Nicola Borzi Profile picture
Born in 1966, Italian, 30 years career as investigative reporter. I'm a whistleblower also. Opinions are strictly mine. Retweet ≠ endorsement

Jan 27, 2022, 19 tweets

1 - So, whoa! At the end of the day mr #Devasini and mr Daniele #Sestagalli, the Italian man behind Wonderland ($Time), Popsicle Finance ($ICE), and Abracadabra ($MIM) projects in #Switzerlandmistress are connected. During last drawdown Sestagalli cashed out 30 mln to #Bitfinex

2 - One of the #Wonderland #Sestagalli project managers is a well known name of #QuadrigaCX scandal, @0xSifu aka Michael #Patryn aka Omar #Dhanani, see

3 - there's plenty of "stolen money" in this story

4 -

6 - my dear followers, you have to go back to the #Swiss connection between #Devasini and many Canton Ticino cryptovalley cryptocompanies I spoke about many times in recent years...

7 - Now many of those cryptocompanies have moved from Canton Ticino to #Zug cryptovalley. But the men behind those stories are always the same and #Sestagalli is one of them, a newcomer on that scene. Other people are the masterminds

8 - this is the way money was squeezed by Sestagally out his "projects" during the drawdown and flowed to #Bitfinex

Whose money was that?

Sestagalli's? Devasini's? Borrowed by Bitfinex to Sestagalli projects?

9 - and all this mess quite obviously ended up screwing many "investors" of mr #Sestagalli "projects"

10 - Who's mr Daniele "Alekos" #Sestagalli?

ipaddressguide.org/who-is-daniele…

11 - in 2016 Sestagalli founded in Switzerland a startup, #ZuluRepublic

12 - this the Swiss company register #Zefix information link for #ZuluRepublic

zefix.ch/it/search/enti…

13 - Before being Zulu Republic, the company was called Zulu Mobility Technologies Gmbh and was headquartered in Serafino Balestra street 6, Chiasso, Canton Ticino, Switzerland, having #Ibex Capital Sa company as a managing company.

14 - Ibex Capital Sa too was headquartered in Serafino Balestra street 6, Chiasso. A man run the two companies: MR OLIVER #CAMPONOVO

15 - These are some official Swiss company register recordings about #Zulu, #Sestagalli and #Camponovo

16 - mr Oliver #Camponovo has been indicted and sentenced by a Swiss court to a 3 years term for money laundering of narcodollars of a "family" of #ndrangheta, the infamous Italy's Calabria #mafia

areaonline.ch/La-storia-del-…

17 - And #Zulu wasn't the only Swiss #crypto company mr Oliver #Camponovo was connected to, in Canton Ticino or in #Zug

18 - mr Paolo Barrai is one if the connections among Sestagalli and Devasini. He an Italian middle man with Chiasso. He was an "expert" in the EIDOO Ico.

19 - Mr Oliver #Camponovo also worked for Eidoo as an accountant. first Eidoo headquarter was in a building just in front to Chiasso train station (300 ft away from Italy's border) seized by Swiss and Italian Police to the ndrangheta mobsters mr Camponovo was a moneylaunderer for

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