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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

    Tether should come out and say which Deltec bank they are specifically banking with. I'm sure they'll put out an announcement any time now to ensure everyone they're banking with the real Deltec.pic.twitter.com/KvcOA9lBxK

    10:28 AM - 16 Oct 2018
    • 2 Retweets
    • 17 Likes
    • Rolf Eddie Carpenter Dial Hoang Martin Skieller Paul Everton Money ちぅ太@ぽん骨*BCHisCASH* DRAWDE ValleyOfTheWolves
    6 replies 2 retweets 17 likes
      1. New conversation
      2. Robert Hyndes‏ @trhyndes Oct 16
        Replying to @Bitfinexed

        Perhaps #Deltec could comment. They don't appear to be geared up for a client such as Tether. According to their 2017 #SEC filings they managed a modest $800k for 9 clients.pic.twitter.com/eri3JgzD1Z

        3 replies 6 retweets 13 likes
      3. $BCH Gang‏ @BitcoinCashBCH Oct 16
        Replying to @trhyndes @Bitfinexed

        here is a list of over 300 connected entities to deltec https://offshoreleaks.icij.org/nodes/23000143 

        0 replies 1 retweet 3 likes
      4. End of conversation
      1. New conversation
      2.  📖Auditcarlo 📖‏ @CasPiancey Oct 16
        Replying to @Bitfinexed

        @BennettTomlin Maybe you can clarify?

        1 reply 0 retweets 1 like
      3. 1 more reply
      1. Robert Brown‏ @RdTrebor Oct 16
        Replying to @Bitfinexed

        Live image of @Bitfinexed right nowpic.twitter.com/tj946pbApm

        0 replies 0 retweets 0 likes
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      1. New conversation
      2. Colin Platt‏ @colingplatt Oct 16
        Replying to @Bitfinexed

        Hey, not an apologist here, but did some sleuthing. The CB of Bahamas also lists them as not a licensed bank there: http://www.centralbankbahamas.com/download/064866300.pdf …

        1 reply 0 retweets 0 likes
      3. Colin Platt‏ @colingplatt Oct 16
        Replying to @colingplatt @Bitfinexed

        And here was a 2007 article mentioning the the Financial & Trust Services. Possible that this company doesn't even exist.http://www.nbcrightnow.com/story/6341655/lottery-scam-hits-tri-cities …

        1 reply 0 retweets 0 likes
      4. Colin Platt‏ @colingplatt Oct 16
        Replying to @colingplatt @Bitfinexed

        If I were to hazard a guess, when they said "Deltec Bank" they meant the one that is a registered company: http://www.info-clipper.com/en/index.php?q=SearchItems&country_code=BS&my_search=deltec&my_adress=&my_town=&searchAdr=&my_duns= …

        0 replies 0 retweets 0 likes
      5. End of conversation
      1. LMB‏ @LamboMoonBoy1 Oct 16
        Replying to @Bitfinexed

        What's interesting is how many USDT they are pulling from their reserves. Keep updating more

        0 replies 0 retweets 0 likes
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