Profile picture
, 6 tweets, 4 min read
My Authors
Read all threads
#ponzialert 8% on GBP fantasy vs reality btw @NexoFinance which entity and which jurisdiction are you licensed and regulated....no where on your website, TOC, legal is there any disclosure to an actual entity name. #ponzi ImageImage
ImageImageImage
ImageImageImageImage
ImageImageImageImage
@NexoFinance I got bored this point.....but call me out if you believe you are transparent and ridgy-didge.
@threadreaderapp rollup
Missing some Tweet in this thread? You can try to force a refresh.

Keep Current with 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!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#ponzialert #ponzi

More from @intel_jakal see all

Profile picture
Jakal
@intel_jakal
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia Not possibly almost certainly. I have been researching #gts #globaltransactionservices since 2015. their services have faciliated the transfer of $billions for ponzi schemes, money launderers #maximtrader #fxunited #binaryoptions #crypto
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia I too for a while believed that #bitfan2013 was likely to be #ozyosef but I was wrong. I even went as far to identify the 4 banks #bitfan2012 mentioned....ironically quoting various #banks from the #gts stable.
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia
Read 19 tweets
Profile picture
Jakal
@intel_jakal
So today’s snippet now really is just snippets. In a nutshell. finosoft.com does nothing, never did anything and we may just find out down the track that its likely connnected.....welll lets just see how it plays out. #isignthis #finosoft
The following is from #ISX trainwreck return serve at @asx yesterday
And some more blah blah blah. You would think that if you had spent nearly 12 months ‘mobilising’ into this segment you would have some internal capacity. Its like no one in this space has heard of SaAS or whitelabel solutions
Read 11 tweets
Profile picture
Jakal
@intel_jakal
From @asx report on #isignthis here’s Monday’s snippet on how to #moneylaundering
Now defunct margeteks-project.com was a dodgy payment service provider
The entity behind the website was Margeteks Project LP ia now dissolved Scottish LP the partners being two Saint Vincent & the Grenadines shells setup by #dmitrijskrasko a notorious Latvian shell maker pretending to live in Milton Keynes
Read 9 tweets

Embed code for your website

×
Follow Us on Twitter!

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 ($3.00/month or $30.00/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!