Discover and read the best of Twitter Threads about #gamblingmen
Most recents (3)
@ArmitageJim @premnsikka 1/ The curious case of “disguise, I see thou art a wickedness” [Viola, Twelfth Night]. PART 2/2 <‘the #Emoney shot’>, following on from PART 1 - (). V-Wallet (Europe) Ltd was FCA authorised as an #Emoney op in 11/2018, … 
2/ renamed to #Viola Money(Europe) Ltd “VMEL” six months later (05/2019) + purportedly acquired 10 months later (03/2020) by a ‘mysterious’ individual & a Scottish (rumoured to be ex Barclays Bank/Barclaycard/VISA cybersource) purported ‘right hand man’. Noteworthy was that …
3/ shortly before/after the @theFCA authorisation of VMEL, ‘Viola group’ (incl. VMEL) was seemingly ‘re-financed’ with the aid of the notorious now former FCA made men/women at #Alfandari (charges still show as outstanding on some Viola SPV’s).
@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£5k (remember this + this date for Part 2). 6 days later astonishingly the FCA reportedly backtracked + rescinded even the conditions of it’s pitiful ‘1st supervision notice’ (#BigLaw no doubt …
@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 ( …
