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@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 double ironically I didn't even identify the right banks....but conceptually I was right....
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia at some stage I think I even told you @timccopeland I thought that #IMML may have been #bitfan2013. I always try to create a plausable hypothesis and then do my best to validate by tearing it down. from memory what led me to thinking that #IMML was #bitfan2013
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia while I got this wrong....I was in the ball park and catalyst to working out a critical piece of the #gts puzzle. Who were the 3 associates that started #epsilion aka #ETT back in 2006. Obviously #dannybarrs snr and I was certain of the second...but the 3rd I only had hunches.
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia it wasn't until I noticed a "terol" in one of #dannybarrs pre #GTS companies that the penny outlined in this tweet thread back in Nov 2019.
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia Knowing that the three amigo's for #epsilon #ett were #dannybarrs #sanderkruger and #henriterol it was pretty clear that #IMML wasn't #bitfan2013 and as a process of elimination Barrs jnr the last person on my list.
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia breaking down #bitfan2013 reddit post by date (data below) matching timline of demise of #globaltransactionservices and barrs snr and jnr trip to the big house for #moneylaundering which i wrote about back in 2016…
reddit data >>
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia solving the #epsilon and #bitfan2013 riddles now leads back to the other unsolved questions .. when and how did #ozyosef and #IMML get involved with #cryptocapital . While many speculate that #ccc was their main game from the wasn't.
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia most of all Ive always been perplexed as to why #ozyosef and #IMML (and later #fowler) liked to use derivatives of #GTS in the naming of their entities when #GTS was clearly a #dannybarrs brand.
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia One hypothesis that I had but hadnt really pursued was that with the Barrs dream team heading for their holiday at the big house #ozyosef and #imml acquired their interests in the various #dannybarrs enterprises. Knowing that #henriterol is the 3rd #epsilon amigo
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia and residing in Spain and with the entry of #andreasmolina via #soluzionweb #ETT move to Spain makes sense ( became and provides some weight to the idea that andreas maybe related to #IMML but this has really only been a hunch
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia How does that explain Danny Barrs jnr and Sander Kruger and Henri Terol's re-emergence and promotion of #ETT (no longer its now
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia As delusional as it sounds the most obvious explanation is they have reaquired their interest and now that Barrs Jnr has managed to slip the french authorities on being charged with #moneylaundering they have got the band back together.
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia My confidence of this hypothesis is boyd by the fact that @eastmother has pointed out the possibilty of the same....@eastmother doesn't say much or often....but when she does it worthwhile.
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia Plus while I worked out #ravidyosef was #ozyosef sister and the rest of the family connections it was @eastmother that confirmed Oz was Oz.
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