Bitfinex'ed  

@Bitfinexed

Exposed the Bitfinex/Tether Fraud Covered by Bloomberg, The New York Times, Wall St. Journal & University of Texas. 15kYzB3h8ASNoJf4NyVJ4X3ub5TzcMcgBW

medium.com/@bitfinexed/
Vrijeme pridruživanja: travanj 2017.
4.472 fotografije ili videozapisa Fotografije i videozapisi

Tweetovi

Blokirali ste korisnika/cu @Bitfinexed

Jeste li sigurni da želite vidjeti te tweetove? Time nećete deblokirati korisnika/cu @Bitfinexed

  1. Prikvačeni tweet
    4. kol

    27 replies 41 proslijeđeni tweet 170 korisnika označava da im se sviđa
    Poništi
  2. prije 3 sata

    Just a reminder, the CEO of Tethers bank was accused in 2015 of asking employees to provide false attestations of their balances. Should we really trust the Friedman/FSS reports that may have been reading John Bett's bank statements?

    Odgovor korisniku/ci @Namtabami
    Because they can't, they've committed the same massive fraud as MtGox. I've been on them for over a year pressuring them to do audits, instead of doing audits, they fired the auditors. The bank statements provided to Friedman/FSS were likely fake too.
    2 proslijeđena tweeta 15 korisnika označava da im se sviđa
    Poništi
  3. prije 4 sata

    So... technically, Bitfinex has no legitimate banking. Explains why they hide everything.

    1 reply 1 proslijeđeni tweet 27 korisnika označava da im se sviđa
    Poništi
  4. proslijedio/la je Tweet
    prije 4 sata

    Bitcoiners: Let's change the monetary system and give people control of their funds! Also Bitcoiners: Let's incorporate our exchanges in the BVI and Hong Kong, work with Appleby, and funnel our money through all the shells and lawyers the most powerful and wealthy use.

    4 proslijeđena tweeta 29 korisnika označava da im se sviđa
    Poništi
  5. proslijedio/la je Tweet
    prije 7 sati

    For one thing there is a casino in the Bahamas called Baha Mar and it turns out that it's major subsidiary incorporated at the same address as Imperial Pacific's.

    1 reply 2 proslijeđena tweeta 12 korisnika označava da im se sviđa
    Prikaži ovu nit
    Prikaži ovu nit
    Poništi
  6. prije 6 sati

    Enjoy guys. This rabbit hole goes deep.

    So if Bitfinex/Tether is banking with this bank then the web thickens considerably. You see this bank has a license, but one of their subsidiaries who has operated at the same address is very clearly not a bank:
    Prikaži ovu nit
    3 proslijeđena tweeta 20 korisnika označava da im se sviđa
    Poništi
  7. proslijedio/la je Tweet
    prije 7 sati

    Oh wait I almost forgot! Both of those casinos are incorporated one block away from Tether in the BVI!

    1 proslijeđeni tweet 11 korisnika označava da im se sviđa
    Prikaži ovu nit
    Prikaži ovu nit
    Poništi
  8. proslijedio/la je Tweet
    prije 7 sati

    Cherry on top of this whole disaster? This DelTec company has been in and out of legal trouble since the 1970's

    1 reply 1 proslijeđeni tweet 11 korisnika označava da im se sviđa
    Prikaži ovu nit
    Prikaži ovu nit
    Poništi
  9. prije 7 sati

    Why it was important for Bitfinex, and Tether, to hide their bank. "At least one person involved on the compliance side of a large Taiwanese bank was terminated due to the misrepresentation of the Bitfinex account relationship." They lied to their bank.

    1 reply 5 proslijeđenih tweetova 33 korisnika označavaju da im se sviđa
    Poništi
  10. prije 8 sati

    Looks like Deltec doesn’t realize that they are banking a customer that even shareholders admitted what they are doing is illegal. They will shortly. If Tether was legitimate, then they would have done the audits they had promised.

    3 proslijeđena tweeta 8 korisnika označava da im se sviđa
    Poništi
  11. proslijedio/la je Tweet
    prije 9 sati
    Odgovor korisniku/ci

    Looks like Chinacryptoinfo (Jackson Fu) on Reddit is telling people Tether's money is stashed at DeltecBank in the Bahamas with the help of Daniel Kelman, lawyer for OceanEX and Interesting stuff! I don't know what to think about this shit. Any insights?

    5 replies 3 proslijeđena tweeta 13 korisnika označava da im se sviđa
    Poništi
  12. proslijedio/la je Tweet
    prije 11 sati

    QuadrigaCX confirms they lost banking. Despite working with Crypto Capital Corp, having severe issues. You know who else works with Crypto Capital Corp? Yeah, Bitfinex. h/t Here's the article archived for access.

    1 reply 11 proslijeđenih tweetova 18 korisnika označava da im se sviđa
    Poništi
  13. prije 10 sati

    “Notably, Binance said it will donate 100 percent of listing fees to its recently launched charity division, the Blockchain Charity Foundation.” I told you. They are going to donate the money to themselves.

    10 replies 10 proslijeđenih tweetova 51 korisnik označava da mu se sviđa
    Poništi
  14. proslijedio/la je Tweet
    prije 10 sati
    Odgovor korisniku/ci

    Simple flow chart for fraudulent exchanges. Does the exchange list and allow Tether trading? -> It's a fraudulent exchange. Consider exchanges that list Tether to be an accessory to the Tether scam. Tether hasn't complied with their own whitepaper so there's zero reason to list

    1 reply 2 proslijeđena tweeta 9 korisnika označava da im se sviđa
    Poništi
  15. proslijedio/la je Tweet
    prije 12 sati

    BFX/Tether situation for dummies. It’s currently at the stage in Wolf of Wall Street where Belfort had to make trips to a sleazy bank in Switzerland to launder USD to avoid the Feds seizing it. Check back soon for the end of the movie when Stratton Oakmont gets raided. 🍿

    5 replies 10 proslijeđenih tweetova 63 korisnika označavaju da im se sviđa
    Poništi
  16. prije 11 sati

    Bitfinex premium rising. Now over $70.

    5 replies 1 proslijeđeni tweet 28 korisnika označava da im se sviđa
    Poništi
  17. prije 12 sati

    “We’re not insolvent.” Said every insolvent bank ever. Like they would ever come clean and tell people the truth.

    5 proslijeđenih tweetova 45 korisnika označava da im se sviđa
    Poništi
  18. proslijedio/la je Tweet
    prije 14 sati

    Bitfinex Coinbase spread at a new-wide, $70. "Look, the Pyramid, it's opening wide! Which one? The one with the ever-widening hole in it!" Firesign Theater. (1968) Who remembers Firesign Theater?>

    14 replies 10 proslijeđenih tweetova 37 korisnika označava da im se sviđa
    Poništi
  19. proslijedio/la je Tweet
    prije 13 sati
    Odgovor korisniku/ci

    The spread is a new thing.

    5 replies 2 proslijeđena tweeta 17 korisnika označava da im se sviđa
    Poništi
  20. proslijedio/la je Tweet
    prije 13 sati

    Bitfinex is Not Insolvent, A Dramatic Reading cc

    16 proslijeđenih tweetova 39 korisnika označava da im se sviđa
    Prikaži ovu nit
    Prikaži ovu nit
    Poništi
  21. prije 13 sati

    Bitfinex can’t pump and dump without massive risks.

    Three things have occurred in at the same time. 1. Bitfinex banking disrupted. 2. Bitfinex - Coinbase spread opens up. 3. Pump & Dump behavior stops.
    5 proslijeđenih tweetova 17 korisnika označava da im se sviđa
    Poništi

@Bitfinexed još nije objavio nijedan Tweet.

Čini se da učitavanje traje već neko vrijeme.

Twitter je možda preopterećen ili ima kratkotrajnih poteškoća u radu. Pokušajte ponovno ili potražite dodatne informacije u odjeljku Status Twittera.

    Možda bi vam se svidjelo i ovo:

    ·