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

Mar 22
@ParrotCapital @JackInabinet @9thdecimal @Cryptadamist @MikeBurgersburg @ExkrementKoin @crypto1nfern0 @vidar_research @AureliusValue @AlderLaneEggs @Annihil4tionGod what we are witnessing is akin to what happens when a hacker targets a vulnerability in a system and is able to release malware and it causes havoc to its target.
@ParrotCapital @JackInabinet @9thdecimal @Cryptadamist @MikeBurgersburg @ExkrementKoin @crypto1nfern0 @vidar_research @AureliusValue @AlderLaneEggs @Annihil4tionGod There is literally hundreds of zero day attacks in crypto. But rather than addressing bad actors and patching vulnerabilities in the ecosystem. - they were embraced as innovation - literal onramps to the promised land.
@ParrotCapital @JackInabinet @9thdecimal @Cryptadamist @MikeBurgersburg @ExkrementKoin @crypto1nfern0 @vidar_research @AureliusValue @AlderLaneEggs @Annihil4tionGod The Signet walled garden is a perfect example - if a bad actor gets into your walled garden as soon as its flagged you excise them and patch the vunerability. If you don't they propagate and destroy your garden. Instead those who could have, should have taken action
Read 11 tweets
Mar 5
@ThegreatLambiny @ParrotCapital @Bitfinexed @Cryptadamist @cryptoinformer0 @Annihil4tionGod Around the same time CZ had apparently come to the conclusion that #SBF was unhinged and wanted out. He allowed #FTX to publish false information about #binance (Miami Dade due diligence Stadium naming rights).
@ThegreatLambiny @ParrotCapital @Bitfinexed @Cryptadamist @cryptoinformer0 @Annihil4tionGod March 2021 Binance and Multicoin get fully loved up.
@ThegreatLambiny @ParrotCapital @Bitfinexed @Cryptadamist @cryptoinformer0 @Annihil4tionGod We love #binance sooo much we spent thousands of hours writing puff research pieces.....#binance the new #piratebay
Read 12 tweets
Mar 4
Tomorrow I'll walk through my calculations as to how #tether was able to increase their reserves by $700m and then spruce it as a profit.
Until then here's a couple of points to ponder.
1. #nontokendebt - This is something I've broken out in every analysis I've done on Tether's attestations.
Its literally the most important in their numbers. Image
Non token debt is changes in cash.
Read 6 tweets
Mar 4
I've been tracking #tether's attestations since they started publishing them.
I'd like to think that I provide more granular reporting then they do themselves.
I generally try to update the shared sheets and provide some commentary with a week or so of the attestations being released. I haven't had the chance to this quarter...as well I've had real world shit to do ....
I was kinda champing at the bit to write up a few tweet storms as all the fanboys were shilling the amazing $700m profit #tether had made in the Dec quarter alone....
Read 9 tweets
Jan 26
@ParrotCapital @3TUSDPonzi @MikeBurgersburg @otteroooo @Bitfinexed @BinanceFraud Definitely not the worst jurisdiction. But you are probably more wrong than right in your perception.
@ParrotCapital @3TUSDPonzi @MikeBurgersburg @otteroooo @Bitfinexed @BinanceFraud But there is a reason why most of the licensed entities in these jurisdictions are less than 10 years old (in $ vol) and likely less than 3 years old (in terms of number of entities).
@ParrotCapital @3TUSDPonzi @MikeBurgersburg @otteroooo @Bitfinexed @BinanceFraud A conversation for another day. But if regulators really want to make a dent into fintech crime its not that hard.
you have to think like #gretzky
Read 4 tweets
Jan 23
So today quickie is #genesis top 10 creditor #Donut
Self proclaimed #web3 pioneer who's competitive advantage is the use of Decision Tree Risk Modelling Tools....awesome web3 word salad.
even though their product is on pause due to #genesis their principal lending partner blowing up.
They still proudly claiming that their #proofofreserves liquidity ration is still 100%+
As a #web3 pioneer with next gen decision modelling tools and a industry leading #defi platform just how well did donut.app mitigate their exposure to #genesis?
Read 9 tweets

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