Discover and read the best of Twitter Threads about #isignthis
Most recents (7)
@FinTelegram
Just read your article on optionsxo fintelegram.com/tag/optionsxo/
I concur with your thoughts on #tomerlevi he was central to these scams
Just read your article on optionsxo fintelegram.com/tag/optionsxo/
I concur with your thoughts on #tomerlevi he was central to these scams
#tomerlevi was named as the owner in court filing against #toromedia #binaryoptions #scam
en.globes.co.il/en/article-isr…
en.globes.co.il/en/article-isr…
I came across these thieves while looking at $isx customer Insightgroup OU. #isignthis was (I guess still is) seeking $1.6m damages from @ASX why? apparently #insightgroup was so infuriated by the "false" #ASX claims against #isignthis it terminated its services. @FinTelegram
@ebit4u Every country has a certain comparative advantage over others. This is what Cyprus does best so in acknowledgement that these start-ups have tiny tiny tiny micro lives they make sure there is high throughput, rapid turnover and tiny little fines when they get caught
@ebit4u kinda genius nurturing 10x the volume of startups, means 10x the licensing and end of life fines keeps the costs down ensuring they can be up and running quick as a flash.
@fintelegra nice article on #thechange #bitconvert I'm not surprised that they have been on your radar as a scam operator. They have a sketchy history entwined in the #isignthis $isx train-wreck @ASX and @asicmedia
fintelegram.org/r4i-scam-facil…
fintelegram.org/r4i-scam-facil…
A bit of a recap according to $isx #bitconvert is the successor company to #immoservis a Czech company that was counterparty to one of the allegedly 'suspect' agreements central to the issue of 336m shares to $isx management
The whole deal started out stinky when the IMMO agreement was signed by the straw director (and sole director) 5 days after resigning from the company.
So today’s snippet now really is just snippets. In a nutshell. finosoft.com does nothing, never did anything and we may just find out down the track that its likely connnected.....welll lets just see how it plays out. #isignthis #finosoft
And some more blah blah blah. You would think that if you had spent nearly 12 months ‘mobilising’ into this segment you would have some internal capacity. Its like no one in this space has heard of SaAS or whitelabel solutions
Now defunct margeteks-project.com was a dodgy payment service provider
The entity behind the website was Margeteks Project LP ia now dissolved Scottish LP the partners being two Saint Vincent & the Grenadines shells setup by #dmitrijskrasko a notorious Latvian shell maker pretending to live in Milton Keynes
#probanx #isignthis #valoris #melo #wilson #marshallislands
Its been a while since the last #tweetstorm re: Probanx allegedly ‘prudently regulated’ clients.
Its been a while since the last #tweetstorm re: Probanx allegedly ‘prudently regulated’ clients.
#Valoris was used to transact with binary options scammers and Canadas largest failed crypto exchange. Past its useful life the domain remains held and parked up by Probanx.
Stay tuned for more on the rest of Probanx clients (hint they go downhill from here)
Back from a weekend of travelling..time to continue the teardown of #probanx #isignthis #deepdive part 2.
#probanx customer #globecapitalfincorp 'leading investment bank and financial institution based in the USA and UK (probanx words not mine)
Sounds great. well in Lala land anyway.
