Andrei Barysevich

Entrepreneur, visionary, and the believer.

[Andrei Barysevich @DeepSpaceEye]

FinCEN just cut MEXC off from the US financial system over ~$16.7B in suspected illicit flows, incl. ~$1.5B tied to Russian sanctions evasion and Garantex traffic. Russian cash-out doesn’t need exotic rails. It hides in volume at big offshore exchanges
https://t.co/jW3Gy1NwKd

[Based Bandita @BasedBandita]

This young woman was asked, “How do you think we can stop our kids from becoming socialists?” and in less than 15 seconds, gives the perfect answer as to what exactly the Democrat Party is trying to usher in and force onto our nation:

[Andrei Barysevich @DeepSpaceEye]

SDNY charged 3 over an alleged $129M CEO-fraud ring: spoofed CEO email, AI-cloned voice on the call, then a fake Big Law attorney steering the wire.The deepfake is new. The playbook isn’t. If your callback control is “I heard the boss’s voice,” you don’t have one.

[Liam Nissan™ @theliamnissan]

BREAKING NEWS: VLADIMIR PUTIN LOSES U.S. HOUSE AND SENATE

[Andrei Barysevich @DeepSpaceEye]

If anyone still believes Ukraine should somehow limit itself while defending its territory, remember that Russia deployed its most powerful 500KG bomb yesterday to kill 31 people waiting for humanitarian aid.

[Andrei Barysevich @DeepSpaceEye]

830,840 suspect FSA IDs. A Kenya-linked ring using stolen identities to enroll ‘ghost students’ and route aid refunds through US mules. Same playbook as pandemic UI fraud, new victim: college financial aid. Kill the mule accounts and the scheme stalls. #fraud

[Andrei Barysevich @DeepSpaceEye]

The design of the remodeled bathroom in the White House’s West Wing has been revealed.

[Andrei Barysevich @DeepSpaceEye]

Two mega-sweeps this week: Interpol’s Serengeti III (1,462 arrests, $105M recovered) and UAE-led Confrontation Ghost (~$39B in fraud-linked assets identified).
Arrest counts measure callers. The leverage is the money: 4,126 frozen accounts. Follow the mules. #fraud

[Christopher Ahlberg @cahlberg]

@elonmusk may I suggest that you actually show data to this point - and not just randomly ramble? What’s going on is that russia invaded them. Not more difficult than that.

[Andrei Barysevich @DeepSpaceEye]

Someone used my stolen credit card for a $2,000 Amazon purchase. Amazon identified the account but, according to its representative, couldn't stop the transaction.

https://t.co/FVOqOsp0QA

[Joseph Cox @josephfcox]

New: Chinese hackers broke into Staples. Staples has an internal customer support tool called Nexus, Chinese hackers got into that, issued millions of dollars of gift cards. Mules then went on a spending spree across the U.S. Gang made $100 million+ https://t.co/52Vt4sanGf

[Andrei Barysevich @DeepSpaceEye]

Native French citizens protesting against the poor quality of education and the insufficient number of teachers in French schools

[Andrei Barysevich @DeepSpaceEye]

Two takedowns Wednesday, one lesson. Brooklyn DA seized ~400 scam domains in 2 yrs;they kept coming back, so it hit 112 backend servers. Microsoft’s target, the Iron Man phishing kit, must phone home to its vendor’s licensing server. Storefronts are cheap. Hit the backend
#fraud

[Andrei Barysevich @DeepSpaceEye]

Japan’s FSA just told banks and crypto exchanges to stop accepting photographed IDs, after ~1.6M driver’s license images leaked from Times Car. Correct call. Once ID images are on the market, photo-upload KYC verifies nothing. Every other market should take notes. #KYC

[Christy ✨ @WillowMantis]

Amazing speech! 👏👏👏

[Andrei Barysevich @DeepSpaceEye]

Let that sink in.

[Andy Ngo @MrAndyNgo]

Britain’s diversity: British influencer Muhammad Saifullah shares how he’d like to see Shariah implemented in the UK to include executions of gays and the torturing of those who leave Islam.

Polling on British Muslims has shown that fundamentalism runs deep and support for Islamic terrorism is shockingly high. Despite that, the country continues to settle large numbers of Muslims every day.

[Andrei Barysevich @DeepSpaceEye]

@AprilHuggett Every gallon is blood stained !

[Jake Broe @RealJakeBroe]

Illustration by Badiucao

[IlonaD 🇱🇹❤️🇺🇦 @IlonaD00]

Art of deal

[Andrei Barysevich @DeepSpaceEye]

Really? You’re now blaming the president of a country that has been fighting for its survival for almost five years for your own f#ckups?