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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

    “Wait a minute, there’s two Deltec Banks in the Bahamas! One is fake and one is real!” “How do you know they are banking with the fake one!?” Well, just today Bitfinex announced they will be using money mules for deposits to their “bank”.

    8:03 AM - 16 Oct 2018
    • 11 Retweets
    • 47 Likes
    • Winning Emergence Leon Scott Wulfe Econ Student Taylor Swiſt FlipTheCrypt bjrncrypt Odin Blikra Vea ValleyOfTheWolves Kanav Kariya
    11 replies 11 retweets 47 likes
      1. New conversation
      2. Bennett Tomlin‏ @BennettTomlin Oct 16
        Replying to @Bitfinexed

        Weird the fake one has the same address as the real one and based on Paradise papers only real subsidiaries use that addresspic.twitter.com/SYcsiSna8j

        1 reply 0 retweets 6 likes
      3. Sven‏ @Sven59357553 Oct 16
        Replying to @BennettTomlin @Bitfinexed

        I wonder where the 3bn USD (and other fiat currencies) are. Are they moving the money from account to account (from bank to bank) across countries? Assuming the money actually exists. Or are they using private jets flying around with suitcases full of cash?

        1 reply 0 retweets 3 likes
      4. Bennett Tomlin‏ @BennettTomlin Oct 16
        Replying to @Sven59357553 @Bitfinexed

        Jets that never land! @brockpierce

        1 reply 0 retweets 2 likes
      5. Sven‏ @Sven59357553 Oct 16
        Replying to @BennettTomlin @Bitfinexed @brockpierce

        Haha! Good one! In all seriousness: How on earth are you moving such amounts of fiat money between bank accounts? All alarm lights are flashing for much smaller amounts. Internal controls even at small banks are flagging these transactions.

        2 replies 0 retweets 2 likes
      6. Bennett Tomlin‏ @BennettTomlin Oct 16
        Replying to @Sven59357553 @Bitfinexed @brockpierce

        I’m only half joking about the jets. There was a rumor for a while that Brock was planning a crypto plane that would only land in non extradition countries

        2 replies 0 retweets 1 like
      7. Ƀrock PiErce  🦄 🎩 🙏🏼  🇵🇷 🇵🇭‏ @brockpierce Oct 16
        Replying to @BennettTomlin @Sven59357553 @Bitfinexed

        That’s laughable. I was looking at a plane to fly from conference to conference. I’m in Puerto Rico most of the time these days so that wouldn’t make much sense.

        2 replies 0 retweets 1 like
      8. Kyle S. Gibson‏ @KyleSGibson Oct 16
        Replying to @brockpierce @BennettTomlin and

        space station makes more sense

        0 replies 0 retweets 2 likes
      9. End of conversation
      1. crypto manu (ella)  🚀‏ @lifecoachmanu Oct 16
        Replying to @Bitfinexed

        1fox closed today

        0 replies 2 retweets 3 likes
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      1. crypnnndip‏ @Crypnnndip Oct 16
        Replying to @Bitfinexed

        I’ll go the Bahamas and investigate lmk just an hour away

        0 replies 0 retweets 5 likes
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      1. Joe Bob‏ @JoeBob77730206 Oct 16
        Replying to @Bitfinexed

        People don't like having their cash cow killed. You can see normally reasonable people all over CT whose judgment is completely skewed because there's money involved - and they have followers looking up to them? *facepalm*

        0 replies 0 retweets 4 likes
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      1. Kyle S. Gibson‏ @KyleSGibson Oct 16
        Replying to @Bitfinexed

        *their "decentralized banking solution" u mean

        0 replies 0 retweets 3 likes
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      1. Fabien Vernagallo - Alias Magic^ArKaiN‏ @fabvernagallo Oct 16
        Replying to @Bitfinexed

        pic.twitter.com/EB4T731nPy

        0 replies 0 retweets 1 like
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      1. Stickynote75914‏ @stickynote75914 Oct 16
        Replying to @Bitfinexed

        The amount of astroturfing/brigading directed at your blogging activities is staggering.

        0 replies 0 retweets 0 likes
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      1. David Wormley‏ @davidtweetsgood Oct 16
        Replying to @Bitfinexed

        might not be an issue with the bank - Bitfinex might have told the bank to expect a certain transaction profile, and this is their way of matching that profile and thereby evading the bank's controls. Definitely concerning behaviour either way

        0 replies 0 retweets 0 likes
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      1. MikePower‏ @Mikepower1977 Oct 16
        Replying to @Bitfinexed

        😂 It's like a real life soap opera

        0 replies 0 retweets 0 likes
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      1. Ricardo Santos‏ @thisnotatest Oct 16
        Replying to @Bitfinexed

        Hey he heyyyhttps://www.youtube.com/watch?v=PM8gg9hB208 …

        0 replies 0 retweets 0 likes
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      1. CryptoEagle‏ @rhb_3000 Oct 16
        Replying to @Bitfinexed

        you never know

        0 replies 0 retweets 0 likes
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