18020
Twitter
Not sure how I got to 50,000 followers (well, 25,000 followers and 25,000 bots) but thank you. I hope I add a bit o…
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9 hours ago
Twitter
or just delete your whole profile if you are really concerned
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9 hours ago
Twitter
and if your linkedin profile is overflowing with all these different roles...or something ha…
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9 hours ago
Twitter
The best thing about getting gigs in the offshore world as a niave grunt is the great job ti…
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9 hours ago
Twitter
Best of all if the client does a runner or fails to pay the license fees and the prepaid ser…
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10 hours ago
Twitter
alll the client has to do is meet the obligations required for transfering the license, they…
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10 hours ago
Twitter
Best of all the client enters into a perpetual services agreement providing nominee director…
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10 hours ago
Twitter
Having navigated through and met all the requirements of the banking license they have circu…
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10 hours ago
Twitter
Meeting the KYC obligations would be a breeze, as it is themselves they are running the chec…
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10 hours ago
Twitter
Mr Martin Pirillio of Sanchez Pirillo incorporated PCP Capital LLC in June 2013 and set abou…
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10 hours ago
Twitter
A really good example of how an offshore incorporator can streamline the process is Noble Ba…
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10 hours ago
Twitter
then they sell a bundled package to their clients. the company, service of process, full ser…
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11 hours ago
Twitter
So yes there is obligation to keep info updated but what typically happens is the incorporat…
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11 hours ago
Twitter
off my game tonight :(
See english name search vs chinese name search.... any ideas who owns…
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12 hours ago
Twitter
im pretty sure the company doesn't exist under that english name (i have been wrong before)
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12 hours ago
Twitter
Like I said it might translate to that but I bet its not.
Its not a HK company which are all "Limited"…
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12 hours ago
Twitter
2/ Depending on the translator and the context of the words around the company name, you can end up with…
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13 hours ago
Twitter
1/ btw the private company name is unlikely to actually be PROSPERITY REVENUE MERCHANDISING LIMITED (try…
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13 hours ago
Twitter
no its not. thats actually called money laundering. As a company (regardless if a shell c…
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13 hours ago
Twitter
I'm guessing these two hooked up and became BFF at the Bahamas blockchain conference in…
from twitter
21 hours ago
Twitter
oh dear. It appears that Deltec is also suffering from some technical difficulties.…
from twitter
23 hours ago
Twitter
Perhaps could comment. They don't appear to be geared up for a client such as Tether. Accord…
Deltec  from twitter
23 hours ago
Twitter
really ffs......secret squirrel...we ae doing you a favour. the only reason we setup a dodgy illegal ban…
from twitter
yesterday
Twitter
13/
Maxim's Taiwan chief - 11 years. NT$100m file.
Chief's assistant - 9 years and NT$50m fine.
Various minions…
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yesterday
Twitter
12/ Most jurisdictions will put minimal effort into trying to bring the scammers to justice...especially if it cros…
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yesterday
Twitter
6/ Pretend someone else is running a scam on them. Blame tightening KYC regulations. Setup 3rd party experts- tru…
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yesterday
Twitter
5/ The story only needs to be half plausable, they believe because they want to believe. Technical problems, hostin…
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yesterday
Twitter
4/ The textbook play to avoid getting caught was not to disappear into the darkness as the Ponzi inevitably collaps…
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yesterday
Twitter
3/ One of the bigger FX Ponzi scams a few years ago was Maxim Trader. An obvious con that managed to suck $2B+ from…
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yesterday
Twitter
2/ The playbook is very similar and in fact the FX ponzi scheme's used some of the same services used by Cryptoscam…
from twitter
yesterday
Twitter
1/ So when tether's primary bank was in Taiwan. Did Tether have any stooges on the ground in Taiwa…
tether  taiwan  from twitter
yesterday
Twitter
Im not sure if phoenix address is owned by BFX but there a definative connection which is re…
from twitter
yesterday
Twitter
So here is a googlesheet with the downloaded transform data you may…
from twitter
yesterday
Bitfinex Maltego Transform Table - Google Sheets
So here is a googlesheet with the downloaded transform data you may…
from twitter
yesterday
Twitter

whats kinda interesting is traffic - is in pole position.
bitfinex  russia  from twitter
yesterday
Twitter

So I ran a couple of Maltego transforms across domains. Amongst the rubble was a…
bitfinex  from twitter
yesterday
Twitter
9/ Best of all I got a liquid market of the dumb, dodgy and blind to belt out the Tethers. Cash it all…
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yesterday
Twitter
8/ If I'm still short, I'll call in a favour from a dodgy offshore trustee - all I need is a bank state…
from twitter
yesterday
Twitter
7/ Fuck if I'm going to owe someone a billion or so dollars. Why not actually get the dollars collatora…
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yesterday
Twitter
6/ But thats when you worked it out. this is where you had the ephinany. Since I can print a Tether -…
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yesterday
Twitter
5/ Or maybe you made a fat finger wrong journal entry. Had an ephinany, to balance up the $184m all you…
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yesterday
Twitter
4 cont/ I'm guessing your accountant had a breakdown trying to work out his balance sheet. I mean how d…
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yesterday
Twitter
4/ Or conversely you accidently left the printing press on overnight Had a whale say he was sending a c…
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yesterday
Twitter
3/ What about the actual earning of the company? Do they book profits/losses? 4/ If their assets are g…
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yesterday
Twitter
2) There is no provision in the Assets and Liabilities for actual 'assets' and 'liabilities' of the com…
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yesterday
Twitter
lol I remember the first time I looked at the transparency page and wondered what imbecile put the numb…
from twitter
yesterday
The Big Blockchain Lie by Nouriel Roubini - Project Syndicate
My new oped on crypto and crypto-currencies

The Big Blockchain Lie by Nouriel Roubini
from twitter_favs
2 days ago
Twitter
I bet the Noble advisory board are putting together a warchest right now to front run this ama…
from twitter
3 days ago
Twitter
2. Global Financial Crisis. Collapse of liquidity following Lehmans demise.

Maybe he will have an eph…
from twitter
4 days ago
Twitter
Thats because he has no idea. He needs to educate himself, somehome for to swat up on;
1. The Asian Fi…
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4 days ago
Twitter
RT : Congrats to as 1st RE carbonates are produced at the Browns Range pilot plant. Production ramp-up…
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5 days ago
Twitter
.....HSBC cautiously taken on the exchange as a partner....wtf.
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6 days ago
Twitter
Its the blind leading the blind. I can't comprehend how much positive airplay Bitfinex recei…
from twitter
6 days ago
Twitter
RT : : $8.4 trillion will be invested globally in wind and solar and $1.5 trillion to other zero-carbon technolo…
NEO2018  from twitter
6 days ago
Twitter
I doubt that HSBC would in anyway be comfortable with a promoted market perception that they had embrace…
from twitter
6 days ago
Twitter
Answer:
Danny Barrs (GTS) - 12years for money laundering in the UK. Still got a grand jury waiting in the US…
from twitter
6 days ago
Twitter
Question Time:
service provider is - who previously used the services of Danny Barrs @ G…
Bitfinex  cryptocapital  from twitter
6 days ago
Twitter
So back in the day. epay's predecessor ebuy gold was tight as with "Liber…
from twitter
6 days ago
Twitter
related to; Epay Services Limited (UK) EBG HongKon…
from twitter_favs
6 days ago
Twitter
Apparantly pegging in cryptoland actually means this
from twitter
6 days ago
Twitter
So it looks like GTS account in colorado is owned by epay.

"Website and E-wallet services…
from twitter
7 days ago
Twitter
RT : “They understood so many years back - in the early 2000s - that would be driving all of the…
lithium  Ganfeng  from twitter_favs
7 days ago
Twitter
jeeez what moron wrote that....let me guess he promotes himself as a futurist digital economist specialis…
from twitter
7 days ago
Twitter
Is it possible to take a couple of screenshot behind the paywall? I'm curious to try and wo…
from twitter
7 days ago
Breder Suasso Limited
looks exactly the same as the only notable…
from twitter
7 days ago
Twitter
looks exactly the same as the only notable…
from twitter
7 days ago
Crypto Capital Corp
looks exactly the same as the only notable…
from twitter
7 days ago
Twitter
While have the typical suite of services for servicing HNW's, having a look at their SEC filing…
Deltec  from twitter
7 days ago
Twitter
Other than that lawyer bloke saying he introduced Deltec to Bitfucknuckal and co, is there any real con…
from twitter
7 days ago
Twitter
In any event Breder Suasso has been struck off by the NZ financial services register. And…
from twitter
7 days ago
Twitter
Setting up empty shells in NZ and lodge applications with the financial regulator and would…
from twitter
7 days ago
(500) http://Bresersuasso.com
I wouldn't touch well dodgy. Before cryptocon's it was all FX scam…
from twitter
7 days ago
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