Discover and read the best of Twitter Threads about #Sestagalli

Most recents (3)

#BarraiLeaks2 1 - Ladies and Gentlemen, meet Antonio "Tony" #Velardo

vfiproperties.blogspot.com/2011/02/antoni…

Take a careful look to this picture, please take notice of this name, "Harry #Fitzsimons", and read this toponym, #Calabria
#BarraiLeaks2 2 - Please, remember carefully this picture Image
#BarraiLeaks2 3 - Now, let's read what #MiamiHerald wrote on January 25, 2022. Read carefully

miamiherald.com/news/business/…
Read 17 tweets
1 - On the night of August 4th 2021 #Popsicle platform said it had been "hacked". On that occasion, on a secret Telegram chat, #TerraBitcoin, who hids a group of crypto investors, mostly Italians, managed by Paolo #Barrai, there was a dialogue among the investors
2 - who put their money in #Popsicle and other #Sestagalli's projects, the same Sestagalli, Paolo #Barrai and Giancarlo #Devasini of #Bitfinex. Then my sources in #TerraBitcoin screnshotted and gave me the chat of that dialogue (in Italian, sorry). Here's the pics of that story
3 Image
Read 13 tweets
1 - So, whoa! At the end of the day mr #Devasini and mr Daniele #Sestagalli, the Italian man behind Wonderland ($Time), Popsicle Finance ($ICE), and Abracadabra ($MIM) projects in #Switzerlandmistress are connected. During last drawdown Sestagalli cashed out 30 mln to #Bitfinex
2 - One of the #Wonderland #Sestagalli project managers is a well known name of #QuadrigaCX scandal, @0xSifu aka Michael #Patryn aka Omar #Dhanani, see

3 - there's plenty of "stolen money" in this story Image Image
Read 19 tweets

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