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Mar 10 • 4 tweets • 4 min read
@ArmitageJim @premnsikka 1/ PRIMERS for upcoming #Emoney curious cases : 1. #PSP (Payment Service Providers)/shell SPV ‘transaction laundries’ (). 2. PSP/payment processor/debit card ops at the heart of MLM (Multi-Level Marketing …
2/ aka pyramid schemes - ). 3. PSP/payment processors at the heart of #HYIP (High Yield Investment Programs aka Prime Bank scams - ). 4. PSP/payment processors/debit card ops at the heart of other scams eg fake FX/CFD/ …
3/ BinaryOption/Crypto brokers () 5. The raison d'etre for the nefarious world of payment processing/debit card etc ops - facilitating the ops of the #PornMen/#GamblingMen & their associated affiliate schemes ( …
4/4 AND ). First explosive release tomorrow or Saturday. Put on a big coffee pot + hold your nose as we enter the nefarious shadowy world of @TheFCA’s #Emoney scene.

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More from @ianbeckett

Ian Beckett Profile picture
Mar 13
@ArmitageJim @premnsikka 1/ The curious case of “disguise, I see thou art a wickedness” [Viola, Twelfth Night] - PART 1 of 2: <Background>. On 22/Oct/2021 #ClearBank froze the accounts of @TheFCA’s notorious #Emoney op #Viola Money(Europe) Ltd “VMEL”, … Image
2/ citing “financial crime concerns” + informed the slumbering UK regulator (@TheFCA). A week later VMEL’s Estonian bank (#LHV) issued 2 months termination notice to VMEL. 4 days later (on 2/11/2021) the FCA finally issued a pitiful ‘1st supervision notice’ BUT astonishingly … ImageImageImageImage
3/ still allowed VMEL to carry out unsupervised ‘individual transactions’ of <£5k (remember this + this date for Part 2). 6 days later astonishingly the FCA reportedly backtracked + rescinded even the conditions of it’s pitiful ‘1st supervision notice’ (#BigLaw no doubt …
Read 66 tweets
Ian Beckett Profile picture
Jul 5, 2021
@ArmitageJim @premnsikka @retheauditors 1/ The curious case of the ChoopaCabre (sic). In 2015 the NYTimes carried out an ‘old school’ expose on the shadowy world of the payment processor facilitators of notorious reported illegal offshore gambling ops allegedly targeting …
2/ USA punters. Many of these payment processor facilitators are ‘old hands’ from the shadowy world of facilitating notorious affiliate online pornography +/or unlawful (in many countries) Pharma dispensary(eg Viagra)/scam ops. We’ve seen already the likes of the notorious …
3/ #Electracash USA Cheque payment processor () + it’s alleged links to the notorious UK ‘Consett formation factory’ as allegedly also with Mindgeek (aka PornHub, Redtube etc) (). In the NYTimes piece, notorious offshore gambling …
Read 14 tweets
Ian Beckett Profile picture
Jul 4, 2021
@ArmitageJim @premnsikka. 1/ The Times’s @RobertEJWatts writes ‘Companies House under fire as fake firms get seal of ‘approval’ for just £12. Bogus crypto business highlights the failings of Companies House.’ Fraud & #MoneyLaundering are endemic in the UK Financial system, …
2/ the ‘5 figure apparatchiki’ at @theFCA(FSA) has turned a blind eye for decades + UK fraud/racketeering laws are so weak + unenforceable that the ‘5 figure apparatchiki’ at the #NECC/#NCA, #SFO & @CPSUK have seemingly given up criminally prosecuting fraudsters (with …
3/ spiffy QC’s). The solution is straightforward but unpalatable for the ‘5 figure apparatchiki’ & their chums that benefit from the current ‘situation’: 1. Implement USA style Wirefraud/RICO laws & hard sentences as a REAL deterrent. 2. Require all UBO’s to be people & have …
Read 4 tweets
Ian Beckett Profile picture
Jun 28, 2021
@ArmitageJim @premnsikka @retheauditors 1/ The curious case of ‘El Filibusterismo’. An aide memoire on : 1. Payment Service Providers “PSP’s” (). 2. Unlawful Pharma dispensary affiliate ops () - affiliate pornography ops … Image
2/ operate in a similar fashion except they are ‘virtual goods’, so are ‘digital fulfilled’. In 07/2009 the #Earthport Crew () announced (shortly before its then CEO James Bergman was reported ‘dismissed following an internal enquiry’) that Philippines …
3/ international money transfer op come prepaid card op #RediKard was ‘fully integrated’ in to #Earthport’s systems at >30,000 transactions/month(seemingly the standing start!). RediKard’s Managing Director was allegedly none other than Christopher Bauer who would later … ImageImageImageImage
Read 35 tweets
Ian Beckett Profile picture
Jun 10, 2021
@ArmitageJim @premnsikka @retheauditors 1/ The curious case of the #Earthport crew. While the UK FSA(FCA) turned a blind eye to its ‘small caps cesspit’ & #emoney scene, #Wirecard & it’s ‘brothers with different mothers’ used reverse mergers, ‘sexed up’ M&A & ‘related party’ …
2/ japery to take their ‘high risk payment processing’ (of online gambling +/or pornography +/or blacklisted FX/CFD/Crypto/binary option +/or scam ops) proceeds ‘off the table’ + just keep on doin’ it .. doin’ it .. & doin’ it again ().
3/ EarthPort’ was founded in 1997 as one of the first e-wallets with gambling transaction processing up front + centre from the start (in the form of lotteries). Co-founded by South African (via Australia) David Vanrenen as Chairman/CEO + with UK national (come Singapore …
Read 42 tweets
Ian Beckett Profile picture
May 20, 2021
@ArmitageJim @premnsikka 1/ The curious case of “doin’ it + doin’ it + doin’ it … ”. ‘Lithuanian #fintech under scrutiny over potential role in #Wirecard fraud. UAB #FinolitaUnio processed tens of millions of euros that went to now fugitive executive.’ Finolita Unio was, …
2/ it’s reported allegedly no stranger to the notorious blacklisted binary option/crypto/FX/CFD ops scene (eg #WoodstockOU scam network fintelegram.com/licensed-eston…) + the ‘offshore #gambling’ scene - collectively with pornography known as “High Risk Payments”.
3/ Unsurprisingly it’s parent company #SenjoGroup & a purported honcho Yoshio Tomiie were no strangers to @theFCA’s notorious #emoney scene (a cesspit of #MoneyLaundering & fraud facilitation). It’s reported #SenjoGroup controlled FCA authorised #emoney op …
Read 26 tweets

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