I'm aware of some sort of operation in which thousands of credit/debit cards appear to have been co-opted to donate to @forensicnewsnet. I'm not sure exactly what's going on, but relevant people are being notified. If you don't recognize a $2 charge to Forensic News, let me know.
Between Monday and Wednesday, we received ~2000 attempted donations of $2. All of these attempted donations were from offshore locations such as Costa Rica and Russia. We're investigating.
We just got bombed with 300 more attempted donations. Something extremely fishy is going on.
I'm sitting here waiting for @stripe support as I'm watching money fly out the window because of this fraud.
Now up to 2,500 attempted donations.
This is like gambling except there's no chance I can win. Every time I refresh I'm losing multiples of 38 cents (service fee)
The issuing bank for all of the debit cards appears to be @BancoBCR, a state-owned Costa Rican bank.
I suspect it might be related to this. Someone appears to have acquired thousands of credit card numbers, trying to flush money through Forensic News. bleepingcomputer.com/news/security/…
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I was parked outside an Asian-owned massage spa a couple weeks ago for like 30 minutes, checking email and responding to messages after I had an appointment at a neighboring business. An older man came out and told me that I needed to leave or else he would call the cops (thread)
At first I was offended and felt disrespected but after the recent events it made me rethink the experience.
It’s now clear that the insane increase in hate crimes against Asians is contributing to extreme fear within the community. To him, I was a guy parked outside of his business for a half an hour for no reason and it probably made them uncomfortable.
2020 collusion with Russia was so much worse than 2016 collusion with Russia.
In 2016, Trump’s team secretly met with lawyers, businessmen, and other cutouts for Russian intel. In 2020, Trump’s team met with active Russian intelligence agents in public and produced documentaries and books and interviews for the whole world to see.
In 2016, Trump Jr had one meeting with a Russian lawyer who said she had dirt on Clinton. In 2019/2020, Giuliani and Caputo flew all around the world meeting with known Russian intelligence officers who had troves of fake documents and testimonies framing Biden.
First, we explained *why* banks flag adult entertainment businesses more often and how some in the industry find these behaviors to be burdensome and detrimental.
We also reiterated that the bulk of the complaints filed in these SARs are largely about Radvinsky's dealings within his own companies i.e. layering payments to other accounts owned by him, changing round-dollar amount transfers, etc. This is *not* primarily about paying models..
THREAD/ Watch this space. I've been told by multiple people that Akhavan is the lynchpin of Wirecard's massive fraud in the US. wsj.com/articles/men-a…
From WSJ: "The government also recently indicated, in a pretrial filing related to a grand-jury subpoena sent to Mastercard, that there is a “broader, ongoing criminal investigation into other individuals and conducted related to, but not encompassed by, the charged scheme.”"
I reported last month that investigators are zeroing-in on Akhavan in the Wirecard investigation. It is massive and complex. I acquired Suspicious Activity Reports on Akhavan: forensicnews.net/us-authorities…