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Scott Stedman Profile picture
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26 May, 4 tweets, 1 min read
This is a brilliant breakdown of serious suspicious activity with OnlyFans financials. This thread is exactly the article I was writing before the Guardian scooped me :)
I've been studying the financial activity of OnlyFans for more than a year now, and I'm going to keep screaming about the huge red flags until someone notices.
forensicnews.net/banks-flagged-…
Banks have been filing SARs on the OnlyFans owner for years, and his company was the subject of a 2012 money-laundering investigation in Romania. Now with OnlyFans, dozens of reports of creator $ theft, and huge payoffs to OnlyFans execs.

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Scott Stedman Profile picture
28 May
As always, Marcy nails it and gives credit.

I do want to point out a couple of things that NYT got wrong and will be proven wrong in the coming weeks:
The main thing that they got wrong is that Artemenko was *absolutely* under investigation as of December, 2020, as we reported. NYT says this (they are wrong) Image
The other piece is Giuliani. Forensic News reported that the FBI was investigating Derkach *as part of the Giuliani probe*
Read 6 tweets
Scott Stedman Profile picture
25 May
People are starting to pay attention to the cash-cow behemoth of OnlyFans as its owners and directors engage in highly suspicious financial activity. theguardian.com/culture/2021/m…
A side company owned by the OnlyFans COO and Head of Finance with $6 THOUSAND dollars in the bank was purchased by OnlyFans for $28.8 MILLION.
Meanwhile, the owner of OnlyFans, Leonid Radvinsky, paid himself a $23.9 MILLION dividend. Despite numerous published Suspicious Activity Reports filed against Radvinsky for years, he has largely avoided public scrutiny. He is now likely a billionaire.

forensicnews.net/banks-flagged-…
Read 5 tweets
Scott Stedman Profile picture
22 May
Is there any reason why someone like Tapper (with 3.3M followers) should post these kind of videos to a wider audience?
I get that it’s easy to do and easy for this kind of video to get engagements but I suspect the vast majority of Tapper’s followers know exactly what Greene stands for - why amplify?
I get it if it’s someone under legal scrutiny who is contracting him/herself and/or lying about material events, etc, but what’s the trade off? Why expose more people to this and give Green exactly what she wants (outrage and airtime)?
Read 6 tweets
Scott Stedman Profile picture
21 May
For those asking about Val Broeksmit: I still don’t have any independent confirmation of where he is. The LAPD hasn’t said anything recently, the case is still active. In the interest of full transparency, I want to share a couple of things, though (1/x)
Val’s girlfriend has been in the middle of a custody dispute with her ex husband over their young child. I know for a fact this was taking a lot of Val’s time and energy.
I only mention this because I want everyone to know that there’s a possibility that this stressful situation has more to do with his disappearance than the Deutsche Bank/Russia stuff. I just don’t know.
Read 5 tweets
Scott Stedman Profile picture
16 Apr
Following reports of potentially 8+ shot at a FedEx facility near the airport in Indianapolis, Indiana.
Awful update:
Read 5 tweets
Scott Stedman Profile picture
13 Apr
.@BikiniRobotArmy is missing. I've worked with Val for almost 2 years now on matters about Deutsche Bank, where his father was a senior exec before committing suicide. Val's car was found last week in LA without him. If you know anything please let me know. ImageImage
A ton has been written about Val, but I always found him kind and generous. Deep down he's a good dude. I hope he's okay wherever he is right now.
Hasn’t been heard from since last Tuesday. His car was found abandoned in South Central. Please let me know if you know anything about where Val is.
Read 4 tweets

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