Thread by @intel_jakal

@stockswami the only three remaining wisebanc domains are wisebanc.online (original branding), wisebancc.com (insightgroup ou) and wisebanccc.com (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).

@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.

@stockswami @ASX The article by @mrjoeaston amusingly outed Dragota as 26 year old romanian gamer and suggested that insightgroup was a crock of shit and was involved with the brands wisebanc and olympusmarkets and pointed out that these brands were ubiquitously scammy.

@stockswami @ASX @mrjoeaston @iSignthis_Ltd didn't see the humour in the article and @Yianni_x threw his toys out of the pram...their customer had nothing to do with scammy "wisebanc" and "olympusmarkets" brands their customer was a cleanskin and an EU licensed crypto exchange a different website and brand.

@stockswami @ASX @mrjoeaston @iSignthis_Ltd @Yianni_x What he didn't say in either the SOC or in the ASX announc was the domain in question was olympusmarketss.com I pointed out that in fact it was likely all the "olympusmarkets" domains were related and got sledged for it. Including some awesome DM's and emails from fuckwits

@stockswami @ASX @mrjoeaston @iSignthis_Ltd @Yianni_x As pointed out by @Yianni_x insightgroup ou is licensed in Estonia, being the supersluth that he is he would have double checked who Vlad the Gamer actually represented as director of his cleanskin customer.

@stockswami @ASX @mrjoeaston @iSignthis_Ltd @Yianni_x Who is Toro Telemarketing... well I'm glad you asked. Toro Marketing and Toro telemarketing were the pump and dump boiler rooms for well known Israeli binary options scammer #tomerlevi who ran a bunch of scam brands some of the more famous ones included @optionsxo @WMoption

@stockswami @ASX @mrjoeaston @iSignthis_Ltd @Yianni_x @optionsxo @WMoption and based on his penchant for collecting "wisebanc" related domains ... #wisebanc is one of his favourite brands.

@stockswami @ASX @mrjoeaston @iSignthis_Ltd @Yianni_x @optionsxo @WMoption @threadreaderapp rollup