Thread by @intel_jakal

@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh speaking of #egold you'll love this. who remembers the infamous #HSBC #bitfinex account that #reginaldfowler setup in Arizona?

@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh what you might not remember is back in 2018 another sketchy payment services group #epay was shilling itself as an official partner of #bitfinex and #tether

@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh So what.....well #epay only had a single point of presence in the US and it just happened to be Arizona.

@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh a #HSBC account in Arizona.

@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh super slueth @ExkrementKoin pointed out no MSB,

@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh What's that got to do with #egold?

Well #epay was setup in 2014....before that they were #ebuygold and drumrolll please...

@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh Ebuygold Ltd was #libertyreserve's authorised wholesaler.

@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh well that was until this happened.

@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh 2018 #epay official partner #bitfinex #tether

2014 #epay #libertyreserve

@GOllumfun @ParrotCapital @RetzefCapital @Annihil4tionGod @letshearthetru @StockJabber @peakprosperity @Bitfinexed @MikeBurgersburg @ExkrementKoin @AlderLaneEggs @ThegreatLambiny @ImDrinknWyn @buyside4life @scoopercooper @Protos @RasooliSheida @thebankerislaw @AIMhonesty @Integrity4mkts @nycdemandmore @ttmygh @threadreaderapp unroll