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@intel_jakal

Jan 20, 2020 • 21 tweets • 11 min read • Read on X

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Back from a weekend of travelling..time to continue the teardown of #probanx #isignthis #deepdive part 2.

#probanx customer #globecapitalfincorp 'leading investment bank and financial institution based in the USA and UK (probanx words not mine)

Sounds great. well in Lala land anyway.

1. 20-22 Wenlock Rd - NOT the office of a ‘leading investment bank’. It's the office of shell factory ‘Companies made simple’ and a known post box for dubious companies.
#bitconnect being a prime example - #ponzi #hyip .

just another one for good measure

Bulgaria - Why would a 'leading investment bank’ based in the ‘USA and UK’ operating its online presence out of Bulgaria? Obvious answer is they don’t.

#probanx here's a tip. Your customers are already pumping themselves no need to double pump.
“USA and UK investment bank” is very different to spivvy debit card provider run by Cypriots for cypriots.

@probanx

#isignthis @probanx #whenitrainsitpours this is actually getting rediculous now. I was going to stop waxing on about #globecapital as the point was made. But I recognised a couple of other dodgy logos and domains.

@probanx

@probanx then the wheels on the dodgy bus started to fall off.

All these cross entities there was a common name #megas but he wasn't up in lights like the others . It was almost like he had gone MIA.

But once you find him....he's kinda everywhere #michaelmegas

aka Michalakis Nestor Megas currently residing in Cyprus

tbh doesnt mind giving himself a bit of a pumpup. Accountant....educator.....payments guru....

This is #megas was quite famous in Australia back in the day

Here's a little snippet from a retiring supercop who fondly remembers his time chasing #megas for what he warmly remembers as his career best collar.

But thats not what put #megas on the map. It was the fact that 10 days out of the big house he managed to talk his way into the role of acadamic principal at a college.

Where he immediately went about doing what he did best. here a few tidbits from NSW enquiry into the scam

Just a couple more happy snaps to close out

its cosy down in Cyprus.....and yes the Probanx CEO and Megas are facebook bff.

Globe Capital Fincorp Ltd is Agent of SatchelPay UAB, authorized by Bank of Lithuania. SatchelPay UAB conducts business under the laws of the Republic of Lithuania, according to the EU Directive (2009/110/EC) and Directive (EU) 2015/2366 on EU-wide payment services. nia.

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More from @intel_jakal

@intel_jakal

Jul 29

mate its absolutely achievable. I've done the numbers.
There are only 2 critical success factors;
1. Bitcoin goes to $23m per coin by 2045;
2. A visionary buyer that has accumulated > $20T and has confidence that even after 20 years of 34% CAGR providing the seller with a 350x bagger, that there's sufficient upside to warrant acquiring 1m bitcoin for > $20T.

The analysis;
Current US GDP $29.33T, Debt $35.49T
Using World bank forecast GDP growth of 1.9% and assuming the debt ratio stays the same
2045 debt will be a spritely $51.71B

Just for good measure here's the GDP and debt numbers for the Top 20.
Even after the 50% debt reduction, the US will still have the largest debt of all countries.

For the purpose of the analysis I've distilled the Lummis plan down to;
Buy 1m BTC for $70B using existing cash reserves.
Exit all or part of BTC holdings by 2045 to payout half the total debt.
In estimating how much of the investment would be required to settle 50% of the debt.
Two scenarios: Pessimistic (sell down 100%) and probable (sell down 50% ).

Read 11 tweets

@intel_jakal

Jul 27

https://x.com/intel_jakal/status/1813950394219069566

So for months I've been asking the question.
Who is behind the unnamed "private sector" group who are being given prioritised access to delivering food and supplies into #gaza.

https://x.com/intel_jakal/status/1813950394219069566

I am suprised that literally no one appears to be looking into who this un-named collective that has delivered 25% of all 'goods and services' into #gaza.
I say G&S and not #humanitarianaid as these are commercial arranagements. Not for the starving or needy just for those that can pay.

The previous pie chart falls well short of actually what's happening with the shift to these unknown private groups.
When you look at the data over the last 3 months. Private groups are > 50% and increasing volumes month to month while total deliveries are decreasing.
July they are at 75% of total.

Read 10 tweets

@intel_jakal

Jul 8

Here's a little #googlesheet #osint tool I made.
is the best free #whois history service.
But it works even better if you use its #API (which starts at $2 pay as go). Whoxy.com

To make it easy to use. I created a googlesheet using the importjson script.
The whoxyAPI provides 5 search functions;
Whois, whois history, email, person, keyword saerch

First make sure you create a copy of the file.

Read 8 tweets

@intel_jakal

May 4

@RepMikeCollins No problem with racism.

@RepMikeCollins No problem with tasering student while handcuffed.
In fact you seem so proud of that you thought it was worth cheering on.
Was it because he was a student? Or because he was protesting? or because he was black?

@RepMikeCollins Not sure what your laws are down in Georgia.
But here is a police department recommendation report from Stanford that gives some pretty clear guidelines when a Taser can be used.
So why would cheer on someone getting tasered while handcuffed expressing his First amendment right?

Read 5 tweets

@intel_jakal

Apr 10

@MahyarTousi Have you read the survey and polling data? (probably not as it's not that easy to find).
An online survey of 1,000 (out of 4m) that was completed over 30 days.

@MahyarTousi The period the survey was conducted was Feb/Mar 2024 quite a few events - 2 weeks before ICJ 'plausable' statement, right in the middle was the flour massacre.
Lets put aside the likely changing views over the survey period and the whofully inadequte size of the poll.

This statement and variants have been circulating for days without reference to the actual data;
"Just a reminder that almost half of the Muslims in Britain have openly shown sympathy for Hamas in the latest data."

So lets look at the data.

Read 8 tweets

@intel_jakal

Mar 25

I think the strategy is much more nefarious. They are going to flood aid into Northern Gaza and make it difficult for UNRWA and other agencies to deliver aid to the balance of Gaza. Northern Gaza's famine risk classification will fall and the balance of Gaza will rise. They will use those statistics to justify their claims that it was never them that caused the crisis it was always UNRWA.

looking at this in more detail its appears that the Northern Gaza strategy has been in play for quite sometime.
I'm not sure of the exact location of the pier than has been constructued there is no doubt that it will be on the Northern side of #highway749 which now seperates north and south Gaza.

Following the removal @unrwa's access to Northern Gaza we will see a new 'free-flowing' crossing established which will no doubt have the highest thruput of all crossings.

The IDF have already made statements about the intended flow of aid from the jetty is to be for North Gaza and that is to be operational within weeks after the new crossing is opened.

meanwhile south of #highway749 is going to be decimated and if that wasn't obvious yesterday it will be tomorrow. #deiralbalah is under attack right now.

Read 5 tweets

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