@intel_jakal Profile picture
May 15, 2021 24 tweets 14 min read Read on X
@ebit4u Every country has a certain comparative advantage over others. This is what Cyprus does best so in acknowledgement that these start-ups have tiny tiny tiny micro lives they make sure there is high throughput, rapid turnover and tiny little fines when they get caught
@ebit4u kinda genius nurturing 10x the volume of startups, means 10x the licensing and end of life fines keeps the costs down ensuring they can be up and running quick as a flash.
@ebit4u Lets look at the #teman family as one that's managed to grow a couple of brands and while yes the copped a fine at the end of each run it was never such that it hurt their entrepreneurial spirit.
@ebit4u From 2013 to 2016/17 This little fella had a Steller run pumping a few home binary option brands under the #pegase shingle. #HelloBrokers, #InteractiveOption, and #MTXPlus, while not quite reaching the top league of scam they would have been good earners for #teman. ImageImage
@ebit4u As all good times come to an end #pegase #teman got the obligatory slap on the risk and the mediocre fine. Well actually to be fair they copped a touch more than most... Image
@ebit4u Little micky teman copped a 5 year ban.. must have pushed his luck a little far. While a 200k fine isn't too painful for someone that been ripping and scamming cash from victims. A 5 year ban can be problematic....But this is teh beauty of Cyprus. ImageImage
@ebit4u Always have volume and velocity. Backoffice and incorporation service providers are there to help you setup, spin up new brands and they are brilliant at introductions to their other clients - payment service providers, strawmen, and intros to other jurisdictions when
@ebit4u your brand really starts to take off and you need to play the game of peekaboo, rotating registered offices and pretending to be regulated somewhere ....anywhere...they are not.
@ebit4u anyway i digress...so as Pegese and Michel Temans run at the binary options title....for anyone that been living in lala land for the last decade and doesn't know what binary options are.....they are kinda like the smash and grab of the Ponzi world..No playing the long game
@ebit4u its so brutal I suspect a number of the boiler rooms all wear balaclavas on their calls. Anyway.... back to the Teman family. While Michel's was having his run....his bro Roland was getting set starting with the everlasting Bayline in and out of Belize
@ebit4u Roland appears to be A grade out of the gate....taking the ballsy move to revive the iconic scammer brand "itrader" that had been all so successful for ido the fatman fishman and his merry band of thieves. Image
@ebit4u From 2013 to 2016....there wasn't a smash and grab anywhere that didn't itrader and fishman grubby signature on it. To be fair to Teman....right at the time fishman and co are starting to cop a bit of bad press, Temans brothers about to cop a fine Image
@ebit4u and forced by liquidators to putting his nice house up for sale. Roland dusts off the itrader name and gets busy. Amazing really a logo change and back into it. No idea if there was a little deal with fatman fishman for the branding rights as well as the black book of suckers
@ebit4u or Teman had swagger and just run with it because he could. Always have irons in the fire....might as well be a cyprus national anthom. Now entering the Hoch Capital era building itrader and spinning up new brands here and there. Image
@ebit4u For a guy that is pretty good at keeping himself under the radar (I have been able to find a picture of him....just a thousand or so of his bro and associates).... so I reckon he probably got this shits when his name kept getting dragged into the whole ASX/ISX slanging match. Image
@ebit4u $isx #isignthis and their numerous brands including the everlasting and well travelled banking software #probanx and some flyxy flip flappo thingo hes trying to get up. Mostly Johno known for providing an easy API solution for KYC to just about anyone who wants it.
@ebit4u Thing is typically only freshly minted companies have been interested almost all of them quickly outgrown their licenses and just as their customers...turn from customers to victims...Johno's 1 liner defence....they were licensed when we signed them up...fuck you ill sue you.
@ebit4u So yeah I reckon rolly polly was miffed getting strung out in various tit for tat spats between ISX and ASX ASIC and then again across hotcopper. Not sure that anyone was meant to connect the dots between those world class operators Finosoft and Gibitech and the round robin
@ebit4u of cash so fat boy and his bro and other could get their performance shares. ImageImageImageImage
@ebit4u So whats the best thing you could do in this situation well get on the front foot crank up the offshore web fronts, Dust off the Belize license, do a sweetheart deal with the regulator by handing in your license and copping a token fine. Image
@ebit4u its so cool that Roland and Michel got nearly the exact same fine for the same reasons....the only difference is Roland learnt early to give up the keys and move along ....avoids the worry of being struck off or goingto the clink. Image
@ebit4u Apart from the occasional cameo in $isx legal spats...Mr Teman has managed to stay relatively hidden presumably plotting his next move.....Even though he changed his name...I was able to pin him down.
@ebit4u ok maybe not a full identity witsec kinda name change...more of a deliberate typo....Teman is now Teman....not sure about the "Sir" bit...Lord Temam would have a nicer ring to it. Image

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More from @intel_jakal

May 4
@RepMikeCollins No problem with racism.
@RepMikeCollins No problem with tasering student while handcuffed.
In fact you seem so proud of that you thought it was worth cheering on.
Was it because he was a student? Or because he was protesting? or because he was black? Image
@RepMikeCollins Not sure what your laws are down in Georgia.
But here is a police department recommendation report from Stanford that gives some pretty clear guidelines when a Taser can be used.
So why would cheer on someone getting tasered while handcuffed expressing his First amendment right? Image
Read 5 tweets
Apr 10
@MahyarTousi Have you read the survey and polling data? (probably not as it's not that easy to find).
An online survey of 1,000 (out of 4m) that was completed over 30 days.
@MahyarTousi The period the survey was conducted was Feb/Mar 2024 quite a few events - 2 weeks before ICJ 'plausable' statement, right in the middle was the flour massacre.
Lets put aside the likely changing views over the survey period and the whofully inadequte size of the poll.
This statement and variants have been circulating for days without reference to the actual data;
"Just a reminder that almost half of the Muslims in Britain have openly shown sympathy for Hamas in the latest data."

So lets look at the data.
Read 8 tweets
Mar 25
I think the strategy is much more nefarious. They are going to flood aid into Northern Gaza and make it difficult for UNRWA and other agencies to deliver aid to the balance of Gaza. Northern Gaza's famine risk classification will fall and the balance of Gaza will rise. They will use those statistics to justify their claims that it was never them that caused the crisis it was always UNRWA.
looking at this in more detail its appears that the Northern Gaza strategy has been in play for quite sometime.
I'm not sure of the exact location of the pier than has been constructued there is no doubt that it will be on the Northern side of #highway749 which now seperates north and south Gaza.

Following the removal @unrwa's access to Northern Gaza we will see a new 'free-flowing' crossing established which will no doubt have the highest thruput of all crossings.

The IDF have already made statements about the intended flow of aid from the jetty is to be for North Gaza and that is to be operational within weeks after the new crossing is opened.Image
meanwhile south of #highway749 is going to be decimated and if that wasn't obvious yesterday it will be tomorrow. #deiralbalah is under attack right now. Image
Read 5 tweets
Mar 23
@EylonALevy Is there a reason why you only images of the transfer site that;
1. have been photoshopped with an art image effect/filter?
2. Never have any people on site?
3. Never date/time stamped? Image
Here is the 'facility' and its location on the border Image
Interestingly the image showing the 5 structures is from @bingmaps this one is from @googlemap as you can see the 5 structures are yet to be built in google maps (there is no date stamp but it appears that google maps is lagging bing maps for this area). Image
Read 18 tweets
Mar 2
Yesterday I couldn't help but reply to @eylonlevy throwback post to the Hamas Datacentre and the ridiculous notion that an entire miliary intelligence complex was being powered by literally 5 cables punched through the floor of @unrwa HQ. Image
Of course, no response. but it did remind me to go back to my previous thread and notes.... only to realise I never actually posted part 2 of the thread.
First a recap.
who could forget unveiling of the 'smoking gun' against @UNRWA .
...cables that power Hamas intelligence infrastructure directly below.
did anyone actually get to see the datacentre ...well no. everything but. did anyone match those cables to ones in the datacentre ...well no. Image
Read 15 tweets
Feb 16
I'm going to try and keep this thread as neat as possible...here goes.
I'm certain that this #datacentre is NOT under @unrwa

@OwenJones84 @marcowenjones @MichaKobs @DailyMail @DailyMailUK @SohiubN @Frances_Coppola

Where the 'other' datacentre is ....I have no idea. Perhaps @dailymai can verify since they posted the video on their YouTube channel (thats for another day). Image
So where is it. Well first lets recap a few bits of nonsense.
This is in the UNRWA building but its not a server room. The patch panel on the wall is for phones...the cut cables are not network cables but phone cables (much thinner).

Read 38 tweets

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