Discover and read the best of Twitter Threads about #tomerlevi

Most recents (2)

Just read your article on optionsxo
I concur with your thoughts on #tomerlevi he was central to these scams
#tomerlevi was named as the owner in court filing against #toromedia #binaryoptions #scam… Image
I came across these thieves while looking at $isx customer Insightgroup OU. #isignthis was (I guess still is) seeking $1.6m damages from @ASX why? apparently #insightgroup was so infuriated by the "false" #ASX claims against #isignthis it terminated its services. @FinTelegram Image
Read 15 tweets
@stockswami the only three remaining wisebanc domains are (original branding), (insightgroup ou) and (as registered by Media Net's francpetrone) albiet the last just has a login only.
@stockswami A plethero of derivatives of the "wisebanc/bancwise" were registered by the D.C.T.L group. owernship transfers from the MediaNet (petrone) domains are intrinsically connected with the D.C.T.L group (TLC consulting, Orion Services Bulgaria, Binary Options Domains). Image
@stockswami Now back to Vlad Alexandru Dragota. The guy who was so shocked by ASX representations against ripped up isightgroup's agreement in disgust. is claiming they have lost $1.6M of netprofit as a direct result of @ASX claims. Image
Read 10 tweets

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