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Fraser Perring - Grand Poobah of “criminal” shorts
@AIMhonesty
, 7 tweets, 10 min read Read on Twitter
This thread asks what was @Wirecard's involvement with @DeutschePayment, highlighted by @SIRF_Report and @Reuters.

Question @Wirecard investors should be demanding CEO @_MarkusBraun answer. $WDI 1/7

Source: @Busines
Quote from @SIRF_Report

"Deutsche Payment, the payment processor that used a network of fake websites to mask illegal offshore gambling transactions, appears to have been controlled by @Wirecard, which owned its trademark." @DeutschePayment 2/7

Source: sirf-online.org/2019/04/15/the…
Why did @Wirecard own the trademark cited as "masking illegal offshore gambling transactions? Why have investors not been informed about these serious compliance items?" @_MarkusBraun? 3/7

Source: web.archive.org/web/2017082810…

scribd.com/document/40884…
If investors have any doubt of the relationship between @DeutschePayment and @Wirecard, ask the CEO @_MarkusBraun why deutsche-payment.com redirected to wirecard.at (See 5/7 for $WDI attempting to distance itself)? 4/7

Pay attention: web.archive.org/web/2013053003…
Post @Reuters report Wirecard Austria wirecard.at removed Deutsche-Payments from its imprint. Don't take my word, here's the archive May 2017: web.archive.org/web/2017052216…
Recent 2018:
web.archive.org/web/2018090315…
5/7
Records from Domain Tools show @Wirecard's subsidiary Qenta was the domain creators and registrants of DEUTSCHE-PAYMENT.COM, There in B&W: Wirecard Central Eastern Europe GmbH Domain Registrant. #BaFin @Visa and @MasterCard. Is it all lies @_MarkusBraun? 6/7
Has @Wirecard informed compliance? Self-Reported to @Visa and @Mastercard? Better yet, @TheJusticeDept?

Why did @Wirecard not disclose its involvement with Deutsche-Payment?
Why is there no mention in the annual report?
How much did @Wirecard earn from these transactions?7/7
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