Discover and read the best of Twitter Threads about #reginaldfowler
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@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh speaking of #egold you'll love this. who remembers the infamous #HSBC #bitfinex account that #reginaldfowler setup in Arizona? 
@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh what you might not remember is back in 2018 another sketchy payment services group #epay was shilling itself as an official partner of #bitfinex and #tether
@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh So what.....well #epay only had a single point of presence in the US and it just happened to be Arizona.
@threadreaderapp So I thought I'd add a couple of extra tweets to my thread re: the fake bank #bandenia. Last week I banged on about about some pretty easy to spot fudging of financials. Most scammers battle to read financial statements so they are not particularly good at fudging.
@threadreaderapp More problematic than the scammers crappy accounting is that mostly no one bothers to spend more than 2 mins looking. (remember... #celsius....anyone?) So here's some even dumber examples of the same fraudulent attempted alchemy.
