Discover and read the best of Twitter Threads about #chasingozandmolina
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There's no such thing as bad publicity....must be their motto #ett #epsilon #gts. what better platforrm than on the back of #cryptocapital arrests and indictments. To reunite the dream team and market your software that was central to #cryptocapital business model 
Here's a copy of the presentation in case it disappears from linkedin
bit.ly/2qN9CWw #gts #chasingozandmolina
bit.ly/2qN9CWw #gts #chasingozandmolina
Its also worthwhile noting that #ETT #GTS SAAS backoffice provider to #cryptocapital is looking to the Indian market to peddle their shitbox backend. Im guessing the Indian market has an endless supply of dodgy FX platforms to pitch to.
More questions than answers from todays find #easternwire #fake #bank. Anyone have any idea why a doco film guy from Florida with companies in Panama and address in Venezuela owns the domains for a HK shell pretending to be a Colombian bank?
#chasingozandmolina
#chasingozandmolina
#chasingozandmolina
So this is essentially a new rabbit hole to chase my fav dodgy Panamanian stawmen.
So this is essentially a new rabbit hole to chase my fav dodgy Panamanian stawmen.
So the last time this address was used was for Rieh Financial.
So I've sat on this for months and since Im not getting around to writing it up properly I'm just throwing it out on Twitter.
So back to that address.
So back to that address.
