Discover and read the best of Twitter Threads about #probanx
Most recents (5)
@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.
@haydentiff @NitrousDelivery @BennettTomlin So the fake unlicensed Gambian entity was the first Euro EXIM "group company" it would have been setup (and sold) as turn key "shelf company" - Gambian incorporated with banking license and #probanx banking software (more than half these fake Gambian companies 
@haydentiff @NitrousDelivery @BennettTomlin not only turned out to be fake/unlicensed companies that #probank provided banking software for but Probanx were the facilitators of registering the domains/branding etc. >>> here's the list
bit.ly/2O4ppZi
bit.ly/2O4ppZi
@haydentiff @NitrousDelivery @BennettTomlin So as you can see from the certificate the company was incorporated in Feb 2015 and the certificate showing the acquirers name is 8 May 2015. This date's important.
#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)
Part 3 #probanx @iSignthis_Ltd #fruxbank this thread will be shorter than previous but has the added twist of promoting #hyip #ponzi on @Facebook for those who say its FUD and doesnt matter as these are old probanx customers....well they not this from probanx customer page today
Just a quick reminder. Frux is one of the myriad of companies claiming to have (or had) a license from Gambia but of course they dont because they don't exist. As covered relentlessly by the good folks at @OCCRP
occrp.org/en/29leaks/pha…
occrp.org/en/29leaks/pha…
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.
