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Bitfinexed's profile
Bitfinex'ed 🐧
Bitfinex'ed 🐧
Bitfinex'ed  🐧
@Bitfinexed

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Bitfinex'ed  🐧

@Bitfinexed

Exposed the Bitfinex/Tether Fraud Covered by Bloomberg, The New York Times, Wall St. Journal & University of Texas. 15kYzB3hWHSoypJtPAVzcFdoatM6DH2SLj

medium.com/@bitfinexed/
Joined April 2017

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    Bitfinex'ed  🐧‏ @Bitfinexed Oct 16

    Hey guys, this is Tethers new bank. What could possibly go wrong? https://www.occ.treas.gov/news-issuances/alerts/2014/alert-2014-10a.pdf …pic.twitter.com/yFd6mDBaHX

    7:47 AM - 16 Oct 2018
    • 34 Retweets
    • 109 Likes
    • MT Mihai dillon teague devoe :o Liefkleinschaapje CryptoMinnow Student of the Game spooky sudo 👻 DARKNESS
    17 replies 34 retweets 109 likes
      1. New conversation
      2. Garett‏ @kalistenic Oct 16
        Replying to @Bitfinexed

        Deltec BANK is legit, it even says so in your link. What the.. ? Why go to these lengths to misinform?

        4 replies 0 retweets 18 likes
      3. T100000‏ @T1000003 Oct 16
        Replying to @kalistenic @Bitfinexed

        Did you even read? 🤨

        1 reply 0 retweets 4 likes
      4. Garett‏ @kalistenic Oct 16
        Replying to @T1000003 @Bitfinexed

        Yeah I actually did, did you? The news are related to Deltec Bank & Trust, not Deltec Financial & Trust which this bloke is implying they are related to. Seriously now, how do you think an international bank would operate thousands of fiat deposits without any legit middlemen???

        1 reply 0 retweets 18 likes
      5. 1 more reply
      1. New conversation
      2. Aniket Nakamoto  🌻 $BTC ⚡‏ @WealthHustler Oct 16
        Replying to @Bitfinexed

        Btw, as per your name - Why so rage for only Bitfinex? Bring it on for Binance, Kraken etc all others who also uses USDT - why to target one single firm and ignore the others 😒 huh one sided biased.

        1 reply 0 retweets 0 likes
      3. Kyle S. Gibson‏ @KyleSGibson Oct 16
        Replying to @WealthHustler @Bitfinexed

        Because Bitfinex owns Tether?

        1 reply 0 retweets 3 likes
      4. Aniket Nakamoto  🌻 $BTC ⚡‏ @WealthHustler Oct 16
        Replying to @KyleSGibson @Bitfinexed

        It's like only getting pissed off with bitfinex owners but happy with others partnering with those owners? 🤔

        1 reply 0 retweets 0 likes
      5. Kyle S. Gibson‏ @KyleSGibson Oct 16
        Replying to @WealthHustler @Bitfinexed

        Only so many hours in the day. I told you, Bitfinex owns Tether, which is the main vehicle of fraud in the industry, so I think it makes sense to focuse on them.

        0 replies 0 retweets 4 likes
      6. End of conversation
      1. New conversation
      2. Satoshis Charity‏ @satoshischarity Oct 16
        Replying to @Bitfinexed

        http://www.untether.space/  check out the spread between USDT and USD exchanges

        1 reply 0 retweets 2 likes
      3. Nathan Asay‏ @nathantasay Oct 16
        Replying to @satoshischarity @Bitfinexed

        That is an awesome website! I was looking for a tool that did just this the other day. Thanks for sharing!

        0 replies 0 retweets 1 like
      4. End of conversation
      1. Ichimikichiki [Deribit]‏ @ichimikichiki Oct 16
        Replying to @Bitfinexed

        Did you even read your own link????

        0 replies 0 retweets 2 likes
        Thanks. Twitter will use this to make your timeline better. Undo
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      1. JesusXinfin‏ @Sypher42 Oct 16
        Replying to @Bitfinexed

        Lmao. Omg. #xdcarmy

        0 replies 0 retweets 1 like
        Thanks. Twitter will use this to make your timeline better. Undo
        Undo
      1. $HOT‏ @heatflashes Oct 16
        Replying to @Bitfinexed

        Pump it

        0 replies 0 retweets 1 like
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      1. Monte A. Pratt‏ @mapassociates Oct 17
        Replying to @Bitfinexed

        Not the same financial instution....

        0 replies 0 retweets 0 likes
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      1. Andrew Carlssin‏ @sorecapital Oct 16
        Replying to @Bitfinexed

        Based in the Bahamas and not even they approve of it. Wowee

        0 replies 0 retweets 0 likes
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      1. Cryptobros‏ @c0inss Oct 16
        Replying to @Bitfinexed

        . @Bitfinexed needs new glasses, read the last sentence?pic.twitter.com/gCgi7kksHG

        0 replies 0 retweets 0 likes
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      1. SuperBullInvestor‏ @sbination Oct 16
        Replying to @Bitfinexed

        I could see that a unregistered, Caribbean bank could hold $Billion in its PO box. What's wrong with that?

        0 replies 0 retweets 0 likes
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        Undo
      1. sebastian‏ @Sebt1890 Oct 16
        Replying to @Bitfinexed

        How hard did you fail reading comprehension in school?

        0 replies 0 retweets 0 likes
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        Undo
      1. spookz‏ @scootaloo711 Oct 16
        Replying to @Bitfinexed

        https://www.occ.treas.gov/news-issuances/alerts/2007/alert-2007-13.html …

        0 replies 0 retweets 0 likes
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      1. Crypto Gunt‏ @GreatSoloQueue Oct 16
        Replying to @Bitfinexed

        They have to switch banks?

        0 replies 0 retweets 0 likes
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