Jakal Profile picture
8 Jan, 9 tweets, 7 min read
@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

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.
$ISX had to outsource the work which was completed in record time (lets not even talk about the faceless, contactless group that was contracted to provide the work).
money flowed in for payment from various ratholes... of which $isx wasn't sure how they were related to #immo
One of the key issues raised by @asx was that these contracts were not business as usual services, and very conveniently timed to coincide with the issuing of 336m shares to insiders.
$isx defence is while #immo didn't produce any revenues its successor #bitconvert became a 'large' customer processing AU$35m in funds for #bitconvert (and the very dodgy #fcorp)
@ebit4u perhaps $isx can help with your investigations into the recovery of victims funds from #bitconvert and #thechange they clearly have a solid relationship.

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More from @intel_jakal

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
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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.
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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.
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Those funds are now frozen.
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@davidgerard Bitcoin the ultimate solution to the double spending problem....
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