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@intel_jakal Profile picture
@intel_jakal
Dec 11, 2021 • 15 tweets • 10 min read • Read on X
@FinTelegram
Just read your article on optionsxo fintelegram.com/tag/optionsxo/
I concur with your thoughts on #tomerlevi he was central to these scams
#tomerlevi was named as the owner in court filing against #toromedia #binaryoptions #scam
en.globes.co.il/en/article-isr… Image
I came across these thieves while looking at $isx customer Insightgroup OU. #isignthis was (I guess still is) seeking $1.6m damages from @ASX why? apparently #insightgroup was so infuriated by the "false" #ASX claims against #isignthis it terminated its services. @FinTelegram Image
What a great storyline for a comedy #scammer terminates its contract with serviceco due to alleged #falseclaims (including accusations of servicing scam clients) and associated negative press.
upset serviceco sues for $1.6m in lost income from #scammer gets more negative press including a couple of rippers by @mrjoeaston including bit.ly/3oKLhvC and https://t.co/JN3HNk5AU6
The comedy doesn't really kick in until #isignthis #lemmings upset of anyone pointing out the obvious stupidity of making a claim for damages for lost revenue from an obvious #shitbox scammer.
Best was being called out by $isx's big swinging dick himself. @intel_jakal full of BS.....why? apparently his 'customer' was the "good" #olympicmarkets brand and had nothing to do with the "scammer" group. Image
Rationale? his customer domain olympusmarketss.com had an extra "s" where the scammer group olympusmarkets.com only had one "s" and they were registered to different jurisdictions. The argument appeared to be sufficient for some #lemmings
a) Scammers never ever setup shitbox shells in different jurisdictions. b) its common strategy when a brand name and domain are already being used to differentiate by adding an extra "s" .... I mean no where in history has a "SS" ever represented anything but good.
In the event that any of my hypothesis prove not to pan out. I'm not too up my own ass to front up and cop it on the chin. But in this case the prize of 'useful idiot' really goes to $isx king dickwad himself. Image
As its absolutely 100% without doubt insightgroup OU was part of the larger scam network run by #tomerlevi that I covered at the time. ImageImage
Now that the criminal case in Austria is in full swing I'm looking forward to seeing what else I was right about...be interesting to see what other $isx customers might be identified as part of this and associated scam networks. Image
h/t to @FinTelegram. I recommend following and reading fintelegram.com
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More from @intel_jakal

@intel_jakal Profile picture
Jul 29
mate its absolutely achievable. I've done the numbers.
There are only 2 critical success factors;
1. Bitcoin goes to $23m per coin by 2045;
2. A visionary buyer that has accumulated > $20T and has confidence that even after 20 years of 34% CAGR providing the seller with a 350x bagger, that there's sufficient upside to warrant acquiring 1m bitcoin for > $20T.
The analysis;
Current US GDP $29.33T, Debt $35.49T
Using World bank forecast GDP growth of 1.9% and assuming the debt ratio stays the same
2045 debt will be a spritely $51.71B

Just for good measure here's the GDP and debt numbers for the Top 20.
Even after the 50% debt reduction, the US will still have the largest debt of all countries.Image
For the purpose of the analysis I've distilled the Lummis plan down to;
Buy 1m BTC for $70B using existing cash reserves.
Exit all or part of BTC holdings by 2045 to payout half the total debt.
In estimating how much of the investment would be required to settle 50% of the debt.
Two scenarios: Pessimistic (sell down 100%) and probable (sell down 50% ).Image
Read 11 tweets
@intel_jakal Profile picture
Jul 27
So for months I've been asking the question.
Who is behind the unnamed "private sector" group who are being given prioritised access to delivering food and supplies into #gaza.


Image
I am suprised that literally no one appears to be looking into who this un-named collective that has delivered 25% of all 'goods and services' into #gaza.
I say G&S and not #humanitarianaid as these are commercial arranagements. Not for the starving or needy just for those that can pay.Image
The previous pie chart falls well short of actually what's happening with the shift to these unknown private groups.
When you look at the data over the last 3 months. Private groups are > 50% and increasing volumes month to month while total deliveries are decreasing.
July they are at 75% of total.Image
Read 10 tweets
@intel_jakal Profile picture
Jul 8
Here's a little #googlesheet #osint tool I made.
is the best free #whois history service.
But it works even better if you use its #API (which starts at $2 pay as go). Whoxy.com
Image
To make it easy to use. I created a googlesheet using the importjson script.
The whoxyAPI provides 5 search functions;
Whois, whois history, email, person, keyword saerch Image
First make sure you create a copy of the file. Image
Read 8 tweets
@intel_jakal Profile picture
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
@intel_jakal Profile picture
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
@intel_jakal Profile picture
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

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