@intel_jakal Profile picture
Dec 11, 2021 15 tweets 10 min read Read on X
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

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
Oct 10, 2023
@Bitfinexed the #ifinex 'Fiat integration revolver' would have allowed #Alameda to perpetually receive newly minted #tether as long as they continued to sell #tether into the market within the headroom provided under the revolver. Image
@Bitfinexed #trabucco posts about $USDT and #alameda being a "sophisticated firm" with a "great setup" appears that he might actually be as profoundly stupid as he appears.
At the time I ridiculed him as only an idiot think arb a fraction of a % was sophisticated. Image
@Bitfinexed "The rest of the world is missing out"
"I guess we will have to suck it up"

Well the rest of the world didn't have a perpetual printing machine AKA revolver agreement whereby as long as they sold into the market they could continually reload with freshly printed $USDT Image
Read 7 tweets

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