Jakal Profile picture
13 Feb, 6 tweets, 5 min read
@FinTelegram In your #itradefx article I see you were able to confirm #pradexx as their payment processor. I looked at the sub-domain uiservices.pradexx.com checking its IP address provides a pretty interesting list of other 'brands'

fintelegram.com/pradexx-again-… ImageImage
@FinTelegram I see #pradex and their dodgy partners are still spinning up new reskins of their scammy sites. Keep an eye out for #ftspaysolutions #kopayment #payotop #securepayment3d Image
The four mentioned 'rebrands' have been added since the beginning of March 2021. Image
meanwhile a number of the 'flagged' #pradexx sites have been taken offline including #nextpayway ImageImage
Great to see that $ISX subdomain for Nextpayway is still operational even though their scammy client has taken the site offline....I'm guessing one of the 'refresh' brands will appear as an ISX client sometime soon. Image

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More from @intel_jakal

12 Feb
I'd been peripherally aware of @abt_company last year working on couple of M&A DD engagements....an OTC shell slipstreaming into the in vouge sector of the time....reeked of the standard P&D playbook.
By chance I stumbled across them today and had a flick through their business and numbers....I have to admit I was way off the mark; the recycling business far more underwhelming and the pump exponentially higher than than I could have imaged.
Hows this for snake oil salesman. The global market was worth $1B last year...we are building a plant 20% of the global market .....topline number is $200m pa ....and its gonna run for the next 50 years. Image
Read 8 tweets
27 Jan
@bitcoinlawyer @Tether_to Clearly Tether Limited is registered with FINCEN as a MSB anyone can search and confirm. Putting aside the registered vs regulated debate. Is it not misleading to suggest that @Tether_to is regulated?
@bitcoinlawyer @Tether_to Tether states that since Jan 2018 it no longer serving the US market, and pursuant TOS "tether limited" is ringfenced specifically to US customers, of which there are none.
@bitcoinlawyer @Tether_to since Tether Limited doesn't transaction with customers; all customers fall under the umbrella of the BVI entity Tether International Limited which is NOT registered/regulated by FINCEN.
Read 5 tweets
26 Jan
The two major shareholders and their respective entities. Munoz wasn't buying new shares in the group - he was being sold existing shares owned and financed by the shareholders
Ive waxed on at length about my hypothesis of how securities lending is central to how Tether 'reserves' are managed and backed, and how the customer requests are akin to drawing down from available headroom etc
The custodian's role is pivotal.
Read 4 tweets
20 Jan
Sir there's something wrong with the coal mine. All our canaries are dead. Its not the coal mine its the canaries.
Here's your new canary. now get back to work you FUDdster.
Sir why does the canary get a mask and we don't.
Are you dead? No sir.
Then you don't need one. anyway we only got them in canary size.
Stop FUDDing and get back into the mine.
Sir I'd like a mask.
You can request a mask in the event you die. ok?
Also we changed the terms of your contract...oh ok Sir.
Can I have a copy? No. Its on the back of the dunny door. Its up to you to check it to see if things have changed.
Read 7 tweets
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

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
Read 6 tweets

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