in the search and online advertising market.

#DigitalMarketing #MarketingDigital #marketingtips #Scam1992TheHarshadMehtaStory Image
Read 11 tweets

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