@MICKYNewsOz @SharTushy @Bitfinexed @bitfinex @Silver_Watchdog You don't need someone to buy tether. You just need someone willing to lend against it. Here's a lazy 98m doing just that. Image
@MICKYNewsOz @SharTushy @Bitfinexed @bitfinex @Silver_Watchdog When tether first moved to #deltec i mapped out a 'fully backed'hypothesis using security lending docs, at call loan notes (to mimic cash equivalents); #cryptocapital now infamous virtual bank and pretend cash account ledger changes.
@MICKYNewsOz @SharTushy @Bitfinexed @bitfinex @Silver_Watchdog This little round robin allowed Deltec to publish the very wishy washy statement that the 'cash value" of Tether's account was $1.8b.......b for bullshit.
@MICKYNewsOz @SharTushy @Bitfinexed @bitfinex @Silver_Watchdog But best of all Courtesy of Deltec's tiff with a former executive here is laid bare the exact type of documents I speculated underpinned the dodgy statement
h/t to @capiancey and @EastMother

Image
@MICKYNewsOz @SharTushy @Bitfinexed @bitfinex @Silver_Watchdog @EastMother Here's a little running commentary Image
@MICKYNewsOz @SharTushy @Bitfinexed @bitfinex @Silver_Watchdog @EastMother more ramblings tomorrow.

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Jakal

Jakal Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @intel_jakal

8 Jan
@fintelegra nice article on #thechange #bitconvert I'm not surprised that they have been on your radar as a scam operator. They have a sketchy history entwined in the #isignthis $isx train-wreck @ASX and @asicmedia

fintelegram.org/r4i-scam-facil…
A bit of a recap according to $isx #bitconvert is the successor company to #immoservis a Czech company that was counterparty to one of the allegedly 'suspect' agreements central to the issue of 336m shares to $isx management
The whole deal started out stinky when the IMMO agreement was signed by the straw director (and sole director) 5 days after resigning from the company.
Read 9 tweets
31 Aug 20
So #toromarketing romanian boiler room operations rebadged themselves as #hermesmarketing appears their straw director #mariosvrikis shared an address with the ghostlike #gibitech smallworld hey Image
ImageImageImageImage
Image
Read 6 tweets
28 Aug 20
@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). 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
28 Jun 20
It took #wirecard years to orchastrate $2B of phantom money.... #tether printed $2B in a week.
bitfinex traded insolvent for months after losing $850m, magically raised $1b in 10 days.
wirecards porkie pies about $1.9B in a non existant bank account ends in tears and bankrupt owing $4B.
Read 11 tweets
26 Jun 20
Following @TheFCA order to suspend #wirecard UK operations, twitter has lit up with speculation as to what that means for 3rd parties who rely upon wirecard for services including debt/credit cards.
I would be extremely cautious of any party representing that funds held by #wirecard card solutions on behalf of their clients are safe as the subsidiary is unaffected by the bankruptcy filing of @wirecard
Those funds are now frozen.
Read 14 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!