Jakal Profile picture
Jan 31 13 tweets 4 min read
Look at that....Primo directorship of a UK company with GBP1Billion of capital (US$1.Billion give or take). Pretty cool hey.....and even better....he had the best investors.... Image
Himself. Why have outside investors when you can write the cheque yourself. pretty cool being able to write a single check for $1.4billion..... Image
but then again....things might not have gone to plan. Someone forgot to file accounts and got struck off...Geewizz how much bad luck can you have... Image
maybe it was the name.....I mean what kind of name is E.C.C.I.B.T. anyway.....maybe that was the problem.
for those who couldn't be arsed googling ECCIBT is European charter of commerce for investments banks and trust... Image
follow the links and check out Ronny's attempt to create authenticity by leaving a trail of web crumbs. He failed but not as much as his choice of logo's Image
check out the melting pot of naffness; from the obligatory lion head, creepy Illuminati thistle head and some crazy crab arms its literally the most rubbish logo ever. Ronny should get his money back from fivver
But instead he doubles down by making up the obviously fake financial services authority logo. Remember this clown allegedly wrote out a cheque for $1.4Billion....
(yeah the clown bits my addition)... Image
of course the go to place for billion dollar institutions to promote themselves is Pinterest.. Image
good to see someone had a word in his ear about the logo shocker as it was later replaced with....he must have liked this (or run out of credit with his fivver guy) as this logo has been reused a couple of times for branding up associates......oh Ronny your are a dipshit. Image
oh yeah don't click on this....web has long disappeared the link's dodgy and likely be clicking a malicious script of some kind. Image
here's what it looked like....(ok I added the piggy) Image
Just a refresher on how critically important Ronnny is to #bitfinex and the #wiz and the recovery of a few hundred million. You know the one that they never worked out how to spell his name and couldn't find him due to his shadow hiding ninja like skills. Image

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More from @intel_jakal

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
Dec 31, 2021
Pondering the tax consequences of the #celsius #hodl and #accrued profits come tax time. I thought I'd brush up on my #cryptotax understanding I found the following blog to be really clear, concise and useful.
cryptotrader.tax/blog/the-trade… h/t @coinledger
The tax framework I had assumed would be applicable was/is pretty well as I expected. Most of which I've learnt over the years the hard way by getting shit wrong (don't get me started on the pain of get pegged in the bum by the tax-office for failing rollover relief tests).
Paying the tax piper..Income tax or Capital Gains. What's not well understood by the swinging dick muppet brigade is referals fee's, staking, mining, shilling and lending ..... that's ALL income tax. You might think it all pools into one big HODL fantasy. but it don't.
Read 14 tweets
Dec 11, 2021
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
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
Read 15 tweets
Dec 1, 2021
@newmoneyreview Well this is the next thing to look at....who actually paid for and were issued CEL tokens at 30c ....ftx and bitfinex I'm guessing between the three and their perifeey they would control literally the whole market...it trade a like a non bouncing dead cat.
@newmoneyreview CEL tokens issued 30cents went 10x by Q3-2020...Dec 2020 the last month of the financial period the price went vertical closing year out at $5.45. adding $2B to Celsius balance sheet....ironically rather than be penalised for issuing far more than market demand
@newmoneyreview they instead gorged their own balance sheet by holding in treasury. How anemic would this balance sheet be if the treasury shares were booked at cost (zero) or issue price (30cents).
Read 14 tweets
Nov 29, 2021
#celsius flywheel of bullshit. Image
we have no external shareholders.....other than those external shareholders we have..ffs #flywheelofbullshit Image
What they say: we share our profits with the community
What they do: We retain 100% of communities assets and profits until you close your account. Image
Read 4 tweets
Nov 29, 2021
So the second you transfer any digital asset into a #celsius account beneficial ownership changes. Its no longer your asset. Image
This means your ability to manage risk becomes binary - either the assets are with Celsius or not with Celsius.
So what? As long as they pay out best in market returns why would you care? 1) Risk vs return. Bitcoin or bottletops, Buffett or Saylor- it doesn't matter who or what you can't disconnect risk from return.
Read 7 tweets

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