Jakal Profile picture
Dec 11, 2021 15 tweets 10 min read
@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

May 14
yesterday I threw out an off the cuff question to @Bitfinexed
How much of the redeemed #tether was used to recover and maintain its peg?

The obvious answer is whatever they had to.

I've spent a big chunk of today crunching data to see what answers I could come up with. Image
Last night I scratched out my hypothesis - to maintain its peg...#tether would need to tap its own cash...can only do that via redemptions and the 'tell' will be burning the tokens like they never existed. Image
Basis for this thinking is pretty simple. That's what they do when they need cash and lots of it. Remember back in 2018 #novogratz was swooning over the orderly redemption of $700m by #tether. Image
Read 19 tweets
May 13
@coloradotravis You'll like this then. Image
@coloradotravis Duh apologies the first table heading should say Tether consolidated entities - balance sheet.
@coloradotravis For a deeper dive in Celsius....here's a breakdown of each financing round
bit.ly/3LkgHRJ
Read 4 tweets
May 8
$CEL those that bought at $0.30 can sell to zero and make multiples. Image
$CEL there are no natural buyers. Just a shitload of in the money sellers. Image
Read 11 tweets
Apr 1
I've updated the #tether attestation #googlesheets analysis. A few changes including fixing a glaring error 😳 #commercialpaper analysis h/t to @accountantInc catching the mistake. Document consolidates all reported quarters to date >>> bit.ly/3Kzkjz2
The #tether #commercialpaper section has been expanded/updated to show not just the net changes but the new issues/rollovers etc....
The purpose of the #commercialpaper analysis was to highlight that the reported $6.4B reduction in CP was only half the story....and it kinda shits me that the numbers are just trumpeted by most news as is...
Read 11 tweets
Mar 27
Have been working through $CEL #celsiusnetwork's $750m Series B round. Will share #googlesheets file tomorrow. Here's a preview.
3 Dec 2021 #Celsius resolved to issue up-to 36,930 Series B shares at a price of US$20,469 per share. As at 2 Feb 2022 total of 32,182 Series B shares had been issued. I'm presuming #bnktothefuture will have closed out the balance. Image
The #Celsius Cap table (as at 2 Feb) with pre/post money for each issue. Image
Read 9 tweets
Mar 11
So finally got around to plugging in #tether's Dec 2021 attestation numbers. So their non-token debt is now up to 57m which means their net assets are down to $137m imagine having 80Billion in assets and still having to borrow money each quarter to fund operations.... Image
oh and the increase in debt between quarters is $41m which just happens to be the fine #tether copped.
tomorrow i'll publish the link to the financials.
Read 9 tweets

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