20524
Twitter
Thank you, nod. There is quite a bit of interesting reading material here. And seriously, this is actu…
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3 days ago
Twitter
hey thought you might like to checkout lists all the blockchain related compa…
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3 days ago
Sector Tracker | Australian Stock Market ASX | Small Caps
hey thought you might like to checkout lists all the blockchain related compa…
from twitter
3 days ago
Twitter
Well I do. I’ve either done DD, invested in, turned around, listed (ASX,TSX, AIM, LSE) acquired from…
from twitter
5 days ago
Twitter
As I said earlier. Once I realised you are bonefide in your intentions I would refrain from commentin…
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5 days ago
Twitter
I've had the opportunity to speak with journalists I respect, individuals I hold in high regard, and created friend…
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5 days ago
Twitter
What happens when Yandex blurs out secret and semi-secret Turkish/Israeli military facilities in its satellite imag…
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5 days ago
Twitter
FUD is a made up bullshit term to feel to the deluded. Even the smallest amount of Due diligence on t…
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5 days ago
Twitter
reminded me of something from the archives. sometimes whois domains are great for filling in a few…
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5 days ago
Twitter
Ignore the commentary for now. Focus on the process. Add your thoughts as you go along. Once you get…
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6 days ago
Twitter
yep. and when the market turns and you didn't see it coming you realise how much money you wasted along…
from twitter
6 days ago
Twitter
RT : Before investing, check for these classic warning signs of a Ponzi scheme:
🔺 Promises of high returns with little/n…
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6 days ago
Twitter
Scrape even more from Amazon using the latest version of JungleScam. I found a scammer from Vietnam using th…
OSINT  from twitter_favs
6 days ago
Twitter
I’m thinking of doing a series of podcasts looking at the Danske Bank story in-depth and then contextualising it in…
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7 days ago
Twitter
couple updates on lioncoin at Vietnam was the target market. A cou…
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8 days ago
loccoin.io HYIP scam | Jakal's Ponzi Hacks
couple updates on lioncoin at Vietnam was the target market. A cou…
from twitter
8 days ago
Twitter
only had a chance to look at it today. is a scam. complete amateurs. wat…
lioncoin  HYIP  from twitter
9 days ago
Twitter
You need to learn some history. Thai gov and the rest of Asia learnt the hard way of atte…
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9 days ago
Twitter
Btw there were many that complained shouted from the rooftops pointed out the obvious…
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9 days ago
Twitter
It’s not a normal business cycle. The worst thing that ever happened to crypto was be…
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9 days ago
Twitter
Btw I’m not sure which country you think allows personal cap gains tax to be retrospe…
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10 days ago
Twitter
Well actually it is. Because in most cases it’s not a business decision it’s a person…
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10 days ago
Twitter
US 2 year yields are still at 2.75 and one month Libor is at 2.35. I think that inverts in the next two months. It’…
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10 days ago
Twitter
I heard after SQL'ing at the UMPire she SWIFTly had PEARler of idea to GO and ASSEMBLE in philDELPHI…
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10 days ago
Twitter
I must say that ever since stumbling into dodgy world of offshore providers and their devi…
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10 days ago
Twitter
oh the fun that could be had. latent unused capacity. geographical centralisation around…
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10 days ago
Twitter
Markets have calmed down somewhat after statements from Beijing -- because the Communist regime in China is far mor…
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10 days ago
Twitter
I swing between being perplexed, annoyed and occassionally being in awe of just how far from…
from twitter
10 days ago
Twitter
I'm glad to see more information is coming out for Maltego.
osint  socmint  maltego  from twitter_favs
10 days ago
Twitter
my understanding is are still tinkering with blockchain. BUT its on
azure  BHP  from twitter
10 days ago
Twitter
RT : The second in my series with , “Giving Away The Keys To The Kingdom: More OSINT Vectors”
OSINT  from twitter
11 days ago
Twitter
4 men charged with fraud, money laundering in connection to Panama Papers investigation
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11 days ago
Untitled (http://twib.in/l/jrKe6KpoEdGK)
4 men charged with fraud, money laundering in connection to Panama Papers investigation
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11 days ago
Twitter
Upfront capital cost for solar with battery storage is significant so it doubt…
from twitter
13 days ago
Twitter
I’ve got an idea don’t go off grid...that’s so last year. Go off fiat/banks. No c/c no loans, no mortgage…
from twitter
13 days ago
Twitter
Funny as fuck. $100 in quarters? bitcoin is the solution! Pay your taxes. Bitcoin is the solution. Get a…
from twitter
13 days ago
Twitter
Under EU law you have additional material disclosure requirements which tether has add…
from twitter
13 days ago
Twitter
Ironically, the only parties that tether claims to be bound by Tether Limited are thos…
from twitter
13 days ago
Twitter
Which can be for no other purpose than for the benefit of tether at the significant di…
from twitter
13 days ago
Twitter
Tether has updated their TOS and privacy policy. Haven’t gone through in detail. First…
from twitter
13 days ago
Twitter
tried DM you. I’ll refrain from harassing your tweets as I do think you are attempting to do this…
from twitter
13 days ago
Twitter
Just as a final comment before you decide (or not) to block me. The strategy of ‘registering’ with a…
from twitter
13 days ago
Twitter
I have 18+ years corporate finance experience with actual experience in every jurisdiction that bitfi…
from twitter
13 days ago
Twitter
Tether has no license in Wyoming ( it is easy to check) and Tether has no License to operate as a bra…
from twitter
13 days ago
Twitter
Yes of course it is googable. That is the intention of the party that registered. But when you seek t…
from twitter
13 days ago
Twitter
Actually I commend you presenting the process objectively as you have. My comments are not aimed at y…
from twitter
13 days ago
Twitter
Big ups to you for actually reading financial statements. Be good if some of th…
from twitter
13 days ago
Twitter
Kinda all look to be 100pc US beneficial owned/controlled. To be fair the Q wa…
from twitter
13 days ago
Twitter
No matter what you think of the man, you have to respect where he has come from & what he has done... He won that f…
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14 days ago
Twitter
Actually they Ding have a valid registration with FinCEN. They are not registered in Wyoming as repre…
from twitter
14 days ago
Twitter
Can you confirm has done do? He must have VPN’d around the US restriction... and must have le…
from twitter
14 days ago
Twitter
You are giving a group who you can’t even communicate directly with all your informati…
from twitter
14 days ago
Twitter
Honestly who in their right mind would give a dodgy opaque group all their ID details…
from twitter
14 days ago
Twitter
Starting a currency called Initiative RSTUVWXYZ. Free to make an account. Just sign up 10 friends, boom - you've go…
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14 days ago
Twitter
This is bullshit. Hydro power financing is based on long term PPA agreements. Miners might be able to…
from twitter
14 days ago
Twitter
Who knows with these guys. An unusually large proportion of traffic probably more likely rou…
from twitter
15 days ago
Twitter
RT : Bitfinex customer support admin: "Transfers from Bitfinex to our payment processor Crypto Capital works fine. Every…
from twitter
15 days ago
Twitter
RT : Hi team, are you officially working as FX payment processor for Bitfinex Bitcoin exchange…
from twitter
15 days ago
Twitter
RT : Lithium forecasts: it’s key to work out where supply/demand intersect. Right now we talk about the max amount of de…
from twitter
15 days ago
Untitled (https://www.youtube.com/watch?v=x_1mG0XcrAQ&feature=youtu.be&a)
Lithium Australia revising Sadisdorf scoping study following processing 'breakthrough': via
from twitter
16 days ago
Untitled (https://www.youtube.com/watch?v=565CgKZ3Nqg&feature=youtu.be&a)
I added a video to a playlist Lithium Australia revising Sadisdorf scoping study following processing
from twitter
16 days ago
(429) https://twitter.com/i/web/status/1068004002456117248
Bitfinex vs. Bitstamp: comparison of customer fiat withdrawal issues since late August.

Sorry the availa…
from twitter_favs
17 days ago
Twitter
why is 17% of traffic to your wallet sub domain from the DRC? Your TOS state that you can't deal with an…
from twitter
17 days ago
Untitled (https://www.youtube.com/watch?v=Otbj3FHJj0w&feature=youtu.be&a)
I added a video to a playlist Lithium Australia encouraged by lithium recovery rates from SiLeach
from twitter
21 days ago
Untitled (https://www.youtube.com/watch?v=WGrgktm6Bnw&feature=youtu.be&a)
I added a video to a playlist Lithium Australia encouraged by lithium recovery rates from SiLeach
from twitter
21 days ago
Twitter
Q3. why isnt Tether registered in Wyoming? as stated on its FinCEN registration? Q5. A…
from twitter
22 days ago
Twitter
What really shits me is the interviewers. the finally get someone on the record and dont…
from twitter
22 days ago
Twitter
How about NEXO primary pitch dont sell HODL. avoid capital gains tax by not selling. well if you go ou…
from twitter
22 days ago
Twitter
Well I would say all those parties that worked at ripple labs had some form of contractual agreemen…
from twitter
23 days ago
Untitled (https://www.youtube.com/watch?v=uiZRNEJsNhA&feature=youtu.be&a)
I added a video to a playlist Low Emissions Conference Q&A: Adrian Griffin
from twitter
24 days ago
Twitter
Grant thornton are collectively the 6th largest accounting firm globally (number 5 is BD…
from twitter
24 days ago
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